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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

Nasta, Marius Ion

child relation
Offspring entities and appointments 78
  • 1
    11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
    - now 02694297
    WARMAINE LIMITED - 1992-03-19
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (18 parents)
    Officer
    2007-10-10 ~ now
    IIF 108 - Director → ME
  • 2
    34 COLEHERNE ROAD LIMITED
    - now 02669357
    RITZYLODGE LIMITED - 1991-12-23
    The Studio, 16 Cavaye Place, London
    Active Corporate (17 parents)
    Officer
    1996-10-28 ~ 1999-08-20
    IIF 4 - Director → ME
  • 3
    AFFINION INTERNATIONAL LIMITED - now
    TENERITY LIMITED - 2021-07-12
    ENTERTAINMENT PUBLICATIONS LIMITED
    - 2021-04-01 01770908
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (28 parents)
    Officer
    1998-07-10 ~ 1999-03-01
    IIF 41 - Secretary → ME
    2004-12-06 ~ 2005-03-08
    IIF 63 - Secretary → ME
  • 4
    BASTION SURETY LIMITED
    - now 05360879
    BROOMCO (3719) LIMITED - 2005-04-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-22 ~ 2006-08-22
    IIF 99 - Secretary → ME
  • 5
    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
    2004-10-08 ~ 2005-01-11
    IIF 85 - Secretary → ME
    2005-11-02 ~ 2006-04-25
    IIF 86 - Secretary → ME
  • 6
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2002-05-22
    IIF 38 - Director → ME
    1999-04-23 ~ 2002-05-22
    IIF 77 - Secretary → ME
  • 7
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-11-02 ~ 2006-04-25
    IIF 47 - Secretary → ME
    2004-10-08 ~ 2005-01-11
    IIF 49 - Secretary → ME
  • 8
    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
    2004-10-08 ~ 2006-04-24
    IIF 83 - Secretary → ME
  • 9
    CANVAS HOLIDAYS LIMITED
    00991430
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2004-10-08 ~ 2005-01-11
    IIF 76 - Secretary → ME
    2005-11-02 ~ 2006-04-25
    IIF 74 - Secretary → ME
  • 10
    CARTUS BUSINESS ANSWERS (NO.2) PLC
    - now 02447025
    CENDANT BUSINESS ANSWERS (NO.2) PLC.
    - 2006-05-19 02447025
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    ESTONFIELD PLC - 1990-04-26
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (23 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 5 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 53 - Secretary → ME
  • 11
    CARTUS FUNDING LIMITED
    - now 01826077
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD
    - 2006-05-19 01826077
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED
    - 2002-09-02 01826077
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 7 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 66 - Secretary → ME
  • 12
    CARTUS HOLDINGS LIMITED
    - now 03770950
    CENDANT MOBILITY HOLDINGS LTD
    - 2006-05-19 03770950
    CENDANT RELOCATION HOLDINGS LIMITED
    - 2002-09-02 03770950
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 6 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 44 - Secretary → ME
  • 13
    CARTUS II LIMITED
    - now 04043361
    CARTUS LIMITED
    - 2006-05-17 04043361
    CENDANT MOBILITY II LTD
    - 2006-04-25 04043361
    CENDANT MOBILITY LIMITED
    - 2002-08-29 04043361
    CENDANT RELOCATION (UK) II LIMITED
    - 2002-05-28 04043361
    BROOMCO (2280) LIMITED
    - 2000-09-04 04043361
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-04 ~ 2006-07-17
    IIF 39 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 56 - Secretary → ME
  • 14
    CARTUS LIMITED
    - now 01431036
    CENDANT MOBILITY LTD
    - 2006-05-19 01431036
    CENDANT RELOCATION (UK) LIMITED
    - 2002-09-02 01431036
    CENDANT RELOCATION PLC - 1999-06-22
    PHH RELOCATION PLC - 1998-02-13
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 10 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 43 - Secretary → ME
  • 15
    CARTUS PROPERTY SERVICES LIMITED
    - now 02010912
    CENDANT MOBILITY PROPERTY SERVICES LTD
    - 2006-05-19 02010912
    CENDANT PROPERTY SERVICES LIMITED
    - 2002-09-02 02010912
    PHH ASSET MANAGEMENT LIMITED
    - 1999-09-23 02010912
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 30 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 52 - Secretary → ME
  • 16
    CARTUS SERVICES II LIMITED
    - now 02202847
    CENDANT SERVICES LIMITED
    - 2006-05-19 02202847
    PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1987-12-29
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (19 parents)
    Officer
    2000-11-30 ~ 2006-07-17
    IIF 69 - Secretary → ME
  • 17
    CARTUS SERVICES LIMITED
    - now 01389936
    CENDANT MOBILITY SERVICES LTD
    - 2006-05-19 01389936
    CENDANT RELOCATION SERVICES LIMITED
    - 2002-09-02 01389936
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    2000-11-30 ~ 2006-07-17
    IIF 8 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 87 - Secretary → ME
  • 18
    CARTUS UK PLC
    - now 02447027
    CENDANT MOBILITY UK PLC
    - 2006-05-19 02447027
    CENDANT RELOCATION PLC
    - 2002-09-06 02447027
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (22 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 9 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 55 - Secretary → ME
  • 19
    CHEAP TICKETS LIMITED - now
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED
    - 2007-08-06 03957361
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (38 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 18 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 84 - Secretary → ME
  • 20
    CREDIT CARD SENTINEL LTD.
