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
Individuals in focus
Silverstein, Ian Simon
Silverstein, Ian Simon
British company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesSilverstein, Ian Simon
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesSilverstein, Ian Simon
British managing director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Simon Silverstein
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,252 GBP2018-12-31Officer
2016-08-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2CREATIVE ACTION DESIGN LIMITED - 2000-11-29 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2016-12-31Officer 2016-08-02 ~ dissolvedIIF 4 - director → ME
- 3CREATIVE ACTION DESIGN CONSULTANTS LIMITED - 2000-11-29STAYSET LIMITED - 1991-01-21 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)Officer ~ dissolvedIIF 15 - director → ME
- 4 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2016-08-02 ~ dissolvedIIF 2 - director → ME
- 5 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2016-12-31Officer 2016-08-02 ~ dissolvedIIF 3 - director → ME
- 6 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2016-12-31Officer 2016-08-02 ~ dissolvedIIF 1 - director → ME
- 7 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireCorporate (1 parent)Equity (Company account)-6,456 GBP2020-10-31Officer 2016-10-11 ~ nowIIF 8 - director → MEPerson with significant control 2016-10-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Wren House, 68 London Road, St Albans, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)-20,085 GBP2023-11-30Officer 2020-11-11 ~ nowIIF 7 - director → MEPerson with significant control 2020-11-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-29 ~ nowIIF 6 - director → MEPerson with significant control 2020-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
Ceased
6
- 1 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,252 GBP2018-12-31Officer 1999-03-25 ~ 2016-04-22IIF 13 - director → ME
- 2CREATIVE ACTION DESIGN LIMITED - 2000-11-29 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2016-12-31Officer 1999-03-25 ~ 2016-04-22IIF 14 - director → ME
- 3 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 1999-03-25 ~ 2016-04-22IIF 12 - director → ME
- 4 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2016-12-31Officer 1999-03-25 ~ 2016-04-22IIF 10 - director → ME
- 5 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2016-12-31Officer 1999-03-25 ~ 2016-04-21IIF 11 - director → ME
- 6 17 Gresse Street, Charlotte Building, London, EnglandCorporate (11 parents)Officer 2002-12-10 ~ 2005-04-07IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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