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 3
  • 1
    Echenagusia, Jose Miguel
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Echenagusia, Jose Miguel
    Individual (10 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Healey, Robert John
    Accountant born in December 1957
    Individual (10 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 3
    7812, Palm Parkway, Orlando, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kincke, Victoria Jean
    Born in January 1956
    Individual
    Officer
    2017-03-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Galea, John Anthony
    Certified Public Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Harvey, William Loucks
    Certified Public Accountant born in March 1956
    Individual
    Officer
    2012-12-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Marbert, Jeanette Elaine
    Business Executive born in September 1956
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    6262, Sunset Drive, Miami, Florida, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
    Info
    Registered number 08338544
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey KT2 6JX
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
    S
    Registered number 08338544
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6JX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUC HOLDINGS LIMITED - 1998-03-12
    INTERVAL ACQUISITION LIMITED - 1997-04-08
    GREYVOID LIMITED - 1995-03-10
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.