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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

Stephen John Silvester

child relation
Offspring entities and appointments 58
  • 1
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089 08477436... (more)
    Active Corporate (15 parents)
    Officer
    2024-03-22 ~ 2024-04-22
    IIF 42 - Director → ME
  • 2
    BEBE STORAGE LIMITED
    12469383
    Active Corporate (8 parents)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 33 - Director → ME
  • 3
    CLEAR SKY CAPITAL UK LIMITED
    14819895
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-04 ~ 2024-03-15
    IIF 31 - Director → ME
  • 4
    CLEAR SKY WAREHOUSE LIMITED
    14249834
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ 2024-03-15
    IIF 57 - Director → ME
  • 5
    CLUBCOURT LIMITED
    04238322
    Active Corporate (22 parents)
    Officer
    2018-10-22 ~ 2021-10-29
    IIF 11 - Director → ME
  • 6
    DPC CONSULTING LIMITED
    13575949
    Active Corporate (2 parents)
    Officer
    2021-08-20 ~ now
    IIF 28 - Director → ME
    2021-08-20 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EVIN PROPERTY INVESTMENTS LTD
    - now 07466716
    EVINHA LTD - 2016-01-11
    Active Corporate (12 parents)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 45 - Director → ME
  • 8
    HAPPY LOCK LIMITED
    10665444
    Active Corporate (9 parents)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 47 - Director → ME
  • 9
    HAVERHILL SS LIMITED
    - now 13870618
    SEAFORD SS LIMITED - 2022-04-20
    Active Corporate (9 parents)
    Officer
    2023-07-19 ~ 2024-03-31
    IIF 41 - Director → ME
  • 10
    HQ HUDSON HOUSE ESTATE LIMITED
    12046532
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 11
    HQ HUDSON QUARTER ESTATE LIMITED
    12048004
    Active Corporate (10 parents)
    Officer
    2019-06-13 ~ 2021-10-29
    IIF 22 - Director → ME
  • 12
    HQ KINGS RESIDENTIAL LIMITED
    - now 12046325
    HQ RESIDENTIAL LIMITED
    - 2019-06-13 12046325
    Active Corporate (10 parents)
    Officer
    2019-06-12 ~ 2021-10-29
    IIF 20 - Director → ME
  • 13
    HQ VICTORIA RESIDENTIAL LIMITED
    12046215
    Active Corporate (10 parents)
    Officer
    2019-06-12 ~ 2021-10-29
    IIF 21 - Director → ME
  • 14
    HQ WAVERLEY RESIDENTIAL LIMITED
    12046260
    Active Corporate (10 parents)
    Officer
    2019-06-12 ~ 2021-10-29
    IIF 23 - Director → ME
  • 15
    JOYCE (MANCHESTER) LIVING LIMITED - now
    PALACE CAPITAL (MANCHESTER) LIMITED
    - 2025-07-03 09937194
    PALACE CAPITAL (MILTON KEYNES) LIMITED
    - 2016-05-31 09937194
    Active Corporate (17 parents)
    Officer
    2016-01-05 ~ 2021-10-29
    IIF 15 - Director → ME
  • 16
    LEIGHTON BUZZARD SELF STORAGE LIMITED
    05407893 12498609
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 37 - Director → ME
  • 17
    LETCHWORTH SELF STORAGE LIMITED
    06320605
    Active Corporate (11 parents)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 36 - Director → ME
  • 18
    MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
    - now 02705556
    KT571 LIMITED - 1992-09-18
    Active Corporate (33 parents)
    Officer
    2015-07-01 ~ 2020-07-03
    IIF 25 - Director → ME
  • 19
    ONE DERBY SQUARE LIMITED - now
    PALACE CAPITAL (LIVERPOOL) LIMITED
    - 2023-07-18 11000399
    PALACE CAPITAL (WARREN) LIMITED
    - 2018-11-23 11000399
    Active Corporate (17 parents)
    Officer
    2017-10-06 ~ 2021-10-29
    IIF 19 - Director → ME
