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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 6
  • 1
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Beasley, Stuart
    Accountant born in November 1971
    Individual (175 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Brian Mckay
    Chartered Secretary born in June 1962
    Individual (218 offsprings)
    Officer
    2014-09-25 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2014-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HILTON WORLDWIDE MANAGE LIMITED
    - now 07462067
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    HILTON WORLDWIDE HOLDING LLP
    OC392495 08889227... (more)
    Maple Court, Reeds Crescent, Central Park, Watford, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HILTON GERMANY HOLDCO LIMITED

Period: 2014-09-25 ~ 2017-11-21
Company number: 09235659
Registered name
HILTON GERMANY HOLDCO LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HILTON GERMANY HOLDCO LIMITED
    Info
    Registered number 09235659
    Maple Court, Central Park, Reeds Crescent, Watford WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 and dissolved on 2017-11-21 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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