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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, Paul

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Silvana
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Silvana
    Italian born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Paul

    Registered addresses and corresponding companies
  • Mrs Silvana Hilton
    Italian born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Silvana Hilton
    Italian born in August 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ACER IM LIMITED
    09053326
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 6 - 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
    CHARIBAY.NET LIMITED
    09591297
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 13 - Director → ME
    2015-05-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 3
    HILTON FAMILY HOLDINGS LTD
    13863197
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 52 - Director → ME
    2022-01-21 ~ 2025-11-20
    IIF 24 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2022-01-21 ~ 2025-11-20
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 4
    IMPACT CAPITAL GROUP LIMITED
    12499995
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    IIF 29 - Director → ME
  • 5
    IMPACT DEVELOPMENT MANAGEMENT LTD
    - now 11608930
    IMPACT CAPITAL REAL ESTATE LTD
    - 2020-03-19 11608930
    Active Corporate (7 parents)
    Officer
    2020-03-18 ~ 2025-02-10
    IIF 9 - Director → ME
  • 6
    IMPACT DEVELOPMENTS BEXLEY 1 LTD
    - now 10075305 SC576517... (more)
    VIVA RESIDENTIAL LIMITED
    - 2019-11-18 10075305
    Dissolved Corporate (5 parents)
    Officer
    2018-11-22 ~ 2020-12-11
    IIF 27 - Director → ME
  • 7
    IMPACT DEVELOPMENTS GROUP LIMITED
    12502677
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2023-03-09
    IIF 26 - Director → ME
  • 8
    IMPACT DEVELOPMENTS ROMFORD LTD
    - now 10255314 10062663... (more)
    AFFINITY ROMFORD HOLDINGS LIMITED
    - 2019-11-27 10255314
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2025-02-10
    IIF 16 - Director → ME
  • 9
    IMPACT LENDING 1 LTD
    13752456 11762048
    Dissolved Corporate (7 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 2 - Director → ME
  • 10
    IMPACT LENDING LIMITED
    - now 11762048 13752456
    HAMBROS SECURED LENDING LIMITED
    - 2021-01-29 11762048
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2025-02-10
    IIF 7 - Director → ME
    2022-08-01 ~ 2022-08-01
    IIF 3 - Director → ME
    2020-01-30 ~ 2022-04-27
    IIF 25 - Director → ME
  • 11
    IMPACT MODULAR GROUP LIMITED
    13138078
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2025-02-10
    IIF 8 - Director → ME
  • 12
    IMPACT MODULAR LIMITED
    - now 10906604
    LESKO MODULAR GROUP LIMITED
    - 2020-06-26 10906604 10905443... (more)
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2025-02-06
    IIF 11 - Director → ME
  • 13
    IMPACT OFFICES LIMITED
    12835379
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-25 ~ 2025-02-10
    IIF 10 - Director → ME
  • 14
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED
    - 2020-03-19 12339950
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-01-30 ~ 2025-02-10
    IIF 33 - Director → ME
  • 15
    IMPACT SPECTRUM LTD
    - now 10349757
    TEMPLAR COMMERCIAL PROPERTY LIMITED
    - 2020-10-23 10349757
    Receiver Action Corporate (11 parents)
    Officer
    2020-10-22 ~ 2025-02-06
    IIF 30 - Director → ME
  • 16
    IMPACT WORKING LTD
    12834644
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2025-02-10
    IIF 28 - Director → ME
  • 17
    LONDON QUANTUM LIMITED
    08056812
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 14 - Director → ME
    2012-05-03 ~ dissolved
    IIF 57 - Secretary → ME
  • 18
    LONDON QUANTUM ONE LIMITED
    08051732
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ 2021-09-30
    IIF 18 - Director → ME
  • 19
    LONDON QUANTUM THREE LIMITED
    08051847
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 20
    LONDON QUANTUM TWO LIMITED
    08051736
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    MPB DEVELOPMENTS LIMITED
    - now 11190538 12179899
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED
    - 2019-10-15 11190538
    Liquidation Corporate (7 parents, 8 offsprings)
    Officer
    2018-02-06 ~ 2025-02-06
    IIF 32 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 22
    MPB ECO PARKS LIMITED
    - now 11778989
    MPB SECURITIES LIMITED
    - 2020-10-29 11778989
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-21 ~ 2022-02-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MPB ESTATES LIMITED
    11778783
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 24
    MPB FINANCE LIMITED
    12179948
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 31 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MPB PRIVATE OFFICE LIMITED
    12179919
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 34 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-02-06
    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
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    MPB PROPERTY MANAGEMENT LIMITED
    - now 12179899
    MPB DEVELOPMENTS LIMITED
    - 2019-10-14 12179899 11190538
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ 2022-03-11
    IIF 12 - Director → ME
    Person with significant control
    2019-08-29 ~ 2022-02-21
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    MPB RENEWABLES LIMITED
    12087710
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ 2025-11-20
    IIF 23 - Director → ME
    2025-11-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-03-10 ~ 2025-11-20
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-05 ~ 2019-07-09
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 28
    ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
    11698159
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 22 - Director → ME
  • 29
    ORTHIOS ECO PARKS (ANGLESEY) LIMITED
    - now 08508647 06983862... (more)
    LATERAL ECO PARKS LIMITED - 2016-01-20
    Liquidation Corporate (17 parents, 16 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 19 - Director → ME
  • 30
    ORTHIOS HOLDINGS LIMITED
    13135226
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-14 ~ dissolved
    IIF 1 - Director → ME
  • 31
    PENSION TRANSFER ADVICE BUREAU LIMITED
    09986666 09986752
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 4 - Director → ME
  • 32
    PENSION TRANSFER BUREAU LIMITED
    09986752 09986666
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 5 - Director → ME
  • 33
    QUANTUM INVESTMENT MANAGEMENT SOLUTIONS LLP
    OC352255
    Dissolved Corporate (5 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    2010-05-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 34
    QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
    07632719
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 17 - Director → ME
    2011-05-12 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    QUANTUM WEALTH PARTNERS LLP
    OC402639
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    IIF 50 - LLP Designated Member → ME
  • 36
    WELTON CAPITAL LIMITED
    - now 10375702
    WELTON HOLDINGS LIMITED
    - 2017-12-04 10375702
    Liquidation Corporate (6 parents)
    Officer
    2016-09-14 ~ 2023-01-20
    IIF 51 - Director → ME
    2016-09-14 ~ 2025-11-20
    IIF 15 - Director → ME
    2016-09-14 ~ 2025-11-20
    IIF 58 - Secretary → ME
    Person with significant control
    2016-09-14 ~ now
    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
  • 37
    WHITEHALL FARM BUSINESS PARK LIMITED
    11655873
    Dissolved Corporate (5 parents)
    Officer
    2022-08-12 ~ 2025-02-06
    IIF 35 - Director → ME

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