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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 15
  • 1
    Yao, Yi
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    DÉcary, Alexandre
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Barnard, Christopher John Douglas
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Lewin, David
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Shewchun, Marc
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    Maclean, Robert
    Executive born in June 1966
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Breams Corporate Services
    Individual (28 offsprings)
    Officer
    2001-10-23 ~ 2002-07-09
    OF - Nominee Director → CIF 0
  • 8
    Ringuet, Edouard
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Korman, Eric
    Executive born in January 1971
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2008-06-11
    OF - Director → CIF 0
  • 10
    Harris, Kenneth
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Hammal, Fady
    Born in August 1987
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Georgiou, Erick James
    Chief Financial Officer born in March 1976
    Individual (1 offspring)
    Officer
    2018-04-02 ~ 2022-06-30
    OF - Director → CIF 0
    2024-03-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 13
    111 Richmond St. W, Suite 700, Toronto, On, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BREAMS SECRETARIES LIMITED - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2001-10-23 ~ 2008-08-14
    OF - Nominee Secretary → CIF 0
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 15
    111, Richmond Street West, Suite 700, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2017-11-09 ~ 2017-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POINTS INTERNATIONAL (UK) LIMITED

Period: 2002-06-19 ~ now
Company number: 04309064
Registered names
POINTS INTERNATIONAL (UK) LIMITED - now
WB CO (1261) LIMITED - 2002-06-19 03930619... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • POINTS INTERNATIONAL (UK) LIMITED
    Info
    WB CO (1261) LIMITED - 2002-06-19
    Registered number 04309064
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.