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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
Active 3
  • 1
    icon of address251 Little Falls Drive, Wilmington, De19808, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    HILTON WORLDWIDE HOLDING LLP
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    icon of address2711, Centerville Road Suite 400, Wilmington, Delaware 19808, United States
    Corporate
    Officer
    2014-04-04 ~ 2014-07-01
    PE - LLP Designated Member → CIF 0
  • 2
    icon of address251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

HILTON WORLDWIDE HOLDING LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HILTON WORLDWIDE HOLDING LLP
    Info
    Registered number OC392495
    icon of addressMaple Court Central Park, Reeds Crescent, Watford WD24 4QQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-04-04 (11 years 8 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
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
    Limited Partnership
    CIF 1
  • HILTON WORLDWIDE HOLDING LLP
    S
    Registered number Oc392495
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    icon of addressMaple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    HILTON EFFECT FOUNDATION (UK) - 2022-05-11
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    812,456 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 12 - Right to appoint or remove directorsOE
  • 4
    icon of addressMaple Court Central Park, Reeds Crescent, Watford
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove membersOE
    CIF 13 - Right to surplus assets - 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 10
  • 1
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-07-15
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-18
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-09-04
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-12-12
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    HILTON WORLDWIDE LIMITED - 2010-12-22
    STAKIS LIMITED - 2014-02-20
    icon of addressMaple Court Central Park, Reeds Crescent, Watford
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 10
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.