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

LASTMINUTE.COM NV


Related profiles found in government register
  • LASTMINUTE.COM NV
    S
    Registered number 000017611644
    200, Prins Bernhardplein, 1097 Jb, Amsterdam, Netherlands
    Limited Company in Netherlands
    CIF 1 CIF 2
  • LASTMINUTE.COM NV
    S
    Registered number 34267347
    92, Rokin, Amsterdam, 1012 Kz, Netherlands
    Naamloze Vennootschap in The Netherlands Chamber Of Commerce Registry, Netherlands
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LM FORWARD LIMITED
    11855830
    Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LMNEXT SERVICES (UK) LIMITED
    09400951 09399258
    Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LMNEXT UK LIMITED
    09399258 09400951
    Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SATINTOUR SERVICES
    SL005189
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SEALINE INVESTMENTS LP
    SL020032 SL034917
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.