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 0
  • Not found in our database.
parent relation
Company in focus

HILTON GRAND VACATIONS, INC


Related profiles found in government register
  • HILTON GRAND VACATIONS, INC
    S
    Registered number 81-2545345
    5323, Millenia Lakes Boulevard, Suite 120, Orlando, Florida 32839, United States
    Corporation in Delaware, United States
    CIF 1
  • HILTON GRAND VACATIONS INC
    S
    Registered number 6031492
    6355, 6355 Metro West Blvd, Suite 180, Orlando, Florida, United States, 32835
    Corporation in Usa (Delaware)
    CIF 2
  • HILTON GRAND VACATIONS INC
    S
    Registered number 6031492
    6355, Metrowest Blvd, Suite 180, Orlando, Florida 32825, United States
    Corporation in Usa (Delaware)
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    DIAMOND RESORTS (EUROPE) LIMITED
    - now 02353649 04339551
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2021-08-02 ~ now
    CIF 4 - Has significant influence or control OE
  • 2
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED
    - now 02827298 05071128
    DIAMOND RESORTS (GROUP HOLDINGS) PLC
    - 2023-02-15 02827298 05071128
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2021-08-02 ~ now
    CIF 6 - Has significant influence or control OE
  • 3
    DIAMOND RESORTS (HOLDINGS) LIMITED
    - now 05071128 02827298... (more)
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    Citrus House, Caton Road, Lancaster
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ now
    CIF 8 - Has significant influence or control OE
  • 4
    DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED
    08217626
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 9 - Has significant influence or control OE
  • 5
    DIAMOND RESORTS BROOME PARK GOLF LIMITED
    - now 02762549
    INPLACE LIMITED - 2011-10-06
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (27 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 5 - Has significant influence or control OE
  • 6
    DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
    - now 02930567
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED - 2003-10-14
    Citrus House, Caton Road, Lancaster
    Active Corporate (35 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 7 - Has significant influence or control OE
  • 7
    DIAMOND RESORTS FINANCIAL SERVICES LIMITED
    - now 01934359
    L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (31 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 3 - Has significant influence or control OE
  • 8
    HILTON GRAND VACATIONS UK HOLDING LIMITED
    11039700
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 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
  • 9
    HILTON GRAND VACATIONS UK LIMITED
    - now 08336462
    HLT CRAIGENDARROCH SUITES LIMITED
    - 2016-09-16 08336462
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    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
  • 10
    LS INTERNATIONAL RESORT MANAGEMENT LIMITED
    03008543
    Citrus House, Caton Road, Lancaster
    Active Corporate (27 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Has significant influence or control OE
  • 11
    VACATION CLUB PARTNERSHIPS LIMITED
    03186775
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (25 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 10 - Has significant influence or control 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.