logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Laisa Uk Limited
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 2
    Mehrotra, Vishumbar
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Fort Jeudi Secretaries Limited
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 4
    Mount Moritz Directors Limited
    Individual (5 offsprings)
    Officer
    2002-09-11 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 5
    Silvani, Francesca
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Silvani, Francesca
    Accountant born in February 1965
    Individual (55 offsprings)
    2003-02-26 ~ 2012-09-15
    OF - Director → CIF 0
    Ms Francesca Silvani
    Born in February 1965
    Individual (55 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Maras, Paola
    Consultant born in July 1970
    Individual (40 offsprings)
    Officer
    2012-09-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Italmanagers Limited
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2003-02-26
    OF - Director → CIF 0
  • 8
    SIL SECRETARIES LIMITED
    04532150
    Suite 12, 8 Shepherd Market, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2003-02-26 ~ 2012-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SIL DIRECTORS LIMITED

Period: 2002-09-11 ~ now
Company number: 04532167
Registered name
SIL DIRECTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • SIL DIRECTORS LIMITED
    Info
    Registered number 04532167
    Suite 2a, 95 Wilton Road, London SW1V 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SIL DIRECTORS LIMITED
    S
    Registered number missing
    Suite 12, 8 Shepherd Market, London, W1J 7JY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    ADDINGTON PALACE EVENTS LIMITED - now
    TIMIS BROTHERS LIMITED
    - 2010-03-11 04689013
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-06-01 ~ 2008-11-01
    CIF 12 - Director → ME
  • 2
    AZTECA LIMITED
    05963154
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (8 parents)
    Officer
    2006-10-11 ~ 2013-07-01
    CIF 26 - Director → ME
  • 3
    BELLCREST VENTURES LIMITED
    05223317
    Gambier House, Mora Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-31 ~ 2018-06-29
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    CHEM LATINA LIMITED
    04300268
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-13 ~ 2013-07-01
    CIF 20 - Director → ME
    2003-06-05 ~ 2012-12-13
    CIF 18 - Director → ME
  • 5
    CHRISTIE SILVANI LIMITED
    - now 04678509
    SILVANI CONSULTANCY LIMITED
    - 2012-10-17 04678509
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-26 ~ 2017-11-01
    CIF 23 - Director → ME
    Person with significant control
    2016-05-01 ~ 2023-03-27
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CORUNSUM LIMITED
    03777957
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ dissolved
    CIF 17 - Director → ME
  • 7
    DIRECTA PLUS PLC - now
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED
    - 2016-05-20 04679109
    TUNIS TRADING LTD.
    - 2005-03-22 04679109
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED
    - 2003-06-18 04679109
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-02-26 ~ 2007-08-22
    CIF 13 - Director → ME
  • 8
    DREVILLE LIMITED
    05260906
    46 Nova Road, Croydon, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 9
    EARTH INTERIORS DESIGN LIMITED
    04628203
    253 Wick Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-01-06
    CIF 14 - Director → ME
  • 10
    EASY STAY UK LIMITED - now
    MANA ACCESSORIES LIMITED - 2009-11-13
    W AGENCY LIMITED
    - 2006-09-05 04976573
    13 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 7 - Director → ME
  • 11
    EDUCARE (UK) LIMITED
    05097313
    128 Camberwell New Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 3 - Director → ME
  • 12
    GEN PHAR PRO INVESTMENTS (GB) LIMITED
    04445078
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-06-05 ~ 2013-07-01
    CIF 21 - Director → ME
  • 13
    HAPPIEGOLUCKIE LIMITED
    05126550
    8 Blandfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-12 ~ 2004-05-12
    CIF 2 - Director → ME
  • 14
