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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 21
  • 1
    Weston, Robert Edward
    Accountant born in November 1959
    Individual (21 offsprings)
    Officer
    2004-08-04 ~ 2008-09-02
    OF - Director → CIF 0
    Weston, Robert Edward
    Individual (21 offsprings)
    Officer
    2004-08-04 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 2
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (33 offsprings)
    Officer
    2018-12-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Kincke, Victoria Jean
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2018-11-18
    OF - Director → CIF 0
  • 4
    Wilson, Nina Kerr
    Individual (13 offsprings)
    Officer
    2004-07-06 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 5
    Wilding, Graham
    Company Director born in May 1974
    Individual (28 offsprings)
    Officer
    2018-12-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Healey, Robert John
    Accountant born in December 1957
    Individual (13 offsprings)
    Officer
    2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Freer, Linda
    Managing Director born in January 1953
    Individual (23 offsprings)
    Officer
    2004-08-04 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Du Bois-sandy, Victoria
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Marbert, Jeannette
    Business Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 10
    Bratt, Raymond John
    Comapny Director born in April 1950
    Individual (48 offsprings)
    Officer
    2012-12-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Freer, Melvyn Stanley
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Aldridge, Martyn
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 13
    Peires, Grant Craig
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Echenagusia, Jose Miguel
    Solicitor born in March 1963
    Individual (14 offsprings)
    Officer
    2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 15
    Wilson, Peter Joseph
    Solicitor born in June 1943
    Individual (22 offsprings)
    Officer
    2004-07-06 ~ 2004-08-04
    OF - Director → CIF 0
  • 16
    Revell, Bradley James
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Revell, Bradley James
    Chartered Accountant born in October 1970
    Individual (22 offsprings)
    2011-04-05 ~ 2012-12-21
    OF - Director → CIF 0
    Revell, Bradley James
    Individual (22 offsprings)
    Officer
    2011-04-05 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 17
    Harvey, William Loucks
    Certified Public Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-06-15 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 19
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (8 parents, 204 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
    2012-12-21 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 20
    RESORT SOLUTIONS HOLDINGS LIMITED
    06592173
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (746 offsprings)
    Officer
    2004-06-15 ~ 2004-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RESORT SOLUTIONS LIMITED

Period: 2004-07-09 ~ now
Company number: 05153737
Registered names
RESORT SOLUTIONS LIMITED - now
WRF0019 LIMITED - 2004-07-09 04997508... (more)
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation

  • RESORT SOLUTIONS LIMITED
    Info
    WRF0019 LIMITED - 2004-07-09
    Registered number 05153737
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.