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 2
  • 1
    Kent, Christopher
    Finance Director born in November 1978
    Individual (19 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 2
    WYNDHAM EXCHANGE AND RENTALS LLP - 2016-03-14
    Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2018-04-23
    OF - director → CIF 0
  • 2
    Hall, William John
    Senior Director born in May 1972
    Individual
    Officer
    2019-07-05 ~ 2020-01-13
    OF - director → CIF 0
  • 3
    Liggins, Andrew
    Vp Operations born in September 1962
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-07-05
    OF - director → CIF 0
  • 4
    Ailles, Ian Simon
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    2010-02-08 ~ 2010-12-17
    OF - director → CIF 0
  • 5
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    Officer
    2010-02-08 ~ 2018-04-23
    OF - director → CIF 0
  • 6
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ 2023-09-29
    OF - director → CIF 0
  • 7
    Denton, Lisa Jane
    Senior Legal Counsel born in August 1982
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-04-09
    OF - director → CIF 0
  • 8
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-01-13
    OF - director → CIF 0
  • 9
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2011-02-28
    OF - director → CIF 0
  • 10
    Headstart Sarl, 7 Rue Robert Stumper, Luxembourg, 2557, Luxembourg
    Corporate (2 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

Previous name
WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
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 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
Active 0
  • Not found in our database.
Ceased 1
  • 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
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.