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

    Related profiles found in government register
  • Bankes, Henry

    Registered addresses and corresponding companies
    • Victoria Square House, Victoria Square, Birmingham, B2 4AJ, England

      IIF 1 IIF 2
    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 3 IIF 4
    • 20/20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS

      IIF 5 IIF 6
  • Bankes, Henry Francis John

    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 20
  • 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 52
  • Bankes, Henry Francis John
    British secretary

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

      IIF 53
    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 54
  • Bankes, Henry Francis John
    British solicitor

    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 62
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 63
    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 64 IIF 65 IIF 66
  • 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 68
  • 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 72 IIF 73 IIF 74
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 76 IIF 77
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 78
    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

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

      IIF 81 IIF 82
    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 83 IIF 84
    • The Triangle, 5 - 17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 85
    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 86 IIF 87 IIF 88
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 89
  • 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 103
  • 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 104
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 96 - director → ME
  • 2
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 98 - director → ME
  • 3
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 62 - director → ME
  • 4
    3 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-10-23 ~ dissolved
    IIF 84 - director → ME
    2019-10-11 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    3 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-10-23 ~ dissolved
    IIF 83 - director → ME
    2019-10-11 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    HENRY B LIMITED - 2023-11-14
    Fayleys House, Aldworth, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    24,246 GBP2024-08-31
    Officer
    2019-08-14 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 7
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 101 - 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 91 - 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 77 - 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 102 - director → ME
  • 11
    YEWGRADE LIMITED - 1989-03-31
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 78 - director → ME
  • 12
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 88 - director → ME
  • 13
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 33 - secretary → ME
  • 14
    Victoria Square House, Victoria Square, Birmingham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 82 - director → ME
    2019-10-11 ~ now
    IIF 2 - secretary → ME
  • 15
    Victoria Square House, Victoria Square, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 81 - director → ME
    2019-10-11 ~ now
    IIF 1 - secretary → 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
    Sunway House, Raglan Road, Lowestoft, Suffolk, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 100 - 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 44 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 26 - 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 39 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 29 - secretary → ME
  • 4
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,159 GBP2023-09-30
    Officer
    2009-03-17 ~ 2009-08-21
    IIF 20 - secretary → ME
    2006-04-24 ~ 2009-03-17
    IIF 38 - secretary → ME
  • 5
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,256,000 GBP2023-09-30
    Officer
    2006-04-25 ~ 2014-12-19
    IIF 32 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 28 - 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 87 - 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 85 - 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 69 - director → ME
    2006-06-06 ~ 2009-03-17
    IIF 49 - secretary → ME
  • 9
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-10 ~ 2009-09-21
    IIF 68 - director → ME
    2006-05-10 ~ 2009-08-21
    IIF 52 - 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
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-05-08
    IIF 93 - 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 40 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 27 - secretary → ME
  • 12
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2007-06-06 ~ 2008-07-01
    IIF 79 - director → ME
  • 13
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 18 - secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 7 - 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
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    2006-04-25 ~ 2009-08-21
    IIF 15 - secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 8 - 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 97 - 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
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-03-12 ~ 2019-05-08
    IIF 90 - director → ME
    2006-05-15 ~ 2019-05-08
    IIF 36 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 21 - secretary → ME
  • 17
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 94 - director → ME
  • 18
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 34 - 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 35 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 22 - secretary → ME
  • 20
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 75 - director → ME
    2012-01-13 ~ 2019-05-08
    IIF 5 - secretary → ME
  • 21
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 72 - director → ME
    2012-01-13 ~ 2019-05-08
    IIF 6 - secretary → ME
  • 22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 46 - secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 57 - secretary → ME
  • 23
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 58 - director → ME
    2006-03-13 ~ 2009-08-21
    IIF 45 - secretary → ME
  • 24
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-05-12 ~ 2018-04-23
    IIF 31 - secretary → ME
  • 25
    Corporate (3 parents)
    Officer
    2017-08-11 ~ 2019-06-05
    IIF 63 - 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 73 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2018-04-23
    IIF 95 - director → ME
    2006-05-15 ~ 2009-03-17
    IIF 13 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 9 - 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 66 - director → ME
    2006-06-06 ~ 2009-03-17
    IIF 51 - secretary → ME
  • 29
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 67 - director → ME
    2006-06-06 ~ 2009-03-17
    IIF 16 - 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
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 37 - secretary → ME
  • 31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 59 - director → ME
    2006-03-13 ~ 2009-03-17
    IIF 19 - 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
    Corporate (2 parents)
    Officer
    2006-05-15 ~ 2009-08-21
    IIF 17 - 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
    Corporate (2 parents)
    Officer
    2006-06-13 ~ 2009-08-21
    IIF 71 - director → ME
    2006-05-15 ~ 2009-08-21
    IIF 14 - secretary → ME
  • 34
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 86 - 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 43 - secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 56 - secretary → ME
  • 36
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 99 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-04-23
    IIF 10 - secretary → ME
  • 38
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 55 - 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 61 - director → ME
    2006-03-13 ~ 2009-03-17
    IIF 41 - 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
    Corporate (2 parents)
    Officer
    2017-08-19 ~ 2018-04-23
    IIF 89 - director → ME
    2006-05-15 ~ 2018-04-23
    IIF 30 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 23 - 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 47 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 24 - secretary → ME
  • 42
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 74 - 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
    2006-05-15 ~ 2009-03-17
    IIF 42 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 25 - secretary → ME
  • 44
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-24 ~ 2018-04-23
    IIF 12 - secretary → ME
  • 45
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2010-02-08 ~ 2018-04-23
    IIF 92 - director → ME
  • 46
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2009-08-21
    IIF 54 - 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 103 - director → ME
    2013-10-04 ~ 2018-04-23
    IIF 11 - 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
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-05-25 ~ 2008-03-03
    IIF 70 - director → ME
    2006-05-25 ~ 2018-04-23
    IIF 53 - 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
    Corporate (4 parents)
    Officer
    2006-07-07 ~ 2008-09-30
    IIF 65 - director → ME
    2006-06-06 ~ 2009-08-15
    IIF 50 - 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
    Corporate (2 parents)
    Officer
    2010-12-17 ~ 2017-08-07
    IIF 76 - director → ME
    2008-09-12 ~ 2009-08-21
    IIF 60 - director → ME
    2006-05-26 ~ 2008-03-14
    IIF 64 - director → ME
    2006-07-26 ~ 2009-08-21
    IIF 48 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.