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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
    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 125 - 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 128 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 131 - 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 105 - 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 104 - 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 129 - 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 127 - 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 124 - 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 126 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 130 - 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 69 - Director → ME
  • 2
    TENERITY LIMITED - 2021-07-12
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
    INTERCEDE 173 LIMITED - 1984-01-26
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    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 23 - Secretary → ME
    icon of calendar 1998-07-10 ~ 1999-03-01
    IIF 1 - 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 59 - 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 2004-10-08 ~ 2005-01-11
    IIF 45 - Secretary → ME
    icon of calendar 2005-11-02 ~ 2006-04-25
    IIF 46 - Secretary → ME
  • 5
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2002-05-22
    IIF 103 - Director → ME
    icon of calendar 1999-04-23 ~ 2002-05-22
    IIF 37 - 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 7 - Secretary → ME
    icon of calendar 2004-10-08 ~ 2005-01-11
    IIF 9 - 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 43 - 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 2004-10-08 ~ 2005-01-11
    IIF 36 - Secretary → ME
    icon of calendar 2005-11-02 ~ 2006-04-25
    IIF 34 - Secretary → ME
  • 9
    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
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    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 70 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 13 - Secretary → ME
  • 10
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    IIF 72 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 26 - Secretary → ME
  • 11
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    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 71 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 4 - Secretary → ME
  • 12
    BROOMCO (2280) LIMITED - 2000-09-04
    CENDANT RELOCATION (UK) II LIMITED - 2002-05-28
    CENDANT MOBILITY LIMITED - 2002-08-29
    CENDANT MOBILITY II LTD - 2006-04-25
    CARTUS LIMITED - 2006-05-17
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2006-07-17
    IIF 106 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 16 - Secretary → ME
  • 13
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    PHH RELOCATION PLC - 1998-02-13
    HOMEQUITY LTD - 1988-01-12
    CENDANT RELOCATION PLC - 1999-06-22
    CENDANT MOBILITY LTD - 2006-05-19
    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 75 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 3 - Secretary → ME
  • 14
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    PHH ASSET MANAGEMENT LIMITED - 1999-09-23
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    IIF 95 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 12 - Secretary → ME
  • 15
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    CENDANT SERVICES LIMITED - 2006-05-19
    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 29 - Secretary → ME
  • 16
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    YELMINE LIMITED - 1979-12-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 73 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 47 - Secretary → ME
  • 17
    CENDANT RELOCATION PLC - 2002-09-06
    PHH FUNDING NO.1 PLC - 1999-06-25
    CENDANT MOBILITY UK PLC - 2006-05-19
    BURESMEAD PLC - 1990-01-19
    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 74 - Director → ME
    icon of calendar 2000-11-30 ~ 2006-07-17
    IIF 15 - 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 83 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 44 - 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 19 - Secretary → ME
    icon of calendar 1998-06-17 ~ 1999-03-01
    IIF 48 - 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 101 - Director → ME
    icon of calendar 2002-12-19 ~ 2006-06-06
    IIF 52 - 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 107 - Director → ME
    icon of calendar 2002-04-10 ~ 2006-05-10
    IIF 56 - 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 21 - Secretary → ME
  • 23
    EBOOKERS PLC - 2005-03-11
    SHORNHOLD LIMITED - 1999-08-25
    EBOOKERS.COM PLC - 2001-11-30
    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 87 - Director → ME
    icon of calendar 2005-08-26 ~ 2005-08-26
    IIF 99 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 39 - Secretary → ME
  • 24
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    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 10 - 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 8 - Secretary → ME
    icon of calendar 2002-10-15 ~ 2005-01-11
    IIF 20 - Secretary → ME
  • 26
    BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
    BRIDGE THE WORLD TRAVEL SERVICE LIMITED - 2007-08-06
    icon of address 5th Floor, 140 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    IIF 97 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 42 - Secretary → ME
  • 27
    THRESHBOND LIMITED - 1983-11-08
    FLIGHT BOOKERS PLC - 2002-08-29
    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 79 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 38 - 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 24 - 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 76 - Director → ME
    icon of calendar 1999-09-14 ~ 1999-11-26
    IIF 108 - 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 80 - Director → ME
    icon of calendar 2005-11-03 ~ 2006-08-22
    IIF 6 - 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 121 - Secretary → ME
  • 32
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    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 78 - Director → ME
    icon of calendar 2005-11-03 ~ 2006-08-22
    IIF 17 - 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 119 - 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 113 - Secretary → ME
  • 35
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    CANEMEAD LIMITED - 1978-12-31
