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

Hilton, Peter

    Related profiles found in government register
  • Hilton, Peter
    British director born in April 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 68, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 1

    • 68, Stroudley Road, Brighton, East Sussex, BN1 4BH, United Kingdom

      IIF 2 IIF 3

    • Unit A/b Level 8, North New England House, New England Street, Brighton, East Sussex, BN1 4GH

      IIF 4
  • Hilton, Peter
    British

    Registered addresses and corresponding companies

    • 68, Stroudley Road, Brighton, East Sussex, BN1 4BH, United Kingdom

      IIF 5
  • Hilton, Peter
    British director

    Registered addresses and corresponding companies

    • 68, Stroudley Road, Brighton, East Sussex, BN1 4BH, United Kingdom

      IIF 6

    • Unit A/b Level 8, North New England House, New England Street, Brighton, East Sussex, BN1 4GH, United Kingdom

      IIF 7
  • Hilton, Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.7 Canada House, Chepstow Street, Manchester, M1 5FW, England

      IIF 8

    • Tarnhelm, Ricketts Hill Road, Tatsfield, Westerham, TN16 2NF, England

      IIF 9
  • Hilton, Peter
    British non - executive director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 10
  • Hilton, Peter Anthony
    British

    Registered addresses and corresponding companies

    • 6 Arundel Court, Brookers Road, Billingshurst, RH14 9GD

      IIF 11 IIF 12

    • 6 Arundel Court, Brookers Road, Billingshurst, West Sussex, RH14 9GD

      IIF 13 IIF 14

    • 68, Stroudley Road, Brighton, BN1 4BH, United Kingdom

      IIF 15
  • Hilton, Peter Anthony
    British accountant

    Registered addresses and corresponding companies

    • 6 Arundel Court, Brookers Road, Billingshurst, West Sussex, RH14 9GD

      IIF 16
  • Hilton, Peter Anthony
    British director

    Registered addresses and corresponding companies

    • 6 Arundel Court, Brookers Road, Billingshurst, West Sussex, RH14 9GD

      IIF 17 IIF 18 IIF 19
  • Hilton, Peter Anthony
    British accountant born in April 1968

    Registered addresses and corresponding companies
  • Hilton, Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorndene, Rickets Hill Road, Tatsfield, TN16 2NB, United Kingdom

      IIF 24 IIF 25
  • Hilton, Peter Anthony

    Registered addresses and corresponding companies

    • 6 Arundel Court, Brookers Road, Billingshurst, RH14 9GD

      IIF 26

    • 6 Arundel Court, Brookers Road, Billingshurst, West Sussex, RH14 9GD

      IIF 27
  • Hilton, Peter

    Registered addresses and corresponding companies

    • Hawthorndene, Rickets Hill Road, Tatsfield, TN16 2NB, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Hilton, Peter Anthony
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Arundel Court, Brookers Road, Billingshurst, West Sussex, RH14 9GD

      IIF 31
  • Hilton, Peter Anthony
    British business person born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorndene, Ricketts Hill Road, Tatsfield, Westerham, TN16 2NB, England

      IIF 32
  • Hilton, Peter Anthony
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 33
  • Hilton, Peter Anthony
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Arundel Court, Brookers Road, Billingshurst, West Sussex, RH14 9GD

      IIF 34 IIF 35 IIF 36

    • 68, Stroudley Road, Brighton, BN1 4BH, United Kingdom

      IIF 37
  • Mr Peter Hilton
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorndene, Rickets Hill Road, Tatsfield, TN16 2NB, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Peter Anthony Hilton
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 41

    • Hawthorndene, Ricketts Hill Road, Tatsfield, Westerham, TN16 2NB, England

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    Hawthorndene Ricketts Hill Road, Tatsfield, Westerham, England
    Corporate (2 parents)
    Equity (Company account)
    3,141 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 25 - director → ME
    2018-03-08 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Corporate (2 parents)
    Officer
    2005-05-20 ~ now
    IIF 26 - secretary → ME
  • 3
    12 Chadwick Hall Road, Rochdale, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    12 Chadwick Hall Road, Rochdale, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 36 - director → ME
    2005-04-22 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Hawthorndene, Rickets Hill Road, Tatsfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 24 - director → ME
    2018-12-03 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Tarnhelm Ricketts Hill Road, Tatsfield, Westerham, England
    Corporate (1 parent)
    Equity (Company account)
    21,106 GBP2024-02-29
    Officer
    2018-02-12 ~ now
    IIF 9 - director → ME
    2018-02-12 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-10-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite 1.7 Canada House, Chepstow Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    564,781 GBP2024-04-30
    Officer
    2020-08-12 ~ now
    IIF 8 - director → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    7 Newfield Court, 586 Fulwood Road, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,500 GBP2016-04-30
    Officer
    2003-12-16 ~ 2006-01-26
    IIF 34 - director → ME
    2003-12-16 ~ 2006-01-26
    IIF 19 - secretary → ME
  • 2
    Moore House, 13 Black Lion Street, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2007-10-22 ~ 2017-03-20
    IIF 3 - director → ME
    2007-10-22 ~ 2017-03-20
    IIF 5 - secretary → ME
  • 3
    Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2014-05-22
    IIF 1 - director → ME
  • 4
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK - 2014-02-17
    ARTFULCHOICE LIMITED - 1995-08-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-05-09
    IIF 21 - director → ME
  • 5
    Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-09-01 ~ 2017-03-20
    IIF 37 - director → ME
    2004-09-14 ~ 2017-03-20
    IIF 15 - secretary → ME
  • 6
    CARTERHOUSE GROUP LIMITED - 2013-06-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-05-09
    IIF 23 - director → ME
  • 7
    22 Macleod Road, Horsham, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-01-08 ~ 2004-10-31
    IIF 31 - director → ME
    2000-10-11 ~ 2004-10-31
    IIF 16 - secretary → ME
  • 8
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2014-12-04
    IIF 4 - director → ME
    2000-07-18 ~ 2014-12-04
    IIF 7 - secretary → ME
  • 9
    AMERIDATA GLOBAL UK PLC - 1997-03-27
    CONTROL DATA SYSTEMS PLC - 1995-09-05
    MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
    PLOYDATA LIMITED - 1983-06-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-05-09
    IIF 20 - director → ME
  • 10
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2002-05-09
    IIF 22 - director → ME
  • 11
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2005-02-07
    IIF 18 - secretary → ME
  • 12
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2005-02-07
    IIF 17 - secretary → ME
  • 13
    AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2017-04-06
    IIF 2 - director → ME
    2002-10-30 ~ 2017-04-06
    IIF 6 - secretary → ME
  • 14
    Dish, 2nd Floor Heron House, 47 Lloyd Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,064 GBP2023-07-31
    Officer
    2005-10-13 ~ 2016-08-09
    IIF 12 - secretary → ME
  • 15
    ON HOLIDAY GROUP DIRECT LTD - 2010-09-28
    LOW COST TRAVEL LIMITED - 2007-04-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-12
    IIF 35 - director → ME
    2003-12-16 ~ 2004-11-12
    IIF 27 - secretary → ME
  • 16
    ON HOLIDAY GROUP LIMITED - 2002-03-19
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2004-03-24
    IIF 11 - secretary → ME
  • 17
    PCFFM LIMITED - 2018-10-11
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -929,435 GBP2023-04-30
    Officer
    2019-01-01 ~ 2023-05-31
    IIF 10 - director → ME

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