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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gandres, Maria Silva

    Related profiles found in government register
  • Gandres, Maria Silva
    Portuguese company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gandres, Maria Silva
    Portuguese none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Maria Silva Gandres, 19 Beckenham Court, The Avenue, Beckenham, Kent, BR3 5EH, United Kingdom

      IIF 4
    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Ms Maria Silva
    Portuguese born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37 Warren Street, London, W1T 6AD, United Kingdom

      IIF 8
  • Silva, Maria
    Portuguese company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silva, Maria
    Portuguese none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 43
  • Silva, Maria
    Portuguese

    Registered addresses and corresponding companies
    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 44 IIF 45
  • Silva, Maria
    Portuguese company director

    Registered addresses and corresponding companies
    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 46
  • Silva, Maria

    Registered addresses and corresponding companies
    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    WARREN STREET SERVICES LIMITED - 2002-11-28
    HARBEN SERVICES LIMITED - 2000-10-05
    icon of address 37 Warren Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2005-05-23 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 34 - Director → ME
Ceased 35
  • 1
    WILD THING VENTURES LIMITED - 2015-09-11
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,192 GBP2024-09-30
    Officer
    icon of calendar 2015-06-25 ~ 2015-09-08
    IIF 25 - Director → ME
  • 2
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ 2012-12-14
    IIF 39 - Director → ME
  • 3
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-07 ~ 2010-12-16
    IIF 5 - Director → ME
  • 4
    BUSINESS LEAGUE LIMITED - 2014-11-05
    icon of address 37 Warren Street, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2013-08-05 ~ 2013-08-05
    IIF 32 - Director → ME
  • 5
    AAA1 LTD. - 2012-03-13
    OPAI INVESTMENTS LTD - 2011-11-18
    MSG CONNECTION (UK) LIMITED - 2011-05-13
    JM ASSOCIATES LONDON LTD - 2011-01-27
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,355 GBP2024-01-31
    Officer
    icon of calendar 2011-01-26 ~ 2011-04-01
    IIF 2 - Director → ME
  • 6
    FULTON LEASING LIMITED - 1991-11-18
    icon of address 42 Hartington Court, Hartington Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,297,310 GBP2024-06-30
    Officer
    icon of calendar 2010-03-23 ~ 2022-04-29
    IIF 47 - Secretary → ME
  • 7
    PRODIGAL SOLUTIONS LIMITED - 2014-02-12
    icon of address 11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-01-16
    Officer
    icon of calendar 2013-08-05 ~ 2014-02-12
    IIF 41 - Director → ME
  • 8
    REDBERRIES LTD - 2013-02-14
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-25 ~ 2012-09-01
    IIF 1 - Director → ME
  • 9
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-24 ~ 2012-09-24
    IIF 23 - Director → ME
  • 10
    MSG CONNECTION LIMITED - 2011-01-27
    icon of address Lucas Ross Limited, C/o Stanmore House, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -78,227 GBP2022-10-31
    Officer
    icon of calendar 2010-10-08 ~ 2010-10-08
    IIF 6 - Director → ME
  • 11
    BEEHAVE PRODUCTIONS LIMITED - 2017-07-05
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,724 GBP2018-04-30
    Officer
    icon of calendar 2015-10-27 ~ 2017-07-04
    IIF 31 - Director → ME
  • 12
    icon of address 37 Warren Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-13 ~ 2013-08-01
    IIF 16 - Director → ME
  • 13
    icon of address 5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2009-12-04
    IIF 4 - Director → ME
  • 14
    SURESHOT SOLUTIONS LIMITED - 2015-06-29
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,252 GBP2019-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2015-06-26
    IIF 40 - Director → ME
  • 15
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    384,242 GBP2024-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2014-03-20
    IIF 14 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-10-30
    Officer
    icon of calendar 2011-03-14 ~ 2011-03-14
    IIF 7 - Director → ME
  • 17
    METHOD PLANNING LIMITED - 2014-07-03
    icon of address Oaktree Court Mill Lane, Ness, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-20 ~ 2014-03-20
    IIF 17 - Director → ME
  • 18
    LIVE FILMS LIMITED - 2017-02-02
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,474 GBP2023-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2017-01-27
    IIF 35 - Director → ME
  • 19
    BLUESTREAK PRODUCTIONS LTD - 2014-09-12
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214 GBP2024-05-31
    Officer
    icon of calendar 2014-05-19 ~ 2014-05-19
    IIF 33 - Director → ME
  • 20
    OPEN OPPORTUNITY LTD - 2014-12-11
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171,569 GBP2023-11-30
    Officer
    icon of calendar 2014-06-09 ~ 2014-11-01
    IIF 29 - Director → ME
  • 21
    NEW TRICKS LIMITED - 2015-08-14
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,124,982 GBP2024-04-30
    Officer
    icon of calendar 2015-06-26 ~ 2015-08-04
    IIF 27 - Director → ME
  • 22
    icon of address First Floor Silver House, 31-35 Beak Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,275 GBP2017-09-30
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-24
    IIF 22 - Director → ME
  • 23
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-20 ~ 2014-03-20
    IIF 24 - Director → ME
  • 24
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    254,578 GBP2024-03-31
    Officer
    icon of calendar 2016-05-19 ~ 2019-03-19
    IIF 42 - Director → ME
  • 25
    OPERATIVE ENTERPRISE LIMITED - 2014-01-28
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,868 GBP2023-03-31
    Officer
    icon of calendar 2013-08-05 ~ 2014-01-28
    IIF 18 - Director → ME
  • 26
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114,520 GBP2021-03-31
    Officer
    icon of calendar 2011-03-11 ~ 2012-10-24
    IIF 43 - Director → ME
  • 27
    icon of address 11 Queen Street, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2014-03-14
    IIF 21 - Director → ME
  • 28
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    34,351 GBP2016-08-31
    Officer
    icon of calendar 2013-08-05 ~ 2014-02-06
    IIF 15 - Director → ME
  • 29
    icon of address 37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2012-06-01
    IIF 3 - Director → ME
  • 30
    OZYMANDIAS INVESTMENTS LIMITED - 2014-10-13
    icon of address Saint Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    297,682 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2014-10-01
    IIF 11 - Director → ME
  • 31
    LONGHAUL STRATEGIES LIMITED - 2015-03-24
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-20 ~ 2015-03-16
    IIF 19 - Director → ME
  • 32
    OPEN POLICY LIMITED - 2014-03-17
    icon of address Hope House (formerly Hope Farm) Edvin Loach, Bromyard, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -684,641 GBP2023-10-31
    Officer
    icon of calendar 2013-08-05 ~ 2013-08-30
    IIF 13 - Director → ME
  • 33
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address 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
    Officer
    icon of calendar 2000-06-22 ~ 2022-04-14
    IIF 38 - Director → ME
    icon of calendar 2005-05-27 ~ 2022-04-14
    IIF 46 - Secretary → ME
  • 34
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address 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
    Officer
    icon of calendar 2000-06-22 ~ 2022-04-14
    IIF 37 - Director → ME
    icon of calendar 2005-05-27 ~ 2022-04-14
    IIF 44 - Secretary → ME
  • 35
    SOUND PROOF LIMITED - 2016-03-17
    icon of address 76 Epsom Lane North, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,584 GBP2025-03-31
    Officer
    icon of calendar 2015-10-28 ~ 2016-02-09
    IIF 26 - Director → ME

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