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 Marius Ion Nasta

child relation
Offspring entities and appointments
Active 8
  • 1
    WARMAINE LIMITED - 1992-03-19
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    9,814 GBP2023-12-31
    Officer
    2007-10-10 ~ now
    IIF 4 - director → ME
  • 2
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,521 GBP2023-11-30
    Officer
    2010-11-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    Maclay Murray & Spens, 3 Glenfinals Street, Edinburgh
    Corporate (7 parents)
    Officer
    2000-07-25 ~ now
    IIF 45 - director → ME
  • 4
    Maclay Murray & Spens Ws, 3 Glenfinals Street, Edinburgh
    Corporate (7 parents)
    Officer
    2000-07-25 ~ now
    IIF 44 - director → ME
  • 5
    Coopers' Hall, 13 Devonshire Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 48 - director → ME
  • 6
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-05-19 ~ now
    IIF 5 - director → ME
  • 7
    REDRESS SOLUTIONS LLP - 2014-08-08
    62 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 8
    REDRESS SOLUTIONS LONDON PLC - 2014-08-08
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    534,876 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-06-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 70
  • 1
    RITZYLODGE LIMITED - 1991-12-23
    The Studio, 16 Cavaye Place, London
    Corporate (2 parents)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    1996-10-28 ~ 1999-08-20
    IIF 8 - director → ME
  • 2
    TENERITY LIMITED - 2021-07-12
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    Charter Court, 50 Windsor Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2004-12-06 ~ 2005-03-08
    IIF 70 - secretary → ME
    1998-07-10 ~ 1999-03-01
    IIF 49 - secretary → ME
  • 3
    BROOMCO (3719) LIMITED - 2005-04-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-22 ~ 2006-08-22
    IIF 106 - secretary → ME
  • 4
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-04-25
    IIF 91 - secretary → ME
    2004-10-08 ~ 2005-01-11
    IIF 90 - secretary → ME
  • 5
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2002-05-22
    IIF 43 - director → ME
    1999-04-23 ~ 2002-05-22
    IIF 82 - secretary → ME
  • 6
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-04-25
    IIF 55 - secretary → ME
    2004-10-08 ~ 2005-01-11
    IIF 57 - secretary → ME
  • 7
    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
    2004-10-08 ~ 2006-04-24
    IIF 88 - secretary → ME
  • 8
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,256,000 GBP2023-09-30
    Officer
    2005-11-02 ~ 2006-04-25
    IIF 79 - secretary → ME
    2004-10-08 ~ 2005-01-11
    IIF 81 - secretary → ME
  • 9
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    ESTONFIELD PLC - 1990-04-26
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 9 - director → ME
    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
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 11 - director → ME
    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
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 10 - director → ME
    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
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2000-09-04 ~ 2006-07-17
    IIF 46 - director → ME
    2000-11-30 ~ 2006-07-17
    IIF 64 - secretary → ME
  • 13
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    CENDANT RELOCATION PLC - 1999-06-22
    PHH RELOCATION PLC - 1998-02-13
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 14 - director → ME
    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
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 34 - director → ME
    2000-11-30 ~ 2006-07-17
    IIF 60 - secretary → ME
  • 15
    CENDANT SERVICES LIMITED - 2006-05-19
    PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1987-12-29
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    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
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-30 ~ 2006-07-17
    IIF 12 - director → ME
    2000-11-30 ~ 2006-07-17
    IIF 92 - secretary → ME
  • 17
    CENDANT MOBILITY UK PLC - 2006-05-19
    CENDANT RELOCATION PLC - 2002-09-06
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 13 - director → ME
    2000-11-30 ~ 2006-07-17
    IIF 63 - secretary → ME
  • 18
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED - 2007-08-06
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 22 - director → ME
    2005-08-26 ~ 2006-08-22
    IIF 89 - secretary → ME
  • 19
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Corporate (4 parents)
    Officer
    2004-12-06 ~ 2005-03-08
    IIF 67 - secretary → ME
    1998-06-17 ~ 1999-03-01
    IIF 93 - secretary → ME
  • 20
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-12-19 ~ 2006-06-06
    IIF 41 - director → ME
    2002-12-19 ~ 2006-06-06
    IIF 97 - secretary → ME
  • 21
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-10 ~ 2006-05-10
    IIF 47 - director → ME
    2002-04-10 ~ 2006-05-10
    IIF 101 - secretary → ME
  • 22
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 69 - secretary → ME
  • 23
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 26 - director → ME
    2005-08-26 ~ 2005-08-26
    IIF 38 - director → ME
    2005-08-26 ~ 2006-08-22
    IIF 84 - secretary → ME
  • 24
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 58 - secretary → ME
  • 25
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 56 - secretary → ME
    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
    5th Floor, 140 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 36 - director → ME
    2005-08-26 ~ 2006-08-22
    IIF 87 - secretary → ME
  • 27
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 18 - director → ME
    2005-08-26 ~ 2006-08-22
    IIF 83 - secretary → ME
  • 28
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 71 - secretary → ME
  • 29
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-11-26
    IIF 15 - director → ME
