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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bankes, Henry Francis John

    Related profiles found in government register
  • Bankes, Henry Francis John
    British

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British company secretary

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director and company secretary

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 38
  • Bankes, Henry Francis John
    British secretary

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 39
  • Bankes, Henry Francis John
    British solicitor

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    Other

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY, United Kingdom

      IIF 43
  • Bankes, Henry Francis John

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 62

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 63

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 64 IIF 65 IIF 66
  • Bankes, Henry Francis John
    British director and company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 67
  • Bankes, Henry Francis John
    British secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 75 IIF 76

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 77
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

      IIF 78

    • Victoria Square House, Victoria Square, Birmingham, B2 4AJ, England

      IIF 79 IIF 80

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 81 IIF 82

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 83
  • Bankes, Henry Francis John
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 84
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 85 IIF 86

    • The Triangle, 5 - 17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 87

    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 88 IIF 89 IIF 90

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 91
  • Bankes, Henry Francis John
    British solicitor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British vp legal affairs born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

      IIF 101
  • Bankes, Henry

    Registered addresses and corresponding companies

    • 20/20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS

      IIF 102 IIF 103
  • Mr Henry Francis John Bankes
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 104
child relation
Offspring entities and appointments 66
  • 1
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD
    - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED
    - 2013-08-30 00965389 04666994... (more)
    HOSEASONS HOLIDAYS LIMITED
    - 2011-06-30 00965389 01400552... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 83 - Director → ME
  • 2
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 6 - Secretary → ME
    2006-04-25 ~ 2009-03-17
    IIF 31 - Secretary → ME
  • 3
    BOWHILLS LIMITED
    - now 01520825
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 95 - Director → ME
  • 4
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 11 - Secretary → ME
    2006-04-24 ~ 2009-03-17
    IIF 26 - Secretary → ME
  • 5
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2009-03-17
    IIF 25 - Secretary → ME
    2009-03-17 ~ 2009-08-21
    IIF 43 - Secretary → ME
  • 6
    CANVAS HOLIDAYS LIMITED
    00991430
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 9 - Secretary → ME
    2006-04-25 ~ 2014-12-19
    IIF 20 - Secretary → ME
  • 7
    CASTLEACRE AGENCIES LIMITED
    - now 04711983
    VACATION RENTALS (UK) LTD
    - 2018-06-25 04711983 00965389
    CASTLEACRE AGENCIES LIMITED
    - 2018-05-11 04711983
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 89 - Director → ME
  • 8
    CUMBRIAN COTTAGES LIMITED
    03756599
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 87 - Director → ME
  • 9
    CYCLEAGENT LIMITED
    04610832
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 68 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 36 - Secretary → ME
  • 10
    DALES HOLIDAY COTTAGES LIMITED
    02316940 02963974
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 97 - Director → ME
  • 11
    DARTMOUTH HOLIDAY HOMES LIMITED
    05125406
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 62 - Director → ME
  • 12
    DIAL AN EXCHANGE LIMITED - now
    POINTTRAVEL CO. LTD
    - 2020-02-19 04413502
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-10 ~ 2009-09-21
    IIF 67 - Director → ME
    2006-05-10 ~ 2009-08-21
    IIF 38 - Secretary → ME
  • 13
    ENGLANDNET LIMITED
    05061396
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 86 - Director → ME
  • 14
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 01394356 02156511... (more)
    TAMITOR LIMITED - 1980-12-31
    Landmark House, Hammersmith Bridge Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 10 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 14 - Secretary → ME
  • 15
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 04666994 02156511... (more)
    THE HOSEASONS GROUP LIMITED
    - 2016-09-08 04666994 01400552... (more)
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2013-08-30 04666994 00965389
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-05-08
    IIF 81 - Director → ME
  • 16
    ENJOYENGLAND LIMITED
    06568135
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 85 - Director → ME
  • 17
    EUROLEXUS LTD
    03203756
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 7 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 27 - Secretary → ME
