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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

Mrs Silvana Hilton

    Related profiles found in government register
  • Mrs Silvana Hilton
    Italian born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
  • Mr Paul Hilton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 2

    • 25, Chapel Street, London, SW1X 7DA, England

      IIF 3

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

      IIF 4

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 6

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 7 IIF 8

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 9 IIF 10

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 11

    • Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 12
  • Mrs Silvana Hilton
    Italian born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 13
  • Hilton, Paul
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 14

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 15 IIF 16

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 17

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BG, United Kingdom

      IIF 18

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 19 IIF 20

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 21

    • Number One, Vicarage Lane, London, E15 4HF, England

      IIF 22
  • Hilton, Paul
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 23

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 24
  • Hilton, Paul
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140 Buckingham Palace Road, Belgravia, London, SW1W 9SA, United Kingdom

      IIF 25 IIF 26

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 27

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 32

    • 25, Chapel Street, London, SW1X 7DA, England

      IIF 33

    • 40 Settrington Road, Fulham, London, SW6 3BA, United Kingdom

      IIF 34

    • 40, Settrington Road, London, SW6 3BA, United Kingdom

      IIF 35

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 36

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 37 IIF 38

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 39

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 40

    • Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 41

    • Number One, Vicarage Lane, London, E15 4HF, England

      IIF 42

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 43
  • Hilton, Paul
    British property developer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Paul
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 49

    • Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, B37 7BF, United Kingdom

      IIF 50
  • Hilton, Silvana
    Italian born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 51

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 52 IIF 53
  • Hilton, Silvana
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 54

    • Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, B37 7BF, United Kingdom

      IIF 55
  • Hilton, Paul

    Registered addresses and corresponding companies

    • 3, Park Hill, Harpenden, Hertfordshire, AL5 3AT, United Kingdom

      IIF 56

    • 3, Oxbottom Close Newick, Lewes, East Sussex, BN8 4NQ, United Kingdom

      IIF 57

    • 40 Settrington Road, Fulham, London, SW6 3BA, United Kingdom

      IIF 58

    • 40, Settrington Road, London, SW6 3BA, United Kingdom

      IIF 59

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 60

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 61
child relation
Offspring entities and appointments
Active 19
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    285 GBP2018-03-31
    Officer
    2014-05-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 Settrington Road Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 34 - Director → ME
    2015-05-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-11-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-18 ~ dissolved
    IIF 23 - Director → ME
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 35 - Director → ME
    2012-05-03 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    3 Park Hill, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    3 Oxbottom Close Newick, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Person with significant control
    2018-02-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    MPB SECURITIES LIMITED - 2020-10-29
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    694,678 GBP2021-03-31
    Officer
    2019-01-21 ~ dissolved
    IIF 47 - Director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,629 GBP2021-03-31
    Officer
    2019-01-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    15,802 GBP2023-03-31
    Person with significant control
    2019-08-29 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -405 GBP2023-03-31
    Officer
    2025-11-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 14
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 15
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 26 - Director → ME
  • 16
    Duff & Phelps Ltd, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    2010-05-01 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,208 GBP2019-02-28
    Officer
    2011-05-12 ~ dissolved
    IIF 37 - Director → ME
    2011-05-12 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    IIF 55 - LLP Designated Member → ME
  • 19
    WELTON HOLDINGS LIMITED - 2017-12-04
    7-12 Lynton House Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,052 GBP2024-03-31
    Person with significant control
    2016-09-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-21 ~ 2025-11-20
    IIF 20 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-11-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Officer
    2020-03-05 ~ 2025-02-10
    IIF 30 - Director → ME
  • 3
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,103,752 GBP2024-03-31
    Officer
    2020-03-18 ~ 2025-02-10
    IIF 29 - Director → ME
  • 4
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    Number One, Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Officer
    2018-11-22 ~ 2020-12-11
    IIF 42 - Director → ME
  • 5
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ 2023-03-09
    IIF 22 - Director → ME
  • 6
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Officer
    2019-03-08 ~ 2025-02-10
    IIF 18 - Director → ME
  • 7
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,345,690 GBP2024-03-31
    Officer
    2020-01-30 ~ 2022-04-27
    IIF 21 - Director → ME
    2022-08-01 ~ 2022-08-01
    IIF 14 - Director → ME
    2022-08-01 ~ 2025-02-10
    IIF 15 - Director → ME
  • 8
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-15 ~ 2025-02-10
    IIF 16 - Director → ME
  • 9
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    20 St. Andrew Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Officer
    2020-04-03 ~ 2025-02-06
    IIF 32 - Director → ME
  • 10
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Officer
    2020-08-25 ~ 2025-02-10
    IIF 24 - Director → ME
  • 11
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -549,495 GBP2024-03-31
    Officer
    2020-01-30 ~ 2025-02-10
    IIF 40 - Director → ME
  • 12
    TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Officer
    2020-10-22 ~ 2025-02-06
    IIF 31 - Director → ME
  • 13
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -809,754 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-10-07 ~ 2025-02-10
    IIF 28 - Director → ME
  • 14
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2020-04-30
    Officer
    2012-04-30 ~ 2021-09-30
    IIF 38 - Director → ME
  • 15
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Officer
    2018-02-06 ~ 2025-02-06
    IIF 39 - Director → ME
  • 16
    MPB SECURITIES LIMITED - 2020-10-29
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    694,678 GBP2021-03-31
    Person with significant control
    2019-01-21 ~ 2022-02-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    15,802 GBP2023-03-31
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 36 - Director → ME
  • 18
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -155,023 GBP2023-03-31
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 41 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-02-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MPB DEVELOPMENTS LIMITED - 2019-10-14
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    -538,698 GBP2024-03-31
    Officer
    2019-08-29 ~ 2022-03-11
    IIF 33 - Director → ME
    Person with significant control
    2019-08-29 ~ 2022-02-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -405 GBP2023-03-31
    Officer
    2019-07-05 ~ 2025-11-20
    IIF 19 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -10,024,471 GBP2021-03-31
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 48 - Director → ME
  • 22
    LATERAL ECO PARKS LIMITED - 2016-01-20
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -42,994,115 GBP2020-03-31
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 45 - Director → ME
  • 23
    WELTON HOLDINGS LIMITED - 2017-12-04
    7-12 Lynton House Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,052 GBP2024-03-31
    Officer
    2016-09-14 ~ 2023-01-20
    IIF 51 - Director → ME
    2016-09-14 ~ 2025-11-20
    IIF 17 - Director → ME
    2016-09-14 ~ 2025-11-20
    IIF 60 - Secretary → ME
  • 24
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -204,528 GBP2023-06-30
    Officer
    2022-08-12 ~ 2025-02-06
    IIF 43 - Director → ME

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