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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, Simon Paul

    Related profiles found in government register
  • Silver, Simon Paul
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Simon Paul
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Simon Paul
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Savile Row, London, W1S 2ER, United Kingdom

      IIF 70
  • Silver, Simon Paul
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Savile Row, London, W1S 2ER

      IIF 71

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 72
  • Silver, Simon Paul
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 73

    • icon of address 14-16, Hans Road, London, SW3 1RT

      IIF 74

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 75

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 76

    • icon of address 87 Wimpole Street, London, W1M

      IIF 77
  • Silver, Simon Paul
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 78 IIF 79
  • Mr Simon Paul Silver
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 80
  • Mr Simon Paul Silver
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 81
  • Silver, Simon Paul
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 82
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 73 - Director → ME
  • 2
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 82 - LLP Member → ME
  • 3
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 72 - LLP Member → ME
  • 4
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 6
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 7
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 8
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 9
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 10
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 64 - Director → ME
  • 12
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 13
    LMS (DHL) LIMITED - 2006-06-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 14
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 15
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    16,828,137 GBP2024-03-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,908 GBP2024-03-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 17
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 18
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 19
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 21
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 51 - Director → ME
Ceased 59
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-01-27 ~ 2020-01-02
    IIF 75 - Director → ME
  • 2
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2021-02-26
    IIF 70 - Director → ME
  • 3
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2021-02-26
    IIF 45 - Director → ME
  • 4
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2021-02-26
    IIF 38 - Director → ME
  • 5
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2021-02-26
    IIF 39 - Director → ME
  • 6
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 26 - Director → ME
  • 7
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2021-02-26
    IIF 9 - Director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 20 - Director → ME
  • 9
    icon of address 25 Savile Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    IIF 55 - Director → ME
  • 10
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 31 - Director → ME
  • 11
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2021-02-26
    IIF 44 - Director → ME
  • 12
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    icon of address Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-30
    IIF 60 - Director → ME
  • 13
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2021-02-26
    IIF 15 - Director → ME
  • 14
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2021-02-26
    IIF 13 - Director → ME
  • 15
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2021-02-26
    IIF 7 - Director → ME
  • 16
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2021-02-26
    IIF 42 - Director → ME
  • 17
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-15 ~ 2021-02-26
    IIF 41 - Director → ME
  • 18
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2021-02-26
    IIF 12 - Director → ME
  • 19
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2021-02-26
    IIF 17 - Director → ME
  • 20
    icon of address 25 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2021-02-26
    IIF 50 - Director → ME
  • 21
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2021-02-26
    IIF 36 - Director → ME
  • 22
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2021-02-26
    IIF 40 - Director → ME
  • 23
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-06 ~ 2021-02-26
    IIF 48 - Director → ME
  • 24
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2021-02-26
    IIF 34 - Director → ME
  • 25
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2021-02-26
    IIF 46 - Director → ME
  • 26
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2021-02-26
    IIF 37 - Director → ME
  • 27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2021-02-26
    IIF 10 - Director → ME
  • 28
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2021-02-26
    IIF 43 - Director → ME
  • 29
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2021-02-26
    IIF 16 - Director → ME
  • 30
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2021-02-26
    IIF 14 - Director → ME
  • 31
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    icon of address 25 Savile Row, London
    Active Corporate (12 parents, 44 offsprings)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 11 - Director → ME
  • 32
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2021-02-26
    IIF 47 - Director → ME
  • 33
    COLEBROOK ESTATES LIMITED - 2002-07-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 6 - Director → ME
  • 34
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 29 - Director → ME
  • 35
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 33 - Director → ME
  • 36
    WILMAR ESTATES LIMITED - 2002-07-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 5 - Director → ME
  • 37
    GOOD GROOVER LIMITED - 1987-10-21
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 3 - Director → ME
  • 38
    WADEHOME LIMITED - 1985-03-20
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 2 - Director → ME
  • 39
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-29 ~ 2021-02-26
    IIF 1 - Director → ME
  • 40
    EARTHDEAL LIMITED - 2002-07-03
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 4 - Director → ME
  • 41
    PRECIS (882) LIMITED - 1989-07-24
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 74 - Director → ME
  • 42
    PRECIS (890) LIMITED - 1989-06-27
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 77 - Director → ME
  • 43
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    icon of address 6 Maiden Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-13 ~ 2021-02-26
    IIF 49 - Director → ME
  • 44
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 76 - Director → ME
  • 45
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 21 - Director → ME
  • 46
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-15
    IIF 65 - Director → ME
  • 47
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    IIF 57 - Director → ME
  • 48
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 30 - Director → ME
  • 49
    JARBRIGHT LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 24 - Director → ME
  • 50
    PRINCEPOINT LIMITED - 2005-01-24
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 22 - Director → ME
  • 51
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 28 - Director → ME
  • 52
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-01
    IIF 69 - Director → ME
  • 53
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 27 - Director → ME
  • 54
    icon of address Derwent London, 25 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-04 ~ 2012-09-25
    IIF 18 - Director → ME
  • 55
    icon of address 5th Floor 175/176 Tottenham Court Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    872,999 GBP2024-03-31
    Officer
    icon of calendar 2012-11-01 ~ 2013-11-07
    IIF 19 - Director → ME
  • 56
    icon of address 10 Golden Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-30
    IIF 71 - LLP Designated Member → ME
  • 57
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    icon of address 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2021-02-26
    IIF 35 - Director → ME
  • 58
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 23 - Director → ME
  • 59
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 32 - Director → ME

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