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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

Bankes, Henry Francis John

    Related profiles found in government register
  • 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
    • icon of address The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 5
    • icon of address The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 6
    • icon of address Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 7 IIF 8 IIF 9
  • Bankes, Henry Francis John
    British director and company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 11
  • 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
    • icon of address 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 15 IIF 16 IIF 17
    • icon of address The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 19 IIF 20
    • icon of address The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 21
    • icon of address Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 22
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

      IIF 23
    • icon of address Victoria Square House, Victoria Square, Birmingham, B2 4AJ, England

      IIF 24 IIF 25
    • icon of address The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 26 IIF 27
    • icon of address The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 28
  • Bankes, Henry Francis John
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 29
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 30 IIF 31
    • icon of address The Triangle, 5 - 17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 32
    • icon of address The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 33 IIF 34 IIF 35
    • icon of address The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 36
  • 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
    • icon of address The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

      IIF 46
  • 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
    • icon of address Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 81
  • Bankes, Henry Francis John
    British secretary

    Registered addresses and corresponding companies
    • icon of address The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 82
  • Bankes, Henry Francis John
    British solicitor

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

    Registered addresses and corresponding companies
    • icon of address Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY, United Kingdom

      IIF 86
  • Bankes, Henry Francis John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 98
  • Bankes, Henry

