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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 9
  • 1
    Dirx, Christian Bennard Hendrik Maria
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2012-12-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Cassidy, Michael Brendan
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2012-12-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Leuenberger, Jeffrey Ryan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2015-07-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Mulcahy, Paul Joseph
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2020-06-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Kent, Christopher
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Alvarez Paullier, Roberto Jorge
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Rayson, Lee
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2012-12-24 ~ 2020-07-13
    OF - Director → CIF 0
  • 8
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2012-12-24 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 9
    6277, Sea Harbor Drive, Orlando, Florida 32821, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYN OVERSEAS OPERATIONS LIMITED

Period: 2012-12-24 ~ 2025-12-23
Company number: 08340887
Registered name
WYN OVERSEAS OPERATIONS LIMITED - Dissolved
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 and dissolved on 2025-12-23 (12 years 11 months). The status of the company number is Dissolved.
    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 1
  • 1
    WYNDHAM GLOBAL FINANCE LIMITED
    - now 08719439
    WYNDHAM GLOBAL FINANCE PLC
    - 2023-05-16 08719439
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.