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 19
  • 1
    Tanna, Hina Sunil
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - LLP Member → CIF 0
  • 2
    Ezekiel, David
    Born in July 1957
    Individual (21 offsprings)
    Officer
    2010-05-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Beale, Anthony Paul Jamieson
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Green, Gary Brian Joseph
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Perez, Robert Barry
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ now
    OF - LLP Member → CIF 0
  • 6
    Shah, Paresh Amratlal
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - LLP Member → CIF 0
  • 7
    Patel, Mitul
    Born in October 1986
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Shah, Vinku
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - LLP Member → CIF 0
  • 9
    Rosenthal, Catherine Charlotte
    Born in June 1965
    Individual (1 offspring)
    Officer
    2010-05-05 ~ now
    OF - LLP Member → CIF 0
  • 10
    Boyd, David Marc
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Goh, Yong Chong
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Garfen, Nicholas Paul
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Bloom, Mason Hadleigh
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Grossmark, Peter Raphael Adrian
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Lim, Grace Peak Yin
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ now
    OF - LLP Member → CIF 0
  • 16
    Streat, Jacqueline Edna
    Born in February 1966
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Gold, Mark Adrian
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2010-05-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Franks, Marc
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2010-05-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    MODIPLUS LIMITED
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,868,944 GBP2023-09-30
    Officer
    2010-05-05 ~ now
    OF - LLP Member → CIF 0
Ceased 11
  • 1
    Patel, Rajnikant Purshottam
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 2
    Mehta, Homiar Erach
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2010-05-05 ~ 2017-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Osunsanami, Joe
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 4
    Jaffer, Musadiq Mohamed
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2010-05-05 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 5
    Chan, Kevin
    Born in May 1968
    Individual
    Officer
    2023-01-23 ~ 2023-01-23
    OF - LLP Member → CIF 0
    Chan, Chun Keung Kevin
    Born in May 1968
    Individual
    Officer
    2023-01-23 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 6
    Silver, Anthony John
    Born in September 1951
    Individual (13 offsprings)
    Officer
    2010-05-05 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 7
    Pikus, Jack
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2014-05-31
    OF - LLP Designated Member → CIF 0
    Officer
    2014-05-31 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 8
    Levene, Howard
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2010-05-05 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Khanna, Naresh Kamal
    Born in October 1941
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2011-09-30
    OF - LLP Designated Member → CIF 0
  • 10
    37, Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ 2014-03-31
    PE - LLP Designated Member → CIF 0
  • 11
    89, Hale Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    509 GBP2018-05-31
    Officer
    2013-04-01 ~ 2016-10-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

SILVER LEVENE LLP

Related profiles found in government register
  • SILVER LEVENE LLP
    Info
    Registered number OC354724
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Limited Liability Partnership incorporated on 2010-05-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • SILVER LEVENE LLP
    S
    Registered number Oc354724
    37, Warren Street, London, England, W1T 6AD
    Limited By Shares in Companies House Registra, England And Wales
    CIF 1
    Limited Liability Partnership in Companies House Registra, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SILVER LEVENE ADVISORY LIMITED - 2019-09-20
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    670 GBP2024-05-31
    Person with significant control
    2019-04-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SILVER LEVENE & ASSOCIATES LIMITED - 2010-05-05
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SL HUMAN RESOURCES LIMITED - 2004-09-28
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,144 GBP2023-07-31
    Person with significant control
    2025-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    HARBEN NOMINEES LIMITED - 2000-10-05
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    HARBEN REGISTRARS LIMITED - 2000-10-05
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BEEHAVE PRODUCTIONS LIMITED - 2017-07-05
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,724 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    254,578 GBP2024-03-31
    Person with significant control
    2016-05-19 ~ 2019-03-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HARBEN NOMINEES LIMITED - 2000-10-05
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    HARBEN REGISTRARS LIMITED - 2000-10-05
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.