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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 20
  • 1
    Weston, Robert Edward
    Accountant born in December 1959
    Individual (21 offsprings)
    Officer
    2008-05-14 ~ 2008-09-02
    OF - Director → CIF 0
    Weston, Robert Edward
    Individual (21 offsprings)
    Officer
    2008-05-14 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 2
    Marbert, Jeannette
    Business Executive born in October 1956
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Weston, Catherine Louise
    Health Visitor born in December 1960
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2008-09-02
    OF - Director → CIF 0
  • 4
    Kincke, Victoria Jean
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Peires, Grant Craig
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Aldridge, Martyn
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Bratt, Raymond John
    Company Director born in May 1950
    Individual (48 offsprings)
    Officer
    2012-12-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Freer, Linda
    Director born in January 1953
    Individual (23 offsprings)
    Officer
    2008-09-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Freer, Melvyn Stanley
    Retired born in December 1948
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Du Bois-sandy, Victoria
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Healey, Robert John
    Accountant born in December 1957
    Individual (13 offsprings)
    Officer
    2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 12
    Revell, Bradley James
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Revell, Bradley James
    Individual (22 offsprings)
    Officer
    2011-04-05 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 13
    Wilding, Graham
    Company Director born in May 1974
    Individual (28 offsprings)
    Officer
    2018-12-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Harvey, William Loucks
    Certified Public Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 15
    Echenagusia, Jose Miguel
    Solicitor born in March 1963
    Individual (14 offsprings)
    Officer
    2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (33 offsprings)
    Officer
    2018-12-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (8 parents, 207 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
    2012-12-21 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 18
    RMF EUROPE LIMITED
    - now 08592090
    VRI EUROPE LIMITED - 2019-05-17 08592090
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2008-05-14 ~ 2008-05-14
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2008-05-14 ~ 2008-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESORT SOLUTIONS HOLDINGS LIMITED

Period: 2008-05-14 ~ now
Company number: 06592173
Registered name
RESORT SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RESORT SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 06592173
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RESORT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 06592173
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESORT SOLUTIONS LIMITED
    - now 05153737
    WRF0019 LIMITED - 2004-07-09
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.