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
3
- 1
251 Little Falls Drive, Wilmington, De19808, United StatesCorporate (1 offspring)Officer
2014-07-01 ~ nowOF - LLP Designated Member → CIF 0 - 2251 Little Falls Drive, Wilmington, De 19808, United StatesCorporate (1 offspring)Officer 2014-04-04 ~ nowOF - LLP Designated Member → CIF 0
- 3HILTON WORLDWIDE HOLDING LLPCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United StatesActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1251 Little Falls Drive, Wilmington, De 19808, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to surplus assets - 75% or more → CIF 0
- 22711, Centerville Road Suite 400, Wilmington, Delaware 19808, United StatesCorporateOfficer2014-04-04 ~ 2014-07-01PE - LLP Designated Member → CIF 0
Company in focus
HILTON WORLDWIDE HOLDING LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC392495
HILTON WORLDWIDE HOLDING LLP
InfoMaple Court Central Park, Reeds Crescent, Watford WD24 4QQLIMITED LIABILITY PARTNERSHIP incorporated on 2014-04-04 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 HILTON WORLDWIDE HOLDING LLP
SRegistered number missingMaple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQLimited PartnershipCIF 1HILTON WORLDWIDE HOLDING LLP
SRegistered number Oc392495Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQLimited Liability Partnership in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20PLIMPLAN LIMITED - 1982-08-04Maple Court, Central Park, Reeds Crescent Watford, HertsActive Corporate (7 parents)Person with significant control 2018-07-16 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 2Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Person with significant control 2017-01-04 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 3Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control 2018-08-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
HILTON UK FOUNDATION
- nowHILTON EFFECT FOUNDATION (UK) - 2022-05-11Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)812,456 GBP2024-12-31Person with significant control 2021-02-25 ~ nowCIF 13 - Right to appoint or remove directors → OE - 5Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 16 - Right to appoint or remove members → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
Ceased
12
- 1PARK UK HOLDING LIMITED - 2018-03-063rd Floor 25-28 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-07-01 ~ 2016-09-09CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Has significant influence or control → OE
- 2PARK UK LESSEE HOLDINGS LIMITED - 2018-03-0629th Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 15 offsprings)Person with significant control 2016-07-01 ~ 2016-09-09CIF 12 - Has significant influence or control → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3Maple Court, Central Park, Reeds Crescent, WatfordDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-07-08 ~ 2016-07-15CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control → OECIF 7 - Right to appoint or remove directors → OE
- 5HILTON HOTELS (U.K) LIMITED - 1977-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-10-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2016-12-06 ~ 2018-09-04CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control 2016-07-08 ~ 2016-12-12CIF 8 - Has significant influence or control → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8METROPOLE HOTELS LIMITED - 2014-03-07HIC FINANCE LIMITED - 2006-07-19HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 22 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 10STAKIS LIMITED - 2014-02-20HILTON WORLDWIDE LIMITED - 2010-12-22Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (10 parents, 11 offsprings)Person with significant control 2016-04-06 ~ 2016-12-09CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Has significant influence or control as a member of a firm → OE
- 12C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → 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 12 November 2025 and
licensed under the Open Government Licence v3.0.