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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brent Hoberman

    Related profiles found in government register
  • Mr Brent Hoberman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northcliffe House, Young Street, W8 5eh, United Kingdom

      IIF 1
  • Brent Hoberman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, 2 Arundel Street, Arundel Street Building (180 Strand), London, WC2R 3DA, United Kingdom

      IIF 2
  • Mr Brent Shawzin Hoberman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Arundel Street Building,180 Strand, 2 Arundel Street, London, WC2R 3DA, England

      IIF 3
  • Hoberman, Brent
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Strand, 2 Arundel Street (level 6), London, Greater London, WC2R 3DA, United Kingdom

      IIF 4
  • Hoberman, Brent Shawzin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Strand, 2 Arundel Street, 6th Floor, London, Greater London, WC2R 3DA, United Kingdom

      IIF 5 IIF 6

    • 180 Strand, 2 Arundel Street, 6th Floor, London, WC2R 3DA, United Kingdom

      IIF 7

    • 2, Arundel Street, Floor 6, Temple, London, WC2R 3DA, England

      IIF 8

    • Level 6, 2 Arundel Street, Arundel Street Building (180 Strand), London, WC2R 3DA, United Kingdom

      IIF 9
  • Mr Brent Shawzin Hoberman
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 10

    • 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 11

    • 6th Floor, 180 Strand, 2 Arundel Street, London, WC2R 3DA, United Kingdom

      IIF 12

    • Founders Factory (level 7), Arundel Street Building, 180 Strand 2 Arundel Street, London, WC2 3DA

      IIF 13

    • Level 8, 2 Arundel Street, Arundel Street Building (180 Strand), London, WC2R 3DA, United Kingdom

      IIF 14 IIF 15

    • Northcliffe House, Young Street, London, W8 5EH, United Kingdom

      IIF 16
  • Hoberman, Brent Shawzin
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Strand, 2 Arundel Street, London, WC2R 3DA, United Kingdom

      IIF 17
  • Hoberman, Brent Shawzin
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 18

    • 44, Grand Parade, Brighton, BN2 9QA, England

      IIF 19

    • 17, Old Court Place, London, W8 4PL, England

      IIF 20

    • 2, Arundel Street, Floor 6, Temple, London, WC2R 3DA, England

      IIF 21

    • 2, Douro Place, London, W8 5PH, England

      IIF 22

    • Founders Factory (level 7), Arundel Street Building, 180 Strand 2 Arundel Street, London, WC2 3DA

      IIF 23

    • Founders Factory (level 7), Arundel Street Building, 180 Strand, 2 Arundel Street, London, WC2R 3DA, United Kingdom

      IIF 24

    • Level 6, 180 Strand, 2 Arundel Street, London, WC2R 3DA, England

      IIF 25

    • Level 6 Arundel Street Building, 180 Strand, 2 Arundel Street, London, London, WC2R 3DA, England

      IIF 26
  • Hoberman, Brent Shawzin
    British ceo born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hoberman, Brent Shawzin
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hoberman, Brent Shawzin
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 100, Charing Cross Road, London, WC2H 0JG, United Kingdom

      IIF 54

    • 11, Evesham Street, London, W11 4AR

      IIF 55

    • 11th Floor Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ, Uk

      IIF 56

    • 11th, Floor Newcombe House, Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 57

    • 17, Old Court Place, London, W8 4PL, England

      IIF 58

    • 180, Strand, 6th Floor, London, Greater London, WC2R 3DA, United Kingdom

      IIF 59

    • 2 Douro Place, London, W8 5PH

      IIF 60 IIF 61 IIF 62

    • Cision House, 16-22 Baltic Street West, London, EC1Y 0UL, England

      IIF 66

    • Easybus House, North Circular Road, Park Royal West, London, NW10 7XP, England

      IIF 67

    • Northcliffe House, Young Street, London, W8 5EH, England

      IIF 68
  • Hoberman, Brent Shawzin
    British entrepreneur born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11th, Floor Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, England

      IIF 69

    • 17, Old Court Place, London, W8 4PL, United Kingdom

      IIF 70

    • Gunpowder House, 66-68, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 71 IIF 72
  • Hoberman, Brent Shawzin
    British executive chairman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Mall, London, SW1Y 5AH

      IIF 73
  • Hoberman, Brent Shawzin
    British internet entrepreneur born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Bentinck House 3-8, Bolsover Street, London, W1W 6AB

      IIF 74
  • Hoberman, Brent Shawzin
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 180 Strand, 2 Arundel Street, London, WC2R 3DA, United Kingdom

      IIF 75

    • Level 6, Arundel Street Building,180 Strand, 2 Arundel Street, London, WC2R 3DA, England

