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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, Paul

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Hilton, Paul
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Hilton, Paul
    British property developer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Silvana
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Hilton, Paul

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Hilton, Silvana
    Italian born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48
  • Mr Paul Hilton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 The Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • Mrs Silvana Hilton
    Italian born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
child relation
Offspring entities and appointments 37
  • 1
    ACER IM LIMITED
    09053326
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARIBAY.NET LIMITED
    09591297
    40 Settrington Road Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 23 - Director → ME
    2015-05-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    HILTON FAMILY HOLDINGS LTD
    13863197
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 47 - Director → ME
    2022-01-21 ~ 2025-11-20
    IIF 10 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    2022-01-21 ~ 2025-11-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 4
    IMPACT CAPITAL GROUP LIMITED
    12499995
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    IIF 19 - Director → ME
  • 5
    IMPACT DEVELOPMENT MANAGEMENT LTD
    - now 11608930
    IMPACT CAPITAL REAL ESTATE LTD
    - 2020-03-19 11608930
    45 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-18 ~ 2025-02-10
    IIF 18 - Director → ME
  • 6
    IMPACT DEVELOPMENTS BEXLEY 1 LTD
    - now 10075305 SC576517... (more)
    VIVA RESIDENTIAL LIMITED
    - 2019-11-18 10075305
    Number One, Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-22 ~ 2020-12-11
    IIF 31 - Director → ME
  • 7
    IMPACT DEVELOPMENTS GROUP LIMITED
    12502677
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2023-03-09
    IIF 12 - Director → ME
  • 8
    IMPACT DEVELOPMENTS ROMFORD LTD
    - now 10255314 12309407... (more)
    AFFINITY ROMFORD HOLDINGS LIMITED
    - 2019-11-27 10255314
    45 Stamford Hill, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2025-02-10
    IIF 8 - Director → ME
  • 9
    IMPACT LENDING 1 LTD
    13752456 11762048
    1 Vicarage Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 10
    IMPACT LENDING LIMITED
    - now 11762048 13752456
    HAMBROS SECURED LENDING LIMITED
    - 2021-01-29 11762048
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2025-02-10
    IIF 4 - Director → ME
    2020-01-30 ~ 2022-04-27
    IIF 11 - Director → ME
    2022-08-01 ~ 2022-08-01
    IIF 3 - Director → ME
  • 11
    IMPACT MODULAR GROUP LIMITED
    13138078
    45 Stamford Hill, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2025-02-10
    IIF 5 - Director → ME
  • 12
    IMPACT MODULAR LIMITED
    - now 10906604
    LESKO MODULAR GROUP LIMITED
    - 2020-06-26 10906604 10905443... (more)
    20 St. Andrew Street, London
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2025-02-06
    IIF 21 - Director → ME
  • 13
    IMPACT OFFICES LIMITED
    12835379
    45 Stamford Hill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-25 ~ 2025-02-10
    IIF 6 - Director → ME
  • 14
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED
    - 2020-03-19 12339950
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-01-30 ~ 2025-02-10
    IIF 29 - Director → ME
  • 15
    IMPACT SPECTRUM LTD
    - now 10349757
    TEMPLAR COMMERCIAL PROPERTY LIMITED
    - 2020-10-23 10349757
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (8 parents)
    Officer
    2020-10-22 ~ 2025-02-06
    IIF 20 - Director → ME
  • 16
    IMPACT WORKING LTD
    12834644
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2025-02-10
    IIF 17 - Director → ME
  • 17
    LONDON QUANTUM LIMITED
    08056812
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 24 - Director → ME
    2012-05-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    LONDON QUANTUM ONE LIMITED
    08051732
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ 2021-09-30
    IIF 27 - Director → ME
  • 19
    LONDON QUANTUM THREE LIMITED
    08051847
    3 Park Hill, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 20
    LONDON QUANTUM TWO LIMITED
    08051736
    3 Oxbottom Close Newick, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    MPB DEVELOPMENTS LIMITED
    - now 11190538 12179899
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED
    - 2019-10-15 11190538
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2018-02-06 ~ 2025-02-06
    IIF 28 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 22
    MPB ECO PARKS LIMITED
    - now 11778989
    MPB SECURITIES LIMITED
    - 2020-10-29 11778989
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-01-21 ~ 2022-02-21
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MPB ESTATES LIMITED
    11778783
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 24
    MPB FINANCE LIMITED
    12179948
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 25 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MPB PRIVATE OFFICE LIMITED
    12179919
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2025-02-06
    IIF 30 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-02-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MPB PROPERTY MANAGEMENT LIMITED
    - now 12179899
    MPB DEVELOPMENTS LIMITED
    - 2019-10-14 12179899 11190538
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ 2022-03-11
    IIF 22 - Director → ME
    Person with significant control
    2019-08-29 ~ 2022-02-21
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    MPB RENEWABLES LIMITED
    12087710
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ 2025-11-20
    IIF 9 - Director → ME
    2025-11-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-11-20
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-20 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    2019-07-05 ~ 2019-07-09
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
    11698159
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (13 parents, 8 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 37 - Director → ME
  • 29
    ORTHIOS ECO PARKS (ANGLESEY) LIMITED
    - now 08508647 06983862... (more)
    LATERAL ECO PARKS LIMITED - 2016-01-20
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (13 parents, 16 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    IIF 34 - Director → ME
  • 30
    ORTHIOS HOLDINGS LIMITED
    13135226
    Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 31
    PENSION TRANSFER ADVICE BUREAU LIMITED
    09986666 09986752
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 32
    PENSION TRANSFER BUREAU LIMITED
    09986752 09986666
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 15 - Director → ME
  • 33
    QUANTUM INVESTMENT MANAGEMENT SOLUTIONS LLP
    OC352255
    Duff & Phelps Ltd, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    2010-05-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 34
    QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
    07632719
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 26 - Director → ME
    2011-05-12 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    QUANTUM WEALTH PARTNERS LLP
    OC402639
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
  • 36
    WELTON CAPITAL LIMITED
    - now 10375702
    WELTON HOLDINGS LIMITED
    - 2017-12-04 10375702
    Unit 8 The Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    2016-09-14 ~ 2025-11-20
    IIF 7 - Director → ME
    2016-09-14 ~ 2023-01-20
    IIF 46 - Director → ME
    2016-09-14 ~ 2025-11-20
    IIF 44 - Secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WHITEHALL FARM BUSINESS PARK LIMITED
    11655873
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-12 ~ 2025-02-06
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.