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
Inapplicable
Individuals in focus
Forbes, Scott Edward
- British born in July 1957
Forbes, Scott Edward
Resident in England
Registered addresses and corresponding companiesUnit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, England
IIF 1Beveree Stadium, Beaver Close, Hampton, Middlesex, TW12 2BX, England
IIF 2145, Leadenhall Street, London, EC3V 4QT, England
IIF 3 IIF 42, Leman Street, London, E1W 9US
IIF 544, Cranley Gardens, London, SW7 3DE, United Kingdom
IIF 666-67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 7Flat 1, 44 Cranley Gardens, London, SW7 3DE
IIF 8 IIF 9 IIF 10 (more)(less)The Harlequin Building, 6th Floor 65 Southwark Street, London, SE1 0HR, England
IIF 432 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom
IIF 44Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE
IIF 45
- British chairman born in July 1957
Forbes, Scott Edward
Resident in England
Registered addresses and corresponding companies - Amercian born in July 1957Registered addresses and corresponding companies
Forbes, Scott Edward
132 Washington Avenue, Morristown, New Jersey, Usa, 07960
IIF 48
- British born in July 1957
Mr Scott Edward Forbes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1305 Munster Road, London, EnglandActive Corporate (10 parents)Officer2013-03-26 ~ nowIIF 6 - Director → ME
- 2
44 CRANLEY GARDENS MANAGEMENT LIMITED
03273054305 Munster Road, London, EnglandActive Corporate (11 parents)Officer2003-10-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AUCTION TECHNOLOGY GROUP PLC
13141124The Harlequin Building, 6th Floor 65 Southwark Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 43 - Director → ME - 4
BOARDPOST
03477664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-128th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer1999-04-19 ~ 2002-05-22IIF 13 - Director → ME - 5CARTUS BUSINESS ANSWERS (NO.2) PLC - nowCENDANT BUSINESS ANSWERS PLC - 1999-06-17RELOCATION FUNDING NO.1 PLC - 1998-05-18RELOCATION FUNDING NO.1 PLC - 1998-05-11ESTONFIELD PLC - 1990-04-26Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (23 parents)Officer1999-06-30 ~ 2005-04-13IIF 27 - Director → ME
- 6CARTUS FUNDING LIMITED - nowCENDANT PROPERTY SERVICES LTD - 1999-06-29PHH PROPERTY SERVICES LIMITED - 1998-03-02HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12OAKSYLVAN LIMITED - 1984-09-03Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (18 parents)Officer1999-06-30 ~ 2005-04-13IIF 11 - Director → ME
- 7
- 8CARTUS II LIMITED - nowCARTUS LIMITED - 2006-05-17
CENDANT RELOCATION (UK) II LIMITED
- 2002-05-28 04043361Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (14 parents)Officer2000-09-04 ~ 2005-04-13IIF 33 - Director → ME - 9CARTUS LIMITED - now
CENDANT RELOCATION (UK) LIMITED
- 2002-09-02 01431036CENDANT RELOCATION PLC - 1999-06-22PHH RELOCATION PLC - 1998-02-13PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27HOMEQUITY LTD - 1988-01-12HOMEQUITY RELOCATION LIMITED - 1985-08-07PHH RELOCATION FUNDING LIMITED - 1982-02-23TRUSHELFCO (NO. 226) LIMITED - 1979-12-31Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (27 parents, 4 offsprings)Officer1999-06-30 ~ 2005-04-13IIF 9 - Director → ME - 10CARTUS PROPERTY SERVICES LIMITED - now
PHH ASSET MANAGEMENT LIMITED
- 1999-09-23 02010912PHH LEASING (N0.5) LIMITED - 1989-05-04Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (16 parents)Officer1999-06-30 ~ 2005-04-13IIF 38 - Director → ME - 11CARTUS SERVICES II LIMITED - now
CENDANT SERVICES LIMITED
- 2006-05-19 02202847PHH INSURANCE BROKING SERVICES LTD
- 2000-06-12 02202847PHH INSURANCE SERVICES LIMITED - 1996-02-29PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21MINIGUILD LIMITED - 1987-12-29Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (19 parents)Officer1999-06-30 ~ 2005-04-13IIF 23 - Director → ME - 12CARTUS UK PLC - nowPHH FUNDING NO.1 PLC - 1999-06-25BURESMEAD PLC - 1990-01-19Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (22 parents)Officer1999-06-30 ~ 2005-04-13IIF 40 - Director → ME
- 13
CHEAP TICKETS EUROPE LIMITED
039759955th Floor, 140 Aldersgate Street, LondonDissolved Corporate (18 parents)Officer2002-07-15 ~ 2005-05-06IIF 29 - Director → ME - 14DIAL AN EXCHANGE LIMITED - now
POINTTRAVEL CO. LTD
- 2020-02-19 04413502Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (18 parents, 2 offsprings)Officer2002-09-26 ~ 2005-05-06IIF 8 - Director → ME - 15TAMITOR LIMITED - 1980-12-31Landmark House, Hammersmith Bridge Road, London, United KingdomDissolved Corporate (28 parents)Officer2001-01-17 ~ 2005-05-06IIF 24 - Director → ME
- 16GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer1999-01-25 ~ 1999-11-26IIF 15 - Director → ME
- 17TRUSHELFCO (NO. 2408) LIMITED - 1998-06-098 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer1999-07-02 ~ 1999-11-26IIF 25 - Director → ME
- 18
- 19HAMPTON FOOTBALL CLUB LIMITED - 1999-11-25Beveree Stadium, Beaver Close, Hampton, Middlesex, EnglandActive Corporate (42 parents)Officer2026-06-16 ~ nowIIF 2 - Director → ME2022-12-19 ~ 2024-05-13IIF 4 - Director → ME
