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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Bankes, Henry Francis John

    Related profiles found in government register
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

      IIF 1

    • Victoria Square House, Victoria Square, Birmingham, B2 4AJ, England

      IIF 2 IIF 3

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 4 IIF 5

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 6
  • Bankes, Henry Francis John
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 7
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 8 IIF 9

    • The Triangle, 5 - 17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 10

    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 11 IIF 12 IIF 13

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 14
  • Bankes, Henry Francis John
    British solicitor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British vp legal affairs born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

      IIF 24
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 32

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 33

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 34 IIF 35 IIF 36
  • Bankes, Henry Francis John
    British director and company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 37
  • Bankes, Henry Francis John
    British secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 45 IIF 46

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 47
  • Mr Henry Francis John Bankes
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 48
  • Bankes, Henry Francis John
    British

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British company secretary

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director and company secretary

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 86
  • Bankes, Henry Francis John
    British secretary

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 87
  • Bankes, Henry Francis John
    British solicitor

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    Other

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY, United Kingdom

      IIF 91
  • Bankes, Henry Francis John

    Registered addresses and corresponding companies
  • Bankes, Henry

    Registered addresses and corresponding companies

    • 20/20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS

      IIF 103 IIF 104
child relation
Offspring entities and appointments 66
  • 1
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD
    - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED
    - 2013-08-30 00965389 04666994... (more)
    HOSEASONS HOLIDAYS LIMITED
    - 2011-06-30 00965389 01400552... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 6 - Director → ME
  • 2
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 54 - Secretary → ME
    2006-04-25 ~ 2009-03-17
    IIF 79 - Secretary → ME
  • 3
    BOWHILLS LIMITED
    - now 01520825
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 59 - Secretary → ME
    2006-04-24 ~ 2009-03-17
    IIF 74 - Secretary → ME
  • 5
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2009-03-17
    IIF 73 - Secretary → ME
    2009-03-17 ~ 2009-08-21
    IIF 91 - Secretary → ME
  • 6
    CANVAS HOLIDAYS LIMITED
    00991430
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 57 - Secretary → ME
    2006-04-25 ~ 2014-12-19
    IIF 68 - Secretary → ME
  • 7
    CASTLEACRE AGENCIES LIMITED
    - now 04711983
    VACATION RENTALS (UK) LTD
    - 2018-06-25 04711983 00965389
    CASTLEACRE AGENCIES LIMITED
    - 2018-05-11 04711983
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 12 - Director → ME
  • 8
    CUMBRIAN COTTAGES LIMITED
    03756599
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 10 - Director → ME
  • 9
    CYCLEAGENT LIMITED
    04610832
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 38 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 84 - Secretary → ME
  • 10
    DALES HOLIDAY COTTAGES LIMITED
    02316940 02963974
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 11
    DARTMOUTH HOLIDAY HOMES LIMITED
    05125406
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 32 - Director → ME
  • 12
    DIAL AN EXCHANGE LIMITED - now
    POINTTRAVEL CO. LTD
    - 2020-02-19 04413502
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-10 ~ 2009-09-21
    IIF 37 - Director → ME
    2006-05-10 ~ 2009-08-21
    IIF 86 - Secretary → ME
  • 13
    ENGLANDNET LIMITED
    05061396
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 9 - Director → ME
  • 14
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 01394356 02156511... (more)
    TAMITOR LIMITED - 1980-12-31
    Landmark House, Hammersmith Bridge Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 58 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 62 - Secretary → ME
  • 15
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 04666994 02156511... (more)
    THE HOSEASONS GROUP LIMITED
    - 2016-09-08 04666994 01400552... (more)
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2013-08-30 04666994 00965389
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-05-08
    IIF 4 - Director → ME
  • 16
    ENJOYENGLAND LIMITED
    06568135
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 17
    EUROLEXUS LTD
    03203756
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 55 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 75 - Secretary → ME
