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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, Peter

    Related profiles found in government register
  • Hilton, Peter
    British 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

    • 1st, Floor The Martlets, 49 The Martlets, Burgess Hill, West Sussex, RH15 9NN, United Kingdom

      IIF 5
  • Hilton, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Hilton, Peter
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Hilton, Peter Anthony
    British

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Hilton, Peter

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34
  • Hilton, Peter Anthony
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

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

      IIF 39

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

      IIF 40

    • 25, Wool Road, Dobcross, Oldham, Lancashire, OL3 5NS, United Kingdom

      IIF 41

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

      IIF 42
  • 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 43 IIF 44 IIF 45
  • 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 46

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

      IIF 47
child relation
Offspring entities and appointments 29
  • 1
    118 TRAVEL LIMITED
    04990539
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-23
    Commencement of winding up on 2017-03-06
    Conclusion of winding up on 2024-11-14
    Dissolved on 2025-02-20
    7 Newfield Court, 586 Fulwood Road, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2003-12-16 ~ 2006-01-26
    IIF 36 - Director → ME
    2003-12-16 ~ 2006-01-26
    IIF 20 - Secretary → ME
  • 2
    A 2 H SERVICES LIMITED
    06405490
    Queensbury House First Floor, Unit 100a/b, 106 Queens Road, Brighton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-10-22 ~ 2017-03-20
    IIF 3 - Director → ME
    2007-10-22 ~ 2017-03-20
    IIF 6 - Secretary → ME
  • 3
    ABOUT2TRAVEL LTD
    07309997
    Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2014-05-22
    IIF 1 - Director → ME
  • 4
    AERCAP MATERIALS UK - now
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK
    - 2014-02-17 03082138
    ARTFULCHOICE LIMITED - 1995-08-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2002-03-22 ~ 2002-05-09
    IIF 27 - Director → ME
  • 5
    BUSINESS TAXIS LIMITED
    05226116 11089598
    Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2017-03-20
    IIF 39 - Director → ME
    2004-09-14 ~ 2017-03-20
    IIF 24 - Secretary → ME
  • 6
    CARTERHOUSE GROUP - now
    CARTERHOUSE GROUP LIMITED
    - 2013-06-11 02653161
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-03-22 ~ 2002-05-09
    IIF 29 - Director → ME
  • 7
    CLEAR FORWARD LIMITED
    03896915 12631444
    22 Macleod Road, Horsham, West Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-01-08 ~ 2004-10-31
    IIF 35 - Director → ME
    2000-10-11 ~ 2004-10-31
    IIF 18 - Secretary → ME
  • 8
    CLICK WITH TECHNOLOGY LIMITED
    04031199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2020-09-04
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-18 ~ 2014-12-04
    IIF 4 - Director → ME
    2000-07-18 ~ 2014-12-04
    IIF 9 - Secretary → ME
  • 9
    DESTINATION CARE LIMITED
    05253170
    1st Floor The Martlets, 49 The Martlets, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 5 - Director → ME
    2005-02-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    ELECTRIC CAR EXPERTS LIMITED
    11241381
    Hawthorndene Ricketts Hill Road, Tatsfield, Westerham, England
    Active Corporate (2 parents)
    Officer
    2018-03-08 ~ now
    IIF 31 - Director → ME
    2018-03-08 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
    - now 01696779
    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 (44 parents)
    Officer
    2002-03-22 ~ 2002-05-09
    IIF 26 - Director → ME
  • 12
    GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - now 01196721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2020-08-28
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2002-03-22 ~ 2002-05-09
    IIF 28 - Director → ME
  • 13
    GOING ON HOLIDAY LIMITED
    05275146
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-17 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Liquidation Corporate (7 parents)
    Officer
    2005-05-20 ~ now
    IIF 14 - Secretary → ME
  • 14
    HOLIDAY BROKERS (UK) LIMITED
    04995114 05138472
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-14 ~ 2005-02-07
    IIF 19 - Secretary → ME
  • 15
    HOLIDAY NIGHTS LIMITED
    05019567
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ 2005-02-07
    IIF 16 - Secretary → ME
  • 16
    HOLIDAY TAXIS GROUP LIMITED
    - now 04391036
    AIRPORT TO HOTEL (UK) LIMITED
    - 2016-05-04 04391036
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2017-04-06
    IIF 2 - Director → ME
    2002-10-30 ~ 2017-04-06
    IIF 8 - Secretary → ME
  • 17
    INTROPOINT LIMITED
    05433068
    12 Chadwick Hall Road, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 18
    INTROPOINT TRAVEL MARKETING LIMITED
    05433066
    12 Chadwick Hall Road, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 38 - Director → ME
    2005-04-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    JPX PROPERTY LIMITED
    11706972
    Hawthorndene, Rickets Hill Road, Tatsfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    IIF 30 - Director → ME
    2018-12-03 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    JUICY MEDIA LIMITED
    05514688
    Dish, 2nd Floor Heron House, 47 Lloyd Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2005-10-13 ~ 2016-08-09
    IIF 15 - Secretary → ME
  • 21
    OHG ACCOMMODATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-20
    Administration ended on 2014-09-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-26
    ON HOLIDAY GROUP DIRECT LTD - 2010-09-28
    LOW COST TRAVEL LIMITED
    - 2007-04-30 04990678
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2003-12-16 ~ 2004-11-12
    IIF 37 - Director → ME
    2003-12-16 ~ 2004-11-12
    IIF 21 - Secretary → ME
  • 22
    ON HOLIDAY GROUP (UK) LIMITED
    - now 04339320 05143005
    ON HOLIDAY GROUP LIMITED
    - 2002-03-19 04339320 05143005
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ 2004-03-24
    IIF 13 - Secretary → ME
  • 23
    PAH LIMITED
    11199627
    Tarnhelm Ricketts Hill Road, Tatsfield, Westerham, England
    Active Corporate (1 parent)
    Officer
    2018-02-12 ~ now
    IIF 12 - Director → ME
    2018-02-12 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 24
    PARKCLOUD HOLDINGS LIMITED
    - now 11449751
    PCFFM LIMITED - 2018-10-11
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2023-05-31
    IIF 10 - Director → ME
  • 25
    PERPETUAL SPORTS CONSULTING LTD
    10809412
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SKI-LIFTS LTD
    05342964
    Suite 1.7 Canada House, Chepstow Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2020-08-12 ~ now
    IIF 11 - Director → ME
  • 27
    SKIRAPIDO LIMITED
    04087278
    70 Park Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-10-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    THE MERGER BUREAU LIMITED
    15769562
    Hawthorndene Ricketts Hill Road, Tatsfield, Westerham, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    WANT A HOLIDAY LIMITED
    04881420
    First Floor, 30 Church Road, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 41 - Director → ME
    2003-09-05 ~ dissolved
    IIF 25 - Secretary → ME

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