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 States
    Corporate (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    HILTON WORLDWIDE HOLDING LLP
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (1 offspring)
    Officer
    2014-04-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    2711, Centerville Road Suite 400, Wilmington, Delaware 19808, United States
    Corporate
    Officer
    2014-04-04 ~ 2014-07-01
    PE - LLP Designated Member → CIF 0
  • 2
    251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

HILTON WORLDWIDE HOLDING LLP

Related profiles found in government register
  • HILTON WORLDWIDE HOLDING LLP
    Info
    Registered number OC392495
    Maple Court Central Park, Reeds Crescent, Watford WD24 4QQ
    Limited Liability Partnership incorporated on 2014-04-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HILTON WORLDWIDE HOLDING LLP
    S
    Registered number missing
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
    Limited Partnership
    CIF 1
  • HILTON WORLDWIDE HOLDING LLP
    S
    Registered number Oc392495
    Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Person with significant control
    2018-07-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HILTON EFFECT FOUNDATION (UK) - 2022-05-11
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    751,913 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
Ceased 11
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    HLT CRAIGENDARROCH SUITES LIMITED - 2016-09-16
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-08 ~ 2016-07-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 4
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2018-09-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 7
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.