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 companies145, Leadenhall Street, London, EC3V 4QT, England
IIF 1 IIF 22, Leman Street, London, E1W 9US
IIF 344, Cranley Gardens, London, SW7 3DE, United Kingdom
IIF 4Flat 1, 44 Cranley Gardens, London, SW7 3DE
IIF 5 IIF 6 IIF 7 (more)The Harlequin Building, 6th Floor 65 Southwark Street, London, SE1 0HR, England
IIF 9
- British board director 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 10
- British business executive born in July 1957
Forbes, Scott Edward
Resident in England
Registered addresses and corresponding companies - British chairman born in July 1957
Forbes, Scott Edward
Resident in England
Registered addresses and corresponding companies - British company director born in July 1957
Forbes, Scott Edward
Resident in England
Registered addresses and corresponding companiesFlat 1, 44 Cranley Gardens, London, SW7 3DE
IIF 16
- British director born in July 1957
Forbes, Scott Edward
Resident in England
Registered addresses and corresponding companies66-67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 17Flat 1, 44 Cranley Gardens, London, SW7 3DE
IIF 18 IIF 19 IIF 20 (more)2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom
IIF 29Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE
IIF 30
- British executive born in July 1957
Forbes, Scott Edward
Resident in England
Registered addresses and corresponding companies - British group managing director born in July 1957
Forbes, Scott Edward
Resident in England
Registered addresses and corresponding companiesFlat 1, 44 Cranley Gardens, London, SW7 3DE
IIF 44
- Amercian executive born in July 1957Registered addresses and corresponding companies
Forbes, Scott Edward
132 Washington Avenue, Morristown, New Jersey, Usa, 07960
IIF 45
- 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
44
- 1305 Munster Road, London, EnglandActive Corporate (10 parents)Officer2013-03-26 ~ nowIIF 4 - Director → ME
- 2
44 CRANLEY GARDENS MANAGEMENT LIMITED
03273054305 Munster Road, London, EnglandActive Corporate (11 parents)Officer2003-10-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 47 - 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 (18 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 9 - Director → ME - 4
BOARDPOST
03477664The Bailey, 16 Old Bailey, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1999-04-19 ~ 2002-05-22IIF 20 - 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 23 - 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 19 - Director → ME
- 7CARTUS HOLDINGS LIMITED - now
CENDANT MOBILITY HOLDINGS LTD
- 2006-05-19 03770950CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02 03770950Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (20 parents, 2 offsprings)Officer1999-06-30 ~ 2005-04-13IIF 27 - Director → ME - 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 44 - 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 18 - 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 26 - 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 22 - 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 28 - Director → ME
- 13DIAL 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 31 - Director → ME - 14GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer1999-01-25 ~ 1999-11-26IIF 11 - Director → ME
- 15TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09Churchill Court Westmoreland Road, Bromley, KentActive Corporate (33 parents, 1 offspring)Officer1999-07-02 ~ 1999-11-26IIF 37 - Director → ME
- 16NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30The Wharf, Neville Street, LeedsActive Corporate (44 parents)Officer1999-01-25 ~ 1999-11-26IIF 13 - Director → ME
- 17HAMPTON FOOTBALL CLUB LIMITED - 1999-11-25Beveree Stadium, Beaver Close, Hampton, Middlesex, EnglandActive Corporate (42 parents)Officer2022-12-19 ~ 2024-05-13IIF 2 - Director → ME
- 18HOSEASONS 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, 10 offsprings)Officer2001-01-17 ~ 2005-05-06IIF 8 - Director → ME
- 19INFORMA EVENTS LIMITED - nowASCENTIAL LIMITED - 2025-10-22
ASCENTIAL PLC
- 2024-10-11 09934451TRIDENT FLOATCO PLC - 2016-01-055 Howick Place, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-01-11 ~ 2024-10-09IIF 15 - Director → ME - 20FIELDGLIDE LIMITED - 2014-09-29Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (13 parents, 5 offsprings)Officer2014-11-12 ~ 2019-07-16IIF 10 - Director → ME
- 21
MOVEBUBBLE LIMITED
08257717Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (13 parents, 2 offsprings)Officer2020-10-07 ~ 2020-11-30IIF 17 - Director → ME - 22NATIONAL CAR PARKS GROUP LIMITED - nowTRUSHELFCO (NO. 2405) LIMITED - 1998-06-09The Bailey, 16 Old Bailey, London, EnglandActive Corporate (35 parents, 20 offsprings)Officer1999-04-21 ~ 2002-05-22IIF 43 - Director → ME
- 23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (61 parents, 24 offsprings)Officer1999-04-26 ~ 2002-05-22IIF 38 - Director → ME
- 24Montgomery Street Car Park, Montgomery Street, BelfastConverted / Closed Corporate (12 parents)Officer2002-07-02 ~ nowIIF 45 - Director → ME
- 25LEGKNIGHT LIMITED - 1985-10-04The Bailey, 16 Old Bailey, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer1999-04-22 ~ 2002-05-22IIF 34 - Director → ME
- 26
RAMAYANA VENTURES LIMITED
- 2025-05-07 139447162 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-19 ~ 2024-05-13IIF 14 - Director → ME2025-04-08 ~ nowIIF 1 - Director → ME - 27
PAINSWICK JSD LIMITED
- 2025-08-29 162827812 Leman Street, LondonActive Corporate (3 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 28The Bailey, 16 Old Bailey, London, EnglandActive Corporate (32 parents)Officer1999-04-21 ~ 2002-05-22IIF 35 - Director → ME
- 29POINTEURO 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 33 - Director → ME
- 30Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (18 parents)Officer1999-11-24 ~ 2005-05-06IIF 41 - Director → ME
- 31
POINTSPEC LIMITED
03461277The Bailey, 16 Old Bailey, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer1999-04-19 ~ 2002-05-22IIF 42 - Director → ME - 32RESORT 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, 22 offsprings)Officer1999-06-29 ~ 2005-03-22IIF 32 - Director → ME
- 33RIGHTMOVE PLC - 2008-01-28SEUNG 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 30 - Director → ME
- 34RIGHTMOVE 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 29 - Director → ME
- 35TENERITY 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 16 - Director → ME - 36TRAVELPORT INTERNATIONAL LIMITED - nowTRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (55 parents, 1 offspring)Officer2001-09-28 ~ 2005-05-06IIF 6 - Director → ME
- 37ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer1999-01-25 ~ 1999-11-26IIF 12 - Director → ME
- 38UNITED 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 21 - Director → ME
- 39
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 24 - Director → ME - 40EDGERISE LIMITED - 1986-06-30Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (27 parents)Officer2001-01-17 ~ 2005-05-06IIF 25 - Director → ME
- 41BROOMCO (799) LIMITED - 1994-10-03Sunway House, Raglan Road, Lowestoft, EnglandDissolved Corporate (24 parents)Officer2002-06-11 ~ 2005-05-06IIF 40 - Director → ME
- 42WYNDHAM 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 39 - Director → ME - 43WYNDHAM 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 5 - Director → ME - 44WYNDHAM 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 36 - Director → ME
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