The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Rayner, Christopher
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Dattani, Pritesh, Mr.
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcglothan, Errol Daniel
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Tierney, Paul Joseph
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Ashton-roberts, Giles
    Chief Information Security Officer born in May 1976
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2024-10-10 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NO1 LOUNGES (JER) LTD

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • NO1 LOUNGES (JER) LTD
    Info
    Registered number 16010983
    3 More London Riverside, 5th Floor, London SE1 2AQ
    Private Limited Company incorporated on 2024-10-10 (8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.