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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 29
  • 1
    Corlett, William David
    Director born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-12
    OF - Director → CIF 0
  • 2
    Krevat, Steven
    Vice President Finance born in April 1951
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1998-08-15
    OF - Director → CIF 0
  • 3
    Planas Lera, Pedro
    Abogado (Spanish Lawyer) born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-02-18
    OF - Director → CIF 0
  • 4
    Perez Montes, Antonio
    Investment Manager born in September 1958
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1992-12-11
    OF - Director → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2013-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Zorita Lees, Miguel
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Froon, Wilhelm
    Sales Director born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-02-18
    OF - Director → CIF 0
  • 8
    Burns, Ian
    Banker born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-11
    OF - Director → CIF 0
  • 9
    Lombard, Francois
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1992-12-09
    OF - Director → CIF 0
  • 10
    Sorrentino, Anthony Ralph
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Edmonds, James William Victor
    Solicitor born in July 1945
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-11
    OF - Director → CIF 0
  • 12
    Echenagusia, Jose Miguel
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    1993-02-18 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 14
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2013-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Healey, Robert John
    Finance Director born in December 1957
    Individual (13 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Gilhead, Gerald Adrian Geoffrey
    Consultant born in February 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1992-12-11
    OF - Director → CIF 0
  • 17
    Nash, Craig Mitchell
    Chief Executive Officer born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ now
    OF - Director → CIF 0
  • 18
    Rodriguez, Mario
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1993-05-13
    OF - Director → CIF 0
  • 19
    Roderick, John Francis Wreford
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-10-22
    OF - Director → CIF 0
  • 20
    Tuck, William Robert
    Managing Director born in February 1946
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 1998-10-15
    OF - Director → CIF 0
  • 21
    Mardon, John Gale
    Consultant born in January 1930
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-11
    OF - Director → CIF 0
  • 22
    Galea, John Anthony
    Chief Financial Officer born in August 1955
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 23
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-11
    OF - Director → CIF 0
  • 24
    Rishell, Paul Welland
    Vice-President born in December 1942
    Individual (5 offsprings)
    Officer
    1993-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Marbert, Jeanette Elaine
    Chief Operating Officer born in September 1956
    Individual (10 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 26
    Mehta, Jitendra Maganlal
    Treasury Manager born in July 1952
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-09-11
    OF - Director → CIF 0
    Mehta, Jitendra Maganlal
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-02-18
    OF - Secretary → CIF 0
  • 27
    Croydon, Nicholas Phillip
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-11
    OF - Director → CIF 0
  • 28
    Drew, William Carl
    Chief Financial Officer born in August 1959
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2006-10-20
    OF - Director → CIF 0
  • 29
    Woodgate, Paula Anne, Ms.
    Managing Director Europe born in June 1955
    Individual (40 offsprings)
    Officer
    1998-10-05 ~ 2002-02-28
    OF - Director → CIF 0
parent relation
Company in focus

INTERVAL EUROPEAN HOLDINGS LIMITED

Period: 1998-03-12 ~ 2014-10-26
Company number: 02200237
Registered names
INTERVAL EUROPEAN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2014-10-25
CUC LIMITED - 1998-03-12
LEAGUESTAR LTD - 1997-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERVAL EUROPEAN HOLDINGS LIMITED
    Info
    CUC LIMITED - 1998-03-12
    LEAGUESTAR LTD - 1998-03-12
    Registered number 02200237
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 and dissolved on 2014-10-26 (26 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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