  • 20
    PADEL PAD LIMITED
    - now 14323148
    BTR UK HOLDCO 1 LIMITED
    - 2024-05-26 14323148
    Active Corporate (1 parent)
    Officer
    2022-08-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    PADLOCK BRENTWOOD LIMITED
    - now 13444065
    PADLOCK BRENTFORD LIMITED - 2021-10-14
    Dissolved Corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 38 - Director → ME
  • 22
    PADLOCK CHIPPENHAM SOUTH LIMITED
    14843231
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ 2024-03-31
    IIF 49 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-08-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    PADLOCK DUNSTABLE LIMITED
    14174354
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ 2024-03-20
    IIF 60 - Director → ME
  • 24
    PADLOCK EDMONTON LIMITED
    14603768
    Active Corporate (7 parents)
    Officer
    2023-01-19 ~ 2024-03-31
    IIF 61 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-07-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    PADLOCK HUNTINGDON LIMITED
    13415049
    Active Corporate (7 parents)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 63 - Director → ME
  • 26
    PADLOCK SOUTHEND LIMITED
    - now 14162065
    PADLOCK WAREHOUSE 2 LIMITED
    - 2022-12-15 14162065 14034143... (more)
    Active Corporate (7 parents)
    Officer
    2022-06-09 ~ 2024-03-20
    IIF 51 - Director → ME
  • 27
    PADLOCK UK BIDCO 2 LIMITED
    12709749 12561288... (more)
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 44 - Director → ME
  • 28
    PADLOCK UK BIDCO 3 LIMITED
    13011907 12561288... (more)
    Active Corporate (8 parents)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 35 - Director → ME
  • 29
    PADLOCK UK BIDCO 4 LIMITED
    13011796 15070061... (more)
    Active Corporate (8 parents)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 46 - Director → ME
  • 30
    PADLOCK UK BIDCO 5 LIMITED
    13413296 12561288... (more)
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 59 - Director → ME
  • 31
    PADLOCK UK BIDCO 6 LIMITED
    14159977 12561288... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-06-08 ~ 2024-03-20
    IIF 50 - Director → ME
  • 32
    PADLOCK UK BIDCO 7 LIMITED
    14450136 12561288... (more)
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-10-28 ~ 2024-03-20
    IIF 55 - Director → ME
  • 33
    PADLOCK UK BIDCO 8 LIMITED
    14687241 12561288... (more)
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-02-24 ~ 2024-03-31
    IIF 62 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-08-24
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    PADLOCK UK BIDCO 9 LIMITED
    15070061 13011796... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-03-31
    IIF 56 - Director → ME
  • 35
    PADLOCK UK HOLDCO 1 LIMITED
    12559398 13413015... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-01-27 ~ 2024-03-20
    IIF 39 - Director → ME
  • 36
    PADLOCK UK HOLDCO 2 LIMITED
    13413015 12559398... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2024-03-20
    IIF 53 - Director → ME
  • 37
    PADLOCK UK HOLDCO 3 LIMITED
    14149377 13413015... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-06-06 ~ 2024-03-20
    IIF 58 - Director → ME
  • 38
    PADLOCK UK HOLDCO 4 LIMITED
    14985036 12559398... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-06 ~ 2024-03-31
    IIF 48 - Director → ME
  • 39
    PADLOCK WATFORD LIMITED
    - now 14034143
    PADLOCK WAREHOUSE 1 LIMITED
    - 2022-12-15 14034143 14162065... (more)
