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

Clarke, Andrew

    Related profiles found in government register
  • Clarke, Andrew
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o R C I Europe, Kettering Parkway, Kettering, Northamptonshire, NN15 6EY

      IIF 1

    • Haylock House, Kettering Parkway, Kettering, Northamptonshire, NN15 6EY, England

      IIF 2

    • Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY, England

      IIF 3 IIF 4 IIF 5

    • Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY

      IIF 6
  • Clarke, Andrew
    British finance director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England

      IIF 7 IIF 8 IIF 9

    • Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, United Kingdom

      IIF 11

    • Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

      IIF 12

    • Unit 112, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

      IIF 13
  • Clarke, Andrew
    British senior director finance born in June 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 112 Culley Court, Orton Southgate, Peterborough, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-05-27 ~ now
    IIF 13 - director → ME
Ceased 19
  • 1
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 18 - director → ME
  • 2
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 15 - director → ME
  • 3
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2019-08-10 ~ 2020-03-04
    IIF 8 - director → ME
  • 4
    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
    2019-07-10 ~ 2020-03-04
    IIF 12 - director → ME
  • 5
    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
    2017-07-31 ~ 2020-03-04
    IIF 5 - director → ME
  • 6
    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
    2018-04-23 ~ 2020-03-04
    IIF 14 - director → ME
  • 7
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 20 - director → ME
  • 8
    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
    2017-07-31 ~ 2020-03-04
    IIF 6 - director → ME
  • 9
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-07-31 ~ 2020-03-04
    IIF 1 - director → ME
  • 10
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-03-04
    IIF 9 - director → ME
  • 11
    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
    2017-07-31 ~ 2020-03-04
    IIF 4 - director → ME
  • 12
    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
    2019-07-08 ~ 2020-03-04
    IIF 10 - director → ME
  • 13
    LOVE HOME SWAP LIMITED - 2023-02-17
    Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-31 ~ 2020-03-05
    IIF 11 - director → ME
  • 14
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-03-05
    IIF 2 - director → ME
  • 15
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    2017-07-31 ~ 2020-03-04
    IIF 3 - director → ME
  • 16
    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
    2018-04-23 ~ 2020-03-04
    IIF 19 - director → ME
  • 17
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2018-04-23 ~ 2020-01-13
    IIF 16 - director → ME
  • 18
    WYNDHAM GLOBAL FINANCE PLC - 2023-05-16
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-17 ~ 2020-03-04
    IIF 7 - director → ME
  • 19
    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
    2018-04-23 ~ 2020-03-04
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.