    INEDITE LIMITED - now
    W STUDIO LIMITED
    - 2004-04-05 04976556
    Suite 12a 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 6 - Director → ME
  • 15
    INTER OCEAN CORPORATION LIMITED
    - now 04127216
    JP TRENQUE DIVING SERVICES LIMITED - 2001-01-09
    46 Nova Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2004-04-01 ~ 2005-12-01
    CIF 4 - Director → ME
    2006-08-01 ~ 2009-03-21
    CIF 1 - Director → ME
  • 16
    LONDONBYHEART LIMITED - now
    GOLD ACCOMMODATION LIMITED
    - 2004-08-18 04930554
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 9 - Director → ME
  • 17
    LUARRIA REAL ESTATE LIMITED
    - now 03767735
    ITALMANAGERS LIMITED
    - 2008-04-11 03767735
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2012-06-01
    CIF 16 - Director → ME
  • 18
    MAYOR PROPERTIES LTD - now
    POLYPLANTS (UK) LIMITED
    - 2013-04-24 05071526
    Suite 11- Cornwall Mansions, Cremorne Road, London
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ 2004-05-25
    CIF 5 - Director → ME
  • 19
    NONSENSE DESIGN LIMITED
    04914437
    367 Caledonian Road, Islington, London
    Active Corporate (3 parents)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 10 - Director → ME
  • 20
    OM UK MANAGEMENT LIMITED - now
    04977434 LIMITED
    - 2014-08-21 04977434
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (8 parents)
    Officer
    2003-11-26 ~ 2007-11-27
    CIF 8 - Director → ME
  • 21
    ONE SOLUTION UK LIMITED
    - now 04395510
    E MARS E-TRAINING LIMITED
    - 2003-08-27 04395510
    BRITANIAGATE CONSTRUCTION LIMITED
    - 2003-03-17 04395510
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-11 ~ dissolved
    CIF 19 - Director → ME
  • 22
    PHARMPROD LIMITED
    - now 02769556
    BLENDSERV LIMITED
    - 2011-03-24 02769556 07582591
    PHARMPROD LIMITED
    - 2010-10-25 02769556
    Suite 12a 8 Shepherd Market, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-14 ~ 2013-12-02
    CIF 15 - Director → ME
  • 23
    PROJECT THREE CONSULTING LIMITED
    - now 05872475
    NETKODE CONSULTING LIMITED - 2008-09-09
    ELC LONDON LIMITED - 2008-03-27
    46 Nova Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2018-05-10 ~ now
    CIF 30 - Director → ME
  • 24
    RAHUL INVESTMENTS LIMITED
    06013131
    Suite 12a- 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ 2011-11-30
    CIF 27 - Director → ME
  • 25
    ROAD WORLD HOLDING LIMITED
    05046115
    C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-07
    CIF 37 - Ownership of shares – 75% or more → OE
  • 26
    SIL CONSULTANCY LIMITED
    05799541
    46 Nova Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2012-04-20
    CIF 25 - Director → ME
  • 27
    SIL SECRETARIES LIMITED
    04532150
    46 Nova Road, Croydon, England
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2003-02-26 ~ 2012-09-15
    CIF 28 - Secretary → ME
  • 28
    SKY DIRECTORS LIMITED
    06540817
    46 Nova Road, Croydon, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-03-20 ~ 2012-03-22
    CIF 31 - Director → ME
  • 29
    SKY SECRETARIES LIMITED
    06568649
    46 Nova Road, Croydon, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-17 ~ 2013-04-20
    CIF 32 - Director → ME
  • 30
    SOLARTIS LIMITED
    04843233
    256a Lavender Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2003-07-23
    CIF 11 - Director → ME
  • 31
    STEERRIGHT LIMITED
    07516999
    46 Nova Road, Croydon, England
    Active Corporate (9 parents)
    Officer
    2015-08-01 ~ 2017-09-24
    CIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ 2017-09-24
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TUSCANY REAL ESTATE LIMITED
    04487755
    37-38 Long Acre, London, England
    Active Corporate (16 parents)
    Officer
    2018-05-10 ~ 2020-10-08
    CIF 29 - Director → ME
  • 33
    WESTDALE ENTERPRISES LIMITED
    05239680
    Gambier House, Mora Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 34
    WESTERN MARKETING SERVICES LIMITED
    05097318
    46 Nova Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2004-04-07 ~ 2013-04-10
    CIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.