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
Active
3
- 1
Kent, Christopher
Born in November 1978Individual (19 offsprings)Officer
2023-09-18 ~ nowOF - Director → CIF 0 - 2
Alvarez Paullier, Roberto Jorge
Born in January 1975Individual (4 offsprings)Officer 2020-06-30 ~ nowOF - Director → CIF 0 - 3
7, Rue Robert Stümper, Rue Robert Stümper, 2557, LuxembourgCorporate (2 offsprings)Person with significant control 2018-01-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Bankes, Henry Francis John
Secretary born in March 1966Individual (15 offsprings)Officer 2006-05-25 ~ 2008-03-03OF - Director → CIF 0Bankes, Henry Francis John
SecretaryIndividual (15 offsprings)Officer 2006-05-25 ~ 2018-04-23OF - Secretary → CIF 0 - 2
Forbes, Scott Edward
Executive born in July 1957Individual (6 offsprings)Officer 2001-02-09 ~ 2002-12-19OF - Director → CIF 0 - 3
Back, Jonathan David
Chartered Accountant born in June 1963Individual (9 offsprings)Officer 2008-03-03 ~ 2010-08-06OF - Director → CIF 0 - 4
Mulcahy, Paul Joseph
Managing Director born in January 1971Individual (5 offsprings)Officer 2020-06-30 ~ 2023-09-26OF - Director → CIF 0 - 5
Rayson, Lee
Chartered Accountant born in March 1970Individual (12 offsprings)Officer 2011-07-01 ~ 2020-07-13OF - Director → CIF 0 - 6
Liggins, Andrew
Accountant born in September 1962Individual (1 offspring)Officer 2008-10-31 ~ 2011-07-05OF - Director → CIF 0 - 7
Nichols, John Paul
Director born in July 1953IndividualOfficer 2007-01-08 ~ 2008-08-01OF - Director → CIF 0 - 8
Cassidy, Michael Brendan
Treasurer born in December 1966Individual (6 offsprings)Officer 2011-07-05 ~ 2020-06-30OF - Director → CIF 0 - 9
Brennan, William Joseph
Company Director born in September 1961IndividualOfficer 2008-07-31 ~ 2008-09-12OF - Director → CIF 0 - 10
Nasta, Marius Ion
Solicitor born in May 1967Individual (8 offsprings)Officer 2001-02-09 ~ 2006-05-25OF - Director → CIF 0Nasta, Marius Ion
SolicitorIndividual (8 offsprings)Officer 2001-02-09 ~ 2006-05-25OF - Secretary → CIF 0 - 11
Deutsch, Franz Markus
Managing Director born in November 1966Individual (11 offsprings)Officer 2002-04-16 ~ 2006-10-26OF - Director → CIF 0 - 12
Giamalva, Frank Peter
Company Director born in February 1954IndividualOfficer 2006-10-23 ~ 2006-10-24OF - Director → CIF 0 2006-10-25 ~ 2007-01-08OF - Director → CIF 0 - 131, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-01-04 ~ 2001-02-09PE - Nominee Director → CIF 0
- 14
RCI EUROPE
- nowRESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31Kettering, Parkway, Kettering, Northants, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2010-08-11 ~ 2017-07-10PE - Director → CIF 0 - 15Corporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2018-01-04PE - Ownership of shares – 75% or more → CIF 0
- 1626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-01-04 ~ 2001-02-09PE - Nominee Secretary → CIF 0
Company in focus
WYNDHAM HOLDINGS
Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
WYNDHAM HOLDINGS
InfoWYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04BOOKTYPE LIMITED - 2016-01-04RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2016-01-04POINTSPEC II LIMITED - 2016-01-04GROUP RCI (UK) HOLDINGS - 2016-01-04CENDANT (UK) HOLDINGS - 2016-01-04Registered number 04135275Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JXPRIVATE UNLIMITED COMPANY incorporated on 2001-01-04 (25 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0WYNDHAM HOLDINGS
SRegistered number 4135275The Triangle, Hammersmith Grove, London, England, W6 0LGUnlimited With Shares in Companies House, England & WalesCIF 1Unlimited With Shares in Companies House, UkCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
DIAL AN EXCHANGE LIMITED
- nowPOINTTRAVEL CO. LTD - 2020-02-19Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
POINTEURO IV
- nowDAYS INN EUROPE - 2019-12-18POINTEURO IV COMPANY - 2010-09-10POINTEURO IV COMPANY - 2008-07-30POINTEURO IV LIMITED - 2008-06-27POINTEURO IV COMPANY LIMITED - 2008-06-27Haylock House Kettering Parkway, Kettering Venture Park, Kettering, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1HOPEREPAIR LIMITED - 2001-06-07CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-184th Floor 3, Shortlands, Hammersmith, London, EnglandActive Corporate (4 parents)Officer 2011-09-14 ~ 2012-09-28CIF 5 - Director → ME
- 2MAWLAW 415 LIMITED - 1999-01-21CENDANT EUROPE LIMITED - 2006-07-28GLOBAL VACATION NETWORK LIMITED - 2007-06-22Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-03-23CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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