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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

    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 35
  • Bankes, Henry Francis John
    British secretary

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 40
  • Bankes, Henry Francis John

    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 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • 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 62
  • 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 66 IIF 67 IIF 68

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • 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 80
  • 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 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87
  • 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 97
  • Bankes, Henry

    Registered addresses and corresponding companies

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

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

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