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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
Active 4
  • 1
    Silberstein, Joel Messod
    Born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Alastair
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2006-05-08
    icon of address7/8, Kendrick Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address7/8, Kendrick Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -130,795 GBP2024-12-31
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Berry, Smit
    Analyst born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Nelson, Jan Petrus
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Hume, Alan Douglas
    Cfo born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Kanabar, Haresh Damodar
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2005-03-01
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2010-07-05
    OF - Director → CIF 0
  • 6
    Malins, Jonathan Wyndham
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    Davey, Alwyn
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 8
    Samtani, Raju
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Newton, John Allan
    Merchant Banker born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Byrne, John Joseph, Director
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Ennis, Ian Desborough
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Taylor, Neale Forest
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Moir, Peter Lemon
    Oil Company Executive born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Mc Groary, Paul
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Hendrich, Jurgen Hellmuth
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 16
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-03-02 ~ 2004-03-23
    PE - Nominee Director → CIF 0
  • 17
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    2004-03-02 ~ 2004-03-23
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-03-07 ~ 2014-02-28
    PE - Secretary → CIF 0
  • 19
    PATCHBAND LIMITED - 1998-06-29
    icon of addressSuite 31 Second Floor 107, Cheapside, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2014-03-01 ~ 2016-09-01
    PE - Secretary → CIF 0
  • 20
    icon of address190 Strand, London
    Corporate (7 offsprings)
    Officer
    2004-03-02 ~ 2004-03-23
    PE - Director → CIF 0
parent relation
Company in focus

XTRACT INTERNATIONAL LIMITED

Previous names
SILVER MINES MEDIA PLC - 2004-03-26
SILVERMINES MEDIA PLC - 2005-03-01
Standard Industrial Classification
99999 - Dormant Company

  • XTRACT INTERNATIONAL LIMITED
    Info
    SILVER MINES MEDIA PLC - 2004-03-26
    SILVERMINES MEDIA PLC - 2004-03-26
    Registered number 05061163
    icon of address1st Floor 7/8 Kendrick Mews, London SW7 3HG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.