The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Vincent, Simon Robert

    Related profiles found in government register
  • Vincent, Simon Robert
    British business executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Princes Way, London, SW19 6JF

      IIF 1

    • Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 2

    • Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

      IIF 3

    • Maple Court Central Park, Reeds Cresent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

      IIF 4

    • Maple Court, Reeds Crescent, Watford, WD24 4QQ, England

      IIF 5 IIF 6 IIF 7
  • Vincent, Simon Robert
    British businessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Vincent, Simon Robert
    British chief executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16
  • Vincent, Simon Robert
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Simon Robert
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Simon Robert
    British hotelier born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 181 Piccadilly, London, W1A 1ER

      IIF 57
  • Vincent, Simon Robert
    British president europe-hilton worldwide born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Maple Court, Reeds Crescent, Watford, WD24 4QQ, England

      IIF 58
  • Vincent, Simon Robert
    British president, europe - hilton worldwide born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hospitality House, 11 - 59 High Road, London, N2 8AB, England

      IIF 59
  • Vincent, Simon Robert
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ranmore Common, Dorking, Surrey, RH5 6SP, United Kingdom

      IIF 60
  • Vincent, Simon Robert
    British director born in May 1963

    Registered addresses and corresponding companies

    • 208 Broadway, Peterborough, Cambridgeshire, PE1 4DT

      IIF 61
  • Vicent, Simon Robert
    British director born in May 1963

    Registered addresses and corresponding companies

    • Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 62
  • Vincent, Simon Robert
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

      IIF 63 IIF 64 IIF 65
  • Vincent, Simon Robert
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 12
  • 1
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 19 - director → ME
  • 2
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 28 - director → ME
  • 3
    HLT STAKIS MANAGE LIMITED - 2008-02-12
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents)
    Officer
    2007-10-15 ~ now
    IIF 56 - director → ME
  • 4
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    2007-01-10 ~ now
    IIF 27 - director → ME
  • 5
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents)
    Officer
    2007-10-15 ~ now
    IIF 53 - director → ME
  • 6
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (9 parents)
    Officer
    2007-10-15 ~ now
    IIF 51 - director → ME
  • 7
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents)
    Officer
    2015-01-01 ~ now
    IIF 5 - director → ME
  • 8
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Corporate (10 parents)
    Officer
    2007-01-10 ~ now
    IIF 63 - director → ME
  • 9
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 65 - director → ME
  • 10
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-01-10 ~ now
    IIF 64 - director → ME
  • 11
    64a Princes Way, London
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    299,408 GBP2016-03-31
    Officer
    2013-04-01 ~ now
    IIF 1 - director → ME
  • 12
    Maple Court Central Park, Reeds Crescent, Watford
    Corporate (8 parents)
    Officer
    2015-01-01 ~ now
    IIF 3 - director → ME
Ceased 55
  • 1
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    BEGINGLORY LIMITED - 1997-06-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-10-04
    IIF 47 - director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    2007-01-10 ~ 2014-06-13
    IIF 21 - director → ME
  • 3
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2007-01-10 ~ 2015-03-16
    IIF 23 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2015-03-16
    IIF 22 - director → ME
  • 5
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-03 ~ 2012-09-20
    IIF 58 - director → ME
  • 6
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 48 - director → ME
  • 7
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-10-04
    IIF 35 - director → ME
  • 8
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ 2001-10-15
    IIF 38 - director → ME
  • 9
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2001-10-15
    IIF 45 - director → ME
  • 10
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-10-04
    IIF 37 - director → ME
  • 11
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-26 ~ 2001-10-04
    IIF 46 - director → ME
  • 12
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2007-01-10 ~ 2015-02-19
    IIF 25 - director → ME
  • 13
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2015-02-13
    IIF 31 - director → ME
  • 14
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2017-06-07
    IIF 29 - director → ME
  • 15
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2015-03-16
    IIF 17 - director → ME
  • 16
    HLT MILTON KEYNES LIMITED - 2018-03-06
    Greenhill House 90/93 Cowcross Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    2007-10-15 ~ 2016-10-11
    IIF 55 - director → ME
  • 17
    HLT STAKIS SPE LIMITED - 2018-03-06
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    IIF 54 - director → ME
  • 18
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2015-03-16
    IIF 18 - director → ME
  • 19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 32 - director → ME
  • 20
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-10-15
    IIF 36 - director → ME
  • 21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 42 - director → ME
  • 22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 34 - director → ME
  • 23
    181 Piccadilly, London
    Corporate (8 parents)
    Officer
    2014-06-06 ~ 2023-11-16
    IIF 57 - director → ME
  • 24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-04-12 ~ 2001-10-04
    IIF 44 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2017-06-07
    IIF 30 - director → ME
  • 26
    HLT CRAIGENDARROCH SUITES LIMITED - 2016-09-16
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2016-12-21
    IIF 67 - director → ME
  • 27
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2015-03-11
    IIF 26 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2015-03-11
    IIF 66 - director → ME
  • 29
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (9 parents)
    Officer
    2007-10-15 ~ 2014-06-13
    IIF 50 - director → ME
  • 30
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 8 - director → ME
  • 31
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 7 - director → ME
  • 32
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 4 - director → ME
  • 33
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 10 - director → ME
  • 34
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 14 - director → ME
  • 35
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 12 - director → ME
  • 36
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 13 - director → ME
  • 37
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 6 - director → ME
  • 38
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 11 - director → ME
  • 39
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 2 - director → ME
  • 40
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 9 - director → ME
  • 41
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents)
    Officer
    2007-10-15 ~ 2014-06-13
    IIF 52 - director → ME
  • 42
    NATIONAL SKILLS ACADEMY FOR HOSPITALITY - 2012-04-18
    Hospitality House, 11 - 59 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ 2014-10-08
    IIF 59 - director → ME
  • 43
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    688,553 GBP2023-08-31
    Officer
    2012-11-02 ~ 2022-05-12
    IIF 15 - director → ME
  • 44
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-10-04
    IIF 43 - director → ME
  • 45
    MICRO FUSION 2004-2 LLP - 2005-04-01
    MICRO FUSION 2003-6 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-04-04 ~ 2021-04-06
    IIF 60 - llp-member → ME
  • 46
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2007-01-10 ~ 2016-10-11
    IIF 24 - director → ME
  • 47
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2007-01-10 ~ 2016-10-11
    IIF 62 - director → ME
  • 48
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-03-24 ~ 2001-10-04
    IIF 39 - director → ME
  • 49
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-11-30 ~ 2001-10-04
    IIF 61 - director → ME
  • 50
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2015-06-18
    IIF 20 - director → ME
  • 51
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 41 - director → ME
  • 52
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2002-10-13 ~ 2019-04-08
    IIF 16 - director → ME
  • 53
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-04-12 ~ 2001-10-15
    IIF 40 - director → ME
  • 54
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 49 - director → ME
  • 55
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2001-07-09 ~ 2001-10-04
    IIF 33 - director → ME

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