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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kent, Christopher
    Finance Director born in November 1978
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Triangle, Hammersmith Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dirx, Christian Bennard Hendrik Maria
    Finance Professional born in October 1971
    Individual
    Officer
    2013-10-04 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Bankes, Henry Francis John
    Vp Legal Affairs born in March 1966
    Individual (15 offsprings)
    Officer
    2015-06-19 ~ 2018-04-23
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    2013-10-04 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 3
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Clarke, Andrew
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2020-03-04
    OF - Director → CIF 0
  • 5
    Cassidy, Michael Brendan
    Treasurer born in December 1966
    Individual (6 offsprings)
    Officer
    2013-10-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Leuenberger, Jeffrey Ryan
    Svp & Treasurer born in July 1972
    Individual
    Officer
    2015-07-13 ~ 2019-10-14
    OF - Director → CIF 0
parent relation
Company in focus

WYNDHAM GLOBAL FINANCE LIMITED

Previous name
WYNDHAM GLOBAL FINANCE PLC - 2023-05-16
Standard Industrial Classification
74990 - Non-trading Company

  • WYNDHAM GLOBAL FINANCE LIMITED
    Info
    WYNDHAM GLOBAL FINANCE PLC - 2023-05-16
    Registered number 08719439
    Haylock House, Kettering Parkway, Kettering, Northants NN15 6EY
    Private Limited Company incorporated on 2013-10-04 and dissolved on 2024-06-04 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.