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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 10
  • 1
    Dowling, Lee Antony
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kincke, Victoria Jean
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Harvey, William Loucks
    Certified Public Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Galea, John Anthony
    Certified Public Accountant born in August 1955
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Ettridge, Darren Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Echenagusia, Jose Miguel
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2026-01-01
    OF - Director → CIF 0
    Echenagusia, Jose Miguel
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 7
    Marbert, Jeanette Elaine
    Business Executive born in September 1956
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Healey, Robert John
    Accountant born in December 1957
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    6262, Sunset Drive, Miami, Florida, United States
    Corporate (4 offsprings)
    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
  • 10
    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
parent relation
Company in focus

INTERVAL LEISURE GROUP MANAGEMENT LIMITED

Period: 2013-07-01 ~ now
Company number: 08591834
Registered name
INTERVAL LEISURE GROUP MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERVAL LEISURE GROUP MANAGEMENT LIMITED
    Info
    Registered number 08591834
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey KT2 6JX
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • INTERVAL LEISURE GROUP MANAGEMENT LIMITED
    S
    Registered number 08591834
    Coombe Hill House, Beverley Way, London, United Kingdom, SW20 0AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RMF EUROPE LIMITED - now
    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 ~ 2018-12-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.