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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 18
  • 1
    Bauman, Frederick Carl
    Born in July 1952
    Individual (28 offsprings)
    Officer
    2006-09-21 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Mcgee, Rosemary Jill
    Individual (29 offsprings)
    Officer
    1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 3
    Hulme, Sarah Jayne
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Nicholas John
    Born in November 1961
    Individual (34 offsprings)
    Officer
    1998-03-09 ~ 2003-03-22
    OF - Director → CIF 0
  • 5
    Woodgate, Paula Anne, Ms.
    Born in June 1955
    Individual (41 offsprings)
    Officer
    2002-11-29 ~ 2003-09-12
    OF - Director → CIF 0
  • 6
    Shoobridge, Peter James
    Individual (17 offsprings)
    Officer
    1994-11-11 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 7
    Ganney, Ian Keith
    Born in August 1951
    Individual (38 offsprings)
    Officer
    1993-10-18 ~ 1998-06-18
    OF - Director → CIF 0
  • 8
    Harris, David Ronald
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2004-08-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 9
    Cavill, Stella Catherine
    Individual (11 offsprings)
    Officer
    1993-10-18 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 10
    Crook, Susan
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
    Crook, Susan
    Individual (32 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Sabur, Nasima
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1993-10-18
    OF - Secretary → CIF 0
  • 12
    Sabur, Shabir
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1993-03-16 ~ 1993-10-18
    OF - Director → CIF 0
  • 13
    Harrington, Richard Irwin
    Born in November 1957
    Individual (54 offsprings)
    Officer
    1993-10-18 ~ 1998-03-09
    OF - Director → CIF 0
    1999-01-08 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Bruce, Geoffrey Ian
    Born in October 1958
    Individual (47 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 15
    Kandel, Martin Mitchel
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-03-04 ~ 1993-03-16
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-03-04 ~ 1993-03-16
    OF - Nominee Director → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAMOND RESORTS TRAVEL LIMITED

Period: 2007-11-08 ~ 2013-03-11
Company number: 02795926
Registered names
DIAMOND RESORTS TRAVEL LIMITED - now
GVC TRAVEL LIMITED - 2003-08-22
Recent Standard Industrial Classification
99999 - Dormant Company

  • DIAMOND RESORTS TRAVEL LIMITED
    Info
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED - 2007-11-08
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    LSI TRAVEL CLUB LIMITED - 2007-11-08
    CANARYROUTE LIMITED - 2007-11-08
    Registered number 02795926
    Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    CONVERTED/CLOSED COMPANY incorporated on 1993-03-04 and dissolved on 2013-03-11 (20 years). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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