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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 9
  • 1
    Kirk, Rory Kenneth Denoon
    Born in March 1956
    Individual (1 offspring)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Burki, Brigitte
    Trust Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Wilson, Glen Charles Harold
    Consultant born in September 1944
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2005-06-30
    OF - Director → CIF 0
    Wilson, Glencoe Charles Harold
    Consultant born in September 1944
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 4
    Hinnen, Juliana
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    ASHWELL SECRETARIES LIMITED
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08 09432609
    7, New Road, Belize City, Belize
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2005-06-30 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 7
    113, Barksdale Professional Center, Newark New Castle, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2012-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    113, Barksdale Professional Center, Newark New Castle, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2012-05-25 ~ dissolved
    OF - Director → CIF 0
  • 9
    OAKWELL LIMITED
    01794001
    7, New Road, Belize City, Belize
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2012-05-28
    OF - Director → CIF 0
parent relation
Company in focus

LEISURE VACATION INTERNATIONAL LIMITED

Period: 2003-06-17 ~ 2013-12-03
Company number: 04802151
Registered name
LEISURE VACATION INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEISURE VACATION INTERNATIONAL LIMITED
    Info
    Registered number 04802151
    6th Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 and dissolved on 2013-12-03 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.