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

Mr Simon Paul Silver

    Related profiles found in government register
  • Mr Simon Paul Silver
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Mr Simon Paul Silver
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2
  • Silver, Simon Paul
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Savile Row, London, W1S 2ER, United Kingdom

      IIF 3
  • Silver, Simon Paul
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Simon Paul
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Simon Paul
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER

      IIF 73

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 74
  • Silver, Simon Paul
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 75

    • 14-16, Hans Road, London, SW3 1RT

      IIF 76

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 77

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 78

    • 87 Wimpole Street, London, W1M

      IIF 79
  • Silver, Simon Paul
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 80 IIF 81
  • Silver, Simon Paul
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 82
child relation
Offspring entities and appointments
Active 21
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-01-27 ~ now
    IIF 75 - director → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 82 - llp-member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 74 - llp-member → ME
  • 4
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 28 - director → ME
  • 5
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 65 - director → ME
  • 6
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 64 - director → ME
  • 7
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 59 - director → ME
  • 8
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 62 - director → ME
  • 9
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 61 - director → ME
  • 10
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 56 - director → ME
  • 11
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 67 - director → ME
  • 12
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 55 - director → ME
  • 13
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 71 - director → ME
  • 14
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 66 - director → ME
  • 15
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    16,414,044 GBP2023-03-31
    Officer
    2013-12-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,908 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 11 - director → ME
  • 18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 69 - director → ME
  • 19
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 70 - director → ME
  • 20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 57 - director → ME
  • 21
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 54 - director → ME
Ceased 59
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-01-27 ~ 2020-01-02
    IIF 77 - director → ME
  • 2
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-24 ~ 2021-02-26
    IIF 3 - director → ME
  • 3
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-18 ~ 2021-02-26
    IIF 48 - director → ME
  • 4
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-12 ~ 2021-02-26
    IIF 41 - director → ME
  • 5
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2021-02-26
    IIF 42 - director → ME
  • 6
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 29 - director → ME
  • 7
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-11-17 ~ 2021-02-26
    IIF 12 - director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 23 - director → ME
  • 9
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-07
    IIF 58 - director → ME
  • 10
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 34 - director → ME
  • 11
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-16 ~ 2021-02-26
    IIF 47 - director → ME
  • 12
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 63 - director → ME
  • 13
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-01-01 ~ 2021-02-26
    IIF 18 - director → ME
  • 14
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-01-01 ~ 2021-02-26
    IIF 16 - director → ME
  • 15
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-11-17 ~ 2021-02-26
    IIF 10 - director → ME
  • 16
    25 Savile Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2021-02-26
    IIF 45 - director → ME
  • 17
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-15 ~ 2021-02-26
    IIF 44 - director → ME
  • 18
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2013-09-27 ~ 2021-02-26
    IIF 15 - director → ME
  • 19
    25 Savile Row, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2021-02-26
    IIF 20 - director → ME
  • 20
    25 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-03 ~ 2021-02-26
    IIF 53 - director → ME
  • 21
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-10-30 ~ 2021-02-26
    IIF 39 - director → ME
  • 22
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-02-09 ~ 2021-02-26
    IIF 43 - director → ME
  • 23
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-06 ~ 2021-02-26
    IIF 51 - director → ME
  • 24
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-20 ~ 2021-02-26
    IIF 37 - director → ME
  • 25
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-24 ~ 2021-02-26
    IIF 49 - director → ME
  • 26
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-20 ~ 2021-02-26
    IIF 40 - director → ME
  • 27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2014-01-08 ~ 2021-02-26
    IIF 13 - director → ME
  • 28
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-17 ~ 2021-02-26
    IIF 46 - director → ME
  • 29
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2021-02-26
    IIF 19 - director → ME
  • 30
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2021-02-26
    IIF 17 - director → ME
  • 31
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    ~ 2021-02-26
    IIF 14 - director → ME
  • 32
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-17 ~ 2021-02-26
    IIF 50 - director → ME
  • 33
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 9 - director → ME
  • 34
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 32 - director → ME
  • 35
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 36 - director → ME
  • 36
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2021-02-26
    IIF 8 - director → ME
  • 37
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 6 - director → ME
  • 38
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 5 - director → ME
  • 39
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    1995-08-29 ~ 2021-02-26
    IIF 4 - director → ME
  • 40
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 7 - director → ME
  • 41
    PRECIS (882) LIMITED - 1989-07-24
    16 Hans Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 2021-02-26
    IIF 76 - director → ME
  • 42
    PRECIS (890) LIMITED - 1989-06-27
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    ~ 2021-02-26
    IIF 79 - director → ME
  • 43
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    6 Maiden Lane, London, England
    Corporate (6 parents)
    Officer
    2018-03-13 ~ 2021-02-26
    IIF 52 - director → ME
  • 44
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 78 - director → ME
  • 45
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 24 - director → ME
  • 46
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-02-15
    IIF 68 - director → ME
  • 47
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 60 - director → ME
  • 48
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 33 - director → ME
  • 49
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 27 - director → ME
  • 50
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 25 - director → ME
  • 51
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 31 - director → ME
  • 52
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2008-12-01
    IIF 72 - director → ME
  • 53
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 30 - director → ME
  • 54
    Derwent London, 25 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2012-09-25
    IIF 21 - director → ME
  • 55
    5th Floor 175/176 Tottenham Court Road, London, England
    Corporate (13 parents)
    Equity (Company account)
    859,167 GBP2023-03-31
    Officer
    2012-11-01 ~ 2013-11-07
    IIF 22 - director → ME
  • 56
    10 Golden Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 73 - llp-designated-member → ME
  • 57
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2014-11-10 ~ 2021-02-26
    IIF 38 - director → ME
  • 58
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 26 - director → ME
  • 59
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.