      IIF 76

    • Level 8, 2 Arundel Street, Arundel Street Building (180 Strand), London, WC2R 3DA, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 71
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 42 - Director → ME
  • 2
    BY DESIGN (UK) LIMITED
    06019413
    31st Floor, 40, Bank Street, London
    Liquidation Corporate (13 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-12-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 35 - Director → ME
  • 4
    E2EXCHANGE LTD - now
    ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-11-20 07143550
    THE ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-08-10 07143550
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
    - 2012-06-29 07143550 SC367771
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    2010-09-13 ~ 2012-09-01
    IIF 74 - Director → ME
  • 5
    EASYCAR HOLDINGS LTD - now
    LOWCOST VEHICLE RENTAL LIMITED
    - 2020-09-30 03907297 03816836
    EASYCAR LIMITED
    - 2011-12-15 03907297 04650901
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-12-03 ~ 2014-08-11
    IIF 67 - Director → ME
  • 6
    EASYCAR ONLINE LTD - now
    LOWCOST VEHICLE RENTAL (UK) LIMITED
    - 2020-10-15 03816836 03907297
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    168 Fulham Road, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -47,000 GBP2023-09-30
    Officer
    2013-06-28 ~ 2014-08-11
    IIF 66 - Director → ME
  • 7
    ECONOMIST NEWSPAPER LIMITED(THE)
    00236383
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (55 parents, 10 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 20 - Director → ME
  • 8
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 50 - Director → ME
  • 9
    FF MANAGEMENT LIMITED
    13243738
    Founders Factory (level 7) Arundel Street Building, 180 Strand 2 Arundel Street, London
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FIRST LEDGER LIMITED
    11172403
    5 Mallord House, 2 Mallord Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 43 - Director → ME
  • 12
    FIRSTLEDGER PARTNERS LIMITED
    11173164
    Northcliffe House, Young Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIRSTMINUTE CAPITAL I GENERAL PARTNER LLP
    SO305807 SO306906... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-08 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIRSTMINUTE CAPITAL I HOLDINGS LP
    SL030954
    50 Lothian Road Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-08-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    FIRSTMINUTE CAPITAL II CARRY LP
    SL034322 SL035906... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-11-05 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    FIRSTMINUTE CAPITAL IV HOLDCO 1 LIMITED
    16920233 SC873131
    Level 6 Arundel Street Building, 180 Strand, 2 Arundel Street, London, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 26 - Director → ME
  • 17
    FIRSTMINUTE CAPITAL IV HOLDCO 2 LTD
    SC873131 16920233
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 9 - Director → ME
  • 18
    FIRSTMINUTE CAPITAL LLP
    - now OC403024
    BRENT CAPITAL LLP
    - 2019-07-02 OC403024
    Level 6 Arundel Street Building,180 Strand, 2 Arundel Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-11-20 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    FORGEVITY LIMITED
    15656166
    180 Strand, 2 Arundel Street, 6th Floor, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 5 - Director → ME
  • 20
    FOUNDERS BRANDS LIMITED
    15716753
    180 Strand, 6th Floor, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178,083 GBP2024-12-31
    Officer
    2024-05-13 ~ 2025-05-20
    IIF 59 - Director → ME
  • 21
    FOUNDERS FACTORY LIMITED
    09564631
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,933,021 GBP2015-12-31
    Officer
    2015-05-06 ~ now
    IIF 24 - Director → ME
  • 22
    FOUNDERS FORUM EVENTS LLP
    OC444180
    180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    2,916,772 GBP2024-12-31
    Officer
    2022-10-12 ~ now
    IIF 17 - LLP Designated Member → ME
  • 23
    FOUNDERS FORUM LLP
    OC371019
    6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,750,785 GBP2024-12-31
    Officer
    2011-12-22 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 24
    FOUNDERS HEALTH HOLDING LTD
    15302798
    180 Strand 2 Arundel Street, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    846,518 GBP2024-11-30
    Officer
    2023-11-22 ~ now
    IIF 7 - Director → ME
  • 25
    FOUNDERS INTELLIGENCE LTD
    09874263
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,601,369 GBP2020-12-31
    Officer
    2016-01-26 ~ 2021-11-16
    IIF 68 - Director → ME
  • 26
    FOUNDERS LONGEVITY LIMITED
    15547104
    180 Strand, 2 Arundel Street, 6th Floor, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 6 - Director → ME
  • 27
    FOUNDERS PLEDGE LTD - now
    FOUNDERS FOR GOOD LTD - 2023-01-16
    FOUNDERS FORUM FOR GOOD LTD
    - 2016-04-04 08565148
    Runway East, 20 St. Thomas Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    17,874 GBP2015-05-31
    Officer
    2013-06-11 ~ 2015-03-10
    IIF 70 - Director → ME
  • 28
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 48 - Director → ME
  • 29
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2003-07-11 ~ 2006-10-26
    IIF 27 - Director → ME
  • 30
    GUARDIAN MEDIA GROUP PLC