    Active Corporate (8 parents)
    Officer
    2022-04-07 ~ 2024-03-20
    IIF 52 - Director → ME
  • 40
    PADLOCK WIMBLEDON LIMITED
    12782717
    Active Corporate (7 parents)
    Officer
    2022-03-17 ~ 2024-03-20
    IIF 34 - Director → ME
  • 41
    PADLOCK WOKING LIMITED
    - now 14162220
    PADLOCK WAREHOUSE 3 LIMITED
    - 2022-12-14 14162220 14034143... (more)
    Active Corporate (7 parents)
    Officer
    2022-06-09 ~ 2024-03-20
    IIF 54 - Director → ME
  • 42
    PALACE CAPITAL (DARTFORD) LIMITED
    10523678
    Active Corporate (16 parents)
    Officer
    2016-12-13 ~ 2021-10-29
    IIF 12 - Director → ME
  • 43
    PALACE CAPITAL (DEVELOPMENTS) LIMITED
    09849073
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-10-30 ~ 2021-10-29
    IIF 7 - Director → ME
  • 44
    PALACE CAPITAL (HALIFAX) LIMITED
    - now 05122315
    GREGORY PROJECTS (HALIFAX) LIMITED
    - 2016-03-15 05122315
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    Active Corporate (33 parents)
    Officer
    2016-03-11 ~ 2021-10-29
    IIF 6 - Director → ME
  • 45
    PALACE CAPITAL (LEEDS) LIMITED
    - now 06068651
    EQUALGOLD LIMITED - 2015-01-20
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2021-10-29
    IIF 10 - Director → ME
  • 46
    PALACE CAPITAL (NEWCASTLE) LIMITED
    - now 05348319
    SM NEWCASTLE OB LIMITED
    - 2017-08-07 05348319
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2021-10-29
    IIF 30 - Director → ME
  • 47
    PALACE CAPITAL (NORTHAMPTON) LIMITED
    - now 04982121
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Active Corporate (23 parents)
    Officer
    2015-07-01 ~ 2021-10-29
    IIF 13 - Director → ME
  • 48
    PALACE CAPITAL (PROPERTIES) LIMITED
    - now 07866050
    PALACE CAPITAL (SUTTON) LIMITED
    - 2016-01-26 07866050
    DERING PROPERTIES (SUTTON) LIMITED
    - 2015-08-17 07866050
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2021-10-29
    IIF 18 - Director → ME
  • 49
    PALACE CAPITAL (SIGNAL) LTD
    - now 06991031
    QUINTAIN (SIGNAL) MEMBER A LIMITED
    - 2017-12-01 06991031 06991034... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    IIF 14 - Director → ME
  • 50
    PALACE CAPITAL (YORK) LIMITED
    12080228
    Active Corporate (14 parents)
    Officer
    2019-07-02 ~ 2021-10-29
    IIF 8 - Director → ME
  • 51
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    IIF 17 - Director → ME
  • 52
    PROPERTY INVESTMENT HOLDINGS LIMITED
    00582889
    Active Corporate (26 parents)
    Officer
    2015-07-01 ~ 2021-10-29
    IIF 16 - Director → ME
  • 53
    QUINTAIN (SIGNAL) MEMBER B LIMITED
    06991034 06991031... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 54
    R.T.WARREN(INVESTMENTS)LIMITED
    00305050
    Dissolved Corporate (24 parents)
    Officer
    2017-10-09 ~ 2021-10-29
    IIF 9 - Director → ME
  • 55
    SKYPORTS INFRASTRUCTURE LIMITED
    - now 13839872 17177022
    SKYPORTS INFRASTRUCTURE LTD LTD - 2022-01-13
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ 2025-09-16
    IIF 32 - Director → ME
  • 56
    STORE 2 CAPITAL LTD
    13044572
    Active Corporate (10 parents)
    Officer
    2022-11-18 ~ 2024-03-20
    IIF 40 - Director → ME
  • 57
    THE MINSTREL LIMITED
    13321168
    Active Corporate (11 parents)
    Officer
    2023-07-26 ~ 2024-03-31
    IIF 43 - Director → ME
  • 58
    THE WINCHESTER PROJECT
    03177802
    Active Corporate (52 parents)
    Officer
    2014-04-01 ~ 2017-01-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.