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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forbes, Walter Alexander

    Related profiles found in government register
  • Forbes, Walter Alexander
    American director born in November 1942

    Registered addresses and corresponding companies
    • 941 Ponus Ridge Road, New Canan, Connecticut, CT 06840, Usa

      IIF 1 IIF 2 IIF 3
  • Forbes, Walter Alexander
    American finance born in November 1942

    Registered addresses and corresponding companies
    • 637 Smith Ridge Road, New Canaan, Conneticut, 06840, Usa

      IIF 4
  • Forbes, Walter Alexander
    American finance born in February 1939

    Registered addresses and corresponding companies
    • 637 Smith Ridge Road, New Canaan, Connecticut, 06840, Usa

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-03-29 ~ 1998-07-28
    IIF 3 - Director → ME
  • 2
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    1999-06-25 ~ 2000-12-31
    IIF 4 - Director → ME
  • 3
    MALLETFORD LIMITED - 1999-12-07
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,796,875 GBP2017-12-31
    Officer
    1999-11-24 ~ 2000-12-31
    IIF 5 - Director → ME
  • 4
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-10-28 ~ 1998-07-28
    IIF 2 - Director → ME
  • 5
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-03-08 ~ 1998-07-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.