- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
HILTON GRAND VACATIONS (EUROPE) LIMITED
HILTON GRAND VACATIONS (EUROPE) LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02353649). UBO chain traced 10 hops, 3 owners, 3 holdings, 20…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-03-01
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HILTON GRAND VACATIONS (EUROPE) LIMITED
- HILTON GRAND VACATIONS (EUROPE) LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02353649
- Status
- active
- Type
- ltd
- Incorporated
- 1989-03-01
- Registered office
- Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
- SIC
- 96090
People & control
25 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BONCK, Sarajane
- director · American · appointed 2022-10-31 · Companies House
- DE SALVIA, Derek Jon
- director · American · appointed 2023-01-30 · Companies House
- HERNANDEZ, Carlos
- director · American · appointed 2022-10-31 · Companies House
- Hilton Grand Vacations (Group Holdings) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- Hilton Grand Vacations Inc
- corporate PSC · significant influence or control · United States · since 2021-08-02 · CH · PSC register
Also holds roles at 9 other companies- LS INTERNATIONAL RESORT MANAGEMENT LIMITEDbeneficial owner
- VACATION CLUB PARTNERSHIPS LIMITEDbeneficial owner
- DIAMOND RESORTS FINANCIAL SERVICES LIMITEDbeneficial owner
- HUTCHINSON, Neil
- director · American · appointed 2023-01-30 · Companies House
- LAWSON, Veronica Claire
- secretary · appointed 2025-09-26 · Companies House
- LOPER III, Ben Roswell
- director · American · appointed 2023-01-30 · Companies House
- SPEIDEL, Kevin William
- director · American · appointed 2023-01-30 · Companies House
- BAUMAN, Frederick Carl
- director · American · appointed 2006-09-21 · resigned · Companies House
- BENSON, Nicholas John
- director · British · appointed 1998-03-09 · resigned · Companies House
- BROWN, Bruce
- director · American · appointed 2022-10-31 · resigned · Companies House
- BRUCE, Geoffrey Ian
- director · British · appointed 1998-06-18 · resigned · Companies House
- CAVILL, Stella Catherine
- secretary · British · appointed 1993-06-02 · resigned · Companies House
- CROOK, Susan
- secretary · British · appointed 2006-12-19 · resigned · Companies House
- director · British · appointed 2007-10-05 · resigned · Companies House
- Dakota Holdings, Inc
- corporate PSC · significant influence or control · United States · ceased 2021-08-02 · CH · PSC register
Also holds roles at 8 other companies- VACATION CLUB PARTNERSHIPS LIMITEDbeneficial owner
- DIAMOND RESORTS FINANCIAL SERVICES LIMITEDbeneficial owner
- Hilton Grand Vacations Incbeneficial owner
- DICKINSON, James William
- secretary · appointed 2022-10-26 · resigned · Companies House
- EU COLLECTION LIMITEDAlso holds roles at 2 other companies
- Dakota Holdings, Incbeneficial owner
- Hilton Grand Vacations Incbeneficial owner
- GANNEY, Ian Keith
- director · British · resigned · Companies House
- HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- HILTON GRAND VACATIONS (HOLDINGS) LIMITEDbeneficial owner
- DIAMOND RESORTS FINANCIAL SERVICES LIMITEDbeneficial owner
- Dakota Holdings, Incbeneficial owner
- LS INTERNATIONAL RESORT MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Hilton Grand Vacations Incbeneficial owner
- Dakota Holdings, Incbeneficial owner
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 1997-08-28 · resigned · Companies House
- MCGEE, Rosemary Jill
- secretary · British · appointed 1998-11-01 · resigned · Companies House
- PATEL, Kirit Kumar
- secretary · British · resigned · Companies House
- SHOOBRIDGE, Peter James
- secretary · British · appointed 1994-07-01 · resigned · Companies House
25 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
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- What is HILTON GRAND VACATIONS (EUROPE) LIMITED's risk level?
- Where does HILTON GRAND VACATIONS (EUROPE) LIMITED appear across sources?
Community intel
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