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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 13
  • 1
    Denton, Lisa Jane
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2010-02-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Rogerson, Ian Fraser
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Liggins, Andrew
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2018-04-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Clarke, Andrew
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2018-04-23 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Mulcahy, Paul Joseph
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2020-01-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Bankes, Henry Francis John
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2010-02-08 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Hall, William John
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Kent, Christopher
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2021-02-09 ~ 2026-01-14
    OF - Director → CIF 0
  • 11
    Kelly, Lynn Catherine
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    WYNDHAM DESTINATION NETWORK LLP
    - now OC352074
    WYNDHAM EXCHANGE AND RENTALS LLP - 2016-03-14
    Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Headstart Sarl, 7 Rue Robert Stumper, Luxembourg, 2557, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYNDHAM DESTINATION NETWORK EUROPE LIMITED

Period: 2016-01-04 ~ now
Company number: 07149144
Registered names
WYNDHAM DESTINATION NETWORK EUROPE LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WYNDHAM DESTINATION NETWORK EUROPE LIMITED
    Info
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    Registered number 07149144
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-08 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • WYNDHAM DESTINATION NETWORK EUROPE LIMITED
    S
    Registered number 07149144
    The Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 00965389... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    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)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.