    1999-09-14 ~ 1999-11-26
    IIF 115 - secretary → ME
  • 30
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 19 - director → ME
    2005-11-03 ~ 2006-08-22
    IIF 54 - secretary → ME
  • 31
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 129 - secretary → ME
  • 32
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 17 - director → ME
    2005-11-03 ~ 2006-08-22
    IIF 65 - secretary → ME
  • 33
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 127 - secretary → ME
  • 34
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-08 ~ 2006-05-15
    IIF 120 - secretary → ME
  • 35
    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
    2005-11-08 ~ 2006-04-25
    IIF 124 - secretary → ME
  • 36
    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
    2002-09-30 ~ 2005-01-11
    IIF 40 - director → ME
    2005-11-02 ~ 2006-05-15
    IIF 104 - secretary → ME
    2002-09-30 ~ 2005-01-11
    IIF 102 - secretary → ME
  • 37
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 125 - secretary → ME
  • 38
    HOTELCLUB.NET LIMITED - 2008-07-10
    BINEGAR LIMITED - 2002-02-25
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2006-08-22
    IIF 25 - director → ME
    2006-03-31 ~ 2006-08-22
    IIF 112 - secretary → ME
  • 39
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 16 - director → ME
    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
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 77 - secretary → ME
    2002-10-15 ~ 2005-01-11
    IIF 50 - secretary → ME
  • 41
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ 2006-05-15
    IIF 53 - secretary → ME
  • 42
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 74 - secretary → ME
  • 43
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 30 - director → ME
    1999-04-21 ~ 2002-05-22
    IIF 116 - secretary → ME
  • 44
    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
    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
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 117 - secretary → ME
    2002-10-15 ~ 2005-01-11
    IIF 131 - secretary → ME
  • 46
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 27 - director → ME
    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
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1999-11-24 ~ 2006-06-06
    IIF 21 - director → ME
    1999-11-24 ~ 2006-06-06
    IIF 107 - secretary → ME
  • 48
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    1999-11-24 ~ 2006-06-06
    IIF 23 - director → ME
    1999-11-24 ~ 2006-06-06
    IIF 119 - secretary → ME
  • 49
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-27 ~ 2002-05-22
    IIF 20 - director → ME
    1999-04-23 ~ 2002-05-22
    IIF 122 - secretary → ME
  • 50
    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
    2005-11-02 ~ 2006-05-15
    IIF 121 - secretary → ME
  • 51
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 126 - secretary → ME
  • 52
    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
    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
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 118 - secretary → ME
  • 54
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    3rd Floor, 6 Ramillies Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2005-03-08
    IIF 114 - secretary → ME
    1998-07-15 ~ 1999-03-01
    IIF 94 - secretary → ME
  • 56
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-17 ~ 2004-04-20
    IIF 24 - director → ME
    2004-12-06 ~ 2005-03-08
    IIF 85 - secretary → ME
    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
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 80 - secretary → ME
  • 58
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-11-04 ~ 2006-08-22
    IIF 109 - secretary → ME
  • 59
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ 2006-08-22
    IIF 105 - secretary → ME
  • 60
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 42 - director → ME
    2005-08-26 ~ 2006-08-22
    IIF 66 - secretary → ME
  • 61
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    CODESILVER LIMITED - 2004-12-16
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents)
    Officer
    2004-12-15 ~ 2006-08-22
    IIF 32 - director → ME
    2004-12-15 ~ 2006-08-22
    IIF 103 - secretary → ME
  • 62
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2006-08-22
    IIF 35 - director → ME
    2005-05-24 ~ 2006-08-22
    IIF 72 - secretary → ME
  • 63
    SOTHEBY'S INTERNATIONAL REALTY LIMITED - 2024-04-08
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    48 Conduit Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -12,848,582 GBP2023-12-31
    Officer
    2004-12-06 ~ 2006-07-25
    IIF 28 - director → ME
    2005-01-28 ~ 2006-07-25
    IIF 108 - secretary → ME
  • 64
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 59 - secretary → ME
  • 65
    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
    2002-06-11 ~ 2005-01-11
    IIF 33 - director → ME
    2005-11-02 ~ 2006-05-15
    IIF 98 - secretary → ME
    2002-09-30 ~ 2005-01-11
    IIF 100 - secretary → ME
  • 66
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2005-01-11
    IIF 37 - director → ME
    2005-11-02 ~ 2006-05-15
    IIF 110 - secretary → ME
    2002-09-30 ~ 2005-01-11
    IIF 99 - secretary → ME
  • 67
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-06-11 ~ 2005-01-11
    IIF 31 - director → ME
    2005-11-08 ~ 2006-05-15
    IIF 75 - secretary → ME
    2002-06-11 ~ 2005-01-11
    IIF 78 - secretary → ME
  • 68
    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
    2001-02-09 ~ 2006-05-25
    IIF 39 - director → ME
    2001-02-09 ~ 2006-05-25
    IIF 113 - secretary → ME
  • 69
    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
    2001-06-04 ~ 2006-06-06
    IIF 111 - secretary → ME
  • 70
    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
    2002-02-19 ~ 2006-07-26
    IIF 29 - director → ME
    1999-01-26 ~ 2006-07-26
    IIF 96 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.