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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

Hoberman, Brent Shawzin

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • Hoberman, Brent Shawzin
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Mall, London, SW1Y 5AH

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • 11, Evesham Street, London, W11 4AR

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

    • 2 Douro Place, London, W8 5PH

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

    • Founders Factory Limited, Northcliffe House, London, W8 5EH, United Kingdom

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Hoberman, Brent Shawzin
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67
  • Hoberman, Brent Shawzin
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Douro Place, London, W8 5PH

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73

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

      IIF 74

    • Level 33, One Canada Square, London, E14 5AB

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
child relation
Offspring entities and appointments 72
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-01
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 35 - Director → ME
  • 2
    BY DESIGN (UK) LIMITED
    06019413
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-07-16 during the appointment or period of control
    Commencement of winding up on 2021-08-09 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (15 parents)
    Officer
    2006-12-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 26 - 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)
    Officer
    2010-09-13 ~ 2012-09-01
    IIF 53 - 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)
    Officer
    2011-12-03 ~ 2014-08-11
    IIF 55 - 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)
    Officer
    2013-06-28 ~ 2014-08-11
    IIF 54 - Director → ME
  • 7
    ECONOMIST NEWSPAPER LIMITED(THE)
    00236383
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 17 - Director → ME
  • 8
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-01
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 49 - Director → ME
  • 9
    FF MANAGEMENT LIMITED
    13243738
    Founders Factory (level 7) Arundel Street Building, 180 Strand 2 Arundel Street, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 36 - 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 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 71 - LLP Designated Member → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - 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 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 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 76 - 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 62 - 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 5 - Director → ME
  • 18
    FIRSTMINUTE CAPITAL LLP
    - now OC403024 LP018006... (more)
    FIRST MINUTE CAPITAL LLP
    - 2019-07-17 OC403024 LP018006... (more)
    BRENT CAPITAL LLP
    - 2019-07-02 OC403024
    Level 6 Arundel Street Building,180 Strand, 2 Arundel Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-11-20 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 1 - Director → ME
  • 20
    FOUNDER CAPITAL LLP
    OC340607
    16 Ranelagh Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 21
    FOUNDERS BRANDS LIMITED
    15716753
    180 Strand, 6th Floor, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-13 ~ 2025-05-20
    IIF 64 - Director → ME
  • 22
    FOUNDERS FACTORY LIMITED
    09564631
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Officer
    2015-05-06 ~ now
    IIF 58 - Director → ME
  • 23
    FOUNDERS FORUM EVENTS LLP
    OC444180
    180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-12 ~ now
    IIF 6 - LLP Designated Member → ME
  • 24
    FOUNDERS FORUM LLP
    OC371019
    6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove members → OE
  • 25
    FOUNDERS HEALTH HOLDING LTD
    15302798
    180 Strand 2 Arundel Street, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-22 ~ now
    IIF 3 - Director → ME
  • 26
    FOUNDERS INTELLIGENCE LTD
    09874263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2025-08-02
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-01-26 ~ 2021-11-16
    IIF 63 - Director → ME
  • 27
    FOUNDERS LONGEVITY LIMITED
    15547104
    180 Strand, 2 Arundel Street, 6th Floor, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 2 - Director → ME
  • 28
    FOUNDERS PLEDGE LTD - now
    FOUNDERS FOR GOOD LTD - 2023-01-16
    FOUNDERS FORUM FOR GOOD LTD
    - 2016-04-04 08565148
    Salisbury House (unit 292-295) 29 Finsbury Circus, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-06-11 ~ 2015-03-10
    IIF 18 - Director → ME
  • 29
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 45 - Director → ME
  • 30
    GLOBEPOST LIMITED
    01700807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-02-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2003-07-11 ~ 2006-10-26
    IIF 32 - Director → ME
  • 31
    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 (70 parents, 7 offsprings)
    Officer
    2007-01-01 ~ 2015-11-05
    IIF 13 - Director → ME
  • 32
    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 29 - Director → ME
  • 33
    INSTITUTE OF CONTEMPORARY ARTS LIMITED
    00444351
    The Mall, London
    Active Corporate (93 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 8 - Director → ME
  • 34
    INTROS.AT LIMITED
    09343609
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-19 ~ 2022-07-04
    IIF 52 - Director → ME
  • 35
    JOINT VENTURE TRAVEL LIMITED
    02892566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 50 - Director → ME
