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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 11
  • 1
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2000-03-20 ~ 2000-07-18
    OF - Director → CIF 0
  • 2
    Mamane, Joelle
    Born in January 1951
    Individual (16 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Ware, Robert Thomas Ernest
    Born in September 1959
    Individual (135 offsprings)
    Officer
    2000-03-20 ~ 2000-07-18
    OF - Director → CIF 0
  • 4
    Aflalo, Albert
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2011-11-24
    OF - Director → CIF 0
  • 5
    Aflalo, Philippe
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Gumm, Sandra Louise
    Born in September 1966
    Individual (326 offsprings)
    Officer
    2000-03-20 ~ 2000-07-18
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (326 offsprings)
    Officer
    2000-03-20 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 7
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    2000-03-20 ~ 2000-07-18
    OF - Director → CIF 0
  • 8
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-01-25 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 9
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-01-25 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-01-25 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 11
    KINGSLAND (SERVICES) LIMITED
    01512638
    19, Berkeley Street, London, England
    Active Corporate (8 parents, 137 offsprings)
    Officer
    2000-07-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVER OAK (ASTON 1) LIMITED

Period: 2000-07-19 ~ 2018-04-03
Company number: 03912902 03912918
Registered names
SILVER OAK (ASTON 1) LIMITED - Dissolved 03912918
INTERCEDE 1536 LIMITED - 2000-07-19 03928173... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SILVER OAK (ASTON 1) LIMITED
    Info
    INTERCEDE 1536 LIMITED - 2000-07-19
    Registered number 03912902
    19 Berkeley Street, London W1J 8ED
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 and dissolved on 2018-04-03 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.