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
    Wilson, Brian Mckay
    Business Executive born in June 1962
    Individual (62 offsprings)
    Officer
    2021-12-27 ~ now
    OF - director → CIF 0
  • 2
    Maas, Marcus Anthonius
    Director Finance & Reporting born in December 1968
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 3
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 203 offsprings)
    Officer
    2007-10-16 ~ now
    OF - secretary → CIF 0
  • 4
    HLT OWNED IX-G LIMITED - 2007-10-19
    Maple Court, Reeds Crescent, Central Park, Watford, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    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
Ceased 6
  • 1
    Van Der Putten, Jan Martinus Nicolaas Marie
    Director born in May 1958
    Individual
    Officer
    2007-10-16 ~ 2012-03-22
    OF - director → CIF 0
  • 2
    Bennie, Gordon William
    Director born in May 1952
    Individual
    Officer
    2007-10-16 ~ 2018-05-01
    OF - director → CIF 0
  • 3
    Neumann, Wolfgang
    Director born in January 1962
    Individual
    Officer
    2007-10-16 ~ 2008-10-16
    OF - director → CIF 0
  • 4
    Payer, Roberto
    General Manager born in September 1950
    Individual
    Officer
    2007-10-16 ~ 2021-12-27
    OF - director → CIF 0
  • 5
    Arandelovic, Marcus Milan
    Hotelier born in August 1969
    Individual
    Officer
    2012-03-22 ~ 2018-10-01
    OF - director → CIF 0
  • 6
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (9 parents, 28 offsprings)
    Officer
    2008-11-03 ~ 2025-01-14
    PE - director → CIF 0
parent relation
Company in focus

HLT OWNED MEZZ IX-F LIMITED

Previous name
HLT OWNED IX-F LIMITED - 2007-10-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HLT OWNED MEZZ IX-F LIMITED
    Info
    HLT OWNED IX-F LIMITED - 2007-10-19
    Registered number 06400486
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire WD24 4QQ
    Private Limited Company incorporated on 2007-10-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HLT OWNED MEZZ IX-F LIMITED
    S
    Registered number 6400486
    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
Active 1
  • HLT OWNED IX-E LIMITED - 2007-10-19
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.