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
    Fossati-kotz, Iphigenie
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mehew, Adrian Mark, Mr.
    Country Head Uk, Cyber International & Pmo born in February 1973
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Licheri, Domenico
    Gvp Finance born in December 1969
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    Charter Court, 50 Windsor Road, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Fahey, Michael Thomas
    Vp And General Counsel born in April 1970
    Individual
    Officer
    2007-03-30 ~ 2011-04-30
    OF - Director → CIF 0
    Fahey, Michael Thomas
    Individual
    Officer
    2006-04-26 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Dyde, Stephen David
    Director born in May 1964
    Individual (17 offsprings)
    Officer
    2014-10-30 ~ 2015-04-02
    OF - Director → CIF 0
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 3
    Conforti, Michele
    Director born in December 1967
    Individual
    Officer
    2011-04-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Huser, Guillaume Vincent
    Director born in October 1966
    Individual
    Officer
    2011-04-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 5
    Graham, William Charles Leval
    President born in December 1963
    Individual
    Officer
    2010-02-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Malhotra, Kanuj
    Director born in March 1967
    Individual
    Officer
    2006-04-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Upshaw, Steven Elliott
    Director born in September 1970
    Individual
    Officer
    2006-04-26 ~ 2010-02-17
    OF - Director → CIF 0
parent relation
Company in focus

VEHO INTERNATIONAL LIMITED

Previous names
CIMS LIMITED - 2024-05-02
AFFINION INTERNATIONAL LIMITED - 2006-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • VEHO INTERNATIONAL LIMITED
    Info
    CIMS LIMITED - 2024-05-02
    AFFINION INTERNATIONAL LIMITED - 2006-12-15
    Registered number 05796786
    3rd Floor 6 Ramillies Street, London W1F 7TY
    Private Limited Company incorporated on 2006-04-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.