    - now 01761354
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (37 parents)
    Officer
    1998-06-17 ~ 1999-03-01
    IIF 88 - Secretary → ME
    2004-12-06 ~ 2005-03-08
    IIF 59 - Secretary → ME
  • 21
    CYCLEAGENT LIMITED
    04610832
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (15 parents)
    Officer
    2002-12-19 ~ 2006-06-06
    IIF 36 - Director → ME
    2002-12-19 ~ 2006-06-06
    IIF 92 - Secretary → ME
  • 22
    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
    2002-04-10 ~ 2006-05-10
    IIF 40 - Director → ME
    2002-04-10 ~ 2006-05-10
    IIF 96 - Secretary → ME
  • 23
    DONVAND LIMITED
    01213718
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 61 - Secretary → ME
  • 24
    EBOOKERS LIMITED
    - now 03818962
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 34 - Director → ME
    2006-03-15 ~ 2006-08-22
    IIF 22 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 79 - Secretary → ME
  • 25
    ENETT INTERNATIONAL (UK) LIMITED - now
    JOGWIN LIMITED
    - 2009-10-28 02509464
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (43 parents)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 50 - Secretary → ME
  • 26
    EUROLEXUS LTD
    03203756
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 48 - Secretary → ME
    2002-10-15 ~ 2005-01-11
    IIF 60 - Secretary → ME
  • 27
    FLAIRVIEW TRAVEL LIMITED - now
    BRIDGE THE WORLD TRAVEL SERVICE LIMITED
    - 2007-08-06 02332143
    BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
    5th Floor, 140 Aldersgate Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 32 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 82 - Secretary → ME
  • 28
    FLIGHTBOOKERS LIMITED
    - now 01616788
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 14 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 78 - Secretary → ME
  • 29
    GALILEO PORTUGAL LIMITED
    03008824
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (39 parents)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 64 - Secretary → ME
  • 30
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-11-26
    IIF 11 - Director → ME
    1999-09-14 ~ 1999-11-26
    IIF 113 - Secretary → ME
  • 31
    GTA (RETAIL) LIMITED - now
    OCTOPUSTRAVEL.COM LIMITED
    - 2013-07-10 03963097
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 15 - Director → ME
    2005-11-03 ~ 2006-08-22
    IIF 46 - Secretary → ME
  • 32
    GTA (SOURCING) LIMITED - now
    GULLIVERS TRAVEL ASSOCIATES LIMITED
    - 2011-04-05 04056144
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 126 - Secretary → ME
  • 33
    GULLIVERS OCTGRP LIMITED - now
    OCTOPUSTRAVEL GROUP LIMITED
    - 2013-11-04 03879759
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 13 - Director → ME
    2005-11-03 ~ 2006-08-22
    IIF 57 - Secretary → ME
  • 34
    GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    04507953
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 124 - Secretary → ME
  • 35
    HOLIDAY COTTAGES GROUP LIMITED - now
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-11-08 ~ 2006-05-15
    IIF 118 - Secretary → ME
  • 36
    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
    2005-11-08 ~ 2006-04-25
    IIF 71 - Secretary → ME
  • 37
    HOSEASONS HOLIDAYS LIMITED - now
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2002-09-30 ~ 2005-01-11
    IIF 3 - Director → ME
    2002-09-30 ~ 2005-01-11
    IIF 62 - Secretary → ME
    2005-11-02 ~ 2006-05-15
    IIF 72 - Secretary → ME
  • 38
    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
    2005-11-02 ~ 2006-05-15
    IIF 122 - Secretary → ME
  • 39
    HOTELCLUB LIMITED - now
    HOTELCLUB.NET LIMITED
    - 2008-07-10 04366469
    BINEGAR LIMITED - 2002-02-25
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (25 parents)
    Officer
    2006-03-31 ~ 2006-08-22
    IIF 21 - Director → ME
    2006-03-31 ~ 2006-08-22
    IIF 105 - Secretary → ME
  • 40
    INSURANCEBOOKERS LIMITED
    03877235
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (32 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 12 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 81 - Secretary → ME
  • 41
