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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Back, Jonathan David
Chartered Accountant born in June 1963Individual (23 offsprings)Officer2008-03-03 ~ 2010-08-06OF - Director → CIF 0 - 2
Mulcahy, Paul Joseph
Managing Director born in January 1971Individual (23 offsprings)Officer2020-06-30 ~ 2023-09-26OF - Director → CIF 0 - 3
Forbes, Scott Edward
Executive born in July 1957Individual (46 offsprings)Officer2001-02-09 ~ 2002-12-19OF - Director → CIF 0 - 4
Noble, Joanne
Born in February 1971Individual (14 offsprings)Officer2026-01-14 ~ nowOF - Director → CIF 0 - 5
Liggins, Andrew
Accountant born in September 1962Individual (31 offsprings)Officer2008-10-31 ~ 2011-07-05OF - Director → CIF 0 - 6
Nichols, John Paul
Director born in July 1953Individual (20 offsprings)Officer2007-01-08 ~ 2008-08-01OF - Director → CIF 0 - 7
Kent, Christopher
Born in November 1978Individual (20 offsprings)Officer2023-09-18 ~ 2026-01-14OF - Director → CIF 0 - 8
Rayson, Lee
Chartered Accountant born in March 1970Individual (14 offsprings)Officer2011-07-01 ~ 2020-07-13OF - Director → CIF 0 - 9
Brennan, William Joseph
Company Director born in September 1961Individual (30 offsprings)Officer2008-07-31 ~ 2008-09-12OF - Director → CIF 0 - 10
Bankes, Henry Francis John
Secretary born in March 1966Individual (66 offsprings)Officer2006-05-25 ~ 2008-03-03OF - Director → CIF 0Bankes, Henry Francis John
SecretaryIndividual (66 offsprings)Officer2006-05-25 ~ 2018-04-23OF - Secretary → CIF 0 - 11
Alvarez Paullier, Roberto Jorge
Born in January 1975Individual (4 offsprings)Officer2020-06-30 ~ nowOF - Director → CIF 0 - 12
Nasta, Marius Ion
Solicitor born in May 1967Individual (86 offsprings)Officer2001-02-09 ~ 2006-05-25OF - Director → CIF 0Nasta, Marius Ion
SolicitorIndividual (86 offsprings)Officer2001-02-09 ~ 2006-05-25OF - Secretary → CIF 0 - 13
Cassidy, Michael Brendan
Treasurer born in December 1966Individual (10 offsprings)Officer2011-07-05 ~ 2020-06-30OF - Director → CIF 0 - 14
Giamalva, Frank Peter
Company Director born in February 1954Individual (20 offsprings)Officer2006-10-23 ~ 2006-10-24OF - Director → CIF 02006-10-25 ~ 2007-01-08OF - Director → CIF 0 - 15
Deutsch, Franz Markus
Managing Director born in November 1966Individual (44 offsprings)Officer2002-04-16 ~ 2006-10-26OF - Director → CIF 0 - 16
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2001-01-04 ~ 2001-02-09OF - Nominee Secretary → CIF 0 - 17
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2001-01-04 ~ 2001-02-09OF - Nominee Director → CIF 0 - 18Corporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United StatesCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2018-01-04PE - Ownership of shares – 75% or more → CIF 0
- 19RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31Kettering, Parkway, Kettering, Northants, United KingdomActive Corporate (46 parents, 24 offsprings)Officer2010-08-11 ~ 2017-07-10OF - Director → CIF 0
- 207, Rue Robert Stümper, Rue Robert Stümper, 2557, LuxembourgCorporate (3 offsprings)Person with significant control2018-01-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WYNDHAM HOLDINGS
Period: 2016-01-04 ~ now
Company number: 04135275 07149144
Registered names
WYNDHAM HOLDINGS - now 07149144
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04 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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
WYNDHAM HOLDINGS
InfoWYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04GROUP RCI (UK) HOLDINGS - 2016-01-04RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2016-01-04CENDANT (UK) HOLDINGS - 2016-01-04POINTSPEC II LIMITED - 2016-01-04BOOKTYPE LIMITED - 2016-01-04Registered number 04135275Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JXPRIVATE UNLIMITED COMPANY incorporated on 2001-01-04 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 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
5
- 1
POINTTRAVEL CO. LTD
- 2020-02-19 04413502Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
DAYS INN EUROPE
- 2019-12-18 03885633POINTEURO 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 (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30HOPEREPAIR LIMITED - 2001-06-074th Floor 3, Shortlands, Hammersmith, London, EnglandActive Corporate (26 parents)Officer2011-09-14 ~ 2012-09-28CIF 5 - Director → ME
- 5GLOBAL VACATION NETWORK LIMITED - 2007-06-22CENDANT EUROPE LIMITED - 2006-07-28MAWLAW 415 LIMITED - 1999-01-21Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-03-23CIF 1 - Ownership of shares – 75% or more → OE
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