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

Mr Paul Warren

    Related profiles found in government register
  • Mr Paul Warren
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 1

    • 119 The Hub, 300 Kensal Road, London, London, W10 5BE

      IIF 2

    • Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 3

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 4
  • Warren, Paul
    British accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 5
  • Warren, Paul
    British business consultant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 6
  • Warren, Paul
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 119 The Hub, 300, Kensal Road, London, W10 5BE, England

      IIF 7

    • 119, The Hub, 300 Kensal Road, London, London, W10 5BE, England

      IIF 8

    • 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom

      IIF 9 IIF 10

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 11
  • Warren, Paul
    British retired born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 12
  • Mr Paul Warren
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Terminal House, Station Approach, Shepperton, TW17 8AS, United Kingdom

      IIF 13
  • Warren, Paul Martin
    British accountant born in May 1947

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA

      IIF 14

    • Silverdew, 63 Copsewood Way, Northwood, Middlesex, HA6 2TZ

      IIF 15 IIF 16
  • Warren, Paul
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 119, Network Hub, Kensal Road 300 Kensal Road, London, W10 5BE

      IIF 17
  • Warren, Paul Martin
    British

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA

      IIF 18
  • Warren, Paul Martin
    British accountant

    Registered addresses and corresponding companies

    • Silverdew, 63 Copsewood Way, Northwood, Middlesex, HA6 2TZ

      IIF 19
  • Warren, Paul
    British

    Registered addresses and corresponding companies

    • 119, The Hub, 300 Kensal Road, London, W10 5BE, England

      IIF 20
  • Warren, Paul
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Pittams Close, Long Buckby, Northants, NN6 7YX, United Kingdom

      IIF 21 IIF 22
  • Warren, Paul
    British driver born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Terminal House, Station Approach, Shepperton, TW17 8AS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Officer
    2010-01-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    HILTON HOLDINGS (UK) LIMITED - 2005-05-12
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,984 GBP2016-04-30
    Officer
    2010-01-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 4
    4 Terminal House, Station Approach, Shepperton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    504,913 GBP2024-06-30
    Officer
    2015-06-15 ~ now
    IIF 11 - Director → ME
  • 6
    HILTON CONSULTING LIMITED - 2005-05-12
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,533 GBP2016-04-30
    Officer
    2010-12-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    6 Roland Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2011-01-10 ~ 2014-05-01
    IIF 20 - Secretary → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Officer
    2000-07-07 ~ 2003-10-22
    IIF 15 - Director → ME
    2000-07-07 ~ 2001-01-31
    IIF 19 - Secretary → ME
  • 3
    GOLDPOWER ENGINEERS LIMITED - 1998-12-16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    372,261 GBP2023-10-31
    Officer
    1997-06-05 ~ 1998-10-20
    IIF 16 - Director → ME
  • 4
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,118,956 GBP2023-12-31
    Officer
    2016-07-20 ~ 2017-07-18
    IIF 10 - Director → ME
  • 5
    5-7 Limewood Way, Seacroft, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-03-31 ~ 2015-06-15
    IIF 21 - Director → ME
  • 6
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-06-22 ~ 2016-10-18
    IIF 22 - Director → ME
  • 7
    29a Warrington Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    288,605 GBP2023-12-31
    Officer
    2015-01-01 ~ 2016-09-01
    IIF 7 - Director → ME
  • 8
    71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,325 GBP2023-12-31
    Officer
    2013-11-07 ~ 2013-12-12
    IIF 8 - Director → ME
  • 9
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    17/18 Angel Gate, City Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1995-03-24
    IIF 14 - Director → ME
    ~ 1995-01-30
    IIF 18 - Secretary → ME
  • 10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,798 GBP2019-05-31
    Officer
    2015-05-29 ~ 2020-05-20
    IIF 9 - Director → ME
  • 11
    863 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    605 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.