  • 18
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2007-06-06 ~ 2008-07-01
    IIF 25 - Director → ME
  • 19
    FLORENTINI LIMITED
    - now 12155787
    HENRY B LIMITED
    - 2023-11-14 12155787
    Fayleys House, Aldworth, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 20
    HOLIDAY COTTAGES GROUP LIMITED - now
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978 03051442... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 101 - Secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 92 - Secretary → ME
  • 21
    HOLIDAYBANK LIMITED
    05427094
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 22
    HOSEASONS COTTAGES LIMITED - now
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
    - 2018-10-30 01393282
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (23 parents)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 56 - Secretary → ME
    2006-04-25 ~ 2009-08-21
    IIF 64 - Secretary → ME
  • 23
    HOSEASONS EST LIMITED
    - now 04113125
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 24
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - now 01814765
    AWAZE LIMITED
    - 2019-03-20 01814765 11184954
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - 2018-10-03 01814765
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (19 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 19 - Director → ME
  • 25
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 04666999... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED
    - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED
    - 2011-06-30 01400552 04666994... (more)
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2013-03-12 ~ 2019-05-08
    IIF 1 - Director → ME
    2006-05-15 ~ 2019-05-08
    IIF 60 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 49 - Secretary → ME
  • 26
    HOSEASONS LIMITED
    - now 03806487 04666999
    HOSEASONS GROUP LIMITED
    - 2010-06-09 03806487
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 5 - Director → ME
  • 27
    HOTEL DYNAMICS SERVICES UK LIMITED
    - now 04406770
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (21 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 70 - Secretary → ME
  • 28
    INTERNATIONAL LIFE LEISURE LIMITED - now
    DIAL AN EXCHANGE LIMITED
    - 2020-02-18 02074477 04413502
    INTERNATIONAL LIFE LEISURE LTD
    - 2018-01-04 02074477
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (30 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 71 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 50 - Secretary → ME
  • 29
    JAMES TRANSPORT LIMITED
    03642786
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (16 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 44 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 103 - Secretary → ME
  • 30
    JAMES VILLA HOLIDAYS LIMITED
    03643374
    Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 41 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 104 - Secretary → ME
  • 31
    KT LEISURE LIMITED
    04148602
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-04 ~ 2005-11-08
    IIF 90 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 81 - Secretary → ME
  • 32
    LEADCO EUROPE LIMITED
    04137822
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 28 - Director → ME
    2006-03-13 ~ 2009-08-21
    IIF 80 - Secretary → ME
  • 33
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (22 parents)
    Officer
    2006-05-12 ~ 2018-04-23
    IIF 67 - Secretary → ME
  • 34
    NOVASOL A/S
    FC034543
    Converted / Closed Corporate (8 parents)
    Officer
    2017-08-11 ~ 2019-06-05
    IIF 33 - Director → ME
  • 35
    OLD CO HHL LIMITED
    - now 04666999
    HOSEASONS HOLIDAYS LIMITED
    - 2013-02-06 04666999 01400552... (more)
    HOSEASONS (LOWESTOFT) LIMITED
    - 2011-07-11 04666999
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 46 - Director → ME
  • 36
    OLD CO MAIDSTONE LIMITED - now
    JAMES VILLA HOLDINGS LIMITED
    - 2013-11-20 06532387
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 42 - Director → ME
  • 37
    OLDCO EARBY LIMITED
    - now 02156511
    ENGLISH COUNTRY COTTAGES LIMITED
    - 2016-08-04 02156511 04666994... (more)
    DISCOVER FRANCE HOLIDAYS LIMITED
    - 2011-10-03 02156511
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 38
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED
    - 2022-02-28 04141380
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
    - 2015-01-16 04141380
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2018-04-23
    IIF 17 - Director → ME
    2005-01-11 ~ 2005-11-08
    IIF 93 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 97 - Secretary → ME
  • 39
    POINTEURO IV - now
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY
    - 2010-09-10 03885633 03885628
    POINTEURO IV COMPANY
    - 2008-07-30 03885633 03885628
    POINTEURO IV LIMITED
    - 2008-06-27 03885633 03885628
    POINTEURO IV COMPANY LIMITED
    - 2008-06-27 03885633 03885628
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (22 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 35 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 85 - Secretary → ME
  • 40
    POINTEURO V LIMITED
    03885628 03885633... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 36 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 99 - Secretary → ME
