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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 4
  • 1
    Lackner, Andreas
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hosking, Neil Kenneth
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    HILTON WORLDWIDE LIMITED - 2010-12-22
    STAKIS LIMITED - 2014-02-20
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Badenhorst, Etienne
    Accountant born in June 1979
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 2
    Hamza, Mohamed Hassan
    Hotelier born in September 1970
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Patzer, Gerhard
    Hotelier born in May 1945
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Van Der Putten, Jan Martinus Nicolaas Marie, Mr
    Vp Operations born in May 1958
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Renson, Xavier Jacques Herve, Mr
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 6
    Van Der Merwe, Johann Pepler
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Lebone, Hellen
    Regional Director born in October 1976
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    Herzog, Jean-paul
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2007-10-16
    OF - Director → CIF 0
  • 9
    Hall, Douglas Craig
    Financial Manager born in February 1957
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Mcaree, John
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Di Bon, Alyson
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    STAKIS LIMITED - 2010-12-22
    icon of address4, Cardogan Square, Cardogan Street, Glasgow, Scotland
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of address10, 8152, Hohenbuehlstrasse, Opfikon, Switzerland
    Corporate
    Person with significant control
    2018-10-29 ~ 2018-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (22 offsprings)
    Officer
    2009-08-12 ~ 2025-01-14
    PE - Director → CIF 0
parent relation
Company in focus

HLT OWNED V HOLDING LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HLT OWNED V HOLDING LIMITED
    Info
    Registered number 06400389
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HLT OWNED V HOLDING LIMITED
    S
    Registered number 6400389
    icon of addressMaple Court, Reeds Crescent, Central Park, Watford, Hertfordshire, England, WD24 4QQ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.