logo
explain how to read the page

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

Nasta, Marius Ion

child relation
Offspring entities and appointments
Active 8
  • 1
    WARMAINE LIMITED - 1992-03-19
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,814 GBP2024-12-31
    Officer
    icon of calendar 2007-10-10 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,709 GBP2024-11-30
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 3
    icon of address Maclay Murray & Spens, 3 Glenfinals Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-25 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address Maclay Murray & Spens Ws, 3 Glenfinals Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-25 ~ now
    IIF 42 - Director → ME
  • 5
    icon of address Coopers' Hall, 13 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 46 - Director → ME
  • 6
    icon of address Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 3 - Director → ME
  • 7
    REDRESS SOLUTIONS LLP - 2014-08-08
    icon of address 62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 8
    REDRESS SOLUTIONS LONDON PLC - 2014-08-08
    icon of address Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    534,876 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 70
  • 1
    RITZYLODGE LIMITED - 1991-12-23
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    icon of calendar 1996-10-28 ~ 1999-08-20
    IIF 6 - Director → ME
  • 2
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    TENERITY LIMITED - 2021-07-12
    icon of address 3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2005-03-08
    IIF 70 - Secretary → ME
    icon of calendar 1998-07-10 ~ 1999-03-01
    IIF 49 - Secretary → ME
  • 3
    BROOMCO (3719) LIMITED - 2005-04-19
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2006-08-22
    IIF 106 - Secretary → ME
  • 4
    CALLCREATE LIMITED - 2000-01-14
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-04-25
    IIF 91 - Secretary → ME
    icon of calendar 2004-10-08 ~ 2005-01-11
    IIF 90 - Secretary → ME
  • 5
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2002-05-22
    IIF 41 - Director → ME
    icon of calendar 1999-04-23 ~ 2002-05-22
    IIF 82 - Secretary → ME
  • 6
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-04-25
    IIF 55 - Secretary → ME
    icon of calendar 2004-10-08 ~ 2005-01-11
    IIF 57 - Secretary → ME
  • 7
    MM&S (2941) LIMITED - 2002-11-18
    icon of address Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Officer
    icon of calendar 2004-10-08 ~ 2006-04-24
    IIF 88 - Secretary → ME
  • 8
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,212,000 GBP2024-09-30
    Officer
    icon of calendar 2005-11-02 ~ 2006-04-25
    IIF 79 - Secretary → ME
    icon of calendar 2004-10-08 ~ 2005-01-11
    IIF 81 - Secretary → ME
  • 9
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    ESTONFIELD PLC - 1990-04-26
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    IIF 7 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 61 - Secretary → ME
  • 10
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    IIF 9 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 73 - Secretary → ME
  • 11
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    IIF 8 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 52 - Secretary → ME
  • 12
    CARTUS LIMITED - 2006-05-17
    CENDANT MOBILITY II LTD - 2006-04-25
    CENDANT MOBILITY LIMITED - 2002-08-29
    CENDANT RELOCATION (UK) II LIMITED - 2002-05-28
    BROOMCO (2280) LIMITED - 2000-09-04
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2006-07-17
    IIF 44 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 64 - Secretary → ME
  • 13
    CENDANT MOBILITY LTD - 2006-05-19
    PHH RELOCATION PLC - 1998-02-13
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    CENDANT RELOCATION PLC - 1999-06-22
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    IIF 12 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 51 - Secretary → ME
  • 14
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH ASSET MANAGEMENT LIMITED - 1999-09-23
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    IIF 32 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 60 - Secretary → ME
  • 15
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    CENDANT SERVICES LIMITED - 2006-05-19
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    MINIGUILD LIMITED - 1987-12-29
    PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 76 - Secretary → ME
  • 16
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 10 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 92 - Secretary → ME
  • 17
    CENDANT MOBILITY UK PLC - 2006-05-19
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    CENDANT RELOCATION PLC - 2002-09-06
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    IIF 11 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 63 - Secretary → ME
  • 18
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED - 2007-08-06
    icon of address 2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 20 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 89 - Secretary → ME