  • 18
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2007-06-06 ~ 2008-07-01
    IIF 55 - Director → ME
  • 19
    FLORENTINI LIMITED
    - now 12155787
    HENRY B LIMITED
    - 2023-11-14 12155787
    Fayleys House, Aldworth, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 20
    HOLIDAY COTTAGES GROUP LIMITED - now
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978 03051442... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 53 - Secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 44 - Secretary → ME
  • 21
    HOLIDAYBANK LIMITED
    05427094
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 99 - Director → ME
  • 22
    HOSEASONS COTTAGES LIMITED - now
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
    - 2018-10-30 01393282
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (23 parents)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 8 - Secretary → ME
    2006-04-25 ~ 2009-08-21
    IIF 16 - Secretary → ME
  • 23
    HOSEASONS EST LIMITED
    - now 04113125
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 92 - Director → ME
  • 24
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - now 01814765
    AWAZE LIMITED
    - 2019-03-20 01814765 11184954
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - 2018-10-03 01814765
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (19 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 96 - Director → ME
  • 25
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 04666999... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED
    - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED
    - 2011-06-30 01400552 04666994... (more)
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2013-03-12 ~ 2019-05-08
    IIF 78 - Director → ME
    2006-05-15 ~ 2019-05-08
    IIF 12 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 1 - Secretary → ME
  • 26
    HOSEASONS LIMITED
    - now 03806487 04666999
    HOSEASONS GROUP LIMITED
    - 2010-06-09 03806487
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 82 - Director → ME
  • 27
    HOTEL DYNAMICS SERVICES UK LIMITED
    - now 04406770
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (21 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 22 - Secretary → ME
  • 28
    INTERNATIONAL LIFE LEISURE LIMITED - now
    DIAL AN EXCHANGE LIMITED
    - 2020-02-18 02074477 04413502
    INTERNATIONAL LIFE LEISURE LTD
    - 2018-01-04 02074477
    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 (30 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 23 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 2 - Secretary → ME
  • 29
    JAMES TRANSPORT LIMITED
    03642786
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (16 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 74 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 102 - Secretary → ME
  • 30
    JAMES VILLA HOLIDAYS LIMITED
    03643374
    Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 71 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 103 - Secretary → ME
  • 31
    KT LEISURE LIMITED
    04148602
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-04 ~ 2005-11-08
    IIF 42 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 33 - Secretary → ME
  • 32
    LEADCO EUROPE LIMITED
    04137822
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 58 - Director → ME
    2006-03-13 ~ 2009-08-21
    IIF 32 - Secretary → ME
  • 33
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (22 parents)
    Officer
    2006-05-12 ~ 2018-04-23
    IIF 19 - Secretary → ME
  • 34
    NOVASOL A/S
    FC034543
    Converted / Closed Corporate (8 parents)
    Officer
    2017-08-11 ~ 2019-06-05
    IIF 63 - Director → ME
  • 35
    OLD CO HHL LIMITED
    - now 04666999
    HOSEASONS HOLIDAYS LIMITED
    - 2013-02-06 04666999 01400552... (more)
    HOSEASONS (LOWESTOFT) LIMITED
    - 2011-07-11 04666999
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 76 - Director → ME
  • 36
    OLD CO MAIDSTONE LIMITED - now
    JAMES VILLA HOLDINGS LIMITED
    - 2013-11-20 06532387
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 72 - Director → ME
  • 37
    OLDCO EARBY LIMITED
    - now 02156511
    ENGLISH COUNTRY COTTAGES LIMITED
    - 2016-08-04 02156511 04666994... (more)
    DISCOVER FRANCE HOLIDAYS LIMITED
    - 2011-10-03 02156511
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 100 - Director → ME
  • 38
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED
    - 2022-02-28 04141380
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
    - 2015-01-16 04141380
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2018-04-23
    IIF 94 - Director → ME
    2005-01-11 ~ 2005-11-08
    IIF 45 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 49 - Secretary → ME
  • 39
    POINTEURO IV - now
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY
    - 2010-09-10 03885633 03885628
    POINTEURO IV COMPANY
    - 2008-07-30 03885633 03885628
    POINTEURO IV LIMITED
    - 2008-06-27 03885633 03885628
    POINTEURO IV COMPANY LIMITED
    - 2008-06-27 03885633 03885628
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (22 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 65 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 37 - Secretary → ME
  • 40
    POINTEURO V LIMITED
    03885628 03885633... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 66 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 51 - Secretary → ME
  • 41
