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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

Nasta, Marius Ion

child relation
Offspring entities and appointments
Active 8
  • 1
    WARMAINE LIMITED - 1992-03-19
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,814 GBP2024-12-31
    Officer
    2007-10-10 ~ now
    IIF 125 - Director → ME
  • 2
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,709 GBP2024-11-30
    Officer
    2010-11-11 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 131 - Has significant influence or controlOE
  • 3
    POINT (JERSEY) I LIMITED
    Other registered number: SF000822
    Maclay Murray & Spens, 3 Glenfinals Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2000-07-25 ~ now
    IIF 69 - Director → ME
  • 4
    POINT (JERSEY) II LIMITED
    Other registered number: SF000821
    Maclay Murray & Spens Ws, 3 Glenfinals Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2000-07-25 ~ now
    IIF 68 - Director → ME
  • 5
    Coopers' Hall, 13 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 129 - Director → ME
  • 6
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-05-19 ~ now
    IIF 127 - Director → ME
  • 7
    REDRESS SOLUTIONS LONDON LLP
    - now
    Other registered number: 09079980
    REDRESS SOLUTIONS LLP - 2014-08-08
    Related registration: 09079980
    62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 8
    REDRESS SOLUTIONS PLC
    - now
    Other registered number: OC333954
    REDRESS SOLUTIONS LONDON PLC - 2014-08-08
    Related registration: OC333954
    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
    2014-06-10 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 70
  • 1
    34 COLEHERNE ROAD LIMITED
    - now
    Other registered number: 02803040
    RITZYLODGE LIMITED - 1991-12-23
    The Studio, 16 Cavaye Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    1996-10-28 ~ 1999-08-20
    IIF 71 - Director → ME
  • 2
    AFFINION INTERNATIONAL LIMITED
    - now
    Other registered numbers: 06636401, 05796786, 01008797
    TENERITY LIMITED - 2021-07-12
    Related registration: 01008797
    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
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-10 ~ 1999-03-01
    IIF 1 - Secretary → ME
    2004-12-06 ~ 2005-03-08
    IIF 23 - 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 59 - Secretary → ME
  • 4
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ 2005-01-11
    IIF 45 - Secretary → ME
    2005-11-02 ~ 2006-04-25
    IIF 46 - Secretary → ME
  • 5
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2002-05-22
    IIF 105 - Director → ME
    1999-04-23 ~ 2002-05-22
    IIF 37 - 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 7 - Secretary → ME
    2004-10-08 ~ 2005-01-11
    IIF 9 - Secretary → ME
  • 7
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Officer
    2004-10-08 ~ 2006-04-24
    IIF 43 - Secretary → ME
  • 8
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,212,000 GBP2024-09-30
    Officer
    2004-10-08 ~ 2005-01-11
    IIF 36 - Secretary → ME
    2005-11-02 ~ 2006-04-25
    IIF 34 - Secretary → ME
  • 9
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    Related registration: 01328211
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    Related registration: 01328211
    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
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 72 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 13 - Secretary → ME
  • 10
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    Related registration: 02010912
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02
    Related registration: 02010912
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    Related registration: 02010912
    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 74 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 26 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 73 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 4 - Secretary → ME
  • 12
    CARTUS II LIMITED
    - now
    Other registered number: 02202847
    CARTUS LIMITED - 2006-05-17
    Related registrations: 01389936, 01431036
    CENDANT MOBILITY II LTD - 2006-04-25
    CENDANT MOBILITY LIMITED - 2002-08-29
    Related registrations: 01389936, 01431036
    CENDANT RELOCATION (UK) II LIMITED - 2002-05-28
    Related registrations: 01389936, 01431036, 02447027
    BROOMCO (2280) LIMITED - 2000-09-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-04 ~ 2006-07-17
    IIF 106 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 16 - Secretary → ME
  • 13
    CARTUS LIMITED
    - now
    Other registered numbers: 04043361, 01389936
    CENDANT MOBILITY LTD - 2006-05-19
    Related registrations: 04043361, 01389936
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    CENDANT RELOCATION PLC - 1999-06-22
    Related registrations: 04043361, 01389936, 02447027
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 77 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 3 - Secretary → ME
  • 14
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    Related registration: 01826077
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    Related registration: 01826077
    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 97 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 12 - Secretary → ME
  • 15
    CARTUS SERVICES II LIMITED
    - now
    Other registered number: 04043361
    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
    Active Corporate (4 parents)
    Officer
