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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 11
  • 1
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (151 offsprings)
    Officer
    2007-10-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Coari, Kimberly Jane
    Born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Lichman, Laurence
    Born in January 1950
    Individual (147 offsprings)
    Officer
    2007-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Way, Mark Jonathan
    Born in September 1971
    Individual (251 offsprings)
    Officer
    2007-10-15 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Wilson, Brian
    Born in June 1962
    Individual (218 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 9
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    191, West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 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
  • 11
    HILTON CORPORATE DIRECTOR LLC
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2008-11-03 ~ 2015-03-13
    OF - Director → CIF 0
parent relation
Company in focus

HLT OPERATING MEZZ III-K LIMITED

Period: 2007-10-15 ~ now
Company number: 06399169
Registered name
HLT OPERATING MEZZ III-K LIMITED - now 06399177... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HLT OPERATING MEZZ III-K LIMITED
    Info
    Registered number 06399169
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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