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
    Alvarez Paullier, Roberto Jorge
    Treasury Director born in January 1975
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Christopher
    Finance Director born in November 1978
    Individual (19 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    6277, Sea Harbor Drive, Orlando, Florida 32821, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Dirx, Christian Bennard Hendrik Maria
    Finance Professional born in October 1971
    Individual
    Officer
    2012-12-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    2012-12-24 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 3
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Rayson, Lee
    Chartered Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2012-12-24 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Cassidy, Michael Brendan
    Treasurer born in December 1966
    Individual (6 offsprings)
    Officer
    2012-12-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Leuenberger, Jeffrey Ryan
    Svp & Treasurer born in July 1972
    Individual
    Officer
    2015-07-13 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

WYN OVERSEAS OPERATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WYN OVERSEAS OPERATIONS LIMITED
    Info
    Registered number 08340887
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    Private Limited Company incorporated on 2012-12-24 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • WYN OVERSEAS OPERATIONS LIMITED
    S
    Registered number 8340887
    The Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WYNDHAM GLOBAL FINANCE PLC - 2023-05-16
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.