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

Wilton, Paul

    Related profiles found in government register
  • Wilton, Paul
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilton, Paul
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • High Gable, The Pathway, Radlett, WD7 8JB, England

      IIF 10
    • High Gables, The Pathway, Radlett, Hertfordshire, WD7 8JB, England

      IIF 11
  • Wilton, Paul
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bramleys 6 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DF

      IIF 12
  • Wilton, Paul
    British

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 13
  • Mr Paul Wilton
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 14 IIF 15 IIF 16
    • High Gable, The Pathway, Radlett, WD7 8JB, England

      IIF 18
    • High Gables, The Pathway, Radlett, Hertfordshire, WD7 8JB, United Kingdom

      IIF 19
  • Wilton, Paul

    Registered addresses and corresponding companies
    • High Gable, The Pathway, Radlett, WD7 8JB, England

      IIF 20
    • High Gables, High Gables, Beaumont Avenue, Radlett, Hertfordshire, WD7 8JB, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    107 Holloway Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 4 - director → ME
  • 2
    107 Holloway Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 1 - director → ME
  • 3
    107 Holloway Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 2 - director → ME
  • 4
    107 Holloway Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 3 - director → ME
  • 5
    27 Beaumont Avenue, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 12 - director → ME
  • 6
    27 Beaumont Avenue, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    8,800 GBP2023-12-31
    Officer
    2006-12-01 ~ now
    IIF 9 - director → ME
    2020-04-01 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    35 Ballards Lane, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    28,381,620 GBP2023-12-31
    Officer
    1994-10-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    HOOKGLADE LIMITED - 1993-12-07
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-12-31
    Officer
    1993-11-26 ~ now
    IIF 7 - director → ME
  • 9
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,661,344 GBP2023-12-31
    Officer
    2004-12-07 ~ now
    IIF 8 - director → ME
  • 10
    35 Ballards Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    9,352 GBP2023-12-31
    Officer
    ~ now
    IIF 5 - director → ME
    ~ now
    IIF 13 - secretary → ME
  • 11
    27 Beaumont Avenue, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 11 - director → ME
  • 12
    High Gable, The Pathway, Radlett, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-07-06 ~ dissolved
    IIF 10 - director → ME
    2016-07-06 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    HOOKGLADE LIMITED - 1993-12-07
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2023-12-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,661,344 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    35 Ballards Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    9,352 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.