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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 7
  • 1
    Webb, Ruth Zita, Mrs
    Chartered Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Alli, Waheed, Lord
    Company Chairman born in November 1964
    Individual (65 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Lord Waheed Alli
    Born in November 1964
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cole, David Douglas
    Finance Director born in May 1960
    Individual (12 offsprings)
    Officer
    2007-02-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate House, Southernhay Gardens, Exeter, England
    Active Corporate (17 parents, 273 offsprings)
    Officer
    2012-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, 7th Floor, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-10-31 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2006-10-31 ~ 2006-11-30
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2006-10-31 ~ 2006-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SILVERGATE INVESTMENTS LIMITED

Period: 2006-11-30 ~ 2019-07-18
Company number: 05982870 10681860... (more)
Registered names
SILVERGATE INVESTMENTS LIMITED - Dissolved 10681860... (more)
NEWINCCO 622 LIMITED - 2006-11-29 06556355... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SILVERGATE INVESTMENTS LIMITED
    Info
    SILVER GATE INVESTMENTS LIMITED - 2006-11-30
    NEWINCCO 622 LIMITED - 2006-11-30
    Registered number 05982870
    1020 Eskdale Road Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 and dissolved on 2019-07-18 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SILVERGATE INVESTMENTS LIMITED
    S
    Registered number 05982870
    Fourth Floor, York House, 23 Kingsway, London, England, WC2B 6UJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SILVERGATE INVESTMENTS LIMITED
    S
    Registered number 05982870
    Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BM CREATIVE MANAGEMENT LIMITED
    - now 05635995
    NEWINCCO 493 LIMITED - 2006-01-12
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CASTAWAY HOLDINGS LIMITED
    06067105
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HIGNELL GALLERY LIMITED
    - now 09475333
    SILVERGATE GALLERIES LIMITED - 2015-06-12
    Suite 105 8 Shepherd Market, Mayfair, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OLGA TV LIMITED
    - now 05636001
    NEWINCCO 495 LIMITED - 2006-01-17
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.