  • 41
    POTTER HEIGHAM PILOTS LIMITED
    - now 02355979
    YEWGRADE LIMITED - 1989-03-31
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 47 - Director → ME
  • 42
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 72 - Secretary → ME
  • 43
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 29 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 102 - Secretary → ME
  • 44
    RCI EUROPE SERVICE LIMITED
    03917519
    C/o Rci Europe, Kettering Parkway, Kettering, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 26 - Director → ME
    2006-03-13 ~ 2009-08-21
    IIF 61 - Secretary → ME
  • 45
    RCI RESORT MANAGEMENT LIMITED
    - now 02944353
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (27 parents)
    Officer
    2006-05-15 ~ 2009-08-21
    IIF 100 - Secretary → ME
  • 46
    RCI TOURISM DEVELOPMENT (INDIA) LTD.
    - now 02556296
    RCI INDIA LTD. - 1991-07-31
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (23 parents)
    Officer
    2006-06-13 ~ 2009-08-21
    IIF 40 - Director → ME
    2006-05-15 ~ 2009-08-21
    IIF 98 - Secretary → ME
  • 47
    ROCKHEART INVESTMENTS LIMITED
    05124008
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 11 - Director → ME
  • 48
    SALCOMBE HOLIDAY HOMES LIMITED
    02963305
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 13 - Director → ME
  • 49
    STILWELL PUBLISHING LIMITED
    02831907
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 78 - Secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 89 - Secretary → ME
  • 50
    SUNWAY HOUSE LIMITED
    - now 03673189
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (20 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 21 - Director → ME
  • 51
    THE SOCIAL TRAVEL CLUB LIMITED
    - now 07031138 07648125
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-04-23
    IIF 94 - Secretary → ME
  • 52
    VACANCES EN CAMPAGNE LIMITED
    01339731
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 69 - Secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 88 - Secretary → ME
  • 53
    VACATION CARE COMPUTING LIMITED
    - now 02422125
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (32 parents)
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 31 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 76 - Secretary → ME
  • 54
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-08-19 ~ 2018-04-23
    IIF 14 - Director → ME
    2006-05-15 ~ 2018-04-23
    IIF 66 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 51 - Secretary → ME
  • 55
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 52 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 82 - Secretary → ME
  • 56
    VISITBRITAIN LIMITED
    05055109
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 3 - Director → ME
  • 57
    VISITENGLAND LIMITED
    06322637
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2020-10-23 ~ now
    IIF 2 - Director → ME
  • 58
    VULPES CAPITAL LIMITED
    06532383
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 43 - Director → ME
  • 59
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 53 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 77 - Secretary → ME
  • 60
    WYN OVERSEAS OPERATIONS LIMITED
    08340887
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-12-24 ~ 2018-04-23
    IIF 96 - Secretary → ME
  • 61
    WYNDHAM DESTINATION NETWORK EUROPE LIMITED
    - now 07149144
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED
    - 2016-01-04 07149144 04135275... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2018-04-23
    IIF 16 - Director → ME
  • 62
    WYNDHAM FINANCE
    - now 03438061
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2009-08-21
    IIF 63 - Secretary → ME
  • 63
    WYNDHAM GLOBAL FINANCE LIMITED - now
    WYNDHAM GLOBAL FINANCE PLC
    - 2023-05-16 08719439
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-19 ~ 2018-04-23
    IIF 24 - Director → ME
    2013-10-04 ~ 2018-04-23
    IIF 95 - Secretary → ME
  • 64
    WYNDHAM HOLDINGS
    - now 04135275 07149144
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
    - 2016-01-04 04135275 07149144
    GROUP RCI (UK) HOLDINGS
    - 2010-01-18 04135275
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
    - 2007-06-25 04135275
    CENDANT (UK) HOLDINGS
    - 2006-05-25 04135275
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2006-05-25 ~ 2008-03-03
    IIF 39 - Director → ME
    2006-05-25 ~ 2018-04-23
    IIF 87 - Secretary → ME
  • 65
    WYNDHAM HOTEL GROUP EUROPE LIMITED
    - now 04134294
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    HOPEREPAIR LIMITED - 2001-06-07
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (26 parents)
    Officer
    2006-07-07 ~ 2008-09-30
    IIF 27 - Director → ME
    2006-06-06 ~ 2009-08-15
    IIF 65 - Secretary → ME
  • 66
    WYNDHAM WORLDWIDE LIMITED
    - now 03690475
    GLOBAL VACATION NETWORK LIMITED
    - 2007-06-22 03690475
    CENDANT EUROPE LIMITED
    - 2006-07-28 03690475
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (19 parents)
    Officer
    2008-09-12 ~ 2009-08-21
    IIF 30 - Director → ME
    2006-05-26 ~ 2008-03-14
    IIF 34 - Director → ME
    2010-12-17 ~ 2017-08-07
    IIF 45 - Director → ME
    2006-07-26 ~ 2009-08-21
    IIF 83 - Secretary → ME

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