    INTERNATIONAL LIFE LEISURE LIMITED - now
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    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
    2002-10-15 ~ 2005-01-11
    IIF 42 - Secretary → ME
    2005-11-02 ~ 2006-05-15
    IIF 70 - Secretary → ME
  • 42
    KT LEISURE LIMITED
    04148602
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-08 ~ 2006-05-15
    IIF 45 - Secretary → ME
  • 43
    LEADCO EUROPE LIMITED
    04137822
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 67 - Secretary → ME
  • 44
    M. NASTA LIMITED
    07437297
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-11-11 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 131 - Has significant influence or control OE
  • 45
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 26 - Director → ME
    1999-04-21 ~ 2002-05-22
    IIF 114 - Secretary → ME
  • 46
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED
    - 2006-04-28 05580752
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (22 parents)
    Officer
    2005-10-03 ~ 2006-05-12
    IIF 121 - Secretary → ME
  • 47
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED - 2022-02-28
    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
    2005-11-02 ~ 2006-05-15
    IIF 115 - Secretary → ME
    2002-10-15 ~ 2005-01-11
    IIF 128 - Secretary → ME
  • 48
    POINT (JERSEY) I LIMITED
    SF000821
    Maclay Murray & Spens, 3 Glenfinals Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2000-07-25 ~ now
    IIF 2 - Director → ME
  • 49
    POINT (JERSEY) II LIMITED
    SF000822
    Maclay Murray & Spens Ws, 3 Glenfinals Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2000-07-25 ~ now
    IIF 1 - Director → ME
  • 50
    POINTEURO III
    - now 03739954
    MAWLAW 431 LIMITED
    - 1999-04-30 03739954
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 23 - Director → ME
    1999-04-21 ~ 2002-05-22
    IIF 125 - Secretary → ME
  • 51
    POINTEURO IV - now
    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 03885633
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (22 parents)
    Officer
    1999-11-24 ~ 2006-06-06
    IIF 17 - Director → ME
    1999-11-24 ~ 2006-06-06
    IIF 100 - Secretary → ME
  • 52
    POINTEURO V LIMITED
    03885628
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    1999-11-24 ~ 2006-06-06
    IIF 19 - Director → ME
    1999-11-24 ~ 2006-06-06
    IIF 117 - Secretary → ME
  • 53
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1999-05-27 ~ 2002-05-22
    IIF 16 - Director → ME
    1999-04-23 ~ 2002-05-22
    IIF 120 - Secretary → ME
  • 54
    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, 22 offsprings)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 119 - Secretary → ME
  • 55
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 123 - Secretary → ME
  • 56
    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
    2005-11-02 ~ 2006-05-15
    IIF 127 - Secretary → ME
  • 57
    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
    2005-11-02 ~ 2006-05-15
    IIF 116 - Secretary → ME
  • 58
    REDRESS SOLUTIONS ASSESSMENT LIMITED
    15980512
    Coopers' Hall, 13 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 129 - Director → ME
  • 59
    REDRESS SOLUTIONS INVESTMENTS LIMITED
    14119140
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-19 ~ now
    IIF 110 - Director → ME
  • 60
    REDRESS SOLUTIONS LONDON LLP
    - now OC333954
    REDRESS SOLUTIONS LLP
    - 2014-08-08 OC333954
    62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 61
    REDRESS SOLUTIONS PLC
    - now 09079980
    REDRESS SOLUTIONS LONDON PLC
    - 2014-08-08 09079980
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    STILWELL PUBLISHING LIMITED
    02831907
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-11-08 ~ 2006-05-15
    IIF 54 - Secretary → ME
  • 63
    TENERITY HOLDINGS LIMITED - now
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CENDANT INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-28 03458969
    CUC INTERNATIONAL HOLDINGS LIMITED
    - 1998-07-29 03458969
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-15 ~ 1999-03-01
    IIF 89 - Secretary → ME
    2004-12-06 ~ 2005-03-08
