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
- Registered addresses and corresponding companies
Hilton, Paul
3, Park Hill, Harpenden, Hertfordshire, AL5 3AT, United Kingdom
IIF 13, Oxbottom Close Newick, Lewes, East Sussex, BN8 4NQ, United Kingdom
IIF 240 Settrington Road, Fulham, London, SW6 3BA, United Kingdom
IIF 340, Settrington Road, London, SW6 3BA, United Kingdom
IIF 47-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 5Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 6
- born in October 1967
Hilton, Paul
Resident in England
Registered addresses and corresponding companies - born in August 1979
Hilton, Silvana
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 111, Vicarage Lane, London, E15 4HF, England
IIF 12 IIF 13140 Buckingham Palace Road, Belgravia, London, SW1W 9SA, United Kingdom
IIF 14 IIF 15140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 1619th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)20, St. Andrew Street, London, EC4A 3AG
IIF 2125, Chapel Street, London, SW1X 7DA, England
IIF 2240 Settrington Road, Fulham, London, SW6 3BA, United Kingdom
IIF 2340, Settrington Road, London, SW6 3BA, United Kingdom
IIF 247-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 25Lynton House, 7-12 Tavistock Square, London, WC1H 9BG, United Kingdom
IIF 26Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 27 IIF 28Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 29 IIF 30 IIF 31 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 33 IIF 34Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 35Number One, Vicarage Lane, London, E15 4HF, England
IIF 36 IIF 37
- 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 38 IIF 39 IIF 40C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 41Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 42Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 43Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 44Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England
IIF 45
- Italian born in August 1979
Hilton, Silvana
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 49140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 5025, Chapel Street, London, SW1X 7DA, England
IIF 51Level 33, One Canada Square, London, E14 5AB
IIF 52 IIF 53Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 54 IIF 55Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 56 IIF 57Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 58Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 59
- Italian born in August 1979
Mrs Silvana Hilton
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 62
- 1
ACER IM LIMITED
09053326Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - 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 23 - Director → ME2015-05-14 ~ dissolvedIIF 3 - Secretary → ME - 3
HILTON FAMILY HOLDINGS LTD
13863197Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 47 - Director → ME2022-01-21 ~ 2025-11-20IIF 34 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OE2022-01-21 ~ 2025-11-20IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 39 - 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 37 - Director → ME - 7
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2023-03-09IIF 36 - 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 26 - 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 17 - Director → ME2022-08-01 ~ 2022-08-01IIF 13 - Director → ME2020-01-30 ~ 2022-04-27IIF 35 - Director → ME - 11
IMPACT MODULAR GROUP LIMITED
1313807845 Stamford Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-01-15 ~ 2025-02-10IIF 18 - 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 21 - 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 20 - 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 38 - Director → ME - 17
LONDON QUANTUM LIMITED
08056812Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 24 - Director → ME2012-05-03 ~ dissolvedIIF 4 - Secretary → ME - 18
LONDON QUANTUM ONE LIMITED
08051732Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-04-30 ~ 2021-09-30IIF 28 - Director → ME - 19
LONDON QUANTUM THREE LIMITED
080518473 Park Hill, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 1 - Secretary → ME - 20
LONDON QUANTUM TWO LIMITED
080517363 Oxbottom Close Newick, Lewes, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 2 - 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 42 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 53 - 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 31 - Director → MEPerson with significant control2019-01-21 ~ 2022-02-21IIF 56 - 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 30 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 57 - 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 41 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 44 - Director → MEPerson with significant control2019-08-29 ~ 2025-02-06IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 22 - Director → MEPerson with significant control2019-08-29 ~ 2022-02-21IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 33 - Director → ME2025-11-20 ~ nowIIF 48 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE2021-03-10 ~ 2025-11-20IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-05 ~ 2019-07-09IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 32 - 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 29 - 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 11 - 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 9 - LLP Designated Member → ME2010-05-01 ~ dissolvedIIF 7 - LLP Designated Member → ME - 34
QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
07632719Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 27 - Director → ME2011-05-12 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - 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 8 - LLP Designated Member → MEIIF 10 - 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 46 - Director → ME2016-09-14 ~ 2025-11-20IIF 25 - Director → ME2016-09-14 ~ 2025-11-20IIF 5 - Secretary → MEPerson with significant control2016-09-14 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 45 - Director → ME
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