    Registered addresses and corresponding companies
    • icon of address 20/20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 15
  • 1
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 3
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 3 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address 3 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 30 - Director → ME
  • 6
    HENRY B LIMITED - 2023-11-14
    icon of address Fayleys House, Aldworth, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-14
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 8
    DE FACTO 892 LIMITED - 2000-12-22
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 9
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    icon of address The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 10
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    icon of address Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 11
    YEWGRADE LIMITED - 1989-03-31
    icon of address Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 13
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 63 - Secretary → ME
  • 14
    icon of address Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 24 - Director → ME
Ceased 50
  • 1
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2019-05-08
    IIF 28 - Director → ME
  • 2
    CALLCREATE LIMITED - 2000-01-14
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2009-03-17
    IIF 73 - Secretary → ME
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 52 - Secretary → ME
  • 3
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2009-03-17
    IIF 68 - Secretary → ME
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 56 - Secretary → ME
  • 4
    MM&S (2941) LIMITED - 2002-11-18
    icon of address Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Officer
    icon of calendar 2006-04-24 ~ 2009-03-17
    IIF 67 - Secretary → ME
    icon of calendar 2009-03-17 ~ 2009-08-21
    IIF 86 - Secretary → ME
  • 5
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,212,000 GBP2024-09-30
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 55 - Secretary → ME
    icon of calendar 2006-04-25 ~ 2014-12-19
    IIF 62 - Secretary → ME
  • 6
    CASTLEACRE AGENCIES LIMITED - 2018-05-11
    VACATION RENTALS (UK) LTD - 2018-06-25
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ 2019-05-08
    IIF 34 - Director → ME
  • 7
    icon of address The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-29 ~ 2019-05-08
    IIF 32 - Director → ME
  • 8
    icon of address Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2009-03-30
    IIF 12 - Director → ME
    icon of calendar 2006-06-06 ~ 2009-03-17
    IIF 78 - Secretary → ME
  • 9
    POINTTRAVEL CO. LTD - 2020-02-19
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2009-09-21
    IIF 11 - Director → ME
    icon of calendar 2006-05-10 ~ 2009-08-21
    IIF 81 - Secretary → ME
  • 10
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2019-05-08
    IIF 26 - Director → ME
  • 11
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 53 - Secretary → ME
    icon of calendar 2006-05-15 ~ 2009-03-17
    IIF 69 - Secretary → ME
  • 12
    icon of address 30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    icon of calendar 2007-06-06 ~ 2008-07-01
    IIF 22 - Director → ME
  • 13
    LEGISLATOR 1234 LIMITED - 2010-06-09
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-08
    IIF 87 - Secretary → ME
    icon of calendar 2006-05-15 ~ 2009-03-17
    IIF 96 - Secretary → ME
  • 14
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    CANEMEAD LIMITED - 1978-12-31
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-08
    IIF 54 - Secretary → ME
    icon of calendar 2006-04-25 ~ 2009-08-21
    IIF 59 - Secretary → ME
  • 15
    ASPCROSS LIMITED - 1984-11-12
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03
    icon of address The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2019-05-08
    IIF 41 - Director → ME
  • 16
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-12 ~ 2019-05-08
    IIF 23 - Director → ME
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 47 - Secretary → ME
    icon of calendar 2006-05-15 ~ 2019-05-08
    IIF 57 - Secretary → ME
  • 17
    HAMSARD 2051 LIMITED - 1999-09-03
    HOSEASONS GROUP LIMITED - 2010-06-09
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2019-05-08
    IIF 27 - Director → ME
  • 18
    LAGRAIN LIMITED - 2002-08-01
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2018-04-23
    IIF 64 - Secretary → ME
  • 19
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    GRANTSURGE LIMITED - 1987-02-25
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD LIMITED - 1987-07-06
    icon of address Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 48 - Secretary → ME
    icon of calendar 2006-05-15 ~ 2018-04-23
    IIF 65 - Secretary → ME
  • 20
    icon of address Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2012-01-13
    IIF 18 - Director → ME
    icon of calendar 2012-01-13 ~ 2019-05-08
    IIF 99 - Secretary → ME
  • 21
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-01-13
    IIF 15 - Director → ME
    icon of calendar 2012-01-13 ~ 2019-05-08
    IIF 100 - Secretary → ME
  • 22
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2009-03-17
    IIF 75 - Secretary → ME
    icon of calendar 2005-03-04 ~ 2005-11-08
    IIF 85 - Secretary → ME
  • 23
    icon of address C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2009-08-21
    IIF 1 - Director → ME
    icon of calendar 2006-03-13 ~ 2009-08-21
    IIF 74 - Secretary → ME
  • 24
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-05-12 ~ 2018-04-23
    IIF 61 - Secretary → ME
  • 25
    icon of address
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-08-11 ~ 2019-06-05
    IIF 6 - Director → ME
  • 26
    JAMES VILLA HOLDINGS LIMITED - 2013-11-20
    icon of address The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2012-01-13
    IIF 16 - Director → ME
  • 27
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    WIC (1) LIMITED - 2022-02-28
    INHOCO 2236 LIMITED - 2001-05-03
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2018-04-23
    IIF 39 - Director → ME
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 88 - Secretary → ME
    icon of calendar 2006-05-15 ~ 2009-03-17
    IIF 92 - Secretary → ME
  • 28
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV LIMITED - 2008-06-27
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    icon of address Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2009-03-30
    IIF 9 - Director → ME
    icon of calendar 2006-06-06 ~ 2009-03-17
    IIF 80 - Secretary → ME
  • 29
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2009-03-30
    IIF 10 - Director → ME
    icon of calendar 2006-06-06 ~ 2009-03-17
    IIF 94 - Secretary → ME
  • 30
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2018-04-23
    IIF 66 - Secretary → ME
  • 31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-30
    IIF 2 - Director → ME
    icon of calendar 2006-03-13 ~ 2009-03-17
    IIF 97 - Secretary → ME
  • 32
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2009-08-21
    IIF 95 - Secretary → ME
  • 33
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    RCI INDIA LTD. - 1991-07-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2009-08-21
    IIF 14 - Director → ME
    icon of calendar 2006-05-15 ~ 2009-08-21
    IIF 93 - Secretary → ME
  • 34
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2019-05-08
    IIF 33 - Director → ME
  • 35
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2005-11-08
    IIF 84 - Secretary → ME
    icon of calendar 2006-05-15 ~ 2009-03-17
    IIF 72 - Secretary → ME
  • 36
    LAWGRA (NO.515) LIMITED - 1999-01-28
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2019-05-08
    IIF 43 - Director → ME
  • 37
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2018-04-23
    IIF 89 - Secretary → ME
  • 38
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-08
    IIF 83 - Secretary → ME
  • 39
    ADVISER (120) LIMITED - 1990-02-13
    icon of address Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-30
    IIF 4 - Director → ME
    icon of calendar 2006-03-13 ~ 2009-03-17
    IIF 70 - Secretary → ME
  • 40
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-19 ~ 2018-04-23
    IIF 36 - Director → ME
    icon of calendar 2006-05-15 ~ 2018-04-23
    IIF 60 - Secretary → ME
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 49 - Secretary → ME
  • 41
    EDGERISE LIMITED - 1986-06-30
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2009-03-17
    IIF 76 - Secretary → ME
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 50 - Secretary → ME
  • 42
    icon of address The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-01-13
    IIF 17 - Director → ME
  • 43
    BROOMCO (799) LIMITED - 1994-10-03
    icon of address Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    IIF 51 - Secretary → ME
    icon of calendar 2006-05-15 ~ 2009-03-17
    IIF 71 - Secretary → ME
  • 44
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-24 ~ 2018-04-23
    IIF 91 - Secretary → ME
  • 45
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2018-04-23
    IIF 38 - Director → ME
  • 46
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    icon of address 4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ 2009-08-21
    IIF 58 - Secretary → ME
  • 47
    WYNDHAM GLOBAL FINANCE PLC - 2023-05-16
    icon of address Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2018-04-23
    IIF 46 - Director → ME
    icon of calendar 2013-10-04 ~ 2018-04-23
    IIF 90 - Secretary → ME
  • 48
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    BOOKTYPE LIMITED - 2001-02-27
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    POINTSPEC II LIMITED - 2002-07-22
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    CENDANT (UK) HOLDINGS - 2006-05-25
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2008-03-03
    IIF 13 - Director → ME
    icon of calendar 2006-05-25 ~ 2018-04-23
    IIF 82 - Secretary → ME
  • 49
    HOPEREPAIR LIMITED - 2001-06-07
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
    icon of address 4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2008-09-30
    IIF 8 - Director → ME
    icon of calendar 2006-06-06 ~ 2009-08-15
    IIF 79 - Secretary → ME
  • 50
    MAWLAW 415 LIMITED - 1999-01-21
    CENDANT EUROPE LIMITED - 2006-07-28
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2009-08-21
    IIF 3 - Director → ME
    icon of calendar 2010-12-17 ~ 2017-08-07
    IIF 19 - Director → ME
    icon of calendar 2006-05-26 ~ 2008-03-14
    IIF 7 - Director → ME
    icon of calendar 2006-07-26 ~ 2009-08-21
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.