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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 22
  • 1
    Westwood, Geoffrey
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 2
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-09-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Nichols, John Paul
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Billingham, Frank
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Deutsch, Franz Markus
    Company Director born in November 1966
    Individual (41 offsprings)
    Officer
    2002-10-15 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (57 offsprings)
    Officer
    2006-03-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Thomas, Duleep
    Finance born in April 1957
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Moseley, Rodney Ernest
    Tour Operator born in November 1948
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2002-10-15 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 11
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (124 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Leppard, Martin Neal
    Director born in April 1957
    Individual (43 offsprings)
    Officer
    2001-04-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1996-05-24 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 15
    Harman, Gordon
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 16
    Brennan, William Joseph
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 17
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 19
    Younger, Miriam
    Individual (446 offsprings)
    Officer
    1996-05-24 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
  • 20
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 22
    HOSEASONS HOLIDAYS LIMITED - now 01400552 04666999... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED
    - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552 04666994... (more)
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EUROLEXUS LTD

Period: 1996-05-24 ~ 2012-12-18
Company number: 03203756
Registered name
EUROLEXUS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EUROLEXUS LTD
    Info
    Registered number 03203756
    The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 and dissolved on 2012-12-18 (16 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.