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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

Warren, Paul Martin

    Related profiles found in government register
  • Warren, Paul Martin
    British

    Registered addresses and corresponding companies

    • icon of address 843 Finchley Road, London, NW11 8NA

      IIF 1
  • Warren, Paul Martin
    British accountant

    Registered addresses and corresponding companies

    • icon of address Silverdew, 63 Copsewood Way, Northwood, Middlesex, HA6 2TZ

      IIF 2
  • Warren, Paul Martin
    British accountant born in May 1947

    Registered addresses and corresponding companies

    • icon of address 843 Finchley Road, London, NW11 8NA

      IIF 3

    • icon of address Silverdew, 63 Copsewood Way, Northwood, Middlesex, HA6 2TZ

      IIF 4 IIF 5
  • Warren, Paul
    British

    Registered addresses and corresponding companies

    • icon of address 119, The Hub, 300 Kensal Road, London, W10 5BE, England

      IIF 6
  • Warren, Paul
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Network Hub, Kensal Road 300 Kensal Road, London, W10 5BE

      IIF 7
  • Warren, Paul
    British accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 8
  • Warren, Paul
    British business consultant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 9
  • Warren, Paul
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119 The Hub, 300, Kensal Road, London, W10 5BE, England

      IIF 10

    • icon of address 119, The Hub, 300 Kensal Road, London, London, W10 5BE, England

      IIF 11

    • icon of address 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom

      IIF 12 IIF 13

    • icon of address C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 14
  • Warren, Paul
    British retired born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 15
  • Warren, Paul
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Pittams Close, Long Buckby, Northants, NN6 7YX, United Kingdom

      IIF 16 IIF 17
  • Warren, Paul
    British driver born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Terminal House, Station Approach, Shepperton, TW17 8AS, United Kingdom

      IIF 18
  • Mr Paul Warren
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 19

    • icon of address 119 The Hub, 300 Kensal Road, London, London, W10 5BE

      IIF 20

    • icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 21

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 22
  • Mr Paul Warren
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Terminal House, Station Approach, Shepperton, TW17 8AS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    HILTON HOLDINGS (UK) LIMITED - 2005-05-12
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,984 GBP2016-04-30
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    icon of address Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 4
    icon of address 4 Terminal House, Station Approach, Shepperton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    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
  • 5
    icon of address C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    504,913 GBP2024-06-30
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 14 - Director → ME
  • 6
    HILTON CONSULTING LIMITED - 2005-05-12
    icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,533 GBP2016-04-30
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 6 Roland Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2011-01-10 ~ 2014-05-01
    IIF 6 - Secretary → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Officer
    icon of calendar 2000-07-07 ~ 2003-10-22
    IIF 4 - Director → ME
    icon of calendar 2000-07-07 ~ 2001-01-31
    IIF 2 - Secretary → ME
  • 3
    GOLDPOWER ENGINEERS LIMITED - 1998-12-16
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    224,181 GBP2024-10-31
    Officer
    icon of calendar 1997-06-05 ~ 1998-10-20
    IIF 5 - Director → ME
  • 4
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,118,956 GBP2023-12-31
    Officer
    icon of calendar 2016-07-20 ~ 2017-07-18
    IIF 13 - Director → ME
  • 5
    icon of address 5-7 Limewood Way, Seacroft, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-03-31 ~ 2015-06-15
    IIF 16 - Director → ME
  • 6
    icon of address 7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2015-06-22 ~ 2016-10-18
    IIF 17 - Director → ME
  • 7
    icon of address 29a Warrington Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    288,605 GBP2023-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-01
    IIF 10 - Director → ME
  • 8
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,325 GBP2023-12-31
    Officer
    icon of calendar 2013-11-07 ~ 2013-12-12
    IIF 11 - Director → ME
  • 9
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    icon of address 17/18 Angel Gate, City Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-03-24
    IIF 3 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 1 - Secretary → ME
  • 10
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,798 GBP2019-05-31
    Officer
    icon of calendar 2015-05-29 ~ 2020-05-20
    IIF 12 - Director → ME
  • 11
    icon of address 863 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    605 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.