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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2010-12-07 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Khneisser, Carlos Anis
    Business Executive born in December 1972
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 5
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgibbon, Patrick William
    Business Executive born in January 1968
    Individual (7 offsprings)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 7
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Collini, Michael Mario
    Business Executive born in January 1962
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 9
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Potter, Andrew Ivor
    Business Executive born in May 1970
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 11
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2010-12-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Arnett, Marybelle
    Business Executive born in March 1955
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 14
    Wilson, Brian Mckay
    Born in June 1962
    Individual (218 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Wakeling, Daniel Richard
    Business Executive born in May 1975
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 17
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 19
    Smart, Richard Nicholas
    Business Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 20
    HILTON INTERNATIONAL IP HOLDING LIMITED
    10270040 10513497... (more)
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    HLT SECRETARY LIMITED
    06397987
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
    2010-12-07 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 22
    HILTON INTERNATIONAL HOTELS (UK) LIMITED
    - now 00695283
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    HILTON WORLDWIDE HOLDING LLP
    OC392495 08889227... (more)
    Maple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HILTON WORLDWIDE MANAGE LIMITED

Period: 2014-02-20 ~ now
Company number: 07462067
Registered names
HILTON WORLDWIDE MANAGE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • HILTON WORLDWIDE MANAGE LIMITED
    Info
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2014-02-20
    Registered number 07462067
    Maple Court Central Park, Reeds Crescent, Watford WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HILTON WORDWIDE MANAGE LIMITED
    S
    Registered number 07462067
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
    Private Limited Company in Companies House, England
    CIF 1
  • HILTON WORLDWIDE MANAGE LIMITED
    S
    Registered number missing
    Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ
    Private Limited Company
    CIF 2
  • HILTON WORLDWIDE MANAGE LIMITED
    S
    Registered number missing
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    HILTON GERMANY HOLDCO LIMITED
    09235659
    Maple Court, Central Park, Reeds Crescent, Watford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    HILTON INTERNATIONAL DEMPE HOLDING LIMITED
    10270041 10270040... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
    11520423 11520421... (more)
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-09-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HILTON UK MADISON SQUARE LIMITED
    15455981
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    HILTON WORLDWIDE FS TREASURY LIMITED
    08900573
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    HILTON WORLDWIDE HOLDING 1 LIMITED
    08889227 08889214... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    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 ~ 2018-09-04
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
    08891616
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    HILTON WORLDWIDE SERVICES LIMITED
    - now 07463035 07462067... (more)
    HILTON INTERNATIONAL CO. LIMITED - 2014-03-06
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    HLT OPERATING MEZZ VII-K LIMITED
    06453877 06453954... (more)
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    HLT OWNED IX HOLDING LIMITED
    06400425 06398910... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    HLT OWNED V HOLDING LIMITED
    06400389 06398910... (more)
    10 Fleet Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    HLT PLASTICS UK PURCHASER LIMITED
    15626554
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-04-08 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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