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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 15
  • 1
    Terranova, Frank Anthony
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1994-08-12
    OF - Director → CIF 0
  • 2
    Sorrentino, Anthony Ralph
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Nash, Craig Mitchell
    Chief Executive Officer born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1991-07-01) ~ now
    OF - Director → CIF 0
  • 4
    Drew, William Carl
    Chief Financial Officer born in August 1959
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    Mehta, Jitendra Maganlal
    Treasury Manager born in July 1952
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 2005-09-11
    OF - Director → CIF 0
    Mehta, Jitendra Maganlal
    Individual (5 offsprings)
    Officer
    (before 1991-07-01) ~ 1997-07-16
    OF - Secretary → CIF 0
  • 6
    Rishell, Paul Welland
    Vice President born in December 1942
    Individual (5 offsprings)
    Officer
    1993-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Galea, John Anthony
    Chief Financial Officer born in August 1955
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Woodgate, Paula Anne, Ms.
    Managing Director Europe born in June 1955
    Individual (39 offsprings)
    Officer
    1998-10-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1991-07-01) ~ 1992-12-11
    OF - Director → CIF 0
  • 10
    Edmonds, James William Victor
    Solicitor born in July 1945
    Individual (13 offsprings)
    Officer
    (before 1991-07-01) ~ 1992-12-11
    OF - Director → CIF 0
  • 11
    Tuck, William Robert
    Managing Director born in February 1946
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 1998-10-15
    OF - Director → CIF 0
  • 12
    Echenagusia, Jose Miguel
    Lawyer
    Individual (14 offsprings)
    Officer
    1997-07-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Myers, Michael Barry
    Director Travel & I T born in March 1949
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Marbert, Jeanette Elaine
    Chief Operating Officer born in September 1956
    Individual (10 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Healey, Robert John
    Finance Director born in December 1957
    Individual (13 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTERVAL TRAVEL LIMITED

Period: 1995-09-13 ~ 2017-01-03
Company number: 02406514
Registered names
INTERVAL TRAVEL LIMITED - Dissolved
HOOKSTAR LIMITED - 1989-08-04
Standard Industrial Classification
79110 - Travel Agency Activities

  • INTERVAL TRAVEL LIMITED
    Info
    WORLDEX TRAVEL CENTRES (EUROPE) LIMITED - 1995-09-13
    HOOKSTAR LIMITED - 1995-09-13
    Registered number 02406514
    Coombe Hill House, Beverley Way, London SW20 0AR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-20 and dissolved on 2017-01-03 (27 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.