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, Jonathan Bernard Martin
Silver, Jonathan Bernard Martin
British co director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Wallingford Avenue, London, W10 6QA, England
Silver, Jonathan Bernard Martin
British company director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 3 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
IIF 4 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 13 5, New Street Square, London, EC4A 3TW, England
IIF 14 IIF 15 Banquets House, 285 Banbury Road, Oxford, OX2 7JF, United Kingdom
Silver, Jonathan Bernard Martin
British director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Bernard Martin Silver
British born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
IIF 22 16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 23 IIF 24 IIF 25 (more) 35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 29 5, New Street Square, London, EC4A 3TW, England
IIF 30 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Silver, Jonathan Bernard Martin
British Registered addresses and corresponding companies
IIF 31 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
IIF 32 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 38 5, New Street Square, London, EC4A 3TW, England
IIF 39 IIF 40 Banquets House, 285 Banbury Road, Oxford, OX2 7JF, United Kingdom
Silver, Jonathan Bernard Martin
British directorRegistered addresses and corresponding companies
- 1 35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer
~ dissolvedIIF 10 - Director → ME ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 4 - Director → ME ~ dissolvedIIF 32 - Secretary → ME
- 3AMERICAN HOT DOG CO. (MANCHESTER) LIMITED - 1976-12-31 35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer ~ dissolvedIIF 12 - Director → ME ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,772 GBP2024-07-31Officer 2017-03-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 35 Ballards Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,378,451 GBP2024-07-31Officer 2017-03-20 ~ nowIIF 7 - Director → ME
- 6MC346 LIMITED - 2005-06-16 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)108 GBP2022-07-31Officer 2005-05-23 ~ dissolvedIIF 19 - Director → ME 2005-05-23 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 66 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-26 ~ dissolvedIIF 14 - Director → ME 2008-09-26 ~ dissolvedIIF 40 - Secretary → ME
- 8BANQUETS PIZZA LIMITED - 2019-10-29LIVERPOOL BANQUETS LIMITED - 1986-06-04 35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,894 GBP2022-03-31Officer ~ dissolvedIIF 11 - Director → ME ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
GROVESPORT LIMITED
- nowTHE DIGITAL SOUP COMPANY LIMITED - 2022-03-01 35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1995-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10 35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer ~ dissolvedIIF 8 - Director → ME ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
LISTENPONY LTD
- nowLISTEN PONY LTD - 2015-10-08 1 Wallingford Avenue, London, EnglandDissolved Corporate (6 parents)Officer 2015-06-30 ~ dissolvedIIF 1 - Director → ME - 12 Bath House, 6-8 Bath Street, BristolDissolved Corporate (2 parents)Officer 2017-03-20 ~ dissolvedIIF 2 - Director → ME
- 13BANQUETS 2005 LIMITED - 2011-07-21MC347 LIMITED - 2005-06-16GROVESPORT LIMITED - 2022-03-01 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2005-05-23 ~ nowIIF 18 - Director → ME 2005-05-23 ~ nowIIF 42 - Secretary → ME
- 1MC344 LIMITED - 2005-06-13 35 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,980,634 GBP2024-07-31Officer 2005-05-23 ~ 2017-04-27IIF 16 - Director → ME 2005-05-23 ~ 2017-04-27IIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-13IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 35 Ballards Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer ~ 2024-01-19IIF 9 - Director → ME ~ 2024-01-19IIF 37 - Secretary → ME
- 3
BKUK BRISTOL LTD
- nowAMERICAN HOT DOG CO. (PORTSMOUTH) LIMITED - 1980-12-31SIZZLES FAST FOODS LIMITED - 1990-01-02BANQUETS (B.K) LIMITED - 2019-12-06 5 New Street Square, London, EnglandActive Corporate (3 parents)Officer ~ 2019-11-29IIF 13 - Director → ME ~ 2019-11-29IIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-11-29IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4BANQUETS NEW CHICKEN LIMITED - 2012-06-15MC345 LIMITED - 2005-06-16 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Officer 2005-05-23 ~ 2012-05-25IIF 20 - Director → ME 2005-05-23 ~ 2012-05-25IIF 44 - Secretary → ME
- 5BANQUETS CATERING (SOUTH COAST) LIMITED - 2022-01-18 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer ~ 2022-01-05IIF 3 - Director → ME ~ 2022-01-05IIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-01-05IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04BANQUETS CHICKEN LIMITED - 2012-06-15 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)971,017 GBP2020-12-31Officer ~ 2012-05-25IIF 15 - Director → ME ~ 2012-05-25IIF 39 - Secretary → ME
- 7 33 Abbey Road, LondonActive Corporate (11 parents)Officer 2010-03-01 ~ 2010-06-21IIF 17 - Director → ME
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