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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 2
  • 1
    Thompson, Tanaporn
    Director born in August 1981
    Individual (127 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    2011-10-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Waterson, Kimberley
    Administrator born in May 1984
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

SILVER BIRCH SECRETARIES LIMITED

Period: 2011-10-21 ~ 2016-02-16
Company number: 07819351
Registered name
SILVER BIRCH SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SILVER BIRCH SECRETARIES LIMITED
    Info
    Registered number 07819351
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 and dissolved on 2016-02-16 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SILVER BIRCH SECRETARIES LTD
    S
    Registered number 7819351
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England, DH8 6BP
    UK
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    DUNKIRK ENTERPRISES LTD
    07061007
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 15 - Secretary → ME
  • 2
    DURBIN ENTERPRISES LTD
    06719979
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 1 - Secretary → ME
  • 3
    EBANO SYSTEMS LTD
    06994724
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 13 - Secretary → ME
  • 4
    FIRTH SYSTEMS LTD
    06803084
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 5 - Secretary → ME
  • 5
    FOCH ENTERTAINMENT LIMITED
    07061155
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 16 - Secretary → ME
  • 6
    FUSON TRADING LIMITED
    06878602
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (10 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 8 - Secretary → ME
  • 7
    GARZA TRADING LTD
    06994491
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2015-06-26
    CIF 10 - Secretary → ME
  • 8
    GRIGGS INVESTMENTS LIMITED
    07060980
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 14 - Secretary → ME
  • 9
    HALE ENTERPRISES LIMITED
    06732275
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 3 - Secretary → ME
  • 10
    HALSEY INVESTMENTS LTD
    06802983
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (10 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 17 - Secretary → ME
  • 11
    HANAN INVESTMENTS LTD
    06732265
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 2 - Secretary → ME
  • 12
    HEMMERT PUBLICATIONS LTD
    06803190
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 6 - Secretary → ME
  • 13
    HIDALGO DISTRIBUTION LTD
    06994581
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 12 - Secretary → ME
  • 14
    HUMBLE SYSTEMS LTD
    06994332
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 9 - Secretary → ME
  • 15
    KONTES ENTERTAINMENT LTD
    06803053
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (10 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 4 - Secretary → ME
  • 16
    LAMAR ENTERTAINMENT LTD
    06877996
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 7 - Secretary → ME
  • 17
    LOZANO LTD
    06994563
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.