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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, Richard Stuart

    Related profiles found in government register
  • Hilton, Richard Stuart
    British

    Registered addresses and corresponding companies
    • 4th, Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER, United Kingdom

      IIF 1
  • Hilton, Richard Stuart
    British director

    Registered addresses and corresponding companies
    • 7 Stafford House, 1 Maida Avenue, Maida Vale, W2 1TE

      IIF 2
  • Hilton, Richard Stuart

    Registered addresses and corresponding companies
    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 3
    • 7 Stafford House, 1 Maida Avenue, Maida Vale, W2 1TE

      IIF 4
  • Hilton, Richard Stuart
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 5 IIF 6
  • Hilton, Richard Stuart
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23 Briardale Gardens, London, NW3 7PN

      IIF 7
    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 8
    • 4th, Floor Brownlow House 50-51, High Holborn, London, WC1V 6ER, England

      IIF 9
  • Hilton, Richard Stuart
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Richard Stuart
    British managing director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Richard Stuart
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 15
    • 30, Churchill Place, (we Work, 4th Floor), London, E14 5RE, United Kingdom

      IIF 16
    • 4, Eden Close, London, NW3 7UL, United Kingdom

      IIF 17
    • 55, Drury Lane, London, WC2B 5RZ, England

      IIF 18
  • Hilton, Richard Stuart
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Snow Hill, London, EC1A 2AY

      IIF 19
  • Mr Richard Stuart Hilton
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 20
    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 21
    • 4, Eden Close, London, NW3 7UL, England

      IIF 22
    • 4, Eden Close, London, NW3 7UL, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    24 Old Bond Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,399 GBP2024-03-31
    Officer
    2018-02-14 ~ now
    IIF 15 - Director → ME
    2018-02-14 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    38 New Kent Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 8 - Director → ME
  • 3
    4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 14 - Director → ME
  • 4
    4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 12 - Director → ME
  • 5
    GYMBOX ST BOTOLPH LIMITED - 2013-09-19
    4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 6
    4th Floor Brownlow House 50-51, High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 9 - Director → ME
  • 7
    GYMBOX HOLDCO LIMITED - 2024-11-05
    31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-10-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    GYMBOX INVESTCO LIMITED - 2024-11-05
    31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2016-10-11 ~ now
    IIF 6 - Director → ME
  • 9
    PROJECT PALADAR LIMITED - 2021-02-25
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,859,681 GBP2021-09-30
    Officer
    2021-01-22 ~ dissolved
    IIF 19 - Director → ME
Ceased 6
  • 1
    NEWINCCO 444 LIMITED - 2005-05-31
    38 New Kent Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-31 ~ 2024-10-24
    IIF 10 - Director → ME
    2005-05-31 ~ 2006-05-10
    IIF 4 - Secretary → ME
  • 2
    TYRAMINE LIMITED - 2021-04-23
    30 Churchill Place, Wework (4th Floor), London, England
    Active Corporate (6 parents)
    Equity (Company account)
    808,388 GBP2024-03-31
    Officer
    2021-04-21 ~ 2025-11-18
    IIF 18 - Director → ME
  • 3
    REVELRY PRODUCTIONS LIMITED - 2019-09-12
    30 Churchill Place, (we Work, 4th Floor), London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,190,069 GBP2024-03-31
    Officer
    2019-03-15 ~ 2025-11-18
    IIF 17 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-06-07
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    2021-06-07 ~ 2025-11-18
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    30 Churchill Place, (we Work, 4th Floor), London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -135,425 GBP2025-03-30
    Officer
    2023-10-17 ~ 2025-11-18
    IIF 16 - Director → ME
  • 5
    NEWINCCO 1137 LIMITED - 2011-12-20
    38 New Kent Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2024-10-24
    IIF 11 - Director → ME
  • 6
    38 New Kent Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-24 ~ 2024-10-24
    IIF 7 - Director → ME
    2004-12-22 ~ 2006-03-08
    IIF 2 - Secretary → ME
    2007-04-27 ~ 2013-03-15
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.