logo
explain how to read the page

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

Thompson, Simon John

    Related profiles found in government register
  • Thompson, Simon John
    British chief marketing officer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Paynesfield Avenue, East Sheen, London, SW14 8DW

      IIF 1
  • Thompson, Simon John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 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
    2008-10-31 ~ 2009-09-30
    IIF 11 - Director → ME
  • 2
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 13 - Director → ME
  • 3
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 5 - Director → ME
  • 4
    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
    2008-10-31 ~ 2009-09-30
    IIF 2 - Director → ME
  • 5
    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
    2008-10-31 ~ 2009-09-30
    IIF 12 - Director → ME
  • 6
    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
    2008-10-31 ~ 2009-09-30
    IIF 4 - Director → ME
  • 7
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 8 - Director → ME
  • 8
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 3 - Director → ME
  • 9
    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
    2008-10-31 ~ 2009-09-30
    IIF 9 - Director → ME
  • 10
    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
    2008-10-31 ~ 2009-09-30
    IIF 7 - Director → ME
  • 11
    PEOPLE IN AID
    03772652
    356 Holloway Road, London
    Dissolved Corporate (62 parents)
    Officer
    2008-01-23 ~ 2013-09-18
    IIF 1 - Director → ME
  • 12
    SECRET HOTELS3 LIMITED
    - now 04930526 04357078... (more)
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 14 - Director → ME
  • 13
    SECRET HOTELS4 LIMITED
    - now 04357078 04930526... (more)
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 10 - Director → ME
  • 14
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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