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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

Tynan, James

child relation
Offspring entities and appointments 44
  • 1
    ADDA HOTELS
    00879456
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2014-06-13 ~ 2018-10-01
    IIF 18 - Director → ME
  • 2
    BATH CITY LESSEE LIMITED
    10260152
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 31 - Director → ME
  • 3
    BELFAST LESSEE LIMITED
    10260159
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 24 - Director → ME
  • 4
    BLACKPOOL LESSEE LIMITED
    10260149
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 36 - Director → ME
  • 5
    COYLUMBRIDGE LESSEE LIMITED
    10260141 10996899
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 34 - Director → ME
  • 6
    DRAGONGLASS UK HOLDING LIMITED - now
    PARK UK HOLDING LIMITED
    - 2018-03-06 10259651
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    IIF 32 - Director → ME
  • 7
    DRAGONGLASS UK LESSEE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27
    Dissolved on 2022-08-11
    PARK UK LESSEE HOLDINGS LIMITED
    - 2018-03-06 10259705
    29th Floor 40 Bank Street, London
    Dissolved Corporate (15 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    IIF 35 - Director → ME
  • 8
    EDINBURGH GROSVENOR LESSEE LIMITED
    10260151
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 25 - Director → ME
  • 9
    HILTON INTERNATIONAL DEMPE HOLDING LIMITED
    10270041 10270040... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-08 ~ 2017-06-07
    IIF 29 - Director → ME
  • 10
    HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
    11520423 11520421... (more)
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-16 ~ 2018-10-01
    IIF 42 - Director → ME
  • 11
    HILTON INTERNATIONAL HOTELS (UK) LIMITED
    - now 00695283
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (51 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-10-01
    IIF 15 - Director → ME
  • 12
    HILTON INTERNATIONAL IP HOLDING 2 LIMITED
    10513497 10270040... (more)
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-10-01
    IIF 39 - Director → ME
  • 13
    HILTON INTERNATIONAL IP HOLDING LIMITED
    10270040 10513497... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2018-10-01
    IIF 37 - Director → ME
  • 14
    HILTON INTERNATIONAL MASTER HOLDING LIMITED
    11520421 10270041... (more)
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-16 ~ 2018-10-01
    IIF 40 - Director → ME
  • 15
    HILTON UK CORPORATE DIRECTOR LIMITED
    - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 160 offsprings)
    Officer
    2014-06-13 ~ 2018-10-01
    IIF 38 - Director → ME
  • 16
    HILTON WORLDWIDE FS TREASURY LIMITED
    08900573
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2018-10-01
    IIF 20 - Director → ME
  • 17
    HILTON WORLDWIDE HOLDING 1 LIMITED
    08889227 08889214... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2015-01-01 ~ 2018-10-01
    IIF 5 - Director → ME
  • 18
    HILTON WORLDWIDE HOLDING 2 LIMITED
    08889214 08889227... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-10-01
    IIF 10 - Director → ME
  • 19
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    2015-01-01 ~ 2018-10-01
    IIF 11 - Director → ME
  • 20
    HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
    08891616
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2018-10-01
    IIF 16 - Director → ME
  • 21
    HILTON WORLDWIDE MANAGE LIMITED
    - now 07462067
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2015-01-01 ~ 2018-10-01
    IIF 4 - Director → ME
  • 22
    HILTON WORLDWIDE SERVICES LIMITED
    - now 07463035 SC022163... (more)
    HILTON INTERNATIONAL CO. LIMITED - 2014-03-06
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2018-10-01
    IIF 21 - Director → ME
  • 23
    HLT ENGLISH OPERATOR LIMITED
    06398337
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-23
    Commencement of winding up on 2026-04-23
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (23 parents)
    Officer
    2014-06-13 ~ 2018-10-01
    IIF 3 - Director → ME
  • 24
    HLT STAKIS OPERATOR LIMITED
    06398451
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2014-06-13 ~ 2018-10-01
    IIF 44 - Director → ME
  • 25
    ISLINGTON LESSEE LIMITED
    10260154
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 41 - Director → ME
  • 26
    MILTON KEYNES LESSEE LIMITED
    10260155
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 30 - Director → ME
  • 27
    PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED
    - now 10260140
    NUREMBERG LESSEE LIMITED
    - 2016-07-27 10260140
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-10-11
    IIF 28 - Director → ME
  • 28
    PARK VICTORIA QUAYS LESSEE LIMITED
    10260629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12
    Dissolved on 2022-01-11
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2016-07-04 ~ 2016-10-11
    IIF 27 - Director → ME
  • 29
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2018-10-01
    IIF 43 - Director → ME
  • 30
    ROTTERDAM LESSEE LIMITED
    10260142
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-10-11
    IIF 26 - Director → ME
  • 31
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-23
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2014-06-13 ~ 2018-10-01
    IIF 1 - Director → ME
  • 32
    TEMPLEPATRICK LESSEE LIMITED
    10260157
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 33 - Director → ME
  • 33
    UK LEASING BRIGHTON LTD
    08896515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 9 - Director → ME
  • 34
    UK LEASING COBHAM LTD
    08896320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 23 - Director → ME
  • 35
    UK LEASING CROYDON LTD
    08896330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 2 - Director → ME
  • 36
    UK LEASING EAST MIDLANDS LTD
    08896316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-13
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 19 - Director → ME
  • 37
    UK LEASING LEEDS CITY LTD
    08896325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 22 - Director → ME
  • 38
    UK LEASING LEICESTER LTD
    08896314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-23
    Declaration of solvency sworn on 2026-04-23
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2014-05-16 ~ 2018-10-01
    IIF 7 - Director → ME
  • 39
    UK LEASING LONDON KENSINGTON LTD
    08896323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 17 - Director → ME
  • 40
    UK LEASING NORTHAMPTON LTD
    08896319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 12 - Director → ME
  • 41
    UK LEASING NOTTINGHAM LTD
    08896327
    Maple Court Central Park, Reeds Crescent, Watford
    Dissolved Corporate (9 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 6 - Director → ME
  • 42
    UK LEASING PUCKRUP LTD
    08896322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-13
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 13 - Director → ME
  • 43
    UK LEASING WATFORD LTD
    08896329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2019-01-24
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 14 - Director → ME
  • 44
    UK LEASING YORK LTD
    08896315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-13
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2017-06-07
    IIF 8 - Director → ME

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