    2000-11-30 ~ 2006-07-17
    IIF 29 - Secretary → ME
  • 16
    CARTUS SERVICES LIMITED
    - now
    Other registered numbers: 04043361, 01431036
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    Related registrations: 04043361, 01431036
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    Related registrations: 04043361, 01431036, 02447027
    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 75 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 47 - Secretary → ME
  • 17
    CENDANT MOBILITY UK PLC - 2006-05-19
    CENDANT RELOCATION PLC - 2002-09-06
    Related registrations: 04043361, 01389936, 01431036
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 2006-07-17
    IIF 76 - Director → ME
    2000-11-30 ~ 2006-07-17
    IIF 15 - 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 85 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 44 - Secretary → ME
  • 19
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-06-17 ~ 1999-03-01
    IIF 48 - Secretary → ME
    2004-12-06 ~ 2005-03-08
    IIF 19 - 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 103 - Director → ME
    2002-12-19 ~ 2006-06-06
    IIF 52 - Secretary → ME
  • 21
    DIAL AN EXCHANGE LIMITED
    - now
    Other registered number: 02074477
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-10 ~ 2006-05-10
    IIF 107 - Director → ME
    2002-04-10 ~ 2006-05-10
    IIF 56 - Secretary → ME
  • 22
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 21 - 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
    Active Corporate (3 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 101 - Director → ME
    2006-03-15 ~ 2006-08-22
    IIF 89 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 39 - Secretary → ME
  • 24
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    Related registration: 01254977
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 10 - 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 8 - Secretary → ME
    2002-10-15 ~ 2005-01-11
    IIF 20 - 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 99 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 42 - 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 81 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 38 - Secretary → ME
  • 28
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 24 - Secretary → ME
  • 29
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-11-26
    IIF 78 - Director → ME
    1999-09-14 ~ 1999-11-26
    IIF 108 - 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
    Active Corporate (3 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 82 - Director → ME
    2005-11-03 ~ 2006-08-22
    IIF 6 - Secretary → ME
  • 31
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Related registration: 04507953
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 121 - Secretary → ME
  • 32
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    Related registration: 03443797
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 80 - Director → ME
    2005-11-03 ~ 2006-08-22
    IIF 17 - Secretary → ME
  • 33
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ 2006-08-22
    IIF 119 - Secretary → ME
  • 34
    HOLIDAY COTTAGES GROUP LIMITED
    - now
    Other registered number: 01400552
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-08 ~ 2006-05-15
    IIF 113 - Secretary → ME
  • 35
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    Related registration: 12995935
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    2005-11-08 ~ 2006-04-25
    IIF 31 - Secretary → ME
  • 36
    HOSEASONS HOLIDAYS LIMITED
    - now
    Other registered numbers: 04666999, 00965389
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    Related registrations: 04666994, 00965389
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    Related registrations: 04666994, 00965389
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    Related registration: 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2002-09-30 ~ 2005-01-11
    IIF 70 - Director → ME
    2002-09-30 ~ 2005-01-11
    IIF 22 - Secretary → ME
    2005-11-02 ~ 2006-05-15
    IIF 32 - Secretary → ME
  • 37
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 117 - 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 88 - Director → ME
    2006-03-31 ~ 2006-08-22
    IIF 65 - Secretary → ME
  • 39
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 79 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 41 - Secretary → ME
  • 40
    INTERNATIONAL LIFE LEISURE LIMITED
    - now
    Other registered number: 04141380
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    Related registration: 04413502
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    Related registration: 04141380
    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
    2002-10-15 ~ 2005-01-11
    IIF 2 - Secretary → ME
    2005-11-02 ~ 2006-05-15
    IIF 30 - Secretary → ME
  • 41
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ 2006-05-15
    IIF 5 - Secretary → ME
  • 42
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 27 - Secretary → ME
  • 43
    POINTEURO II LIMITED - 2003-03-18
    Related registration: 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    Related registrations: 03577164, 03577171, 03577174, 03577180, 03577184, 03579651
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 93 - Director → ME
    1999-04-21 ~ 2002-05-22
    IIF 109 - Secretary → ME
  • 44
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-10-03 ~ 2006-05-12
    IIF 116 - Secretary → ME
  • 45
