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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
Active 9
  • 1
    Momdjian, Michelle
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (42 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Beasley, Stuart
    Born in November 1971
    Individual (157 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Ogle, George Christopher
    Born in September 1974
    Individual (31 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Brian Mckay
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 205 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    STAKIS LIMITED - 2010-12-22
    191, West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual
    Officer
    2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 3
    Lee, Jonathan Francis
    Company Director born in July 1943
    Individual
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 4
    Dunlop, Robert Fergus
    Company Director born in June 1929
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 9
    Hodges, Simon
    Individual
    Officer
    1998-03-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 10
    Spicer, Paul George Bullen
    Company Director born in February 1928
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 12
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual
    Officer
    2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    2014-06-13 ~ 2015-01-22
    OF - Director → CIF 0
  • 14
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Booth, James William
    Chartered Accountant born in October 1946
    Individual
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
    Booth, James William
    Individual
    Officer
    ~ 1996-11-20
    OF - Secretary → CIF 0
  • 16
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 17
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 18
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2008-06-16 ~ 2014-06-12
    OF - Director → CIF 0
  • 20
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 21
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 22
    Mackay, William Donald
    Accountant born in March 1938
    Individual
    Officer
    1996-11-20 ~ 1998-03-20
    OF - Director → CIF 0
    Mackay, William Donald
    Individual
    Officer
    1996-11-20 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 23
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 24
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    1999-06-01 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 25
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1999-06-01 ~ 2006-02-23
    PE - Director → CIF 0
  • 26
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILTON UK CORPORATE DIRECTOR LIMITED

Previous names
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2025-09-10 ~ now
    CIF 13 - Director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 10 - Director → ME
  • 3
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 11 - Director → ME
  • 4
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 9 - Director → ME
  • 5
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 8 - Director → ME
  • 6
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 7 - Director → ME
  • 7
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 6 - Director → ME
  • 8
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 5 - Director → ME
  • 9
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2025-09-10 ~ now
    CIF 4 - Director → ME
  • 10
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 12 - Director → ME
  • 11
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    CIF 3 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 173 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 167 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 172 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 165 - Director → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 170 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 169 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 166 - Director → ME
  • 19
    Maple Court Central Park, Reeds Crescent, Watford
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 15 - Director → ME
  • 20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 168 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 171 - Director → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 164 - Director → ME
Ceased 148
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-11-03 ~ 2014-06-13
    CIF 61 - Director → ME
    2014-06-13 ~ 2025-02-11
    CIF 16 - Director → ME
  • 2
    Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 163 - Director → ME
  • 3
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2014-08-29 ~ 2015-06-25
    CIF 158 - Director → ME
  • 4
    HLT MILTON KEYNES LIMITED - 2018-03-06
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    2008-11-03 ~ 2016-10-11
    CIF 100 - Director → ME
  • 5
    HLT STAKIS SPE LIMITED - 2018-03-06
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2016-10-11
    CIF 99 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ 2017-06-07
    CIF 101 - Director → ME
  • 7
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 46 - Director → ME
  • 8
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 9
    HLT CRAIGENDARROCH SUITES LIMITED - 2016-09-16
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2016-12-21
    CIF 160 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 80 - Director → ME
  • 11
    HLT STAKIS MANAGE LIMITED - 2008-02-12
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 47 - Director → ME
  • 12
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2009-03-20 ~ 2025-09-10
    CIF 161 - Director → ME
  • 13
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 49 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ 2015-03-11
    CIF 159 - Director → ME
  • 15
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2014-06-13 ~ 2025-02-11
    CIF 17 - Director → ME
  • 16
    HLT MANAGED MEZZ IV-A BORROWER LIMITED - 2007-10-19
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 76 - Director → ME
  • 17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 74 - Director → ME
  • 18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 75 - Director → ME
  • 19
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 73 - Director → ME
  • 20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 69 - Director → ME
  • 21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 71 - Director → ME
  • 22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 68 - Director → ME
  • 23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 70 - Director → ME
  • 24
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 102 - Director → ME
  • 25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 67 - Director → ME
  • 26
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 66 - Director → ME
  • 27
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 65 - Director → ME
  • 28
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 64 - Director → ME
  • 29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 92 - Director → ME
  • 30
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 93 - Director → ME
  • 31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 91 - Director → ME
  • 32
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 90 - Director → ME
  • 33
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 89 - Director → ME
  • 34
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 88 - Director → ME
  • 35
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 96 - Director → ME
  • 36
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 98 - Director → ME
  • 37
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 97 - Director → ME
  • 38
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 95 - Director → ME
  • 39
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 94 - Director → ME
  • 40
    HLT MANAGED MEZZ V-A BORROWER LIMITED - 2007-10-19
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 63 - Director → ME
  • 41
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 72 - Director → ME
  • 42
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 143 - Director → ME
  • 43
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 156 - Director → ME
  • 44
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 157 - Director → ME
  • 45
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 153 - Director → ME
  • 46
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 152 - Director → ME
  • 47
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 151 - Director → ME
  • 48
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 150 - Director → ME
  • 49
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 148 - Director → ME
  • 50
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 149 - Director → ME
  • 51
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 147 - Director → ME
  • 52
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 146 - Director → ME
