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

Silver, Gary Alexander

    Related profiles found in government register
  • 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 1
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
  • Silver, Gary Alexander
    British physician born in May 1970

    Resident in United Kingdom

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

      IIF 3 IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10 IIF 11
    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 12
  • 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 13
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 14
    • 25, Manchester Square, London, W1U 3PY, England

      IIF 15
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 16
  • 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 17
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 18 IIF 19
    • Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 20 IIF 21
    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 22
    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 23
    • Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom

      IIF 24
    • 14, David Mews, London, W1U 6EQ, England

      IIF 25 IIF 26 IIF 27
    • 3, 1a Kingsgate Avenue, London, N3 3BE

      IIF 28
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 29 IIF 30 IIF 31
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 33
  • 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 34
  • 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 35 IIF 36
    • 3d Chesterford Gardens, London, NW3 7DD

      IIF 37
  • 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 38
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

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

      IIF 40 IIF 41 IIF 42
    • 134, Hendon Lane, London, N3 3PS

      IIF 43
    • 134, Hendon Lane, London, N3 3PS, England

      IIF 44 IIF 45 IIF 46
    • 136, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 48 IIF 49
    • 30, Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 50
  • 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 51
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 52
  • Silver, Gary Alexander, Dr
    British property

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

      IIF 53
  • 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 54
    • 30, Finsbury Circus, London, EC2M 7DT

      IIF 55
  • 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 56
    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 57
    • Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 58
    • 14, David Mews, London, W1U 6EQ

      IIF 59 IIF 60
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 61 IIF 62 IIF 63
  • 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 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
    Active Corporate (3 parents)
    Equity (Company account)
    -38,833 GBP2024-02-29
    Officer
    2006-05-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Has significant influence or controlOE
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 22 - Director → ME
  • 5
    14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 25 - 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 45 - Director → ME
  • 7
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 15 - Director → ME
  • 8
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    2010-11-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 62 - 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 44 - Director → ME
  • 11
    MILLENNIUM SECURITIES LIMITED - 2000-06-01
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,902 GBP2024-08-31
    Officer
    1997-10-09 ~ now
    IIF 32 - Director → ME
    2013-10-14 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 61 - Has significant influence or controlOE
  • 12
    HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    483,277 GBP2023-12-31
    Officer
    2013-05-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,051 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 14
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2011-09-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - 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 47 - Director → ME
  • 16
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 19 - Director → ME
  • 17
    25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 7 - Director → ME
  • 18
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,711 GBP2024-03-29
    Officer
    2014-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Has significant influence or controlOE
  • 19
    25 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 20
    HEYFORD INVESTMENTS LLP - 2017-11-15
    Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,662,714 GBP2023-12-31
    Officer
    2014-11-03 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - 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 35 - Director → ME
    2011-01-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 48 - Director → ME
  • 23
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 18 - Director → ME
  • 24
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Has significant influence or controlOE
  • 25
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-09 ~ now
    IIF 14 - Director → ME
  • 26
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 28 - Director → ME
  • 27
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 40 - Director → ME
  • 28
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ now
    IIF 39 - Director → ME
  • 29
    HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
    52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-07-22 ~ now
    IIF 17 - Director → ME
  • 30
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2009-08-07 ~ now
    IIF 38 - Director → ME
  • 31
    Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 13 - Director → ME
  • 32
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 49 - 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
    Active Corporate (8 parents)
    Officer
    2007-01-30 ~ now
    IIF 6 - 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 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Has significant influence or controlOE
  • 35
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 36 - Director → ME
    2011-01-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,590 GBP2024-09-30
    Officer
    2023-09-12 ~ now
    IIF 33 - Director → ME
  • 37
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-20 ~ now
    IIF 10 - Director → ME
  • 38
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 11 - Director → ME
  • 39
    35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000,360 GBP2024-03-31
    Officer
    2012-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 40
    25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 43 - Director → ME
  • 41
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 24 - Director → ME
  • 42
    Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -266,300 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 21 - Director → ME
  • 43
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-28 ~ now
    IIF 23 - 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
    Active Corporate (11 parents)
    Officer
    2015-01-15 ~ now
    IIF 12 - Director → ME
  • 45
    25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 46
    C/o Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 5 - Director → ME
Ceased 7
  • 1
    14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-08-06 ~ 2013-09-20
    IIF 26 - 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 37 - 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 1 - Director → ME
  • 4
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control OE
  • 5
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2023-12-31
    IIF 9 - Director → ME
  • 6
    HEYFORD REGENERATION LIMITED - 2023-11-16
    Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Officer
    2013-07-15 ~ 2014-02-26
    IIF 50 - Director → ME
    Person with significant control
    2016-07-15 ~ 2018-03-13
    IIF 55 - 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 53 - Secretary → ME

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