    - now 00094531 02812891
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2007-01-01 ~ 2015-11-05
    IIF 56 - Director → ME
  • 31
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2005-02-25 ~ 2006-07-03
    IIF 38 - Director → ME
  • 32
    INSTITUTE OF CONTEMPORARY ARTS LIMITED
    00444351
    The Mall, London
    Active Corporate (93 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 73 - Director → ME
  • 33
    INTROS.AT LIMITED
    09343609
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,018,391 GBP2023-12-31
    Officer
    2015-06-19 ~ 2022-07-04
    IIF 22 - Director → ME
  • 34
    JOINT VENTURE TRAVEL LIMITED
    02892566
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 51 - Director → ME
  • 35
    KARAKURI LTD
    - now 11228129
    WWH HOLDINGS LTD
    - 2019-04-13 11228129
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (9 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Officer
    2018-04-17 ~ 2022-01-31
    IIF 53 - Director → ME
  • 36
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2000-02-11 ~ 2006-10-26
    IIF 63 - Director → ME
  • 37
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    1998-04-01 ~ 2006-10-26
    IIF 60 - Director → ME
  • 38
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 37 - Director → ME
  • 39
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 29 - Director → ME
  • 40
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 61 - Director → ME
  • 41
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 31 - Director → ME
  • 42
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 49 - Director → ME
  • 43
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 32 - Director → ME
  • 44
    LONGEVITY SHOW LIMITED
    16865033 16724618
    180 Strand 2 Arundel Street (level 6), London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    IIF 4 - Director → ME
  • 45
    MADE.COM DESIGN LTD
    07101408
    Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2015-06-29
    IIF 54 - Director → ME
  • 46
    MIROMA FOUNDERS NETWORK LIMITED
    - now 11413437 15115407
    WAKE THE BEAR LIMITED
    - 2025-06-03 11413437
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-06-02 ~ now
    IIF 25 - Director → ME
  • 47
    MYDECO 3D LIMITED
    08045422
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ 2012-10-24
    IIF 72 - Director → ME
  • 48
    MYDECO ECOMMERCE LIMITED
    08045443
    44 Grand Parade, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -48 GBP2015-12-31
    Officer
    2012-04-25 ~ 2015-05-07
    IIF 71 - Director → ME
  • 49
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-05-05 ~ 2006-10-26
    IIF 62 - Director → ME
  • 50
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 44 - Director → ME
  • 51
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 47 - Director → ME
  • 52
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 30 - Director → ME
  • 53
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 36 - Director → ME
  • 54
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 34 - Director → ME
  • 55
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 33 - Director → ME
  • 56
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 52 - Director → ME
  • 57
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 40 - Director → ME
  • 58
    SHAZAM ENTERTAINMENT LIMITED
    03998831
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 69 - Director → ME
  • 59
    SMARTUP.IO LIMITED
    - now 08855163
    REWIREU LIMITED
    - 2014-11-26 08855163
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -889,568 GBP2022-12-31
    Officer
    2014-04-28 ~ 2020-07-07
    IIF 58 - Director → ME
  • 60
    STRIKE2 UNLIMITED
    08698246
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 61
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-01-20 ~ 2016-07-20
    IIF 55 - Director → ME
  • 62
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 39 - Director → ME
  • 63
    TECH CITY GROUP LIMITED
    - now 11281245 08843778
    TECH NATION GROUP LIMITED - 2018-04-25
    Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-21 ~ now
    IIF 8 - Director → ME
  • 64
    TECH NATION GROUP LIMITED
    - now 08843778 11281245
    TECH CITY GROUP LIMITED - 2018-04-25
    TECH CITY (UK) LIMITED - 2018-04-24
    6th Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    2,403,947 GBP2024-12-31
    Officer
    2023-04-21 ~ now
    IIF 21 - Director → ME
  • 65
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-25 ~ 2006-10-26
    IIF 28 - Director → ME
  • 66
    TIME OUT GROUP PLC - now
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED
    - 2016-06-08 07440171 02250222
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2013-09-11
    IIF 57 - Director → ME
  • 67
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 45 - Director → ME
  • 68
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 41 - Director → ME
  • 69
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 46 - Director → ME
  • 70
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-07-13 ~ 2006-10-26
    IIF 64 - Director → ME
  • 71
    WHERE ARE YOU NOW? LTD
    04544830
    32 West Street, 2nd Floor, Phoenix House, Brighton, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -473,254 GBP2015-09-30
    Officer
    2006-12-22 ~ 2009-09-26
    IIF 65 - Director → ME

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