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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

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

      IIF 5

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

      IIF 6

    • 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

    • 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

    • 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20

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

      IIF 21

    • 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

    • Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

    • 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

    • 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

    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

    • 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

    • 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

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

      IIF 81
  • Bankes, Henry Francis John
    British secretary

    Registered addresses and corresponding companies

    • 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

    • 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

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 98
  • Bankes, Henry

    Registered addresses and corresponding companies

    • 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
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 2
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 3
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 5 - 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 31 - 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 30 - 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 29 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 7
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 44 - 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 37 - 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 20 - 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 45 - Director → ME
  • 11
    YEWGRADE LIMITED - 1989-03-31
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 21 - Director → ME
  • 12
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 13
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 63 - 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 25 - 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 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
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 28 - 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 73 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 52 - 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 68 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 56 - 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 86 - Secretary → ME
    2006-04-24 ~ 2009-03-17
    IIF 67 - 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 55 - Secretary → ME
    2006-04-25 ~ 2014-12-19
    IIF 62 - 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 34 - 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 32 - 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 12 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 78 - 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 11 - Director → ME
    2006-05-10 ~ 2009-08-21
    IIF 81 - 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 26 - 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 69 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 53 - 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 22 - 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 87 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 96 - 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 54 - Secretary → ME
    2006-04-25 ~ 2009-08-21
    IIF 59 - 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 41 - 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 23 - Director → ME
    2005-01-11 ~ 2005-11-08
    IIF 47 - Secretary → ME
    2006-05-15 ~ 2019-05-08
    IIF 57 - 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 27 - 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 64 - 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 65 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 48 - Secretary → ME
  • 20
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 18 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 99 - Secretary → ME
  • 21
    Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 15 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 100 - Secretary → ME
  • 22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 75 - Secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 85 - Secretary → ME
  • 23
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 1 - Director → ME
    2006-03-13 ~ 2009-08-21
    IIF 74 - 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 61 - Secretary → ME
  • 25
    Converted / Closed Corporate (3 parents)
    Officer
    2017-08-11 ~ 2019-06-05
    IIF 6 - 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 16 - 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 39 - Director → ME
    2006-05-15 ~ 2009-03-17
    IIF 92 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 88 - 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 9 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 80 - 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 10 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 94 - 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 66 - 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 2 - Director → ME
    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
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2006-05-15 ~ 2009-08-21
    IIF 95 - 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 14 - Director → ME
    2006-05-15 ~ 2009-08-21
    IIF 93 - Secretary → ME
  • 34
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 33 - 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 72 - Secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 84 - 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 43 - 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 89 - Secretary → ME
  • 38
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 83 - 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 4 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 70 - 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 36 - Director → ME
    2006-05-15 ~ 2018-04-23
    IIF 60 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 49 - 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 76 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 50 - Secretary → ME
  • 42
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 17 - 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 51 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 71 - 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 91 - 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 38 - 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 58 - 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 46 - Director → ME
    2013-10-04 ~ 2018-04-23
    IIF 90 - 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 13 - Director → ME
    2006-05-25 ~ 2018-04-23
    IIF 82 - 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 8 - Director → ME
    2006-06-06 ~ 2009-08-15
    IIF 79 - 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 3 - Director → ME
    2010-12-17 ~ 2017-08-07
    IIF 19 - Director → ME
    2006-05-26 ~ 2008-03-14
    IIF 7 - Director → ME
    2006-07-26 ~ 2009-08-21
    IIF 77 - Secretary → ME

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