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    Related registration: 02074477
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 110 - Secretary → ME
    2002-10-15 ~ 2005-01-11
    IIF 123 - Secretary → ME
  • 46
    POINTEURO III
    - now
    Other registered number: 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 90 - Director → ME
    1999-04-21 ~ 2002-05-22
    IIF 120 - Secretary → ME
  • 47
    POINTEURO IV
    - now
    Other registered number: 03885628
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    Related registration: 03885628
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    Related registration: 03885628
    POINTEURO IV LIMITED - 2008-06-27
    Related registration: 03885628
    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 84 - Director → ME
    1999-11-24 ~ 2006-06-06
    IIF 60 - Secretary → ME
  • 48
    POINTEURO V LIMITED
    Other registered number: 03885633
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    1999-11-24 ~ 2006-06-06
    IIF 86 - Director → ME
    1999-11-24 ~ 2006-06-06
    IIF 112 - Secretary → ME
  • 49
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-05-27 ~ 2002-05-22
    IIF 83 - Director → ME
    1999-04-23 ~ 2002-05-22
    IIF 115 - 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
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 114 - Secretary → ME
  • 51
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 118 - 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
    Active Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 122 - 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
    Active Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-05-15
    IIF 111 - 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 14 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-15 ~ 1999-03-01
    IIF 49 - Secretary → ME
    2004-12-06 ~ 2005-03-08
    IIF 67 - Secretary → ME
  • 56
    TENERITY LIMITED
    - now
    Other registered number: 01770908
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    Related registrations: 06636401, 05796786, 01770908
    CIMS LIMITED - 2006-12-15
    Related registration: 05796786
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-17 ~ 2004-04-20
    IIF 87 - Director → ME
    2004-12-06 ~ 2005-03-08
    IIF 40 - Secretary → ME
    1998-06-17 ~ 1999-03-01
    IIF 50 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2006-08-22
    IIF 35 - Secretary → ME
  • 58
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2003-11-04 ~ 2006-08-22
    IIF 62 - 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 58 - Secretary → ME
  • 60
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-08-22
    IIF 104 - Director → ME
    2005-08-26 ~ 2006-08-22
    IIF 18 - Secretary → ME
  • 61
    TRAVELPORT (UK) SERVICES LIMITED
    - now
    Other registered number: 02530231
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    Related registration: 02530231
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    CODESILVER LIMITED - 2004-12-16
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents)
    Officer
    2004-12-15 ~ 2006-08-22
    IIF 95 - Director → ME
    2004-12-15 ~ 2006-08-22
    IIF 57 - Secretary → ME
  • 62
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    Related registration: 02509464
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2006-08-22
    IIF 98 - Director → ME
    2005-05-24 ~ 2006-08-22
    IIF 25 - Secretary → ME
  • 63
    SOTHEBY'S INTERNATIONAL REALTY LIMITED - 2024-04-08
    Related registrations: 15536658, 15536848
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    48 Conduit Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,848,582 GBP2023-12-31
    Officer
    2004-12-06 ~ 2006-07-25
    IIF 91 - Director → ME
    2005-01-28 ~ 2006-07-25
    IIF 61 - 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 11 - 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
    Active Corporate (2 parents)
    Officer
    2002-06-11 ~ 2005-01-11
    IIF 96 - Director → ME
    2005-11-02 ~ 2006-05-15
    IIF 53 - Secretary → ME
    2002-09-30 ~ 2005-01-11
    IIF 55 - 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 100 - Director → ME
    2005-11-02 ~ 2006-05-15
    IIF 63 - Secretary → ME
    2002-09-30 ~ 2005-01-11
    IIF 54 - Secretary → ME
  • 67
    BROOMCO (799) LIMITED - 1994-10-03
    Related registration: 05429928
    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 94 - Director → ME
    2002-06-11 ~ 2005-01-11
    IIF 33 - Secretary → ME
    2005-11-08 ~ 2006-05-15
    IIF 28 - Secretary → ME
  • 68
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    Related registration: 07149144
    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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-09 ~ 2006-05-25
    IIF 102 - Director → ME
    2001-02-09 ~ 2006-05-25
    IIF 66 - Secretary → ME
  • 69
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    Related registration: 03690475
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
    Related registration: 03690475
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    HOPEREPAIR LIMITED - 2001-06-07
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (4 parents)
    Officer
    2001-06-04 ~ 2006-06-06
    IIF 64 - Secretary → ME
  • 70
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    CENDANT EUROPE LIMITED - 2006-07-28
    Related registration: 04134294
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2002-02-19 ~ 2006-07-26
    IIF 92 - Director → ME
    1999-01-26 ~ 2006-07-26
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.