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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silva, Maria

    Related profiles found in government register
  • Silva, Maria
    Portuguese

    Registered addresses and corresponding companies
  • Silva, Maria
    Portuguese born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 4 IIF 5
  • Silva, Maria
    Portuguese company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silva, Maria
    Portuguese none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 38
  • Ms Maria Silva
    Portuguese born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Warren Street, London, W1T 6AD, United Kingdom

      IIF 39
  • Gandres, Maria Silva
    Portuguese company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gandres, Maria Silva
    Portuguese none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maria Silva Gandres, 19 Beckenham Court, The Avenue, Beckenham, Kent, BR3 5EH, United Kingdom

      IIF 43
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments 42
  • 1
    ANOTHER FILM COMPANY LTD - now
    WILD THING VENTURES LIMITED
    - 2015-09-11 09657868
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-09-08
    IIF 21 - Director → ME
  • 2
    BRICK LANE LTD
    07807791
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2012-12-14
    IIF 34 - Director → ME
  • 3
    CHANGING TIMES LIMITED
    07399898
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ 2010-12-16
    IIF 44 - Director → ME
  • 4
    EDITSHARE LIMITED - now
    BUSINESS LEAGUE LIMITED
    - 2014-11-05 08636814 09578304
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ 2013-08-05
    IIF 28 - Director → ME
  • 5
    EYE POPPING ENTERTAINMENT LIMITED
    09846923
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 6 - Director → ME
  • 6
    FIRST FREEHOLD LTD. - now
    AAA1 LTD. - 2012-03-13
    OPAI INVESTMENTS LTD - 2011-11-18
    MSG CONNECTION (UK) LIMITED
    - 2011-05-13 07506441
    JM ASSOCIATES LONDON LTD
    - 2011-01-27 07506441 07401056
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (4 parents)
    Officer
    2011-01-26 ~ 2011-04-01
    IIF 41 - Director → ME
  • 7
    FURZE STREET LIMITED
    - now 08636980
    PRODIGAL SOLUTIONS LIMITED
    - 2014-02-12 08636980
    11 Bingham Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-05 ~ 2014-02-12
    IIF 36 - Director → ME
  • 8
    GRAYS 55 FREEHOLD LTD - now
    REDBERRIES LTD
    - 2013-02-14 07753119
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ 2012-09-01
    IIF 40 - Director → ME
  • 9
    GREEN EDGE CORPORATION LIMITED
    08330951
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 10
    HANDSOME DEVIL LIMITED
    09657898
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 24 - Director → ME
  • 11
    INTERNATIONAL SPORT & ENTERTAINMENT CORPORATION LTD
    08226104
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-09-24 ~ 2012-09-24
    IIF 19 - Director → ME
  • 12
    JM ASSOCIATES LONDON LTD - now
    MSG CONNECTION LIMITED
    - 2011-01-27 07401056
    Lucas Ross Limited, C/o Stanmore House, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 45 - Director → ME
  • 13
    KATIE HORBURY PRODUCTIONS LIMITED - now
    BEEHAVE PRODUCTIONS LIMITED
    - 2017-07-05 09844185
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ 2017-07-04
    IIF 27 - Director → ME
  • 14
    KEYSTONE BUSINESS LIMITED
    08330801
    37 Warren Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2013-08-01
    IIF 13 - Director → ME
  • 15
    LAB-MECH LTD
    07095005
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ 2009-12-04
    IIF 43 - Director → ME
  • 16
    LAWRENCE ROAD DEVELOPMENTS LTD - now
    SURESHOT SOLUTIONS LIMITED
    - 2015-06-29 09080787
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ 2015-06-26
    IIF 35 - Director → ME
  • 17
    LIGHTSPEED ENTERPRISE LTD
    08951315
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 11 - Director → ME
  • 18
    LSI INDEPENDENT UTILITY BROKERS INVESTMENTS LIMITED
    07562846 04072919
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-14 ~ 2011-03-14
    IIF 46 - Director → ME