    IIF 112 - Secretary → ME
  • 64
    TENERITY LIMITED - now
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED
    - 2006-12-15 01008797
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
    - 2001-02-15 01008797
    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 (46 parents, 4 offsprings)
    Officer
    2001-09-17 ~ 2004-04-20
    IIF 20 - Director → ME
    2004-12-06 ~ 2005-03-08
    IIF 80 - Secretary → ME
    1998-06-17 ~ 1999-03-01
    IIF 90 - Secretary → ME
  • 65
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 75 - Secretary → ME
  • 66
    TRAVEL 2 LIMITED
    - now 01594460
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2003-11-04 ~ 2006-08-22
    IIF 102 - Secretary → ME
  • 67
    TRAVEL 4 LIMITED
    - now 02414614
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (18 parents)
    Officer
    2003-11-04 ~ 2006-08-22
    IIF 98 - Secretary → ME
  • 68
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 37 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 58 - Secretary → ME
  • 69
    TRAVELPORT (UK) SERVICES LIMITED - now
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED
    - 2008-06-02 05227753
    CENDANT TRAVEL SERVICES LIMITED
    - 2006-06-07 05227753
    CODESILVER LIMITED
    - 2004-12-16 05227753
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (30 parents)
    Officer
    2004-12-15 ~ 2006-08-22
    IIF 28 - Director → ME
    2004-12-15 ~ 2006-08-22
    IIF 97 - Secretary → ME
  • 70
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED
    - 2008-06-02 01254977
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2006-08-22
    IIF 31 - Director → ME
    2005-05-24 ~ 2006-08-22
    IIF 65 - Secretary → ME
  • 71
    UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED - now
    SOTHEBY'S INTERNATIONAL REALTY LIMITED
    - 2024-04-08 01266162
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    48 Conduit Street, London, England
    Active Corporate (40 parents)
    Officer
    2004-12-06 ~ 2006-07-25
    IIF 24 - Director → ME
    2005-01-28 ~ 2006-07-25
    IIF 101 - Secretary → ME
  • 72
    VACATION CARE COMPUTING LIMITED
    - now 02422125
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (32 parents)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 51 - Secretary → ME
  • 73
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED
    - 2003-01-07 02384528
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2005-01-11
    IIF 29 - Director → ME
    2005-11-02 ~ 2006-05-15
    IIF 93 - Secretary → ME
    2002-09-30 ~ 2005-01-11
    IIF 95 - Secretary → ME
  • 74
    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
    2002-09-30 ~ 2005-01-11
    IIF 33 - Director → ME
    2005-11-02 ~ 2006-05-15
    IIF 103 - Secretary → ME
    2002-09-30 ~ 2005-01-11
    IIF 94 - Secretary → ME
  • 75
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (24 parents)
    Officer
    2002-06-11 ~ 2005-01-11
    IIF 27 - Director → ME
    2002-06-11 ~ 2005-01-11
    IIF 73 - Secretary → ME
    2005-11-08 ~ 2006-05-15
    IIF 68 - Secretary → ME
  • 76
    WYNDHAM HOLDINGS - now
    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 04135275
    POINTSPEC II LIMITED
    - 2002-07-22 04135275
    BOOKTYPE LIMITED
    - 2001-02-27 04135275
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-02-09 ~ 2006-05-25
    IIF 35 - Director → ME
    2001-02-09 ~ 2006-05-25
    IIF 106 - Secretary → ME
  • 77
    WYNDHAM HOTEL GROUP EUROPE LIMITED
    - now 04134294
    CENDANT HOTEL GROUP EUROPE LIMITED
    - 2006-05-23 04134294
    CENDANT HOTEL GROUP EUROPE LIMITED
    - 2006-05-18 04134294
    CENDANT FRANCHISE SERVICES LIMITED
    - 2003-09-30 04134294
    HOPEREPAIR LIMITED
    - 2001-06-07 04134294
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (26 parents)
    Officer
    2001-06-04 ~ 2006-06-06
    IIF 104 - Secretary → ME
  • 78
    WYNDHAM WORLDWIDE LIMITED - now
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    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
    2002-02-19 ~ 2006-07-26
    IIF 25 - Director → ME
    1999-01-26 ~ 2006-07-26
    IIF 91 - Secretary → ME

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