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

Mr Henry Francis John Bankes

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 5 IIF 6
    • The Triangle, 5 - 17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 7
    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 8 IIF 9 IIF 10
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 11
  • 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 25
  • 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 30
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 31
    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 32 IIF 33 IIF 34
  • 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 36
  • 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 40 IIF 41 IIF 42
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 44 IIF 45
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 46
    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 47
  • 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 79
  • Bankes, Henry Francis John
    British secretary

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

      IIF 80
    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 81
  • 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 85
  • Bankes, Henry Francis John

    Registered addresses and corresponding companies
  • Bankes, Henry

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

      IIF 99 IIF 100
    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 101 IIF 102
    • 20/20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS

      IIF 103 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 18 - director → ME
  • 2
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 20 - director → ME
  • 3
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 30 - 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 6 - director → ME
    2019-10-11 ~ dissolved
    IIF 101 - 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 5 - director → ME
    2019-10-11 ~ dissolved
    IIF 102 - 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 2 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 23 - 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 13 - 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 45 - 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 24 - director → ME
  • 11
    YEWGRADE LIMITED - 1989-03-31
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 46 - director → ME
  • 12
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 10 - director → ME
  • 13
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 60 - 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 4 - director → ME
    2019-10-11 ~ now
    IIF 100 - 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 3 - director → ME
    2019-10-11 ~ now
    IIF 99 - 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 22 - 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 71 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 53 - 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 66 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,159 GBP2023-09-30
    Officer
    2009-03-17 ~ 2009-08-21
    IIF 85 - secretary → ME
    2006-04-24 ~ 2009-03-17
    IIF 65 - 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 59 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 55 - 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 9 - 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 7 - 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 37 - director → ME
    2006-06-06 ~ 2009-03-17
    IIF 76 - 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 36 - director → ME
    2006-05-10 ~ 2009-08-21
    IIF 79 - 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 15 - 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 67 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 54 - 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 47 - 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 97 - secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 86 - 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 94 - secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 87 - 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 19 - 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 12 - director → ME
    2006-05-15 ~ 2019-05-08
    IIF 63 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 48 - 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 16 - 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 61 - 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 62 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 49 - secretary → ME
  • 20
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 43 - director → ME
    2012-01-13 ~ 2019-05-08
    IIF 103 - secretary → ME
  • 21
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 40 - director → ME
    2012-01-13 ~ 2019-05-08
    IIF 104 - secretary → ME
  • 22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 73 - secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 84 - secretary → ME
  • 23
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 26 - director → ME
    2006-03-13 ~ 2009-08-21
    IIF 72 - 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 58 - secretary → ME
  • 25
    Corporate (3 parents)
    Officer
    2017-08-11 ~ 2019-06-05
    IIF 31 - 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 41 - 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 17 - 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 34 - director → ME
    2006-06-06 ~ 2009-03-17
    IIF 78 - secretary → ME
  • 29
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 35 - director → ME
    2006-06-06 ~ 2009-03-17
    IIF 95 - 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 64 - 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 27 - director → ME
    2006-03-13 ~ 2009-03-17
    IIF 98 - 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 96 - 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 39 - 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 8 - 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 70 - secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 83 - 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 21 - 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 89 - secretary → ME
  • 38
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 82 - 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 29 - director → ME
    2006-03-13 ~ 2009-03-17
    IIF 68 - 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 11 - director → ME
    2006-05-15 ~ 2018-04-23
    IIF 57 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 50 - 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 74 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 51 - secretary → ME
  • 42
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 42 - 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 69 - secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 52 - 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 91 - 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 14 - 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 81 - 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 25 - 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
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-05-25 ~ 2008-03-03
    IIF 38 - director → ME
    2006-05-25 ~ 2018-04-23
    IIF 80 - 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 33 - director → ME
    2006-06-06 ~ 2009-08-15
    IIF 77 - 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 44 - director → ME
    2008-09-12 ~ 2009-08-21
    IIF 28 - director → ME
    2006-05-26 ~ 2008-03-14
    IIF 32 - director → ME
    2006-07-26 ~ 2009-08-21
    IIF 75 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.