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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hilton, Graham

    Related profiles found in government register
  • Hilton, Graham
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hilton, Graham
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 45, City Road, Chester, CH1 3AE, England

      IIF 14
    • 45, City Road, Chester, CH1 3AE, United Kingdom

      IIF 15
  • Hilton, Graham
    British born in September 1957

    Registered addresses and corresponding companies
    • 1 Icklingham Gate, Cobham, Surrey, KT11 1AW

      IIF 16
    • 32 Anyards Road, Cobham, Surrey, KT11 2LA

      IIF 17
  • Hilton, Graham
    British

    Registered addresses and corresponding companies
  • Mr Graham Hilton
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 45, City Road, Chester, CH1 3AE, England

      IIF 26
    • 45, City Road, Chester, CH1 3AE, United Kingdom

      IIF 27
    • 1, New York Cottages, Bangor Road, Penmaenmawr, Conwy, LL34 6NP

      IIF 28
child relation
Offspring entities and appointments 16
  • 1
    AIRE TRADING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-08-23
    PP R2R LIMITED
    - 2008-12-08 02648484
    ALBARESO LIMITED
    - 2003-11-12 02648484
    J.Y. SERVICES LIMITED
    - 2002-11-21 02648484
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-11-14 ~ 2003-12-10
    IIF 3 - Director → ME
  • 2
    EBURY HOUSE (MANAGEMENT COMPANY) LIMITED
    03579525
    9-11 Victoria Street, St. Albans, England
    Active Corporate (13 parents)
    Officer
    2000-04-06 ~ 2000-06-01
    IIF 20 - Secretary → ME
  • 3
    ECOBOND (CYMRU) LIMITED
    07310113
    1 New York Cottages, Bangor Road, Penmaenmawr, Conwy
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    FLEX FUELS ENERGY LIMITED
    06003328
    14 South Molton Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-12-13 ~ 2009-06-03
    IIF 17 - Director → ME
  • 5
    MANAGED FUEL SOLUTIONS LIMITED
    07763453
    The Old Station Masters House Station Road, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 6
    PRIME ENERGY PARTNERSHIP LIMITED
    - now 03804728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-19 during the appointment or period of control
    Dissolved on 2012-02-25 during the appointment or period of control
    PRIME ENERGY PROFILES LIMITED
    - 1999-08-26 03804728
    5-6 The Courtyard East Park, Crawley
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 9 - Director → ME
    1999-07-09 ~ 2002-11-11
    IIF 24 - Secretary → ME
  • 7
    PRIME FUELLING SYSTEMS LIMITED
    - now 03690374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01 during the appointment or period of control
    Dissolved on 2023-09-19 during the appointment or period of control
    MUNDAYS (626) LIMITED - 1999-02-23
    Buckland House 12 William Prance Road, Plymonth International Business Park, Plymouth, Devon
    Dissolved Corporate (9 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 12 - Director → ME
    1999-04-20 ~ 2002-11-11
    IIF 16 - Director → ME
    1999-04-20 ~ 2002-11-11
    IIF 25 - Secretary → ME
  • 8
    PRIME GROUP ASSOCIATES LIMITED
    03804283
    2 Fox Wood, Walton-on-thames, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-09 ~ 2012-02-21
    IIF 8 - Director → ME
    1999-07-09 ~ 2002-11-11
    IIF 23 - Secretary → ME
  • 9
    PRIME MOLASSES LIMITED
    03814050
    Five C Business Centre, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2005-04-06
    IIF 11 - Director → ME
    1999-07-26 ~ 2002-11-11
    IIF 18 - Secretary → ME
  • 10
    PRIME WEB SOLUTIONS LIMITED
    - now 03898141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-01-25
    PRIMEIT LIMITED
    - 2000-03-02 03898141
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1999-12-22 ~ 2002-12-31
    IIF 6 - Director → ME
    1999-12-22 ~ 2002-11-11
    IIF 21 - Secretary → ME
  • 11
    RESOURCE EFFICIENCY SERVICES LGC LIMITED
    - now 08277123
    ALLSFAIR LIMITED
    - 2013-01-09 08277123
    45 City Road, Chester, England
    Active Corporate (4 parents)
    Officer
    2012-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 12
    SILLOTH STORAGE COMPANY LIMITED
    - now 03928932
    DOCUMENT CAPTURE CONSULTING LIMITED
    - 2001-06-01 03928932
    Five C Business Centre, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-04-26 ~ 2005-04-06
    IIF 7 - Director → ME
    2001-04-26 ~ 2002-11-11
    IIF 22 - Secretary → ME
  • 13
    THE ALLIANCE FOR SUSTAINABLE BUILDING PRODUCTS LIMITED
    07980287
    C/o Lelliott & Co Heath Place, Ash Grove, Bognor Regis, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2012-03-07 ~ 2020-04-01
    IIF 1 - Director → ME
  • 14
    THE ENERGY CROPS COMPANY LIMITED
    - now 03898138
    PRIME ENVIRONMENTAL SERVICES LIMITED
    - 2004-11-04 03898138
    45 City Road, Chester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-01-03 ~ dissolved
    IIF 15 - Director → ME
    1999-12-22 ~ 2005-03-03
    IIF 10 - Director → ME
    1999-12-22 ~ 2002-11-11
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 15
    ULTRA GREEN BIOMASS LIMITED
    - now 06256790
    GLOBAL COMMUNITY BIOMASS LIMITED
    - 2008-05-29 06256790
    7 Marlborough Place, Brighton, Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2009-09-20
    IIF 4 - Director → ME
  • 16
    ULTRA GREEN GROUP LTD
    - now 06482096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-13
    Dissolved on 2018-03-28
    ULTRA GREEN FUELS (UK) LIMITED
    - 2008-05-23 06482096
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2008-04-29 ~ 2009-09-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.