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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

Avery, William Byron

    Related profiles found in government register
  • Avery, William Byron
    American ceo and chairman born in June 1949

    Registered addresses and corresponding companies
    • icon of address 941 Ponus Bridge Road, New Canaan, Connecticut, 06840, United States

      IIF 1
  • Avery, William Byron
    British chief executive officer born in June 1949

    Registered addresses and corresponding companies
    • icon of address Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD

      IIF 2 IIF 3
  • Avery, William Byron
    British director born in June 1949

    Registered addresses and corresponding companies
    • icon of address Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD

      IIF 4 IIF 5 IIF 6
  • Avery, William Byron
    British chief executive officer

    Registered addresses and corresponding companies
    • icon of address Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 400 Columbus Avenue, Valhalla, New York, 10595, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-20 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
    TENERITY LIMITED - 2021-07-12
    INTERCEDE 173 LIMITED - 1984-01-26
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    icon of address 3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-17 ~ 1999-01-19
    IIF 6 - Director → ME
  • 2
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    icon of address 3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-29 ~ 1999-01-19
    IIF 5 - Director → ME
  • 3
    INTERVAL ACQUISITION LIMITED - 1997-04-08
    CUC HOLDINGS LIMITED - 1998-03-12
    GREYVOID LIMITED - 1995-03-10
    icon of address Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1997-12-17
    IIF 2 - Director → ME
  • 4
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    icon of address 3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 1998-07-15
    IIF 3 - Director → ME
    icon of calendar 1997-10-28 ~ 1998-07-15
    IIF 7 - Secretary → ME
  • 5
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    CUC INTERNATIONAL LIMITED - 1998-03-04
    CIMS LIMITED - 2006-12-15
    icon of address 3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 1999-01-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.