  • 36
    KARAKURI LTD
    - now 11228129
    Insolvency (Case 1) In administration
    Administration started on 2023-07-28
    Administration ended on 2024-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-30
    WWH HOLDINGS LTD
    - 2019-04-13 11228129
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2018-04-17 ~ 2022-01-31
    IIF 56 - Director → ME
  • 37
    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 42 - Director → ME
  • 38
    LAST MINUTE NETWORK LIMITED
    03538456
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-06-22
    Commencement of winding up on 2016-06-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 parents)
    Officer
    1998-04-01 ~ 2006-10-26
    IIF 33 - Director → ME
  • 39
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-02-13
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 28 - Director → ME
  • 40
    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 20 - Director → ME
  • 41
    LEISURE CARS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Declaration of solvency sworn on 2015-12-18
    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 (33 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 38 - Director → ME
  • 42
    LEISURE CARS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01
    Dissolved on 2018-10-29
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 22 - Director → ME
  • 43
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 47 - Director → ME
  • 44
    LEISURE CARS U.K. & IRELAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-26
    Dissolved on 2020-01-02
    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 (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 23 - Director → ME
  • 45
    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 7 - Director → ME
  • 46
    MADE.COM DESIGN LTD
    07101408
    Insolvency (Case 1) In administration
    Administration started on 2022-11-08
    Administration ended on 2024-06-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-14
    Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2015-06-29
    IIF 11 - Director → ME
  • 47
    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 61 - Director → ME
  • 48
    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 60 - Director → ME
  • 49
    MYDECO ECOMMERCE LIMITED
    08045443
    44 Grand Parade, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ 2015-05-07
    IIF 59 - Director → ME
  • 50
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-14
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-05-05 ~ 2006-10-26
    IIF 40 - Director → ME
  • 51
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 39 - Director → ME
  • 52
    OTBE GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 44 - Director → ME
  • 53
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 21 - Director → ME
  • 54
    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 27 - Director → ME
  • 55
    SECRET HOTELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-14
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 25 - Director → ME
  • 56
    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 24 - Director → ME
  • 57
    SECRET HOTELS3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-14
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 51 - Director → ME
  • 58
    SECRET HOTELS4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-14
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 31 - Director → ME
  • 59
    SHAZAM ENTERTAINMENT LIMITED
    - now 03998831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    LAW 2163 LIMITED - 2000-06-14
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 14 - Director → ME
  • 60
    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)
    Officer
    2014-04-28 ~ 2020-07-07
    IIF 16 - Director → ME
  • 61
    STRIKE2 UNLIMITED
    08698246
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 62
    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, 9 offsprings)
    Officer
    2010-01-20 ~ 2016-07-20
    IIF 12 - Director → ME
  • 63
    TASKBROOK LIMITED
    04913333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 30 - Director → ME
  • 64
    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)
    Officer
    2023-04-21 ~ now
    IIF 4 - Director → ME
  • 65
    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)
    Officer
    2023-04-21 ~ now
    IIF 19 - Director → ME
  • 66
    THE DESTINATION GROUP LIMITED
    - now 02083133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-07
    Dissolved on 2016-06-09
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-25 ~ 2006-10-26
    IIF 37 - Director → ME
  • 67
    TIME OUT GROUP PLC - now
    TIME OUT GROUP HC LIMITED
    - 2016-06-08 07440171 07440310... (more)
    TIME OUT GROUP LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2013-09-11
    IIF 15 - Director → ME
  • 68
    TRAVELBARGAINS LIMITED
    04110112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 41 - Director → ME
  • 69
    TRAVELCOAST LIMITED
    02183801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 34 - Director → ME
  • 70
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-01
    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 (26 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 43 - Director → ME
  • 71
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-07-13 ~ 2006-10-26
    IIF 46 - Director → ME
  • 72
    WHERE ARE YOU NOW? LTD
    04544830
    Insolvency (Case 1) In administration
    Administration started on 2016-09-05
    Administration ended on 2018-08-18
    32 West Street, 2nd Floor, Phoenix House, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-22 ~ 2009-09-26
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.