- 20HOSEASONS HOLIDAYS LIMITED - nowTHE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06THE HOSEASONS GROUP LIMITED - 2011-06-30COUNTRY HOLIDAYS LIMITED - 1996-02-15COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (41 parents, 11 offsprings)Officer2001-01-17 ~ 2005-05-06IIF 31 - Director → ME
- 21INFORMA EVENTS LIMITED - nowASCENTIAL LIMITED - 2025-10-22
ASCENTIAL PLC
- 2024-10-11 09934451TRIDENT FLOATCO PLC - 2016-01-055 Howick Place, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-01-11 ~ 2024-10-09IIF 47 - Director → ME - 22
- 23
MOVEBUBBLE LIMITED
08257717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-04
Dissolved on 2024-10-03Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (15 parents, 2 offsprings)Officer2020-10-07 ~ 2020-11-30IIF 7 - Director → ME - 24NATIONAL CAR PARKS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09C/o Accuracy Limited, 6 Bevis Marks, LondonLiquidation Corporate (39 parents, 20 offsprings)Officer1999-04-21 ~ 2002-05-22IIF 42 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2026-03-16Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (64 parents, 24 offsprings)Officer1999-04-26 ~ 2002-05-22IIF 28 - Director → ME - 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12LEGKNIGHT LIMITED - 1985-10-048th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (44 parents, 2 offsprings)Officer1999-04-22 ~ 2002-05-22IIF 17 - Director → ME - 28
- 29
PAINSWICK JSD LIMITED
- 2025-08-29 162827812 Leman Street, LondonActive Corporate (3 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-128th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (34 parents)Officer1999-04-21 ~ 2002-05-22IIF 18 - Director → ME - 31POINTEURO IV - nowDAYS INN EUROPE - 2019-12-18POINTEURO IV COMPANY - 2010-09-10POINTEURO IV COMPANY - 2008-07-30POINTEURO IV COMPANY LIMITED - 2008-06-27Haylock House Kettering Parkway, Kettering Venture Park, Kettering, EnglandDissolved Corporate (22 parents)Officer1999-11-24 ~ 2005-05-06IIF 14 - Director → ME
- 32Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (18 parents)Officer1999-11-24 ~ 2005-05-06IIF 37 - Director → ME
- 33
POINTSPEC LIMITED
03461277Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-128th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (43 parents, 2 offsprings)Officer1999-04-19 ~ 2002-05-22IIF 41 - Director → ME - 34RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (46 parents, 24 offsprings)Officer1999-06-29 ~ 2005-03-22IIF 12 - Director → ME
- 35SEUNG HAY FIVE LIMITED - 2000-08-112 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, EnglandActive Corporate (30 parents, 7 offsprings)Officer2005-07-13 ~ 2012-06-21IIF 45 - Director → ME
- 36RIGHTMOVE GROUP LIMITED - 2007-11-292 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomActive Corporate (32 parents, 1 offspring)Officer2007-12-04 ~ 2019-12-31IIF 44 - Director → ME
- 37TENERITY LIMITED - nowCXLOYALTY INTERNATIONAL LIMITED - 2021-07-12AFFINION INTERNATIONAL LIMITED - 2020-02-26
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
- 2001-02-15 01008797CUC INTERNATIONAL LIMITED - 1998-03-04COMP-U-CARD LIMITED - 1997-04-08EUROSTORES LIMITED - 1982-10-113rd Floor 6 Ramillies Street, London, EnglandActive Corporate (46 parents, 4 offsprings)Officer1999-04-16 ~ 2004-06-14IIF 22 - Director → ME - 38
- 39ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer1999-01-25 ~ 1999-11-26IIF 20 - Director → ME
- 40UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED - nowSOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-2848 Conduit Street, London, EnglandActive Corporate (40 parents)Officer2004-12-06 ~ 2005-05-06IIF 16 - Director → ME
- 41
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07 02384528MARRHIGH LIMITED - 1999-02-17Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (34 parents, 1 offspring)Officer2001-01-17 ~ 2005-05-06IIF 32 - Director → ME - 42EDGERISE LIMITED - 1986-06-30Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (27 parents)Officer2001-01-17 ~ 2005-05-06IIF 34 - Director → ME
- 43BROOMCO (799) LIMITED - 1994-10-03Sunway House, Raglan Road, Lowestoft, EnglandDissolved Corporate (24 parents)Officer2002-06-11 ~ 2005-05-06IIF 36 - Director → ME
- 44WYNDHAM HOLDINGS - nowWYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04GROUP RCI (UK) HOLDINGS - 2010-01-18RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
CENDANT (UK) HOLDINGS
- 2006-05-25 04135275POINTSPEC II LIMITED
- 2002-07-22 04135275BOOKTYPE LIMITED
- 2001-02-27 04135275Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (20 parents, 5 offsprings)Officer2001-02-09 ~ 2002-12-19IIF 35 - Director → ME - 45WYNDHAM HOTEL GROUP EUROPE LIMITED - nowCENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-18 04134294CENDANT FRANCHISE SERVICES LIMITED
- 2003-09-30 04134294HOPEREPAIR LIMITED
- 2001-06-07 041342944th Floor 3, Shortlands, Hammersmith, London, EnglandActive Corporate (26 parents)Officer2001-06-04 ~ 2005-05-06IIF 10 - Director → ME - 46WYNDHAM WORLDWIDE LIMITED - nowGLOBAL VACATION NETWORK LIMITED - 2007-06-22
CENDANT EUROPE LIMITED
- 2006-07-28 03690475MAWLAW 415 LIMITED - 1999-01-21Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (19 parents)Officer1999-01-26 ~ 2005-05-06IIF 19 - Director → ME
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