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
    Finance Director born in November 1978
    Individual (19 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Hall, William John
    Vice President Of Marketing born in May 1972
    Individual
    Officer
    2023-09-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    2008-09-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Bankes, Henry Francis John
    Director And Company Secretary born in March 1966
    Individual (15 offsprings)
    Officer
    2006-05-10 ~ 2009-09-21
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Director And Company Secretary
    Individual (15 offsprings)
    Officer
    2006-05-10 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 6
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    2006-09-18 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Nesta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2006-05-10
    OF - Director → CIF 0
    Nasta, Marius Ion
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 9
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 10
    Martinez, Andrew Edgar
    Accountant born in February 1970
    Individual
    Officer
    2002-04-10 ~ 2006-07-06
    OF - Director → CIF 0
  • 11
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Hughes, Andrew Lawrence
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2006-05-10 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Murphy, Frank
    Executive Director Mergers & A born in December 1963
    Individual
    Officer
    2002-09-26 ~ 2006-09-20
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAL AN EXCHANGE LIMITED

Previous name
POINTTRAVEL CO. LTD - 2020-02-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DIAL AN EXCHANGE LIMITED
    Info
    POINTTRAVEL CO. LTD - 2020-02-19
    Registered number 04413502
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    Private Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • DIAL AN EXCHANGE LIMITED
    S
    Registered number 4413502
    Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
    Limited By Shares in Companies House, Uk
    CIF 1
  • DIAL AN EXCHANGE LIMITED
    S
    Registered number 4413502
    The Triangale, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.