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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1251 Little Falls Drive, Wilmington, De19808, United StatesCorporate (1 offspring)Officer2014-07-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2016-04-06PE - Right to surplus assets - 75% or more → CIF 0
- 2251 Little Falls Drive, Wilmington, De 19808, United StatesCorporate (1 offspring)Officer2014-04-04 ~ nowOF - LLP Designated Member → CIF 0
- 3Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United StatesCorporate (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 42711, Centerville Road Suite 400, Wilmington, Delaware 19808, United StatesCorporate (1 offspring)Officer2014-04-04 ~ 2014-07-01OF - LLP Designated Member → CIF 0
Company in focus
HILTON WORLDWIDE HOLDING LLP
Period: 2014-04-04 ~ now
Company number: OC392495
Registered name
HILTON WORLDWIDE HOLDING LLP - now 08889214... (more)
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 11 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 Oc392495Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQLimited Liability Partnership in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
HILTON GERMANY HOLDCO LIMITED
09235659Maple Court, Central Park, Reeds Crescent, WatfordDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2
HILTON INTERNATIONAL DEMPE HOLDING LIMITED
10270041Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-07-08 ~ 2016-07-15CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares – 75% or more → OE - 3HILTON HOTELS (U.K) LIMITED - 1977-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (51 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-10-18CIF 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
- 4Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-12-06 ~ 2018-09-04CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2016-07-08 ~ 2016-12-12CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OE
- 6
HILTON INTERNATIONAL MASTER HOLDING LIMITED
11520421Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2018-08-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7METROPOLE HOTELS LIMITED - 2014-03-07HIC FINANCE LIMITED - 2006-07-19HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (34 parents, 159 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 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
- 8Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9STAKIS LIMITED - 2014-02-20HILTON WORLDWIDE LIMITED - 2010-12-22Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (23 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2016-12-09CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Has significant influence or control as a member of a firm → OE
- 11C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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