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

Silva, Maria

    Related profiles found in government register
  • 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 35
  • 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 36
  • 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 40

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

      IIF 41 IIF 42 IIF 43
  • Silva, Maria
    Portuguese

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Silva, Maria
    Portuguese company director

    Registered addresses and corresponding companies

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

      IIF 46
  • Silva, Maria

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 1 - director → ME
  • 2
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 22 - director → ME
  • 3
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 20 - director → ME
  • 4
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 2 - director → ME
  • 5
    37 Warren Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    WARREN STREET SERVICES LIMITED - 2002-11-28
    HARBEN SERVICES LIMITED - 2000-10-05
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2011-03-30 ~ dissolved
    IIF 28 - director → ME
    2005-05-23 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 12 - director → ME
  • 8
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 26 - director → ME
Ceased 35
  • 1
    WILD THING VENTURES LIMITED - 2015-09-11
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -115,623 GBP2023-09-30
    Officer
    2015-06-25 ~ 2015-09-08
    IIF 17 - director → ME
  • 2
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ 2012-12-14
    IIF 31 - director → ME
  • 3
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-07 ~ 2010-12-16
    IIF 41 - director → ME
  • 4
    BUSINESS LEAGUE LIMITED - 2014-11-05
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-08-05 ~ 2013-08-05
    IIF 24 - director → ME
  • 5
    AAA1 LTD. - 2012-03-13
    OPAI INVESTMENTS LTD - 2011-11-18
    MSG CONNECTION (UK) LIMITED - 2011-05-13
    JM ASSOCIATES LONDON LTD - 2011-01-27
    3rd Floor 33 Lowndes Street, Belgravia, London
    Corporate (1 parent)
    Equity (Company account)
    -5,355 GBP2024-01-31
    Officer
    2011-01-26 ~ 2011-04-01
    IIF 38 - director → ME
  • 6
    FULTON LEASING LIMITED - 1991-11-18
    42 Hartington Court, Hartington Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,447,569 GBP2023-06-30
    Officer
    2010-03-23 ~ 2022-04-29
    IIF 47 - secretary → ME
  • 7
    PRODIGAL SOLUTIONS LIMITED - 2014-02-12
    11 Bingham Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-01-16
    Officer
    2013-08-05 ~ 2014-02-12
    IIF 33 - director → ME
  • 8
    REDBERRIES LTD - 2013-02-14
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ 2012-09-01
    IIF 37 - director → ME
  • 9
    37 Warren Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-09-24 ~ 2012-09-24
    IIF 15 - director → ME
  • 10
    MSG CONNECTION LIMITED - 2011-01-27
    Lucas Ross Limited, C/o Stanmore House, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -78,227 GBP2022-10-31
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 42 - director → ME
  • 11
    BEEHAVE PRODUCTIONS LIMITED - 2017-07-05
    37 Warren Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,724 GBP2018-04-30
    Officer
    2015-10-27 ~ 2017-07-04
    IIF 23 - director → ME
  • 12
    37 Warren Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ 2013-08-01
    IIF 8 - director → ME
  • 13
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-12-04 ~ 2009-12-04
    IIF 40 - director → ME
  • 14
    SURESHOT SOLUTIONS LIMITED - 2015-06-29
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,252 GBP2019-06-30
    Officer
    2014-06-11 ~ 2015-06-26
    IIF 32 - director → ME
  • 15
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    384,242 GBP2024-03-31
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 6 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-10-30
    Officer
    2011-03-14 ~ 2011-03-14
    IIF 43 - director → ME
  • 17
    METHOD PLANNING LIMITED - 2014-07-03
    Oaktree Court Mill Lane, Ness, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 9 - director → ME
  • 18
    LIVE FILMS LIMITED - 2017-02-02
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,474 GBP2023-12-31
    Officer
    2015-09-04 ~ 2017-01-27
    IIF 27 - director → ME
  • 19
    BLUESTREAK PRODUCTIONS LTD - 2014-09-12
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    456 GBP2023-05-31
    Officer
    2014-05-19 ~ 2014-05-19
    IIF 25 - director → ME
  • 20
    OPEN OPPORTUNITY LTD - 2014-12-11
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    171,569 GBP2023-11-30
    Officer
    2014-06-09 ~ 2014-11-01
    IIF 21 - director → ME
  • 21
    NEW TRICKS LIMITED - 2015-08-14
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,124,982 GBP2024-04-30
    Officer
    2015-06-26 ~ 2015-08-04
    IIF 19 - director → ME
  • 22
    First Floor Silver House, 31-35 Beak Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,275 GBP2017-09-30
    Officer
    2014-06-24 ~ 2014-06-24
    IIF 14 - director → ME
  • 23
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 16 - director → ME
  • 24
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    254,578 GBP2024-03-31
    Officer
    2016-05-19 ~ 2019-03-19
    IIF 34 - director → ME
  • 25
    OPERATIVE ENTERPRISE LIMITED - 2014-01-28
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,868 GBP2023-03-31
    Officer
    2013-08-05 ~ 2014-01-28
    IIF 10 - director → ME
  • 26
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    114,520 GBP2021-03-31
    Officer
    2011-03-11 ~ 2012-10-24
    IIF 35 - director → ME
  • 27
    11 Queen Street, Bath
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-13 ~ 2014-03-14
    IIF 13 - director → ME
  • 28
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    34,351 GBP2016-08-31
    Officer
    2013-08-05 ~ 2014-02-06
    IIF 7 - director → ME
  • 29
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ 2012-06-01
    IIF 39 - director → ME
  • 30
    OZYMANDIAS INVESTMENTS LIMITED - 2014-10-13
    Saint Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-06-30
    Officer
    2014-06-24 ~ 2014-10-01
    IIF 3 - director → ME
  • 31
    LONGHAUL STRATEGIES LIMITED - 2015-03-24
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2015-03-16
    IIF 11 - director → ME
  • 32
    OPEN POLICY LIMITED - 2014-03-17
    Hope House (formerly Hope Farm) Edvin Loach, Bromyard, Herefordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -684,641 GBP2023-10-31
    Officer
    2013-08-05 ~ 2013-08-30
    IIF 5 - director → ME
  • 33
    HARBEN NOMINEES LIMITED - 2000-10-05
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2000-06-22 ~ 2022-04-14
    IIF 30 - director → ME
    2005-05-27 ~ 2022-04-14
    IIF 46 - secretary → ME
  • 34
    HARBEN REGISTRARS LIMITED - 2000-10-05
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2000-06-22 ~ 2022-04-14
    IIF 29 - director → ME
    2005-05-27 ~ 2022-04-14
    IIF 44 - secretary → ME
  • 35
    SOUND PROOF LIMITED - 2016-03-17
    76 Epsom Lane North, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    2,168 GBP2024-03-31
    Officer
    2015-10-28 ~ 2016-02-09
    IIF 18 - director → ME

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