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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hilton, Richard Stuart

    Related profiles found in government register
  • Hilton, Richard Stuart
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hilton, Richard Stuart
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Richard Stuart
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Richard Stuart
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Stuart Hilton
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hilton, Richard Stuart
    British

    Registered addresses and corresponding companies
  • Hilton, Richard Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CAPJ INVESTMENTS LIMITED
    11206544
    Active Corporate (1 parent)
    Officer
    2018-02-14 ~ now
    IIF 1 - Director → ME
    2018-02-14 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    GYMBOX BLACK LTD
    07162004
    Dissolved Corporate (11 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 10 - Director → ME
  • 3
    GYMBOX FARRINGDON LIMITED
    07577180
    Dissolved Corporate (7 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GYMBOX LEISURE LIMITED
    07578331
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 6 - Director → ME
  • 5
    GYMBOX LIMITED
    - now 05455445
    NEWINCCO 444 LIMITED
    - 2005-05-31 05455445 05455494... (more)
    Active Corporate (18 parents)
    Officer
    2005-05-31 ~ 2024-10-24
    IIF 15 - Director → ME
    2005-05-31 ~ 2006-05-10
    IIF 21 - Secretary → ME
  • 6
    GYMBOX STRATFORD LIMITED
    - now 07577161
    GYMBOX ST BOTOLPH LIMITED
    - 2013-09-19 07577161
    Dissolved Corporate (9 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 7 - Director → ME
  • 7
    GYMBOX WESTFIELD LIMITED
    07041686
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 11 - Director → ME
  • 8
    MILL HOLDCO LIMITED
    - now 10312830
    GYMBOX HOLDCO LIMITED
    - 2024-11-05 10312830
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-10-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MILL INVESTCO LIMITED
    - now 10313155
    GYMBOX INVESTCO LIMITED
    - 2024-11-05 10313155
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-11 ~ now
    IIF 13 - Director → ME
  • 10
    OUT IN COLLECTIVE LTD
    - now 12915632
    PROJECT PALADAR LIMITED
    - 2021-02-25 12915632
    Dissolved Corporate (7 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 11
    PARTISAN WORK FG LIMITED
    - now 12859516
    TYRAMINE LIMITED
    - 2021-04-23 12859516
    Active Corporate (11 parents)
    Officer
    2021-04-21 ~ 2025-11-18
    IIF 4 - Director → ME
  • 12
    PARTISAN WORK LIMITED
    - now 11885466
    REVELRY PRODUCTIONS LIMITED
    - 2019-09-12 11885466
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-15 ~ 2025-11-18
    IIF 3 - Director → ME
    Person with significant control
    2021-06-07 ~ 2025-11-18
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-15 ~ 2021-06-07
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    PARTISAN WORK ONC LIMITED
    15216890
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ 2025-11-18
    IIF 2 - Director → ME
  • 14
    SPARRING PARTNERS HOLDINGS LIMITED
    - now 07867372
    NEWINCCO 1137 LIMITED
    - 2011-12-20 07867372 09301356... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2024-10-24
    IIF 9 - Director → ME
  • 15
    SPARRING PARTNERS LIMITED
    04204345
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2001-04-24 ~ 2024-10-24
    IIF 14 - Director → ME
    2004-12-22 ~ 2006-03-08
    IIF 22 - Secretary → ME
    2007-04-27 ~ 2013-03-15
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.