  • 19
    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 2004-12-06 ~ 2005-03-08
    IIF 67 - Secretary → ME
    icon of calendar 1998-06-17 ~ 1999-03-01
    IIF 93 - Secretary → ME
  • 20
    icon of address Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2002-12-19 ~ 2006-06-06
    IIF 39 - Director → ME
    icon of calendar 2002-12-19 ~ 2006-06-06
    IIF 97 - Secretary → ME
  • 21
    POINTTRAVEL CO. LTD - 2020-02-19
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2006-05-10
    IIF 45 - Director → ME
    icon of calendar 2002-04-10 ~ 2006-05-10
    IIF 101 - Secretary → ME
  • 22
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-08-22
    IIF 69 - Secretary → ME
  • 23
    EBOOKERS.COM PLC - 2001-11-30
    EBOOKERS PLC - 2005-03-11
    SHORNHOLD LIMITED - 1999-08-25
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 24 - Director → ME
    icon of calendar 2005-08-26 ~ 2005-08-26
    IIF 36 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 84 - Secretary → ME
  • 24
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    JOGWIN LIMITED - 2009-10-28
    icon of address 1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2006-08-22
    IIF 58 - Secretary → ME
  • 25
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 56 - Secretary → ME
    icon of calendar 2002-10-15 ~ 2005-01-11
    IIF 68 - Secretary → ME
  • 26
    BRIDGE THE WORLD TRAVEL SERVICE LIMITED - 2007-08-06
    BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
    icon of address 5th Floor, 140 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 34 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 87 - Secretary → ME
  • 27
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 16 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 83 - Secretary → ME
  • 28
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2006-08-22
    IIF 71 - Secretary → ME
  • 29
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 1999-11-26
    IIF 13 - Director → ME
    icon of calendar 1999-09-14 ~ 1999-11-26
    IIF 115 - Secretary → ME
  • 30
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 17 - Director → ME
    icon of calendar 2005-11-03 ~ 2006-08-22
    IIF 54 - Secretary → ME
  • 31
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2006-08-22
    IIF 129 - Secretary → ME
  • 32
    HEXAGON 250 LIMITED - 2000-06-23
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 15 - Director → ME
    icon of calendar 2005-11-03 ~ 2006-08-22
    IIF 65 - Secretary → ME
  • 33
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2006-08-22
    IIF 127 - Secretary → ME
  • 34
    LEGISLATOR 1234 LIMITED - 2010-06-09
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2006-05-15
    IIF 120 - Secretary → ME
  • 35
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    CANEMEAD LIMITED - 1978-12-31
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2006-04-25
    IIF 124 - Secretary → ME
  • 36
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 38 - Director → ME
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 104 - Secretary → ME
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 102 - Secretary → ME
  • 37
    LAGRAIN LIMITED - 2002-08-01
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 125 - Secretary → ME
  • 38
    HOTELCLUB.NET LIMITED - 2008-07-10
    BINEGAR LIMITED - 2002-02-25
    icon of address 2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-08-22
    IIF 23 - Director → ME
    icon of calendar 2006-03-31 ~ 2006-08-22
    IIF 112 - Secretary → ME
  • 39
    icon of address 2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 14 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 86 - Secretary → ME
  • 40
    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
    icon of address Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 77 - Secretary → ME
    icon of calendar 2002-10-15 ~ 2005-01-11
    IIF 50 - Secretary → ME
  • 41
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2006-05-15
    IIF 53 - Secretary → ME
  • 42
    icon of address C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-03-13
    IIF 74 - Secretary → ME
  • 43
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    POINTEURO II LIMITED - 2003-03-18
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2002-05-22
    IIF 28 - Director → ME
    icon of calendar 1999-04-21 ~ 2002-05-22
    IIF 116 - Secretary → ME
  • 44
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-10-03 ~ 2006-05-12
    IIF 123 - Secretary → ME
  • 45
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 117 - Secretary → ME
    icon of calendar 2002-10-15 ~ 2005-01-11
    IIF 131 - Secretary → ME
  • 46
    MAWLAW 431 LIMITED - 1999-04-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2002-05-22
    IIF 25 - Director → ME
    icon of calendar 1999-04-21 ~ 2002-05-22
    IIF 128 - Secretary → ME
  • 47
    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
    icon of address Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 1999-11-24 ~ 2006-06-06
    IIF 19 - Director → ME
    icon of calendar 1999-11-24 ~ 2006-06-06
    IIF 107 - Secretary → ME
