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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Giamalva, Frank Peter
    Born in February 1954
    Individual (19 offsprings)
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Gentile, Birgit
    Born in July 1963
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Nichols, John Paul
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Barros, Rui Manuel
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2012-08-17 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Forbes, Scott Edward
    Born in July 1957
    Individual (44 offsprings)
    Officer
    2001-06-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    Deutsch, Franz Markus
    Born in November 1966
    Individual (41 offsprings)
    Officer
    2001-06-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Titchener, Janice
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2017-10-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 8
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2001-06-04 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 9
    Udalova-surkova, Maria
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Ruff, Daniel Rothstein
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Poynter, Michael Reginald
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Muller-wittig, Tobias Max Hermann
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2022-06-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    Kondraschow, Reas Michael
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 14
    Saltzman, Richard M.
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-01-25
    OF - Director → CIF 0
  • 15
    Young, Stewart Philip Gregory
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2006-07-12
    OF - Director → CIF 0
  • 16
    Barker, Jeremy Peter
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2017-07-31
    OF - Director → CIF 0
    Barker, Jeremy Peter
    Individual (10 offsprings)
    Officer
    2012-08-17 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 17
    Brennan, William Joseph
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2006-10-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Worker, Sean Christopher
    Born in December 1967
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-05-21
    OF - Director → CIF 0
  • 19
    Bankes, Henry Francis John
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2006-07-07 ~ 2008-09-30
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2006-06-06 ~ 2009-08-15
    OF - Secretary → CIF 0
  • 20
    Manikis, Dimitrios
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 21
    Reilly, Michael John
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-02 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
  • 23
    22, Sylvan Way, Parsippany, New Jersey, United States
    Corporate (10 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    22, Sylan Way, Parsippany, New Jersey, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-02 ~ 2001-06-04
    OF - Nominee Director → CIF 0
  • 26
    WYNDHAM HOLDINGS - now
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
    - 2016-01-04 04135275 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
    C/o Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2011-09-14 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

WYNDHAM HOTEL GROUP EUROPE LIMITED

Period: 2006-05-23 ~ now
Company number: 04134294
Registered names
WYNDHAM HOTEL GROUP EUROPE LIMITED - now
HOPEREPAIR LIMITED - 2001-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WYNDHAM HOTEL GROUP EUROPE LIMITED
    Info
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT FRANCHISE SERVICES LIMITED - 2006-05-23
    HOPEREPAIR LIMITED - 2006-05-23
    Registered number 04134294
    4th Floor 3, Shortlands, Hammersmith, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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