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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 0
  • Not found in our database.
parent relation
Company in focus

BOOKING HOLDINGS INC.


Related profiles found in government register
  • BOOKING HOLDINGS INC.
    S
    Registered number 06-1528493
    1521 Concord Pike, Suite 201, Wilmington, Delaware 19803, United States
    Corporate in Delaware, United States
    CIF 1
    Delaware Corporation in Us State Of Delaware, United States
    CIF 2
    Limited By Shares in Delaware, United States
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    280 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,935,361 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    OPENTABLE UK HOLDINGS LIMITED - 2012-10-24
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,784,128 USD2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    RULECORP LIMITED - 2004-09-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.