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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 14
  • 1
    Wania, Naomi
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 2
    Mills, Robin Carlo
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2002-01-15 ~ 2009-01-29
    OF - Director → CIF 0
    Mills, Robin Carlo
    Individual (15 offsprings)
    Officer
    2002-01-15 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Veranne Myriam
    Born in December 1972
    Individual (113 offsprings)
    Officer
    2009-09-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Best, Lisa
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2002-01-15 ~ 2005-01-31
    OF - Director → CIF 0
    2007-04-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 5
    Parker, David John
    Born in December 1946
    Individual (13 offsprings)
    Officer
    1998-09-21 ~ 2001-09-17
    OF - Director → CIF 0
    Parker, Judith Elizabeth
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 6
    Goddard, Ian Nicholas
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1998-09-21 ~ 2001-09-17
    OF - Director → CIF 0
  • 7
    Tardif, Anton
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    CASTLE HOLIDAY PROPERTIES LIMITED
    04259073
    Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - Director → CIF 0
    2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 195 offsprings)
    Officer
    1998-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    HBS SECRETARIAL SERVICES LIMITED
    04159903
    5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2001-09-17 ~ 2002-01-15
    OF - Director → CIF 0
    2001-09-17 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 11
    LEISURE DIMENSIONS LIMITED
    FC028211
    Gps House Church Bay Road, Crosshaven, Co Cork, Ireland
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - Director → CIF 0
  • 12
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1998-09-21 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 13
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1998-09-21 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 14
    HBS NOMINEES LIMITED
    04159872
    5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2001-09-17 ~ 2002-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE VACATIONS LTD

Period: 2001-09-03 ~ 2012-05-01
Company number: 03637783
Registered names
PEMBROKE VACATIONS LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PEMBROKE VACATIONS LTD
    Info
    UNIVERSAL VACATION CLUB LIMITED - 2001-09-03
    Registered number 03637783
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex, England IG1 2QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-09-21 and dissolved on 2012-05-01 (13 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.