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 Gary Alexander Silver

    Related profiles found in government register
  • Mr Gary Alexander Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Heyford Park House, Heyford Park, Bicester, Oxfordshire, OX25 5HD

      IIF 1
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 2
    • Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 3
    • 14, David Mews, London, W1U 6EQ

      IIF 4 IIF 5
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 6 IIF 7 IIF 8
  • Dr Gary Alexander Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 12
    • 30, Finsbury Circus, London, EC2M 7DT

      IIF 13
  • Mr Gary Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 14
  • Mr Gary Alexander Silver
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 15
  • Silver, Gary Alexander, Dr
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 134, Hendon Lane, London, N3 3PS, England

      IIF 16 IIF 17
    • 3d Chesterford Gardens, London, NW3 7DD

      IIF 18
  • Silver, Gary Alexander, Dr
    British physician born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 19
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 20
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 134, Hendon Lane, London, N3 3PS

      IIF 24
    • 134, Hendon Lane, London, N3 3PS, England

      IIF 25 IIF 26 IIF 27
    • 136, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 29 IIF 30
    • 30, Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 31
  • Silver, Gary Alexander
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Heyford Park House, Heyford Park, Bicester, OX25 5HD, United Kingdom

      IIF 32 IIF 33
    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 34
  • Silver, Gary Alexander
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 35
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 36
    • 25, Manchester Square, London, W1U 3PY, England

      IIF 37
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 38
  • Silver, Gary Alexander
    British physician born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 52, Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 39
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 40 IIF 41
    • Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 42 IIF 43
    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 44
    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 45
    • Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom

      IIF 46
    • 14, David Mews, London, W1U 6EQ, England

      IIF 47 IIF 48 IIF 49
    • 3, 1a Kingsgate Avenue, London, N3 3BE

      IIF 50
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 51 IIF 52 IIF 53
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 55
  • Silver, Gary Alexander
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 56
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 57
  • Silver, Gary Alexander, Dr
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 58
  • Silver, Gary Alexander, Dr
    British doctor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Fitzalan Road, London, NW3 3PE, England

      IIF 59
  • Silver, Gary Alexander, Dr
    British physician born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 60
  • Silver, Gary Alexander, Dr
    British property born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 61
  • Silver, Gary Alexander
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 62
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 63
  • Silver, Gary Alexander
    British physician born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Gary Alexander
    British property investor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17b, Warwick Avenue, London, W9 2PS, United Kingdom

      IIF 66
  • Silver, Gary Alexander, Dr
    British property

    Registered addresses and corresponding companies
    • 3d Chesterford Gardens, London, NW3 7DD

      IIF 67
  • Silver, Gary Alexander

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 68
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 69
  • Silver, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38,833 GBP2024-02-29
    Officer
    2006-05-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Has significant influence or controlOE
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 38 - director → ME
  • 3
    Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 44 - director → ME
  • 5
    14 David Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 47 - director → ME
    2013-09-20 ~ dissolved
    IIF 68 - secretary → ME
  • 6
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 26 - director → ME
  • 7
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 37 - director → ME
  • 8
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    2010-11-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Has significant influence or controlOE
  • 10
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 25 - director → ME
  • 11
    MILLENNIUM SECURITIES LIMITED - 2000-06-01
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,517 GBP2023-08-31
    Officer
    1997-10-09 ~ now
    IIF 54 - director → ME
    2013-10-14 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Has significant influence or controlOE
  • 12
    HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    483,277 GBP2023-12-31
    Officer
    2013-05-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    DORCHESTER RESIDENTIAL LIMITED - 2006-07-05
    CHAVO LIMITED - 2005-08-12
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,384 GBP2023-03-31
    Officer
    2005-07-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 14
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2011-09-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 15
    DORCHESTER SLOVAKIA LIMITED - 2006-07-05
    MOOREHOUSE ASSOCIATES LIMITED - 2005-11-07
    25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 28 - director → ME
  • 16
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 41 - director → ME
  • 17
    25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 59 - director → ME
  • 18
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,711 GBP2024-03-29
    Officer
    2014-02-06 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Has significant influence or controlOE
  • 19
    25 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 27 - director → ME
  • 20
    HEYFORD INVESTMENTS LLP - 2017-11-15
    Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Corporate (4 parents)
    Officer
    2014-11-03 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    25 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 16 - director → ME
    2011-01-17 ~ dissolved
    IIF 70 - secretary → ME
  • 22
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 29 - director → ME
  • 23
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 40 - director → ME
  • 24
    14 David Mews, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 25
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-09 ~ now
    IIF 36 - director → ME
  • 26
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 50 - director → ME
  • 27
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 21 - director → ME
  • 28
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ now
    IIF 20 - director → ME
  • 29
    HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
    52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-07-22 ~ now
    IIF 39 - director → ME
  • 30
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2009-08-07 ~ now
    IIF 19 - director → ME
  • 31
    Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 35 - director → ME
  • 32
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 30 - director → ME
  • 33
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2007-01-30 ~ now
    IIF 58 - director → ME
  • 34
    14 David Mews, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2022-03-31
    Officer
    2012-12-17 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 35
    25 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 17 - director → ME
    2011-01-17 ~ dissolved
    IIF 71 - secretary → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 55 - director → ME
  • 37
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-20 ~ now
    IIF 32 - director → ME
  • 38
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 33 - director → ME
  • 39
    35 Ballards Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,918,776 GBP2023-03-31
    Officer
    2012-11-12 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 40
    25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 24 - director → ME
  • 41
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 46 - director → ME
  • 42
    Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -266,300 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 43 - director → ME
  • 43
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents)
    Officer
    2017-03-28 ~ now
    IIF 45 - director → ME
  • 44
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (11 parents)
    Officer
    2015-01-15 ~ now
    IIF 34 - director → ME
  • 45
    25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 60 - director → ME
  • 46
    C/o Brett Adams, 25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 66 - director → ME
Ceased 7
  • 1
    14 David Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-08-06 ~ 2013-09-20
    IIF 48 - director → ME
  • 2
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-01-27 ~ 2007-05-04
    IIF 18 - director → ME
  • 3
    7 Manchester Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2012-02-16 ~ 2012-02-27
    IIF 62 - director → ME
  • 4
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 5
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2023-12-31
    IIF 61 - director → ME
  • 6
    HEYFORD REGENERATION LIMITED - 2023-11-16
    Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Corporate (5 parents)
    Officer
    2013-07-15 ~ 2014-02-26
    IIF 31 - director → ME
    Person with significant control
    2016-07-15 ~ 2018-03-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 67 - secretary → ME
© 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.