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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 7
  • 1
    Rabin, Elizabeth Jane
    Accountant born in March 1970
    Individual (151 offsprings)
    Officer
    2007-10-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Lichman, Laurence
    Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2007-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Wilson, Brian
    Company Secreatry born in June 1962
    Individual (218 offsprings)
    Officer
    2007-10-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2007-10-15 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 7
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HLT OWNED X HOLDING LIMITED

Period: 2007-10-15 ~ 2016-07-12
Company number: 06398910
Registered name
HLT OWNED X HOLDING LIMITED - Dissolved 06400425... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HLT OWNED X HOLDING LIMITED
    Info
    Registered number 06398910
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 and dissolved on 2016-07-12 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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