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.
Mr Andrew Douglas Silver
- British born in February 1971
Mr Andrew Douglas Silver
Resident in Scotland
Registered addresses and corresponding companiesAqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 1 IIF 2 IIF 3Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 4Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 5 IIF 6 IIF 7Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 86, Lochside Place, Edinburgh, EH12 9DF, Scotland
IIF 9 IIF 1061, Bridge Street, Kington, HR5 3DJ, England
IIF 1161, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 12Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, Scotland
IIF 13
- Scottish born in February 1971
Mr Andrew Douglas Silver
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in January 1971
Mr Andrew Douglas Silver
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1971
Mr Andrew Silver
Resident in England
Registered addresses and corresponding companies6, 6 Lochside Place, Edinburgh, EH12 9DF, Scotland
IIF 22
- British company director born in February 1971
Silver, Andrew Douglas
Resident in Scotland
Registered addresses and corresponding companiesCorrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, Scotland
IIF 23
- Scottish born in February 1971
Mr Andrew Douglas Silver
Resident in United Kingdom
Registered addresses and corresponding companiesCorrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, United Kingdom
IIF 24
- Scottish born in February 1971
Silver, Andrew Douglas
Resident in Scotland
Registered addresses and corresponding companies - Scottish commercial director born in February 1971
Silver, Andrew Douglas
Resident in Scotland
Registered addresses and corresponding companiesCorrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, Scotland
IIF 30
- Scottish company director born in February 1971
Silver, Andrew Douglas
Resident in Scotland
Registered addresses and corresponding companiesAqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 31 IIF 32Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 33Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 34 IIF 35 IIF 36 (more)61, Bridge Street, Kington, HR5 3DJ, England
IIF 38Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, Scotland
IIF 39 IIF 40
- Scottish director born in February 1971
Silver, Andrew Douglas
Resident in Scotland
Registered addresses and corresponding companiesWarmanbie House, Annan, Dumfriesshire, DG12 5LL
IIF 41 IIF 42Warmanbie House, Warmanbie, Annan, DG12 5LL, Scotland
IIF 43Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland
IIF 44Bwc Business Solutions Llp, 8 Park Place, Leeds, LS1 2RU
IIF 453m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 46
- born in February 1971
Silver, Andrew Douglas
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in February 1971
Silver, Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesBecca House, Becca Lane, Aberford, Leeds, West Yorkshire, LS25 3BD
IIF 50
- British director born in February 1971
Silver, Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companies110, Cannon Street, London, EC4N 6EU
IIF 51
- British company director born in February 1971
Silver, Andrew
Resident in England
Registered addresses and corresponding companiesCorrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, Scotland
IIF 52
- Scottish company director born in February 1971
Silver, Andrew
Resident in Scotland
Registered addresses and corresponding companiesCorrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, Scotland
IIF 53
- Scottish directorRegistered addresses and corresponding companies
Silver, Andrew Douglas
Warmanbie House, Annan, Dumfriesshire, DG12 5LL
IIF 54
- Scottish company director born in February 1971
Silver, Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCorrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Silver, Andrew Douglas
Warmanbie House, Warmanbie, Annan, DG12 5LL, Scotland
IIF 56
- 1
ACQUISITA LIMITED
- 2019-08-21 06949567AQUMEN GROUP LIMITED - 2015-02-04AQUMEN LIMITED - 2013-04-19Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2
SILVER DAY ENTERPRISES LIMITED
- 2016-05-13 SC331532101 Rose Street Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2007-09-27 ~ 2018-07-23IIF 50 - Director → MEPerson with significant control2018-01-01 ~ 2018-07-23IIF 10 - Has significant influence or control → OE - 361 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2015-08-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 11 - Has significant influence or control → OE
