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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 27
  • 1
    Mehta, Jitendra Maganlal
    Treasury Manager born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 2005-09-11
    OF - Director → CIF 0
    Mehta, Jitendra Maganlal
    Individual (5 offsprings)
    Officer
    ~ 1993-02-18
    OF - Secretary → CIF 0
  • 2
    Krevat, Steven
    Vice President Finance born in May 1951
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1998-08-15
    OF - Director → CIF 0
  • 3
    Sorrentino, Anthony Ralph
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Corlett, William David
    Director born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 5
    Lombard, Francois
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 6
    Burns, Ian
    Banker born in March 1951
    Individual (7 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 7
    Mardon, John Gale
    Consultant born in January 1930
    Individual (6 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 8
    Tuck, William Robert
    Managing Director born in March 1946
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 1998-10-15
    OF - Director → CIF 0
  • 9
    Perez Montes, Antonio
    Investment Manager born in October 1958
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1992-12-11
    OF - Director → CIF 0
  • 10
    Froon, Wilhelm
    Sales Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 11
    Nash, Craig Mitchell
    Chief Executive Officer born in October 1953
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Rodriguez, Mario
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 13
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    1993-02-18 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 14
    Drew, William Carl
    Chief Financial Officer born in August 1959
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2006-10-20
    OF - Director → CIF 0
  • 15
    Croydon, Nicholas Phillip
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 16
    Edmonds, James William Victor
    Solicitor born in July 1945
    Individual (13 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 17
    Rishell, Paul Welland
    Vice-President born in December 1942
    Individual (5 offsprings)
    Officer
    1993-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Gilhead, Gerald Adrian Geoffrey
    Consultant born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 19
    Zorita Lees, Miguel
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Healey, Robert John
    Finance Director born in December 1957
    Individual (13 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 21
    Marbert, Jeanette Elaine
    Chief Operating Officer born in October 1956
    Individual (10 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 22
    Roderick, John Francis Wreford
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 23
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 24
    Woodgate, Paula Anne, Ms.
    Managing Director Europe born in July 1955
    Individual (39 offsprings)
    Officer
    1998-10-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Echenagusia, Jose Miguel
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Galea, John Anthony
    Chief Financial Officer born in August 1955
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 27
    Planas Lera, Pedro
    Abogado (Spanish Lawyer) born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-02-18
    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
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.