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Company Liquidation

HLT Owned Mezz IX-I Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HLT Owned Mezz IX-I Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Marcus Milan Arandelovic 2012-2018 Director View profile
  2. Hilton Corporate Director LLC 2008-2025 Corporate-director View profile
  3. Jan Martinus Nicolaas Marie Van Der Putten 2007-2012 Director View profile
  4. Wolfgang Neumann 2007-2008 Director View profile
  5. Roberto Payer 2007-2021 Director View profile
  6. Gordon William Bennie 2007-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2007

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HLT Owned Mezz IX-I Limited is controlled by HLT Owned Mezz IX-J Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HLT Owned Mezz IX-J Limited is controlled by HLT Owned Mezz IX-K Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. HLT Owned Mezz IX-K Limited is controlled by HLT Owned IX Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. HLT Owned IX Holding Limited is controlled by Hilton Worldwide Manage Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hilton Worldwide Manage Limited is controlled by Hilton International Hotels (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Hilton International Hotels (UK) Limited is controlled by Hilton International IP Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register
  7. Hilton International IP Holding Limited is controlled by Hilton International IP Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 · source: Companies House PSC register
  8. Hilton International IP Holding 2 Limited is controlled by Hilton International Master Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  9. Hilton International Master Holding Limited is controlled by Hilton Worldwide Holding LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Hilton Worldwide Holding LLP.

69 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.4y median 6.4y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 54Finance 4Business services 3Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06400451
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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