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.

Parent entities and officers
Active 2
  • 1
    Mrs Varda Davis
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Misso, Andre John Argus
    Accountant born in June 1963
    Individual (43 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Director → CIF 0
    Misso, Andre John Argus
    Individual (43 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Misso, Andre John Argus
    Individual (43 offsprings)
    Officer
    2004-03-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2004-03-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Radia, Krishna
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Green, Michael David
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 5
    CHARTERHOUSE 2000 CONSULTING LIMITED
    8 Baltic Street East, London
    Dissolved Corporate
    Officer
    2004-03-23 ~ 2004-03-24
    PE - Director → CIF 0
    2004-03-23 ~ 2004-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVER 2004 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SILVER 2004 LIMITED
    Info
    Registered number 05081509
    4th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2017-10-24 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • SILVER 2004 LIMITED
    S
    Registered number 05081509
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SILVER 2004 LIMITED
    S
    Registered number 05081509
    4th Floor, 7/10, Chandos Street, London, England, W1G 9DQ
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SMYTH-HORNE HOLDINGS LIMITED - 1998-10-22
    PHASESEAL LIMITED - 1990-01-19
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SMYTH-HORNE LIMITED - 1998-09-18
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • OFFSHELF 193 LTD - 1993-07-27
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.