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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

Mr Paul Hilton

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 The Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Hilton, Paul
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Hilton, Paul
    British property developer born in October 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Mrs Silvana Hilton
    Italian born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • 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 50

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

      IIF 51
  • Hilton, Silvana
    Italian born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54
  • Hilton, Silvana
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Hilton, Paul

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
child relation
Offspring entities and appointments 37
  • 1
    ACER IM LIMITED
    09053326
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARIBAY.NET LIMITED
    09591297
    40 Settrington Road Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 32 - Director → ME
    2015-05-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    HILTON FAMILY HOLDINGS LTD
    13863197
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ 2025-11-20
    IIF 19 - Director → ME
    2025-11-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-11-20
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2025-11-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 4
    IMPACT CAPITAL GROUP LIMITED
    12499995
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    IIF 28 - Director → ME
  • 5
    IMPACT DEVELOPMENT MANAGEMENT LTD
    - now 11608930
    IMPACT CAPITAL REAL ESTATE LTD
    - 2020-03-19 11608930
    45 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-18 ~ 2025-02-10
    IIF 27 - Director → ME
  • 6
    IMPACT DEVELOPMENTS BEXLEY 1 LTD
    - now 10075305 13802438... (more)
    VIVA RESIDENTIAL LIMITED
    - 2019-11-18 10075305
    Number One, Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-22 ~ 2020-12-11
    IIF 40 - Director → ME
  • 7
    IMPACT DEVELOPMENTS GROUP LIMITED
    12502677
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2023-03-09
    IIF 21 - Director → ME
  • 8
    IMPACT DEVELOPMENTS ROMFORD LTD
    - now 10255314 12309407... (more)
    AFFINITY ROMFORD HOLDINGS LIMITED
    - 2019-11-27 10255314
    45 Stamford Hill, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2025-02-10
    IIF 17 - Director → ME
  • 9
    IMPACT LENDING 1 LTD
    13752456 11762048
    1 Vicarage Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 10
    IMPACT LENDING LIMITED
    - now 11762048 13752456
    HAMBROS SECURED LENDING LIMITED
    - 2021-01-29 11762048
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2025-02-10
    IIF 13 - Director → ME
    2022-08-01 ~ 2022-08-01
    IIF 12 - Director → ME
    2020-01-30 ~ 2022-04-27
    IIF 20 - Director → ME
  • 11
    IMPACT MODULAR GROUP LIMITED
    13138078
    45 Stamford Hill, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2025-02-10
    IIF 14 - Director → ME
  • 12
    IMPACT MODULAR LIMITED
    - now 10906604
    Insolvency (Case 1) In administration
    Administration started on 2023-03-08 during the appointment or period of control
    LESKO MODULAR GROUP LIMITED
    - 2020-06-26 10906604 10905443... (more)
    20 St. Andrew Street, London
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2025-02-06
    IIF 30 - Director → ME
  • 13
    IMPACT OFFICES LIMITED
    12835379
    45 Stamford Hill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-25 ~ 2025-02-10
    IIF 15 - Director → ME
  • 14
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED
    - 2020-03-19 12339950
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-01-30 ~ 2025-02-10
    IIF 38 - Director → ME
  • 15
    IMPACT SPECTRUM LTD
    - now 10349757
    TEMPLAR COMMERCIAL PROPERTY LIMITED
    - 2020-10-23 10349757
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (11 parents)
    Officer
    2020-10-22 ~ 2025-02-06
    IIF 29 - Director → ME
  • 16
    IMPACT WORKING LTD
    12834644
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2025-02-10
    IIF 26 - Director → ME
  • 17
    LONDON QUANTUM LIMITED
    08056812
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 33 - Director → ME
    2012-05-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    LONDON QUANTUM ONE LIMITED
    08051732
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ 2021-09-30
    IIF 36 - Director → ME
  • 19
    LONDON QUANTUM THREE LIMITED
    08051847
    3 Park Hill, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    LONDON QUANTUM TWO LIMITED
    08051736
    3 Oxbottom Close Newick, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    MPB DEVELOPMENTS LIMITED
    - now 11190538 12179899
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-05 during the appointment or period of control
    Commencement of winding up on 2025-01-28 during the appointment or period of control
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED
    - 2019-10-15 11190538
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 8 offsprings)
    Officer
    2018-02-06 ~ 2025-02-06
    IIF 37 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    MPB ECO PARKS LIMITED
    - now 11778989
    MPB SECURITIES LIMITED
    - 2020-10-29 11778989
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-01-21 ~ 2022-02-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MPB ESTATES LIMITED
    11778783
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 24
    MPB FINANCE LIMITED
    12179948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-06 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 34 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MPB PRIVATE OFFICE LIMITED
    12179919
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 39 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-02-06
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MPB PROPERTY MANAGEMENT LIMITED
    - now 12179899
    MPB DEVELOPMENTS LIMITED
    - 2019-10-14 12179899 11190538
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ 2022-03-11
    IIF 31 - Director → ME
    Person with significant control
    2019-08-29 ~ 2022-02-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MPB RENEWABLES LIMITED
    12087710
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ 2025-11-20
    IIF 18 - Director → ME
    2025-11-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-11-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-05 ~ 2019-07-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-20 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
    11698159
    Insolvency (Case 1) In administration
    Administration started on 2022-03-25
    Administration ended on 2024-03-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-02-29
    Commencement of winding up on 2024-03-14
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 46 - Director → ME
  • 29
    ORTHIOS ECO PARKS (ANGLESEY) LIMITED
    - now 08508647 06983862... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-03-29
    Administration ended on 2023-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-03-24
    Commencement of winding up on 2023-03-27
    LATERAL ECO PARKS LIMITED - 2016-01-20
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (17 parents, 16 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 43 - Director → ME
  • 30
    ORTHIOS HOLDINGS LIMITED
    13135226
    Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 31
    PENSION TRANSFER ADVICE BUREAU LIMITED
    09986666 09986752
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 32
    PENSION TRANSFER BUREAU LIMITED
    09986752 09986666
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 24 - Director → ME
  • 33
    QUANTUM INVESTMENT MANAGEMENT SOLUTIONS LLP
    OC352255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-03 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    Duff & Phelps Ltd, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    2010-02-11 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 34
    QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
    07632719
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 35 - Director → ME
    2011-05-12 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    QUANTUM WEALTH PARTNERS LLP
    OC402639
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    IIF 56 - LLP Designated Member → ME
  • 36
    WELTON CAPITAL LIMITED
    - now 10375702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-17 during the appointment or period of control
    WELTON HOLDINGS LIMITED
    - 2017-12-04 10375702
    Unit 8 The Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    2016-09-14 ~ 2023-01-20
    IIF 52 - Director → ME
    2016-09-14 ~ 2025-11-20
    IIF 16 - Director → ME
    2016-09-14 ~ 2025-11-20
    IIF 61 - Secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WHITEHALL FARM BUSINESS PARK LIMITED
    11655873
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-12 ~ 2025-02-06
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.