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

Hilton, Graham

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, The Ridgeway, Fetcham, Surrey, KT22 9BN, United Kingdom

      IIF 1
  • Hilton, Graham
    British consultant born in September 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prime House, 32 Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom

      IIF 7

    • 1, New York Cottages, Bangor Road, Penmaenmawr, Conwy, LL34 6NP, United Kingdom

      IIF 8
  • Hilton, Graham
    British energy director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 The Ridgeway, Fetcham, Surrey, KT22 9BN

      IIF 9
  • Hilton, Graham
    British oil consultant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 The Ridgeway, Fetcham, Surrey, KT22 9BN

      IIF 10
  • Hilton, Graham
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 45, City Road, Chester, CH1 3AE, England

      IIF 11
  • Hilton, Graham
    British oil consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Hilton, Graham
    British oil consultant born in September 1957

    Registered addresses and corresponding companies

    • 1 Icklingham Gate, Cobham, Surrey, KT11 1AW

      IIF 13
  • Hilton, Graham
    British consultant

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 14
  • Hilton, Graham
    British director

    Registered addresses and corresponding companies

    • 1 Icklingham Gate, Cobham, Surrey, KT11 1AW

      IIF 15
  • Hilton, Graham
    British oil consultant

    Registered addresses and corresponding companies

    • 47 The Ridgeway, Fetcham, Surrey, KT22 9BN

      IIF 16
  • Mr Graham Hilton
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 45, City Road, Chester, CH1 3AE, England

      IIF 17

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

      IIF 18

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

      IIF 19
  • Hilton, Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    1 New York Cottages, Bangor Road, Penmaenmawr, Conwy
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,855 GBP2015-06-30
    Officer
    2010-07-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    The Old Station Masters House Station Road, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 7 - director → ME
  • 3
    MUNDAYS (626) LIMITED - 1999-02-23
    Buckland House 12 William Prance Road, Plymonth International Business Park, Plymouth, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    378,415 GBP2021-10-31
    Officer
    2017-03-17 ~ dissolved
    IIF 1 - director → ME
  • 4
    ALLSFAIR LIMITED - 2013-01-09
    45 City Road, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,943 GBP2023-11-30
    Officer
    2012-12-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    PRIME ENVIRONMENTAL SERVICES LIMITED - 2004-11-04
    45 City Road, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,830 GBP2018-06-30
    Officer
    2006-01-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    PP R2R LIMITED - 2008-12-08
    ALBARESO LIMITED - 2003-11-12
    J.Y. SERVICES LIMITED - 2002-11-21
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-11-14 ~ 2003-12-10
    IIF 10 - director → ME
  • 2
    9-11 Victoria Street, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-29
    Officer
    2000-04-06 ~ 2000-06-01
    IIF 21 - secretary → ME
  • 3
    MUNDAYS (626) LIMITED - 1999-02-23
    Buckland House 12 William Prance Road, Plymonth International Business Park, Plymouth, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    378,415 GBP2021-10-31
    Officer
    1999-04-20 ~ 2002-11-11
    IIF 13 - director → ME
    1999-04-20 ~ 2002-11-11
    IIF 16 - secretary → ME
  • 4
    2 Fox Wood, Walton-on-thames, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -134,755 GBP2021-04-29
    Officer
    1999-07-09 ~ 2012-02-21
    IIF 4 - director → ME
    1999-07-09 ~ 2002-11-11
    IIF 14 - secretary → ME
  • 5
    5c Business Park, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,241,136 GBP2023-12-31
    Officer
    1999-07-26 ~ 2005-04-06
    IIF 6 - director → ME
    1999-07-26 ~ 2002-11-11
    IIF 20 - secretary → ME
  • 6
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    5c Business Park, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    77,494 GBP2023-12-31
    Officer
    2001-04-26 ~ 2005-04-06
    IIF 3 - director → ME
    2001-04-26 ~ 2002-11-11
    IIF 22 - secretary → ME
  • 7
    C/o Lelliott & Co Heath Place, Ash Grove, Bognor Regis, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    56,975 GBP2023-12-31
    Officer
    2012-03-07 ~ 2020-04-01
    IIF 2 - director → ME
  • 8
    PRIME ENVIRONMENTAL SERVICES LIMITED - 2004-11-04
    45 City Road, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,830 GBP2018-06-30
    Officer
    1999-12-22 ~ 2005-03-03
    IIF 5 - director → ME
    1999-12-22 ~ 2002-11-11
    IIF 15 - secretary → ME
  • 9
    ULTRA GREEN FUELS (UK) LIMITED - 2008-05-23
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-04-29 ~ 2009-09-20
    IIF 9 - director → ME

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