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.
Silver, Mark Simon
Silver, Mark Simon
British company director born in February 1960Registered addresses and corresponding companies
IIF 1
Rigton Lodge, North Rigton, Leeds, North Yorkshire, LS17 0AF
Silver, Mark Simon
British born in February 1960Resident in France
Registered addresses and corresponding companiesSilver, Mark Simon
British company director born in February 1960Resident in France
Registered addresses and corresponding companiesSilver, Mark Simon
English born in February 1960Resident in France
Registered addresses and corresponding companies
IIF 14 Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
Silver, Mark Simon
English company director born in February 1960Resident in France
Registered addresses and corresponding companiesSilver, Mark Simon
English director born in February 1960Resident in France
Registered addresses and corresponding companies
IIF 17 Aigle Noir, 791 Avenue Des Parcs, Mougins, 06250, France
Mr Mark Simon Silver
British born in February 1960Resident in France
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) Beckwith Health Club, Central House, Otley Road, Harrogate, HG3 1UF, England
IIF 24 Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 25 The Academy, Oakdale Place, Harrogate, Yorkshire, HG1 2LA
IIF 26 Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
- 1 Beckwith Health Club Central House, Otley Road, Harrogate, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,391,603 GBP2024-07-31Officer
2006-01-17 ~ nowIIF 5 - Director → ME - 2 Beckwith Health Club, Central House, Otley Road, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,922,724 GBP2024-07-31Officer 2018-10-29 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 3
ACADEMY LEISURE LIMITED
- nowNEMATE LIMITED - 1993-06-18THE ACADEMY (HARROGATE) LIMITED - 1997-06-03 Beckwith Health Club Central House, Otley Road, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,837,734 GBP2024-07-31Officer 1993-06-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 4TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07 Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ dissolvedIIF 17 - Director → ME
- 5 Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 8 - Director → ME
- 6 The Academy, Oakdale Place, Harrogate, YorkshireDissolved Corporate (2 parents)Officer 1998-06-18 ~ dissolvedIIF 13 - Director → ME
- 7
FIRST ARGYLL LIMITED
- now3 ARGYLL LIMITED - 2006-03-27 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2006-01-12 ~ dissolvedIIF 12 - Director → ME - 8
FOURTH ARGYLL LIMITED
- nowDAMRIDGE LIMITED - 1994-05-16 Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (3 parents, 2 offsprings)Officer 1994-05-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 9 Beckwith Health Club Central House, Otley Road, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 10 Beckwith Health Club Central House, Otley Road, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 11 Gate Heads, Casterton, Carnforth, EnglandActive Corporate (4 parents)Equity (Company account)-79,747 GBP2024-12-31Officer 2023-10-09 ~ nowIIF 14 - Director → ME
- 12 Beckwith Health Club Central House, Otley Road, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)-158,213 GBP2024-07-31Officer 2000-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 13PINONE LIMITED - 1994-01-13THE ACADEMY LIMITED - 1997-06-03 Beckwith Health Club Central House, Otley Road, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)346,826 GBP2024-07-31Officer 1994-01-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 14 The Academy, Oakdale Place, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 1997-11-27 ~ dissolvedIIF 11 - Director → ME
- 15
THE ACADEMY LIMITED
- nowACADEMY LEISURE LIMITED - 1997-06-03 The Academy, Oakdale Place, Harrogate, YorkshireDissolved Corporate (2 parents)Officer 1997-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THIRD ARGYLL LIMITED
- nowVALDEERA PROPERTIES LIMITED - 1992-12-09 The Academy, Oakdale Place, HarrogateDissolved Corporate (2 parents)Officer 1992-12-02 ~ dissolvedIIF 10 - Director → ME
- 1 Beckwith Health Club Central House, Otley Road, Harrogate, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,391,603 GBP2024-07-31Person with significant control 2016-04-06 ~ 2019-01-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
YDMT CONSULTANTS LIMITED
- nowLAWGRA (NO.405) LIMITED - 1997-03-26 Old Post Office Main Street, Clapham, Lancaster, North YorkshireActive Corporate (8 parents)Equity (Company account)1 GBP2019-03-31Officer 1997-11-10 ~ 2000-11-21IIF 1 - Director → ME
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