    POTTER HEIGHAM PILOTS LIMITED
    - now 02355979
    YEWGRADE LIMITED - 1989-03-31
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 77 - Director → ME
  • 42
    RCI EUROPE
    - now 01148410
    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 (46 parents, 24 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 24 - Secretary → ME
  • 43
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 59 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 54 - Secretary → ME
  • 44
    RCI EUROPE SERVICE LIMITED
    03917519
    C/o Rci Europe, Kettering Parkway, Kettering, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 56 - Director → ME
    2006-03-13 ~ 2009-08-21
    IIF 13 - Secretary → ME
  • 45
    RCI RESORT MANAGEMENT LIMITED
    - now 02944353
    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 (27 parents)
    Officer
    2006-05-15 ~ 2009-08-21
    IIF 52 - Secretary → ME
  • 46
    RCI TOURISM DEVELOPMENT (INDIA) LTD.
    - now 02556296
    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 (23 parents)
    Officer
    2006-06-13 ~ 2009-08-21
    IIF 70 - Director → ME
    2006-05-15 ~ 2009-08-21
    IIF 50 - Secretary → ME
  • 47
    ROCKHEART INVESTMENTS LIMITED
    05124008
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 88 - Director → ME
  • 48
    SALCOMBE HOLIDAY HOMES LIMITED
    02963305
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 90 - Director → ME
  • 49
    STILWELL PUBLISHING LIMITED
    02831907
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 30 - Secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 41 - Secretary → ME
  • 50
    SUNWAY HOUSE LIMITED
    - now 03673189
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (20 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 98 - Director → ME
  • 51
    THE SOCIAL TRAVEL CLUB LIMITED
    - now 07031138 07648125
    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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-04-23
    IIF 46 - Secretary → ME
  • 52
    VACANCES EN CAMPAGNE LIMITED
    01339731
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 21 - Secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 40 - Secretary → ME
  • 53
    VACATION CARE COMPUTING LIMITED
    - now 02422125
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (32 parents)
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 61 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 28 - Secretary → ME
  • 54
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    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 (34 parents, 1 offspring)
    Officer
    2017-08-19 ~ 2018-04-23
    IIF 91 - Director → ME
    2006-05-15 ~ 2018-04-23
    IIF 18 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 3 - Secretary → ME
  • 55
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 4 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 34 - Secretary → ME
  • 56
    VISITBRITAIN LIMITED
    05055109
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 80 - Director → ME
  • 57
    VISITENGLAND LIMITED
    06322637
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2020-10-23 ~ now
    IIF 79 - Director → ME
  • 58
    VULPES CAPITAL LIMITED
    06532383
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 73 - Director → ME
  • 59
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 5 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 29 - Secretary → ME
  • 60
    WYN OVERSEAS OPERATIONS LIMITED
    08340887
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-12-24 ~ 2018-04-23
    IIF 48 - Secretary → ME
  • 61
    WYNDHAM DESTINATION NETWORK EUROPE LIMITED
    - now 07149144
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED
    - 2016-01-04 07149144 04135275... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2018-04-23
    IIF 93 - Director → ME
  • 62
    WYNDHAM FINANCE
    - now 03438061
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2009-08-21
    IIF 15 - Secretary → ME
  • 63
    WYNDHAM GLOBAL FINANCE LIMITED - now
    WYNDHAM GLOBAL FINANCE PLC
    - 2023-05-16 08719439
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-19 ~ 2018-04-23
    IIF 101 - Director → ME
    2013-10-04 ~ 2018-04-23
    IIF 47 - Secretary → ME
  • 64
    WYNDHAM HOLDINGS
    - now 04135275 07149144
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
    - 2016-01-04 04135275 07149144
    GROUP RCI (UK) HOLDINGS
    - 2010-01-18 04135275
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
    - 2007-06-25 04135275
    CENDANT (UK) HOLDINGS
    - 2006-05-25 04135275
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2006-05-25 ~ 2008-03-03
    IIF 69 - Director → ME
    2006-05-25 ~ 2018-04-23
    IIF 39 - Secretary → ME
  • 65
    WYNDHAM HOTEL GROUP EUROPE LIMITED
    - now 04134294
    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
    Active Corporate (26 parents)
    Officer
    2006-07-07 ~ 2008-09-30
    IIF 57 - Director → ME
    2006-06-06 ~ 2009-08-15
    IIF 17 - Secretary → ME
  • 66
    WYNDHAM WORLDWIDE LIMITED
    - now 03690475
    GLOBAL VACATION NETWORK LIMITED
    - 2007-06-22 03690475
    CENDANT EUROPE LIMITED
    - 2006-07-28 03690475
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (19 parents)
    Officer
    2008-09-12 ~ 2009-08-21
    IIF 60 - Director → ME
    2006-05-26 ~ 2008-03-14
    IIF 64 - Director → ME
    2010-12-17 ~ 2017-08-07
    IIF 75 - Director → ME
    2006-07-26 ~ 2009-08-21
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.