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    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 31 - Secretary → ME
  • 36
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 68 - Director → ME
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 32 - Secretary → ME
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 22 - 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 117 - Secretary → ME
  • 38
    BINEGAR LIMITED - 2002-02-25
    HOTELCLUB.NET LIMITED - 2008-07-10
    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 86 - Director → ME
    icon of calendar 2006-03-31 ~ 2006-08-22
    IIF 65 - 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 77 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 41 - Secretary → ME
  • 40
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    GRANTSURGE LIMITED - 1987-02-25
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD LIMITED - 1987-07-06
    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 30 - Secretary → ME
    icon of calendar 2002-10-15 ~ 2005-01-11
    IIF 2 - 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 5 - 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 27 - Secretary → ME
  • 43
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2002-05-22
    IIF 91 - Director → ME
    icon of calendar 1999-04-21 ~ 2002-05-22
    IIF 109 - 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 116 - Secretary → ME
  • 45
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    WIC (1) LIMITED - 2022-02-28
    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 110 - Secretary → ME
    icon of calendar 2002-10-15 ~ 2005-01-11
    IIF 123 - Secretary → ME
  • 46
    MAWLAW 431 LIMITED - 1999-04-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2002-05-22
    IIF 88 - Director → ME
    icon of calendar 1999-04-21 ~ 2002-05-22
    IIF 120 - Secretary → ME
  • 47
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV LIMITED - 2008-06-27
    POINTEURO IV COMPANY 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 82 - Director → ME
    icon of calendar 1999-11-24 ~ 2006-06-06
    IIF 60 - 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 84 - Director → ME
    icon of calendar 1999-11-24 ~ 2006-06-06
    IIF 112 - Secretary → ME
  • 49
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2002-05-22
    IIF 81 - Director → ME
    icon of calendar 1999-04-23 ~ 2002-05-22
    IIF 115 - Secretary → ME
  • 50
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    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 114 - 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 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
    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 122 - Secretary → ME
  • 53
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    RCI INDIA LTD. - 1991-07-31
    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 111 - 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 14 - Secretary → ME
  • 55
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    icon of address 3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2005-03-08
    IIF 67 - Secretary → ME
    icon of calendar 1998-07-15 ~ 1999-03-01
    IIF 49 - Secretary → ME
  • 56
    COMP-U-CARD LIMITED - 1997-04-08
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CIMS LIMITED - 2006-12-15
    EUROSTORES LIMITED - 1982-10-11
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CUC INTERNATIONAL LIMITED - 1998-03-04
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    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 85 - Director → ME
    icon of calendar 1998-06-17 ~ 1999-03-01
    IIF 50 - Secretary → ME
    icon of calendar 2004-12-06 ~ 2005-03-08
    IIF 40 - Secretary → ME
  • 57
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    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 35 - 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 62 - 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 58 - 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 102 - Director → ME
    icon of calendar 2005-08-26 ~ 2006-08-22
    IIF 18 - Secretary → ME
  • 61
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    GULLIVERS SERVICES LIMITED - 2012-01-24
    CODESILVER LIMITED - 2004-12-16
    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 93 - Director → ME
    icon of calendar 2004-12-15 ~ 2006-08-22
    IIF 57 - Secretary → ME
  • 62
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    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 96 - Director → ME
    icon of calendar 2005-05-24 ~ 2006-08-22
    IIF 25 - Secretary → ME
  • 63
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    SOTHEBY'S INTERNATIONAL REALTY LIMITED - 2024-04-08
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    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 89 - Director → ME
    icon of calendar 2005-01-28 ~ 2006-07-25
    IIF 61 - 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 11 - 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 94 - Director → ME
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 53 - Secretary → ME
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 55 - 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 98 - Director → ME
    icon of calendar 2005-11-02 ~ 2006-05-15
    IIF 63 - Secretary → ME
    icon of calendar 2002-09-30 ~ 2005-01-11
    IIF 54 - 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 92 - Director → ME
    icon of calendar 2002-06-11 ~ 2005-01-11
    IIF 33 - Secretary → ME
    icon of calendar 2005-11-08 ~ 2006-05-15
    IIF 28 - Secretary → ME
  • 68
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    BOOKTYPE LIMITED - 2001-02-27
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    POINTSPEC II LIMITED - 2002-07-22
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    CENDANT (UK) HOLDINGS - 2006-05-25
    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 100 - Director → ME
    icon of calendar 2001-02-09 ~ 2006-05-25
    IIF 66 - Secretary → ME
  • 69
    HOPEREPAIR LIMITED - 2001-06-07
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    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 64 - Secretary → ME
  • 70
    MAWLAW 415 LIMITED - 1999-01-21
    CENDANT EUROPE LIMITED - 2006-07-28
    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 90 - Director → ME
    icon of calendar 1999-01-26 ~ 2006-07-26
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.