The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Luce, Joanne Michelle
    Director born in May 1971
    Individual (93 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mullins, Sarah Jane
    Director born in November 1973
    Individual (55 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Maspero, Geoffrey Ian
    Director born in December 1954
    Individual (11 offsprings)
    Officer
    1997-05-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rivers, Howard Anthony
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1997-09-28
    OF - Secretary → CIF 0
  • 2
    Naylor, Geoffrey Graham
    Accountant born in July 1951
    Individual
    Officer
    1997-03-12 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Hawthorn, Elizabeth Margaret
    Individual
    Officer
    1997-09-28 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Maspero, Geoffrey Ian
    Project Manager
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-03-12 ~ 1997-05-07
    PE - Nominee Director → CIF 0
  • 6
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-03-12 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
  • 7
    Bastrust Corporation Limited, 24, Route Des Acacias, 1227 Les Acacias, Geneva, Switzerland
    Corporate (3 offsprings)
    Officer
    2011-12-21 ~ 2013-12-13
    PE - Director → CIF 0
parent relation
Company in focus

SILVERTON INVESTMENTS LIMITED

Previous name
BEELINE PROPERTIES LIMITED - 1997-08-06
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SILVERTON INVESTMENTS LIMITED
    Info
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Registered number 03332489
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire SN8 1NE
    Private Limited Company incorporated on 1997-03-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.