  • 48
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2006-06-06
    IIF 21 - Director → ME
    icon of calendar 1999-11-24 ~ 2006-06-06
    IIF 119 - Secretary → ME
  • 49
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2002-05-22
    IIF 18 - Director → ME
    icon of calendar 1999-04-23 ~ 2002-05-22
    IIF 122 - Secretary → ME
  • 50
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 121 - Secretary → ME
  • 51
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2005-11-02 ~ 2006-03-13
    IIF 126 - Secretary → ME
  • 52
    CLASSIC IMAGE LIMITED - 1994-08-16
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    T.M.S.I. LTD - 2002-08-21
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 130 - Secretary → ME
  • 53
    RCI INDIA LTD. - 1991-07-31
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 118 - Secretary → ME
  • 54
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2006-05-15
    IIF 62 - Secretary → ME
  • 55
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    icon of address 3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2005-03-08
    IIF 114 - Secretary → ME
    icon of calendar 1998-07-15 ~ 1999-03-01
    IIF 94 - Secretary → ME
  • 56
    CUC INTERNATIONAL LIMITED - 1998-03-04
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    EUROSTORES LIMITED - 1982-10-11
    CIMS LIMITED - 2006-12-15
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    COMP-U-CARD LIMITED - 1997-04-08
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    icon of address 3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2004-04-20
    IIF 22 - Director → ME
    icon of calendar 2004-12-06 ~ 2005-03-08
    IIF 85 - Secretary → ME
    icon of calendar 1998-06-17 ~ 1999-03-01
    IIF 95 - Secretary → ME
  • 57
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2006-08-22
    IIF 80 - Secretary → ME
  • 58
    FRIARWEB LIMITED - 1982-01-12
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2006-08-22
    IIF 109 - Secretary → ME
  • 59
    TUDORCHIME LIMITED - 1989-08-29
    icon of address Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2006-08-22
    IIF 105 - Secretary → ME
  • 60
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    icon of address Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 40 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 66 - Secretary → ME
  • 61
    CODESILVER LIMITED - 2004-12-16
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    GULLIVERS SERVICES LIMITED - 2012-01-24
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    icon of address Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2006-08-22
    IIF 30 - Director → ME
    icon of calendar 2004-12-15 ~ 2006-08-22
    IIF 103 - Secretary → ME
  • 62
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2006-08-22
    IIF 33 - Director → ME
    icon of calendar 2005-05-24 ~ 2006-08-22
    IIF 72 - Secretary → ME
  • 63
    SOTHEBY'S INTERNATIONAL REALTY LIMITED - 2024-04-08
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    icon of address 48 Conduit Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,848,582 GBP2023-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2006-07-25
    IIF 26 - Director → ME
    icon of calendar 2005-01-28 ~ 2006-07-25
    IIF 108 - Secretary → ME
  • 64
    ADVISER (120) LIMITED - 1990-02-13
    icon of address Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    icon of calendar 2005-11-02 ~ 2006-03-13
    IIF 59 - Secretary → ME
  • 65
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2005-01-11
    IIF 31 - Director → ME
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 98 - Secretary → ME
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 100 - Secretary → ME
  • 66
    EDGERISE LIMITED - 1986-06-30
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 35 - Director → ME
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 110 - Secretary → ME
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 99 - Secretary → ME
  • 67
    BROOMCO (799) LIMITED - 1994-10-03
    icon of address Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2002-06-11 ~ 2005-01-11
    IIF 29 - Director → ME
    icon of calendar 2005-11-08 ~ 2006-05-15
    IIF 75 - Secretary → ME
    icon of calendar 2002-06-11 ~ 2005-01-11
    IIF 78 - Secretary → ME
  • 68
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    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
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2006-05-25
    IIF 37 - Director → ME
    icon of calendar 2001-02-09 ~ 2006-05-25
    IIF 113 - Secretary → ME
  • 69
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    HOPEREPAIR LIMITED - 2001-06-07
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
    icon of address 4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2006-06-06
    IIF 111 - Secretary → ME
  • 70
    CENDANT EUROPE LIMITED - 2006-07-28
    MAWLAW 415 LIMITED - 1999-01-21
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2006-07-26
    IIF 27 - Director → ME
    icon of calendar 1999-01-26 ~ 2006-07-26
    IIF 96 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.