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.
Rickey Dean Whitworth
- American born in January 1951
Rickey Dean Whitworth
Resident in United States
Registered addresses and corresponding companies545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States
IIF 1
- American born in January 1951
Mr Rickey Dean Whitworth
Resident in United States
Registered addresses and corresponding companies545 E., John Carpenter Freeway, Suite 1400, Irving, TX 75062, United States
IIF 2
- American born in January 1951
Whitworth, Rick
Resident in United States
Registered addresses and corresponding companies245, Broad Street, Birmingham, B1 2HQ, United Kingdom
IIF 3
- American born in January 1951
Whitworth, Rickey Dean
Resident in United States
Registered addresses and corresponding companiesC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)C/o Dickinsons, The Broadway, High Street, Chesham, HP5 1EG, England
IIF 15 IIF 163, Magdalene Street, Glastonbury, BA6 9EW, England
IIF 17545 E., John Carpenter Freeway, Suite 1400, Irving, TX 75062, United States
IIF 18545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States
IIF 19 IIF 20 IIF 21 (more)(less)545, E. John Carpenter Fwy, Suite 1400, Irving, TX 75062, Usa
IIF 23545, E. John Carpenter Fwy, Suite 1400, Irving, Texas, United States
IIF 24 IIF 25Suite 1400, 545 East John Carpenter Fwy., Irving, Texas, 75062, United States
IIF 262, St. James's Street, London, SW1A 1EF, England
IIF 2725, North Row, London, W1K 6DJ, England
IIF 283rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 294th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 30 IIF 31 IIF 326th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 33 IIF 34
- American born in January 1951
Whitworth, Rickey Dean
Resident in Usa
Registered addresses and corresponding companies4th Floor, 45 Monmouth Street, Covent Garden, London, WC2H 9DG, United Kingdom
IIF 35
- 1
ALDGATE HOTEL HOLDCO LIMITED
1339000210th Floor 5 Churchill Place, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 24 - Director → ME - 2
- 3
ARIA HOLDCO ONE (UK) LTD
157989426th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2025-11-07 ~ nowIIF 34 - Director → ME - 4
ARIA HOLDCO TWO (UK) LTD
157990916th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 33 - Director → ME - 5
BELLEVILLE HCI LIMITED
172557184th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Officer2026-06-02 ~ nowIIF 32 - Director → ME - 6
FAREHAM OPCO LIMITED
164408965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-05-09 ~ 2025-10-23IIF 9 - Director → ME - 7
HCI DOURO UK HOLDINGS LIMITED
165158364th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Officer2025-06-13 ~ 2026-06-26IIF 20 - Director → ME2026-06-26 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 1 - Has significant influence or control → OE - 8
HCI TFL INVESTOR LTD
0981688825 North Row, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-08 ~ dissolvedIIF 23 - Director → ME - 9
- 10
HG EUROPE, LTD.
0848648025 North Row, LondonDissolved Corporate (6 parents)Officer2014-11-07 ~ 2017-01-26IIF 28 - Director → ME - 11
HGNL (BERKHAMSTED) LIMITED
16535437C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)Officer2025-06-23 ~ nowIIF 7 - Director → ME - 12
HGNL (BURNHAM) LIMITED
156432295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-04-13 ~ 2025-10-23IIF 8 - Director → ME - 13
HGNL (FAREHAM) LIMITED
156431225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-04-13 ~ 2025-10-23IIF 16 - Director → ME - 14
HGNL (GERRARDS CROSS) LIMITED
163359775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ 2025-10-23IIF 4 - Director → ME - 15
HGNL (HIGH WYCOMBE) LIMITED
161834085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-01-14 ~ 2025-10-23IIF 13 - Director → ME - 16
HGNL (ORPINGTON) LIMITED
156431365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-04-13 ~ 2025-10-23IIF 15 - Director → ME - 17
HGNL (PULBOROUGH) LIMITED
16469180C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)Officer2025-05-22 ~ nowIIF 14 - Director → ME - 18
HGNL (REIGATE) LIMITED
16468007C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)Officer2025-05-22 ~ nowIIF 6 - Director → ME - 19
HGNL (WEYBRIDGE) LIMITED
163403685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-03-25 ~ 2025-10-23IIF 10 - Director → ME - 20
HGNL (WOKING) LIMITED
16266023C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)Officer2025-02-20 ~ nowIIF 11 - Director → ME - 21
HGNL CHD LTD
16323548C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)Officer2025-03-18 ~ nowIIF 12 - Director → ME - 22Entity Central Corporate Services (uk) Limited C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EnglandDissolved Corporate (3 parents)Officer2023-07-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 23
- 24
KHIMJI FAMILY FOUNDATION (UK) LIMITED
11344205Third Floor, 20 Old Bailey, LondonDissolved Corporate (5 parents)Officer2018-05-03 ~ dissolvedIIF 26 - Director → ME - 25LIGHTHOUSE INTELLIGENCE HOLDINGS LTD - now
HCI/TCP OTA HOLDING LTD
- 2025-05-27 10548390Third Floor, Suite 8, 207 Regent Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-01-05 ~ 2017-10-17IIF 35 - Director → ME - 26
NEPTUNE GREECE JV (UK) LTD
163307523 Magdalene Street, Glastonbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 21 - Director → ME - 27
NEPTUNE GREECE MB (UK) LTD
163344853 Magdalene Street, Glastonbury, EnglandActive Corporate (4 parents)Officer2026-06-08 ~ nowIIF 25 - Director → ME2025-03-21 ~ 2026-06-08IIF 22 - Director → ME - 28ONE FAIRCHILD STREET LIMITED - now
HG EUROPE (SHOREDITCH) LTD.
- 2021-12-02 0911206153 Davies Street, London, EnglandActive Corporate (10 parents)Officer2014-11-07 ~ 2021-11-18IIF 27 - Director → ME - 29
- 30
- 31
VICEROY INTERNATIONAL HOTELS UK LIMITED
083935613rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (4 parents)Officer2025-05-30 ~ nowIIF 29 - Director → ME
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