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.
Hilton, Ian Mark
Hilton, Ian Mark
British partner born in August 1960Registered addresses and corresponding companies
IIF 1
40 Holden Way, Upminster, Essex, RM14 1BT
Hilton, Ian Mark
British Registered addresses and corresponding companies
IIF 2 5 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DL
Hilton, Ian Mark
British caravan retailerRegistered addresses and corresponding companies
IIF 3 Old Gaily Park, Southen Arterial Road, Cranham, Upminster, Essex, RM14 1TG, United Kingdom
Hilton, Ian Mark
British company directorRegistered addresses and corresponding companies
IIF 4 5 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DL
Hilton, Ian Mark
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Old Gaily Park, Southend Arterial Road, Upminster, Essex, RM14 1TJ
Hilton, Ian Mark
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesIan Mark Hilton
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1FALCON CARAVANS LTD - 2015-11-23CRANHAM LEISURE LTD - 2004-11-22CRANHAM LEISURESALES LTD - 2016-01-27 46-54 High Street, Ingatestone, EssexActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer
1998-01-09 ~ nowIIF 11 - Director → ME 1998-01-09 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2018-07-06 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Old Gaily Park, Southend Arterial Road, Upminster, EssexActive Corporate (3 parents)Officer 2009-11-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CRANHAM LEISURESALES LTD
- nowCOUNTRYSIDE CARAVANS LIMITED - 2016-01-27 Maldon Road Ulting, Hatfield Peverel, Chelmsford, EssexActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,530,011 GBP2024-03-31Officer 1995-07-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRANHAM LEISUREWORLD LTD
- nowCOUNTRYSIDE LEISURE LTD - 2015-11-23 46-54 High Street, Ingatestone, EssexActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6 46-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 12 - Director → ME
- 7 46-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 13 - Director → ME
- 8
MOBILE LEISURE LTD
- nowCRANHAM LEISUREVEHICLES LTD - 2018-05-26 46-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2015-11-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
R V SALES LTD
- nowCRANHAM CARAVANS AND MOTORHOMES LTD - 2018-05-26 46-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2015-11-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CRANHAM LEISURESALES LTD
- nowCOUNTRYSIDE CARAVANS LIMITED - 2016-01-27 Maldon Road Ulting, Hatfield Peverel, Chelmsford, EssexActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,530,011 GBP2024-03-31Officer 1995-07-17 ~ 2018-11-15IIF 2 - Secretary → ME - 2
CRANHAM LEISUREWORLD LTD
- nowCOUNTRYSIDE LEISURE LTD - 2015-11-23 46-54 High Street, Ingatestone, EssexActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-04-01 ~ 2018-11-15IIF 4 - Secretary → ME - 3 Catherine House, 74-76 Victoria Road, Aldershot, HampshireActive Corporate (7 parents)Officer 1993-03-06 ~ 1995-03-25IIF 1 - Director → ME
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