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.
Hilton, Paul
- British born in October 1967
Hilton, Paul
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 11, Vicarage Lane, London, E15 4HF, England
IIF 2 IIF 3140 Buckingham Palace Road, Belgravia, London, SW1W 9SA, United Kingdom
IIF 4 IIF 5140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 619th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)20, St. Andrew Street, London, EC4A 3AG
IIF 1125, Chapel Street, London, SW1X 7DA, England
IIF 1240 Settrington Road, Fulham, London, SW6 3BA, United Kingdom
IIF 1340, Settrington Road, London, SW6 3BA, United Kingdom
IIF 147-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 15Lynton House, 7-12 Tavistock Square, London, WC1H 9BG, United Kingdom
IIF 16Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 17 IIF 18Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 19 IIF 20 IIF 21 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 23 IIF 24Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 25Number One, Vicarage Lane, London, E15 4HF, England
IIF 26 IIF 27
- British director born in October 1967
Hilton, Paul
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 28 IIF 29 IIF 30C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 31Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 32Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 33Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 34Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England
IIF 35
- born in October 1967
Hilton, Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Paul Hilton
Resident in England
Registered addresses and corresponding companiesUnit 8 The Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX
IIF 38140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 3925, Chapel Street, London, SW1X 7DA, England
IIF 40Level 33, One Canada Square, London, E14 5AB
IIF 41 IIF 42Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 43 IIF 44Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 45 IIF 46Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 47Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 48
- born in August 1979
Hilton, Silvana
Resident in England
Registered addresses and corresponding companies - Italian born in August 1979
Hilton, Silvana
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hilton, Paul
3, Park Hill, Harpenden, Hertfordshire, AL5 3AT, United Kingdom
IIF 543, Oxbottom Close Newick, Lewes, East Sussex, BN8 4NQ, United Kingdom
IIF 5540 Settrington Road, Fulham, London, SW6 3BA, United Kingdom
IIF 5640, Settrington Road, London, SW6 3BA, United Kingdom
IIF 577-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 58Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 59
- Italian born in October 1967
Mrs Silvana Hilton
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 60
- Italian born in August 1979
Mrs Silvana Hilton
Resident in England
Registered addresses and corresponding companies
- 1
ACER IM LIMITED
09053326Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHARIBAY.NET LIMITED
0959129740 Settrington Road Fulham, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 13 - Director → ME2015-05-14 ~ dissolvedIIF 56 - Secretary → ME - 3
HILTON FAMILY HOLDINGS LTD
13863197Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 52 - Director → ME2022-01-21 ~ 2025-11-20IIF 24 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OE2022-01-21 ~ 2025-11-20IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 4
IMPACT CAPITAL GROUP LIMITED
12499995Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (10 parents, 9 offsprings)Officer2020-03-05 ~ 2025-02-10IIF 29 - Director → ME - 5
- 6
VIVA RESIDENTIAL LIMITED
- 2019-11-18 10075305Number One, Vicarage Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-11-22 ~ 2020-12-11IIF 27 - Director → ME - 7
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2023-03-09IIF 26 - Director → ME - 8
AFFINITY ROMFORD HOLDINGS LIMITED
- 2019-11-27 1025531445 Stamford Hill, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2019-03-08 ~ 2025-02-10IIF 16 - Director → ME - 9
- 10
HAMBROS SECURED LENDING LIMITED
- 2021-01-29 11762048Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (14 parents, 3 offsprings)Officer2022-08-01 ~ 2025-02-10IIF 7 - Director → ME2022-08-01 ~ 2022-08-01IIF 3 - Director → ME2020-01-30 ~ 2022-04-27IIF 25 - Director → ME - 11
IMPACT MODULAR GROUP LIMITED
1313807845 Stamford Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-01-15 ~ 2025-02-10IIF 8 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2023-03-08 during the appointment or period of control20 St. Andrew Street, LondonIn Administration Corporate (11 parents, 1 offspring)Officer2020-04-03 ~ 2025-02-06IIF 11 - Director → ME - 13
