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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

Mr Henry Paul Hillman

    Related profiles found in government register
  • Mr Henry Paul Hillman
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Paul Hillman
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 4 IIF 5
  • Hillman, Henry Paul
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hillman, Henry Paul
    British confectioner born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Huson Close, London, NW3 3JW

      IIF 9
  • Hillman, Paul
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 10
  • Hillman, Paul
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Huson Close, London, NW3 3JW

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CHOC RUSS 2009 LIMITED - now
    THE GOURMET CANDY COMPANY LIMITED
    - 2009-07-20 05626263 06928912
    VAN LAUREN (UK) LIMITED
    - 2006-03-01 05626263
    RAVENWIELD LIMITED
    - 2006-02-04 05626263
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ 2009-05-20
    IIF 9 - Director → ME
  • 2
    MEDSAN UK LTD
    12543390
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    THE GOURMET CANDY COMPANY LIMITED
    - now 06928912 05626263
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control OE
    2025-04-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE MEATLESS FARM LIMITED
    10999468
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2018-07-09
    IIF 10 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-07-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TOTAL PET SOLUTIONS LTD
    13757217
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    VAN LAUREN BEVERAGES LIMITED
    03788115
    Honeypot House, 56a Crewys Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-11 ~ 2000-06-10
    IIF 11 - Director → ME

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