  • 19
    MERIDIAN LAND INCORPORATED LTD - now
    METHOD PLANNING LIMITED
    - 2014-07-03 08951177
    Oaktree Court Mill Lane, Ness, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 14 - Director → ME
  • 20
    MERMAN FILMS LIMITED - now
    LIVE FILMS LIMITED
    - 2017-02-02 09762672
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2017-01-27
    IIF 31 - Director → ME
  • 21
    MORKUS CONSULTANTS LTD - now
    BLUESTREAK PRODUCTIONS LTD
    - 2014-09-12 09047043
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ 2014-05-19
    IIF 29 - Director → ME
  • 22
    MUMFORD MUSIC LTD - now
    OPEN OPPORTUNITY LTD
    - 2014-12-11 09076276
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-09 ~ 2014-11-01
    IIF 25 - Director → ME
  • 23
    NORTHBANK MEDIA LIMITED - now
    NEW TRICKS LIMITED
    - 2015-08-14 09658628
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2015-08-04
    IIF 23 - Director → ME
  • 24
    PANOPTICON SOLUTIONS LIMITED
    09099058
    First Floor Silver House, 31-35 Beak Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-06-24
    IIF 18 - Director → ME
  • 25
    PRIME STRATEGY FINANCE LIMITED
    09860472
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 26
    PRIME STRATEGY LIMITED
    08951199 10189286
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 20 - Director → ME
  • 27
    PRIME STRATEGY LTD
    10189286 08951199
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-19 ~ 2019-03-19
    IIF 37 - Director → ME
  • 28
    REGEST LIMITED
    - now 08636869
    OPERATIVE ENTERPRISE LIMITED
    - 2014-01-28 08636869
    124 City Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2014-01-28
    IIF 15 - Director → ME
  • 29
    ROMAVENUE PROPERTIES LTD
    07560327
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2012-10-24
    IIF 38 - Director → ME
  • 30
    SESTINA LIMITED
    08330908
    11 Queen Street, Bath
    Dissolved Corporate (6 parents)
    Officer
    2012-12-13 ~ 2014-03-14
    IIF 4 - Director → ME
  • 31
    SHOWING THE WAY LIMITED
    08636872
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2014-02-06
    IIF 12 - Director → ME
  • 32
    SL STAT LIMITED
    13362888
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 33
    SL STATUTORY SERVICES LIMITED
    - now 02173198
    WARREN STREET SERVICES LIMITED - 2002-11-28
    HARBEN SERVICES LIMITED - 2000-10-05
    37 Warren Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-03-30 ~ dissolved
    IIF 32 - Director → ME
    2005-05-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 34
    SLEEPING SIDEWALK LIMITED
    07777713
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ 2012-06-01
    IIF 42 - Director → ME
  • 35
    SOFTLY SURMAN PROPERTIES LTD - now
    OZYMANDIAS INVESTMENTS LIMITED
    - 2014-10-13 09099041
    Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-10-01
    IIF 8 - Director → ME
  • 36
    SUN'S OUT LIMITED
    09762717
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 17 - Director → ME
  • 37
    THE BARE TRUTH LIMITED
    09762733
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 38
    THE COLLECTORS PRODUCTION LIMITED - now
    LONGHAUL STRATEGIES LIMITED
    - 2015-03-24 08951151
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2015-03-16
    IIF 16 - Director → ME
  • 39
    THE LAST WITNESS FILM LIMITED - now
    OPEN POLICY LIMITED
    - 2014-03-17 08636879
    Hope House (formerly Hope Farm) Edvin Loach, Bromyard, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2013-08-30
    IIF 10 - Director → ME
  • 40
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2000-06-22 ~ 2022-04-14
    IIF 5 - Director → ME
    2005-05-27 ~ 2022-04-14
    IIF 2 - Secretary → ME
  • 41
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2000-06-22 ~ 2022-04-14
    IIF 33 - Director → ME
    2005-05-27 ~ 2022-04-14
    IIF 1 - Secretary → ME
  • 42
    ZENITH ENTERTAINMENT INTERNATIONAL LTD - now
    SOUND PROOF LIMITED
    - 2016-03-17 09847011
    76 Epsom Lane North, Epsom, England
    Active Corporate (3 parents)
    Officer
    2015-10-28 ~ 2016-02-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.