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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

Ian Mark Hilton

    Related profiles found in government register
  • Ian Mark Hilton
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 46-54 High Street, Ingatestone, United Kingdom

      IIF 6
    • Old Gaily Park, Southen Arterial Road, Cranham, Upminster, Essex, RM14 1TG, United Kingdom

      IIF 7
  • Hilton, Ian Mark
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DL

      IIF 8
    • 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 9 IIF 10
    • Old Gaily Park, Southen Arterial Road, Cranham, Upminster, Essex, RM14 1TG, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Old Gaily Park, Southen Arterial Road, Cranham, Upminster, Essex, RM14 1TJ, United Kingdom

      IIF 15 IIF 16
  • Hilton, Ian Mark
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Gaily Park, Southend Arterial Road, Upminster, Essex, RM14 1TJ

      IIF 17
  • Hilton, Ian Mark
    British partner born in August 1960

    Registered addresses and corresponding companies
    • 40 Holden Way, Upminster, Essex, RM14 1BT

      IIF 18
  • Hilton, Ian Mark
    British

    Registered addresses and corresponding companies
    • 5 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DL

      IIF 19 IIF 20 IIF 21
    • Old Gaily Park, Southen Arterial Road, Cranham, Upminster, Essex, RM14 1TG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    COUNTRYSIDE CARAVANS LIMITED
    - now 03487837 03080158
    CRANHAM LEISURESALES LTD
    - 2016-01-27 03487837 03080158
    FALCON CARAVANS LTD
    - 2015-11-23 03487837 03660752
    CRANHAM LEISURE LTD
    - 2004-11-22 03487837 03660752... (more)
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 14 - Director → ME
    1998-01-09 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COUNTRYSIDE LEISURE LTD
    11452192 03265360
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CRANHAM CARAVANS AND MOTORHOMES LEISURE LTD.
    - now 03660752 03487837... (more)
    CRANHAM LEISURE LTD
    - 2009-10-28 03660752 03487837... (more)
    FALCON CARAVANS LIMITED
    - 2004-11-22 03660752 03487837
    Old Gailoy Park, Southend Arterial Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 8 - Director → ME
    2002-02-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    Old Gaily Park, Southend Arterial Road, Upminster, Essex
    Active Corporate (3 parents)
    Officer
    2009-11-20 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    CRANHAM LEISURESALES LTD
    - now 03080158 03487837
    COUNTRYSIDE CARAVANS LIMITED
    - 2016-01-27 03080158 03487837
    Maldon Road Ulting, Hatfield Peverel, Chelmsford, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-07-17 ~ now
    IIF 12 - Director → ME
    1995-07-17 ~ 2018-11-15
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CRANHAM LEISUREWORLD LTD
    - now 03265360
    COUNTRYSIDE LEISURE LTD
    - 2015-11-23 03265360 11452192
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-04-01 ~ dissolved
    IIF 13 - Director → ME
    1997-04-01 ~ 2018-11-15
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LEISURE RENT LTD
    12912616
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 15 - Director → ME
  • 8
    LEISURERENTALS LTD
    12913859
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 16 - Director → ME
  • 9
    MOBILE LEISURE LTD
    - now 09883911
    CRANHAM LEISUREVEHICLES LTD
    - 2018-05-26 09883911
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    NATIONAL CARAVAN COUNCIL LIMITED
    00519228
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Active Corporate (107 parents, 4 offsprings)
    Officer
    1993-03-06 ~ 1995-03-25
    IIF 18 - Director → ME
  • 11
    R V SALES LTD
    - now 09883688
    CRANHAM CARAVANS AND MOTORHOMES LTD
    - 2018-05-26 09883688
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.