IMPACT OFFICES LIMITED
12835379Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-08-25 ~ 2025-02-10IIF 10 - Director → ME - 14
- 15
- 16
IMPACT WORKING LTD
12834644Level One, Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-07 ~ 2025-02-10IIF 28 - Director → ME - 17
LONDON QUANTUM LIMITED
08056812Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 14 - Director → ME2012-05-03 ~ dissolvedIIF 57 - Secretary → ME - 18
LONDON QUANTUM ONE LIMITED
08051732Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-04-30 ~ 2021-09-30IIF 18 - Director → ME - 19
LONDON QUANTUM THREE LIMITED
080518473 Park Hill, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 54 - Secretary → ME - 20
LONDON QUANTUM TWO LIMITED
080517363 Oxbottom Close Newick, Lewes, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 55 - Secretary → ME - 21Insolvency (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 controlLONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED
- 2019-10-15 11190538Level 33 One Canada Square, LondonLiquidation Corporate (7 parents, 8 offsprings)Officer2018-02-06 ~ 2025-02-06IIF 32 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 42 - Has significant influence or control → OE - 22
MPB SECURITIES LIMITED
- 2020-10-29 11778989Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2019-01-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-21 ~ 2022-02-21IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MPB ESTATES LIMITED
11778783Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-01-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 46 - Has significant influence or control → OE - 24
MPB FINANCE LIMITED
12179948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2019-08-29 ~ 2025-02-06IIF 31 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MPB PRIVATE OFFICE LIMITED
12179919Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-29 ~ 2025-02-06IIF 34 - Director → MEPerson with significant control2019-08-29 ~ 2025-02-06IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 2619-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Officer2019-08-29 ~ 2022-03-11IIF 12 - Director → MEPerson with significant control2019-08-29 ~ 2022-02-21IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 27
MPB RENEWABLES LIMITED
12087710Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ 2025-11-20IIF 23 - Director → ME2025-11-20 ~ nowIIF 53 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE2021-03-10 ~ 2025-11-20IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-05 ~ 2019-07-09IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 28
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159Insolvency (Case 1) In administration
Administration started on 2022-03-25
Administration ended on 2024-03-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29
Commencement of winding up on 2024-03-14Level 33 One Canada Square, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 22 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27LATERAL ECO PARKS LIMITED - 2016-01-20C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 19 - Director → ME - 30
ORTHIOS HOLDINGS LIMITED
13135226Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-01-14 ~ dissolvedIIF 1 - Director → ME - 31
- 32
- 33
QUANTUM INVESTMENT MANAGEMENT SOLUTIONS LLP
OC352255Insolvency (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 controlDuff & Phelps Ltd, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2010-02-11 ~ dissolvedIIF 49 - LLP Designated Member → ME2010-05-01 ~ dissolvedIIF 36 - LLP Designated Member → ME - 34
QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
07632719Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 17 - Director → ME2011-05-12 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 35
QUANTUM WEALTH PARTNERS LLP
OC402639Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 37 - LLP Designated Member → MEIIF 50 - LLP Designated Member → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17 during the appointment or period of controlWELTON HOLDINGS LIMITED
- 2017-12-04 10375702Unit 8 The Priory Priory Road, Wolston, Coventry, West MidlandsLiquidation Corporate (6 parents)Officer2016-09-14 ~ 2023-01-20IIF 51 - Director → ME2016-09-14 ~ 2025-11-20IIF 15 - Director → ME2016-09-14 ~ 2025-11-20IIF 58 - Secretary → MEPerson with significant control2016-09-14 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 37
WHITEHALL FARM BUSINESS PARK LIMITED
11655873Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandDissolved Corporate (5 parents)Officer2022-08-12 ~ 2025-02-06IIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.