  • 53
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 139 - Director → ME
  • 54
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 144 - Director → ME
  • 55
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 140 - Director → ME
  • 56
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 138 - Director → ME
  • 57
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 141 - Director → ME
  • 58
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 133 - Director → ME
  • 59
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 136 - Director → ME
  • 60
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 135 - Director → ME
  • 61
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 132 - Director → ME
  • 62
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 137 - Director → ME
  • 63
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 145 - Director → ME
  • 64
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 134 - Director → ME
  • 65
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 142 - Director → ME
  • 66
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 60 - Director → ME
  • 67
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 57 - Director → ME
  • 68
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 58 - Director → ME
  • 69
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 56 - Director → ME
  • 70
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 55 - Director → ME
  • 71
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 54 - Director → ME
  • 72
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 53 - Director → ME
  • 73
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 52 - Director → ME
  • 74
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 51 - Director → ME
  • 75
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 59 - Director → ME
  • 76
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 50 - Director → ME
  • 77
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 116 - Director → ME
  • 78
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 117 - Director → ME
  • 79
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 162 - Director → ME
  • 80
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 44 - Director → ME
  • 81
    HLT OWNED IX-A LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 40 - Director → ME
  • 82
    HLT OWNED IX-B LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 41 - Director → ME
  • 83
    HLT OWNED IX-C LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 39 - Director → ME
  • 84
    HLT OWNED IX-D LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 38 - Director → ME
  • 85
    HLT OWNED IX-E LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 35 - Director → ME
  • 86
    HLT OWNED IX-F LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 42 - Director → ME
  • 87
    HLT OWNED IX-G LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 34 - Director → ME
  • 88
    HLT OWNED IX-H LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 31 - Director → ME
  • 89
    HLT OWNED IX-I LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 32 - Director → ME
  • 90
    HLT OWNED IX-J LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 26 - Director → ME
  • 91
    HLT OWNED IX-K LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 33 - Director → ME
  • 92
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 37 - Director → ME
  • 93
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 36 - Director → ME
  • 94
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 29 - Director → ME
  • 95
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 28 - Director → ME
  • 96
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 43 - Director → ME
  • 97
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 30 - Director → ME
  • 98
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 24 - Director → ME
  • 99
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 27 - Director → ME
  • 100
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 25 - Director → ME
  • 101
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 22 - Director → ME
  • 102
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 23 - Director → ME
  • 103
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 86 - Director → ME
  • 104
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 87 - Director → ME
  • 105
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 81 - Director → ME
  • 106
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 84 - Director → ME
  • 107
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 85 - Director → ME
  • 108
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 82 - Director → ME
  • 109
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 83 - Director → ME
  • 110
    HLT MEZZ X-H HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 105 - Director → ME
  • 111
    HLT MEZZ X-I HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 107 - Director → ME
  • 112
    HLT MEZZ X-J HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 19 - Director → ME
  • 113
    HLT MEZZ X-K HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 106 - Director → ME
  • 114
    HLT OWNED XI-A HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 112 - Director → ME
  • 115
    HLT OWNED XI-B HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 110 - Director → ME
  • 116
    HLT OWNED XI-C HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 108 - Director → ME
  • 117
    HLT OWNED XI-D HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 111 - Director → ME
  • 118
    HLT OWNED XI-E HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 109 - Director → ME
  • 119
    HLT OWNED XI-F HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 131 - Director → ME
  • 120
    HLT OWNED XI-G HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 103 - Director → ME
  • 121
    HLT OWNED XI-H HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 129 - Director → ME
  • 122
    HLT OWNED XI-I HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 130 - Director → ME
  • 123
    HLT OWNED XI-J HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 128 - Director → ME
  • 124
    HLT OWNED XI-K HOLDING LIMITED - 2007-10-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-13
    CIF 127 - Director → ME
  • 125
    10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-08-12 ~ 2025-01-14
    CIF 21 - Director → ME
  • 126
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-11-03 ~ 2025-01-14
    CIF 20 - Director → ME
  • 127
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 77 - Director → ME
  • 128
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 78 - Director → ME
  • 129
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 104 - Director → ME
  • 130
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 79 - Director → ME
  • 131
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 48 - Director → ME
  • 132
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2008-11-03 ~ 2014-06-13
    CIF 62 - Director → ME
    2014-06-13 ~ 2025-02-11
    CIF 18 - Director → ME
  • 133
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 124 - Director → ME
  • 134
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 123 - Director → ME
  • 135
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 122 - Director → ME
  • 136
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 126 - Director → ME
  • 137
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 125 - Director → ME
  • 138
    HLT OWNED MEZZ VIII-G LIMITED - 2007-10-22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 118 - Director → ME
  • 139
    HLT OWNED MEZZ VIII-H LIMITED - 2007-10-22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 120 - Director → ME
  • 140
    HLT OWNED MEZZ VIII-I LIMITED - 2007-10-22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 119 - Director → ME
  • 141
    HLT OWNED MEZZ VIII-J LIMITED - 2007-10-22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 115 - Director → ME
  • 142
    HLT OWNED MEZZ VIII-K LIMITED - 2007-10-22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 114 - Director → ME
  • 143
    HLT OWNED VIII HOLDING LIMITED - 2007-10-22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2015-03-11
    CIF 121 - Director → ME
  • 144
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (9 parents)
    Officer
    2008-11-03 ~ 2025-09-10
    CIF 45 - Director → ME
  • 145
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    2008-11-03 ~ 2016-10-11
    CIF 154 - Director → ME
  • 146
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2025-02-11
    CIF 2 - Director → ME
    2008-11-03 ~ 2014-06-13
    CIF 155 - Director → ME
  • 147
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2014-06-13
    CIF 113 - Director → ME
    2014-06-13 ~ 2025-02-11
    CIF 1 - Director → ME
  • 148
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (4 parents)
    Officer
    2014-02-14 ~ 2025-02-11
    CIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.