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 4
  • 1
    Harris, Kenneth
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Yao, Yi
    Chief Financial Officer born in November 1976
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hammal, Fady
    Senior Vice President & General Counsel born in August 1987
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, Floor 8, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Korman, Eric
    Executive born in January 1971
    Individual
    Officer
    2003-09-16 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Barnard, Christopher John Douglas
    Company Director born in September 1968
    Individual
    Officer
    2002-07-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Lewin, David
    Director born in January 1980
    Individual
    Officer
    2022-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Breams Corporate Services
    Individual
    Officer
    2001-10-23 ~ 2002-07-09
    OF - Nominee Director → CIF 0
  • 5
    DÉcary, Alexandre
    Director born in December 1978
    Individual
    Officer
    2022-06-30 ~ 2023-03-29
    OF - Director → CIF 0
  • 6
    Shewchun, Marc
    Individual
    Officer
    2008-08-14 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Georgiou, Erick James
    Chief Financial Officer born in March 1976
    Individual
    Officer
    2018-04-02 ~ 2022-06-30
    OF - Director → CIF 0
    2024-03-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    Ringuet, Edouard
    Director born in March 1990
    Individual
    Officer
    2023-04-27 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Maclean, Robert
    Executive born in June 1966
    Individual
    Officer
    2003-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    111, Richmond Street West, Suite 700, Toronto, Canada
    Corporate
    Person with significant control
    2017-11-09 ~ 2017-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2001-10-23 ~ 2008-08-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 12
    111 Richmond St. W, Suite 700, Toronto, On, Canada
    Corporate
    Person with significant control
    2022-01-01 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POINTS INTERNATIONAL (UK) LIMITED

Previous name
WB CO (1261) LIMITED - 2002-06-19
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.