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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

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 26 - Director → ME
  • 2
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 2 - 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 3 - LLP Member → ME
  • 4
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 11 - 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 71 - 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 70 - 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 61 - Director → ME
  • 8
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 68 - 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 67 - Director → ME
  • 10
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 73 - 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 57 - 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 77 - Director → ME
  • 14
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 72 - 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, 5 offsprings)
    Equity (Company account)
    16,828,137 GBP2024-03-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - 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 30 - Director → ME
  • 18
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 19
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 21
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 55 - Director → ME
Ceased 64
  • 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 80 - 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 85 - 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 48 - 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 33 - 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 34 - 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 12 - 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 35 - 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 4 - Director → ME
  • 9
    icon of address 25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    IIF 60 - 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 21 - 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 47 - 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 69 - 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 41 - 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 39 - 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 29 - 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 46 - 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 45 - 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 38 - 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 44 - 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 52 - 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 31 - 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 42 - 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 50 - 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 27 - 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 49 - 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 32 - 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 36 - 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 83 - 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 43 - 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 40 - 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 (11 parents, 45 offsprings)
    Officer
    icon of calendar ~ 2021-02-26
    IIF 37 - 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 84 - 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 19 - 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 17 - 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 23 - 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 18 - 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 14 - 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 9 - 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 5 - 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 15 - 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 79 - 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 82 - 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 51 - 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 81 - 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 6 - 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 74 - 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 65 - 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 20 - Director → ME
  • 49
    JARBRIGHT LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    IIF 10 - 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 7 - 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 16 - 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 78 - 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 13 - 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 53 - 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 54 - Director → ME
  • 56
    icon of address 10 Golden Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-30
    IIF 1 - 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 28 - 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 8 - 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 22 - Director → ME
  • 60
    Company number 03264630
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    IIF 64 - Director → ME
  • 61
    Company number 03968193
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    IIF 63 - Director → ME
  • 62
    Company number 04471303
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    IIF 56 - Director → ME
  • 63
    Company number 05109162
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    IIF 66 - Director → ME
  • 64
    Company number 05391453
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    IIF 62 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.