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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hilton, Paul

    Related profiles found in government register
  • Hilton, Paul
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 1

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 2 IIF 3

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5 IIF 6

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 7
  • Hilton, Paul
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 8

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 9
  • Hilton, Paul
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140 Buckingham Palace Road, Belgravia, London, SW1W 9SA, United Kingdom

      IIF 10 IIF 11

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 12

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 17

    • 25, Chapel Street, London, SW1X 7DA, England

      IIF 18

    • 40 Settrington Road, Fulham, London, SW6 3BA, United Kingdom

      IIF 19

    • 40, Settrington Road, London, SW6 3BA, United Kingdom

      IIF 20

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 21

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BG, United Kingdom

      IIF 22

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 23 IIF 24

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 25

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 26

    • Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 27

    • Number One, Vicarage Lane, London, E15 4HF, England

      IIF 28 IIF 29

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 30
  • Hilton, Paul
    British property developer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Paul
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 36

    • Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, B37 7BF, United Kingdom

      IIF 37
  • Mr Paul Hilton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 38

    • 25, Chapel Street, London, SW1X 7DA, England

      IIF 39

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 40

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 41

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 42

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 43 IIF 44

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 45 IIF 46

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 47 IIF 48

    • Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 49
  • Hilton, Paul

    Registered addresses and corresponding companies

    • 3, Park Hill, Harpenden, Hertfordshire, AL5 3AT, United Kingdom

      IIF 50

    • 3, Oxbottom Close Newick, Lewes, East Sussex, BN8 4NQ, United Kingdom

      IIF 51

    • 40 Settrington Road, Fulham, London, SW6 3BA, United Kingdom

      IIF 52

    • 40, Settrington Road, London, SW6 3BA, United Kingdom

      IIF 53

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 54

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 55
child relation
Offspring entities and appointments
Active 19
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    285 GBP2018-03-31
    Officer
    2014-05-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 Settrington Road Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 19 - Director → ME
    2015-05-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    1 Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 20 - Director → ME
    2012-05-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    3 Park Hill, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    3 Oxbottom Close Newick, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Person with significant control
    2018-02-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 9
    MPB SECURITIES LIMITED - 2020-10-29
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    694,678 GBP2021-03-31
    Officer
    2019-01-21 ~ dissolved
    IIF 34 - Director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,629 GBP2021-03-31
    Officer
    2019-01-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 11
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    15,802 GBP2023-03-31
    Person with significant control
    2019-08-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405 GBP2023-03-31
    Officer
    2019-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-14 ~ dissolved
    IIF 31 - Director → ME
  • 14
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 10 - Director → ME
  • 15
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 11 - Director → ME
  • 16
    Duff & Phelps Ltd, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,208 GBP2019-02-28
    Officer
    2011-05-12 ~ dissolved
    IIF 23 - Director → ME
    2011-05-12 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 19
    WELTON HOLDINGS LIMITED - 2017-12-04
    7-12 Lynton House Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,052 GBP2024-03-31
    Officer
    2016-09-14 ~ now
    IIF 4 - Director → ME
    2016-09-14 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Officer
    2020-03-05 ~ 2025-02-10
    IIF 15 - Director → ME
  • 2
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,103,752 GBP2024-03-31
    Officer
    2020-03-18 ~ 2025-02-10
    IIF 14 - Director → ME
  • 3
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    Number One, Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Officer
    2018-11-22 ~ 2020-12-11
    IIF 29 - Director → ME
  • 4
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ 2023-03-09
    IIF 28 - Director → ME
  • 5
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Officer
    2019-03-08 ~ 2025-02-10
    IIF 22 - Director → ME
  • 6
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,345,690 GBP2024-03-31
    Officer
    2022-08-01 ~ 2022-08-01
    IIF 1 - Director → ME
    2020-01-30 ~ 2022-04-27
    IIF 7 - Director → ME
    2022-08-01 ~ 2025-02-10
    IIF 2 - Director → ME
  • 7
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-15 ~ 2025-02-10
    IIF 3 - Director → ME
  • 8
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Officer
    2020-04-03 ~ 2025-02-06
    IIF 17 - Director → ME
  • 9
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Officer
    2020-08-25 ~ 2025-02-10
    IIF 9 - Director → ME
  • 10
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -549,495 GBP2024-03-31
    Officer
    2020-01-30 ~ 2025-02-10
    IIF 26 - Director → ME
  • 11
    TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Officer
    2020-10-22 ~ 2025-02-06
    IIF 16 - Director → ME
  • 12
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -809,754 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-10-07 ~ 2025-02-10
    IIF 13 - Director → ME
  • 13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2020-04-30
    Officer
    2012-04-30 ~ 2021-09-30
    IIF 24 - Director → ME
  • 14
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Officer
    2018-02-06 ~ 2025-02-06
    IIF 25 - Director → ME
  • 15
    MPB SECURITIES LIMITED - 2020-10-29
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    694,678 GBP2021-03-31
    Person with significant control
    2019-01-21 ~ 2022-02-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    15,802 GBP2023-03-31
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 21 - Director → ME
  • 17
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -155,023 GBP2023-03-31
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 27 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-02-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    MPB DEVELOPMENTS LIMITED - 2019-10-14
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    -538,698 GBP2024-03-31
    Officer
    2019-08-29 ~ 2022-03-11
    IIF 18 - Director → ME
    Person with significant control
    2019-08-29 ~ 2022-02-21
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405 GBP2023-03-31
    Person with significant control
    2019-07-05 ~ 2019-07-09
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -10,024,471 GBP2021-03-31
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 35 - Director → ME
  • 21
    LATERAL ECO PARKS LIMITED - 2016-01-20
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -42,994,115 GBP2020-03-31
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 32 - Director → ME
  • 22
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -204,528 GBP2023-06-30
    Officer
    2022-08-12 ~ 2025-02-06
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.