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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 11
  • 1
    Billing, Michael Julian
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardner, Jill Louise
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 3
    Marsh, David John
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Susan Noreen
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 1998-10-05
    OF - Director → CIF 0
    Marsh, Susan Noreen
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 1998-10-05
    OF - Secretary → CIF 0
    2002-10-16 ~ 2003-05-04
    OF - Secretary → CIF 0
  • 5
    Hays, John
    Born in July 1949
    Individual (20 offsprings)
    Officer
    1998-11-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 6
    Franklin, Julie
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 7
    Marsh, John Robin
    Born in March 1938
    Individual (8 offsprings)
    Officer
    1998-06-19 ~ 2004-04-22
    OF - Director → CIF 0
  • 8
    Taylor, Alan Gordon
    Born in April 1964
    Individual (6 offsprings)
    Officer
    1998-10-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    Pritchard, Nicola Ellen
    Individual (1 offspring)
    Officer
    2003-05-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Nelson, Garry Paul
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2003-05-04 ~ 2011-07-05
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEMBERSHIP SERVICES DIRECT HOLIDAYS LIMITED

Period: 1998-06-19 ~ 2013-04-02
Company number: 03584137
Registered name
MEMBERSHIP SERVICES DIRECT HOLIDAYS LIMITED - Dissolved
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • MEMBERSHIP SERVICES DIRECT HOLIDAYS LIMITED
    Info
    Registered number 03584137
    1 Redwing Court, Ashton Road, Romford RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-19 and dissolved on 2013-04-02 (14 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.