logo
explain how to read the page

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 20
  • 1
    Hamza, Mohamed Hassan
    Hotelier born in September 1970
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Lebone, Hellen
    Regional Director born in October 1976
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Renson, Xavier Jacques Herve, Mr
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hall, Douglas Craig
    Financial Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Van Der Merwe, Johann Pepler
    Chartered Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Herzog, Jean-paul
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2007-10-16
    OF - Director → CIF 0
  • 9
    Hosking, Neil Kenneth
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Lackner, Andreas
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Patzer, Gerhard
    Hotelier born in May 1945
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2010-08-13
    OF - Director → CIF 0
  • 12
    Van Der Putten, Jan Martinus Nicolaas Marie, Mr
    Vp Operations born in May 1958
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    Badenhorst, Etienne
    Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Di Bon, Alyson
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 15
    Mcaree, John
    General Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 16
    10, 8152, Hohenbuehlstrasse, Opfikon, Switzerland
    Corporate (1 offspring)
    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
  • 17
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    4, Cardogan Square, Cardogan Street, Glasgow, Scotland
    Active Corporate (63 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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, 251 Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2009-08-12 ~ 2025-01-14
    OF - Director → CIF 0
  • 19
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 20
    HILTON WORLDWIDE MANAGE LIMITED
    - now 07462067
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HLT OWNED V HOLDING LIMITED

Period: 2007-10-16 ~ now
Company number: 06400389 06398910... (more)
Registered name
HLT OWNED V HOLDING LIMITED - now 06398910... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-16
Commencement of winding up on 2025-06-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HLT OWNED V HOLDING LIMITED
    Info
    Registered number 06400389
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 8 months). The status of the company number 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
    Maple 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 1
  • 1
    HLT OWNED MEZZ V-K LIMITED
    06400415 06400457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-16 during the appointment or period of control
    Declaration of solvency sworn on 2025-06-16 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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