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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
Active 2
  • 1
    Kent, Christopher
    Born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    BOOKTYPE LIMITED - 2001-02-27
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    POINTSPEC II LIMITED - 2002-07-22
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    CENDANT (UK) HOLDINGS - 2006-05-25
    icon of addressThe Triangle, Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-03-30
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Martinez, Andrew Edgar
    Accountant born in February 1970
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2006-07-06
    OF - Director → CIF 0
  • 7
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 10
    Brennan, William Joseph
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 12
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2006-06-06
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-24 ~ 1999-11-24
    PE - Nominee Director → CIF 0
  • 14
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressKettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-30 ~ 2017-07-10
    PE - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-24 ~ 1999-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POINTEURO V LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • POINTEURO V LIMITED
    Info
    Registered number 03885628
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.