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, Silvana
- Italian born in August 1979
Hilton, Silvana
Resident in England
Registered addresses and corresponding companies - born in August 1979
Hilton, Silvana
Resident in England
Registered addresses and corresponding companies - Italian born in August 1979
Mrs Silvana Hilton
Resident in England
Registered addresses and corresponding companies - 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 81, Vicarage Lane, London, E15 4HF, England
IIF 9 IIF 10140 Buckingham Palace Road, Belgravia, London, SW1W 9SA, United Kingdom
IIF 11 IIF 12140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 1319th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)20, St. Andrew Street, London, EC4A 3AG
IIF 1825, Chapel Street, London, SW1X 7DA, England
IIF 1940 Settrington Road, Fulham, London, SW6 3BA, United Kingdom
IIF 2040, Settrington Road, London, SW6 3BA, United Kingdom
IIF 217-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 22Lynton House, 7-12 Tavistock Square, London, WC1H 9BG, United Kingdom
IIF 23Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 24 IIF 25Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 26 IIF 27 IIF 28 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 30 IIF 31Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 32Number One, Vicarage Lane, London, E15 4HF, England
IIF 33 IIF 34
- 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 35 IIF 36 IIF 37C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 38Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 39Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 40Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 41Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England
IIF 42
- born in October 1967
Hilton, Paul
Resident in England
Registered addresses and corresponding companies - 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 45
- 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 46140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 4725, Chapel Street, London, SW1X 7DA, England
IIF 48Level 33, One Canada Square, London, E14 5AB
IIF 49 IIF 50Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 51 IIF 52Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 53 IIF 54Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 55Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Hilton, Paul
3, Park Hill, Harpenden, Hertfordshire, AL5 3AT, United Kingdom
IIF 573, Oxbottom Close Newick, Lewes, East Sussex, BN8 4NQ, United Kingdom
IIF 5840 Settrington Road, Fulham, London, SW6 3BA, United Kingdom
IIF 5940, Settrington Road, London, SW6 3BA, United Kingdom
IIF 607-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 61Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 62
- 1
ACER IM LIMITED
09053326Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - 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 20 - Director → ME2015-05-14 ~ dissolvedIIF 59 - Secretary → ME - 3
HILTON FAMILY HOLDINGS LTD
13863197Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 2 - Director → ME2022-01-21 ~ 2025-11-20IIF 31 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE2022-01-21 ~ 2025-11-20IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 36 - 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 34 - Director → ME - 7
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2023-03-09IIF 33 - 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 23 - 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 14 - Director → ME2022-08-01 ~ 2022-08-01IIF 10 - Director → ME2020-01-30 ~ 2022-04-27IIF 32 - Director → ME - 11
IMPACT MODULAR GROUP LIMITED
1313807845 Stamford Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-01-15 ~ 2025-02-10IIF 15 - 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 18 - 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 17 - 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 35 - Director → ME - 17
LONDON QUANTUM LIMITED
08056812Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 21 - Director → ME2012-05-03 ~ dissolvedIIF 60 - Secretary → ME - 18
LONDON QUANTUM ONE LIMITED
08051732Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-04-30 ~ 2021-09-30IIF 25 - Director → ME - 19
LONDON QUANTUM THREE LIMITED
080518473 Park Hill, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 57 - Secretary → ME - 20
LONDON QUANTUM TWO LIMITED
080517363 Oxbottom Close Newick, Lewes, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 58 - 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 39 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 50 - 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 28 - Director → MEPerson with significant control2019-01-21 ~ 2022-02-21IIF 53 - 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 27 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 54 - 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 38 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 41 - Director → MEPerson with significant control2019-08-29 ~ 2025-02-06IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 19 - Director → MEPerson with significant control2019-08-29 ~ 2022-02-21IIF 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
- 27
MPB RENEWABLES LIMITED
12087710Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ 2025-11-20IIF 30 - Director → ME2025-11-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE2021-03-10 ~ 2025-11-20IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-05 ~ 2019-07-09IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 29 - 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 26 - 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 8 - 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 4 - LLP Designated Member → ME2010-05-01 ~ dissolvedIIF 43 - LLP Designated Member → ME - 34
QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
07632719Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 24 - Director → ME2011-05-12 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 44 - LLP Designated Member → MEIIF 5 - 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 1 - Director → ME2016-09-14 ~ 2025-11-20IIF 22 - Director → ME2016-09-14 ~ 2025-11-20IIF 61 - Secretary → MEPerson with significant control2016-09-14 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 42 - 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.