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, Andrew Douglas
- 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 1
- British director born in February 1971
Silver, Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companies110, Cannon Street, London, EC4N 6EU
IIF 2
- 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 3
- 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 4
- 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 10
- 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 11 IIF 12Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 13Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 14 IIF 15 IIF 16 (more)61, Bridge Street, Kington, HR5 3DJ, England
IIF 18Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, Scotland
IIF 19 IIF 20
- Scottish director born in February 1971
Silver, Andrew Douglas
Resident in Scotland
Registered addresses and corresponding companiesWarmanbie House, Annan, Dumfriesshire, DG12 5LL
IIF 21 IIF 22Warmanbie House, Warmanbie, Annan, DG12 5LL, Scotland
IIF 23Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland
IIF 24Bwc Business Solutions Llp, 8 Park Place, Leeds, LS1 2RU
IIF 253m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 26
- 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 27
- born in February 1971
Silver, Andrew Douglas
Resident in Scotland
Registered addresses and corresponding companies - 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 31
- Scottish directorRegistered addresses and corresponding companies
Silver, Andrew Douglas
Warmanbie House, Annan, Dumfriesshire, DG12 5LL
IIF 32
- 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 33
- 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 34 IIF 35 IIF 36Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 37Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 38 IIF 39 IIF 40Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 416, Lochside Place, Edinburgh, EH12 9DF, Scotland
IIF 42 IIF 4361, Bridge Street, Kington, HR5 3DJ, England
IIF 4461, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 45Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, DG11 2NG, Scotland
IIF 46
- British born in February 1971
Mr Andrew Silver
Resident in England
Registered addresses and corresponding companies6, 6 Lochside Place, Edinburgh, EH12 9DF, Scotland
IIF 47
- Registered addresses and corresponding companies
Silver, Andrew Douglas
Warmanbie House, Warmanbie, Annan, DG12 5LL, Scotland
IIF 48
- 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
- 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 13 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 37 - 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 1 - Director → MEPerson with significant control2018-01-01 ~ 2018-07-23IIF 43 - Has significant influence or control → OE - 361 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2015-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 44 - 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 30 - LLP Designated Member → ME2021-04-01 ~ nowIIF 29 - LLP Designated Member → ME2015-08-01 ~ 2020-08-07IIF 28 - LLP Designated Member → MEPerson with significant control2018-01-01 ~ 2020-08-07IIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OE2021-04-01 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE - 561 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 56 - 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 14 - Director → ME2021-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-01 ~ 2020-12-01IIF 40 - Has significant influence or control → OE2021-04-01 ~ nowIIF 50 - 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 2 - 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 9 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 45 - Has significant influence or control → OE - 9
BOBORO LIMITED
SC550402Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 53 - 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 20 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 52 - 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 3 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 24 - Director → MEPerson with significant control2018-01-01 ~ 2019-02-21IIF 55 - 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 25 - Director → ME2006-05-05 ~ 2006-06-02IIF 32 - 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 15 - Director → ME2021-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-01 ~ 2020-08-07IIF 38 - Has significant influence or control → OE2021-04-01 ~ dissolvedIIF 49 - 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 17 - Director → MEPerson with significant control2018-01-01 ~ 2019-08-01IIF 39 - 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 5 - Director → ME2008-10-08 ~ 2014-08-01IIF 21 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 35 - Has significant influence or control → OE - 17MONEY SEARCH LTD - 2020-01-0961 Bridge Street, Kington, EnglandActive Corporate (5 parents)Officer2021-02-14 ~ nowIIF 7 - Director → ME
- 18
LIDDESDALE DISTILLERY LIMITED
SC692169Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 19
PIZZA MAFIA LIMITED
SC481574Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2021-04-01 ~ dissolvedIIF 10 - Director → ME - 20
SCOTIA ALIVE LTD
SC367820Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2018-06-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control → OEIIF 46 - 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 26 - Director → ME - 22Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2018-11-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 47 - 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 23 - Director → ME2015-02-25 ~ 2018-11-01IIF 48 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-11-01IIF 42 - 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 12 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 36 - 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 11 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 34 - 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 22 - Director → ME
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