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
    Beeston, Richard Geoffrey
    Chartered Accountant born in January 1982
    Individual (43 offsprings)
    Officer
    2018-02-06 ~ now
    OF - director → CIF 0
  • 2
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2014-06-13 ~ now
    OF - director → CIF 0
  • 3
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 4
    Wilson, Brian Mckay
    Company Secretary born in June 1962
    Individual (62 offsprings)
    Officer
    2007-10-15 ~ now
    OF - director → CIF 0
  • 5
    Momdjian, Michelle
    Attorney born in April 1976
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 6
    Ogle, George Christopher
    Attorney born in September 1974
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 7
    Vincent, Simon Robert
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ now
    OF - director → CIF 0
  • 8
    STAKIS LIMITED - 2010-12-22
    191, West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 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
  • 9
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 203 offsprings)
    Officer
    2007-10-15 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Thomson, Jonathan David
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2009-01-23
    OF - director → CIF 0
  • 2
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    2019-12-19 ~ 2024-10-04
    OF - director → CIF 0
  • 3
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (11 offsprings)
    Officer
    2016-07-15 ~ 2018-12-31
    OF - director → CIF 0
  • 4
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - director → CIF 0
  • 5
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2007-10-15 ~ 2014-08-29
    OF - director → CIF 0
  • 6
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - director → CIF 0
  • 7
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-05-29 ~ 2014-06-13
    OF - director → CIF 0
parent relation
Company in focus

HLT LONDON MANAGE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HLT LONDON MANAGE LIMITED
    Info
    Registered number 06398413
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire WD24 4QQ
    Private Limited Company incorporated on 2007-10-15 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.