- 4
AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP
- 2018-06-26 OC320015ACQUISITA LIMITED LIABILITY PARTNERSHIP - 2015-02-0461 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (12 parents, 19 offsprings)Officer2015-03-01 ~ 2015-03-01IIF 49 - LLP Designated Member → ME2021-04-01 ~ nowIIF 48 - LLP Designated Member → ME2015-08-01 ~ 2020-08-07IIF 47 - LLP Designated Member → MEPerson with significant control2018-01-01 ~ 2020-08-07IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE2021-04-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE - 561 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 6ARGENDIUM PLC - 2013-04-2961 Bridge Street, Kington, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-01 ~ 2020-12-01IIF 34 - Director → ME2021-04-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-01-01 ~ 2020-12-01IIF 7 - Has significant influence or control → OE2021-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7
ASSURE DEVELOPMENTS LIMITED
05339210Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2005-01-21 ~ dissolvedIIF 51 - Director → ME - 8
ASSURE HOLIDAY LETS LIMITED
- 2009-09-21 0584576561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-06-14 ~ nowIIF 29 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 12 - Has significant influence or control → OE - 9
BOBORO LIMITED
SC550402Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE - 10
BOHACS GROUP LTD
SC561139Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2021-04-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE - 11
CORRIELODGING LTD
SC704456Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12ENTRUSTED CONTENT LTD - now
ENTRUSTED DEVELOPMENT LTD
- 2019-02-27 0812559714 14 Chase Mews, Blyth, EnglandActive Corporate (4 parents)Officer2012-07-02 ~ 2019-02-21IIF 44 - Director → MEPerson with significant control2018-01-01 ~ 2019-02-21IIF 20 - Has significant influence or control → OE - 13
ENTRUST SERVICES LIMITED
- 2010-12-02 05807947Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (5 parents, 5 offsprings)Officer2006-05-05 ~ dissolvedIIF 45 - Director → ME2006-05-05 ~ 2006-06-02IIF 54 - Secretary → ME - 14ENTRUSTED 123 LTD - 2013-03-25Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-08-01 ~ 2020-08-07IIF 35 - Director → ME2021-04-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-01-01 ~ 2020-08-07IIF 5 - Has significant influence or control → OE2021-04-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 15ENTRUSTED PROPERTY LTD - now
ENTRUSTED HEALTH SOLUTIONS LTD
- 2019-08-28 0828021814 14 Chase Mews, Blyth, EnglandActive Corporate (4 parents)Officer2015-02-01 ~ 2019-08-01IIF 37 - Director → MEPerson with significant control2018-01-01 ~ 2019-08-01IIF 6 - Has significant influence or control → OE - 16
ENVIROLOGICS LIMITED
06718159Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandActive - Proposal to Strike off Corporate (3 parents)Officer2015-08-01 ~ nowIIF 25 - Director → ME2008-10-08 ~ 2014-08-01IIF 41 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 2 - Has significant influence or control → OE - 17MONEY SEARCH LTD - 2020-01-0961 Bridge Street, Kington, EnglandActive Corporate (5 parents)Officer2021-02-14 ~ nowIIF 27 - Director → ME
- 18
LIDDESDALE DISTILLERY LIMITED
SC692169Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 19
PIZZA MAFIA LIMITED
SC481574Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2021-04-01 ~ dissolvedIIF 30 - Director → ME - 20
SCOTIA ALIVE LTD
SC367820Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2018-06-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 21
STEPHEN DAY ASSOCIATES LIMITED
06155755Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2007-03-13 ~ dissolvedIIF 46 - Director → ME - 22Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2018-11-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 23VIDAS SOLUTIONS EUROPE LIMITED - now
WARMANBIE (ESTATE) LIMITED
- 2016-08-09 SC498859101 Rose Street Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-02-25 ~ 2018-11-01IIF 43 - Director → ME2015-02-25 ~ 2018-11-01IIF 56 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-11-01IIF 9 - Has significant influence or control → OE - 24
VMS HIGHWAYS LTD
08162602Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 25
VMS TECHNOLOGY GROUP LTD
08167426Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 26
WARMANBIE LIMITED
05867958Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2006-07-05 ~ dissolvedIIF 42 - Director → ME
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