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 0
  • Not found in our database.
parent relation
Company in focus

WYNDHAM WORLDWIDE CORPORATION


Related profiles found in government register
  • WYNDHAM WORLDWIDE CORPORATION
    S
    Registered number missing
    Corporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States
    Corporation
    CIF 1
  • WYNDHAM WORLDWIDE CORPORATION
    S
    Registered number 0690475
    22, Sylan Way, Parsippany, New Jersey, United States, 07054
    Corporation in Usa, New Jersey
    CIF 2
  • WYNDHAM WORLDWIDE CORPORATION
    S
    Registered number 0690475
    22 Sylvan Way, Parsippany, New Jersey, United States, 07054
    Corporation in New Jersey, Usa
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 9 - Has significant influence or controlOE
    CIF 9 - Has significant influence or control over the trustees of a trustOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 2
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    CENDANT EUROPE LIMITED - 2006-07-28
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    C/o Wyndham Hotels & Resorts The Triangle, 5 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    HOPEREPAIR LIMITED - 2001-06-07
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.