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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
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Martinez, Andrew Edgar
    Accountant born in February 1970
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (44 offsprings)
    Officer
    1999-11-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Thomas, Duleep
    Finance born in April 1957
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    1999-11-24 ~ 2006-06-06
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    1999-11-24 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 10
    Kent, Christopher
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2023-09-18 ~ 2026-01-14
    OF - Director → CIF 0
  • 11
    Brennan, William Joseph
    Director born in September 1961
    Individual (27 offsprings)
    Officer
    2006-07-03 ~ 2008-09-12
    OF - Director → CIF 0
  • 12
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2006-06-06 ~ 2009-03-30
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2006-06-06 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 14
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (20 offsprings)
    Officer
    2018-04-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
  • 16
    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 Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2009-03-30 ~ 2017-07-10
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 18
    WYNDHAM HOLDINGS
    - now 04135275 07149144
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    CENDANT (UK) HOLDINGS - 2006-05-25
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    The Triangle, Hammersmith Grove, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POINTEURO V LIMITED

Period: 1999-11-24 ~ now
Company number: 03885628 03885633... (more)
Registered name
POINTEURO V LIMITED - now 03885633... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • POINTEURO V LIMITED
    Info
    Registered number 03885628
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.