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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 10
  • 1
    Bennie, Gordon William
    Director born in May 1952
    Individual (13 offsprings)
    Officer
    2007-10-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Arandelovic, Marcus Milan
    Hotelier born in August 1969
    Individual (13 offsprings)
    Officer
    2012-03-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Maas, Marcus Anthonius
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Putten, Jan Martinus Nicolaas Marie
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-10-16 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    Neumann, Wolfgang
    Director born in January 1962
    Individual (46 offsprings)
    Officer
    2007-10-16 ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    Payer, Roberto
    General Manager born in September 1950
    Individual (13 offsprings)
    Officer
    2007-10-16 ~ 2021-12-27
    OF - Director → CIF 0
  • 7
    Wilson, Brian Mckay
    Born in June 1962
    Individual (218 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 8
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 9
    HLT OWNED MEZZ IX-I LIMITED
    - now 06400451 06400453... (more)
    HLT OWNED IX-I LIMITED - 2007-10-19
    Maple Court, Reeds Crescent, Central Park, Watford, Hertfordshire, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    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, 251 Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2008-11-03 ~ 2025-01-14
    OF - Director → CIF 0
parent relation
Company in focus

HLT OWNED MEZZ IX-H LIMITED

Period: 2007-10-19 ~ now
Company number: 06400450
Registered names
HLT OWNED MEZZ IX-H LIMITED - now 06400486... (more)
HLT OWNED IX-H LIMITED - 2007-10-19 06400486... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HLT OWNED MEZZ IX-H LIMITED
    Info
    HLT OWNED IX-H LIMITED - 2007-10-19
    Registered number 06400450
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HLT OWNED MEZZ IX-H LIMITED
    S
    Registered number 6400450
    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 IX-G LIMITED
    - now 06400453 06400450... (more)
    HLT OWNED IX-G LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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