logo
explain how to read the page

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 11
  • 1
    Bentley, Charles Alan
    Executive Vice President & Chief Financial Officer born in January 1960
    Individual (10 offsprings)
    Officer
    2012-09-28 ~ 2017-06-26
    OF - Director → CIF 0
  • 2
    Crook, Susan
    Solicitor born in October 1961
    Individual (32 offsprings)
    Officer
    2012-09-17 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Individual (32 offsprings)
    Officer
    2012-09-17 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 3
    Dickinson, James William
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 4
    Brown, Bruce
    Svp Deputy General Counsel born in January 1969
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Bonck, Sarajane
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Hernandez, Carlos
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Hulme, Sarah Jayne
    Senior Vice President Of Global Club Operations born in October 1967
    Individual (31 offsprings)
    Officer
    2012-09-28 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    DIAMOND RESORTS GROUP HOLDINGS LTD
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now 02827298 05071128
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15 02827298 05071128
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    6355, Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
    Corporate (11 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate (9 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED

Period: 2012-09-17 ~ now
Company number: 08217626
Registered name
DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED
    Info
    Registered number 08217626
    Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-17 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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