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

Silverton-parker, Daniel Benjamin

    Related profiles found in government register
  • Silverton-parker, Daniel Benjamin
    British accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 1

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 2 IIF 3

    • St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Silverton-parker, Daniel Benjamin
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silverton-parker, Daniel Benjamin
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silverton-parker, Daniel Benjamin
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 21
  • Silverton-parker, Daniel Benjamin
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 22 IIF 23

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 24

    • 55, Wells Street, London, W1T 3PT, England

      IIF 25
  • Parker, Daniel Benjamin
    British accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 26 IIF 27
  • Parker, Daniel Benjamin
    British cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Daniel Benjamin
    British chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 31
  • Parker, Daniel Benjamin
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 32
  • Parker, Daniel Benjamin
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wellbeck Strret, Welbeck Street, London, W1G 9YQ, England

      IIF 33
  • Parker, Daniel Benjamin
    British finance professional born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jonen Building, High Road, Thornwood Common, Epping, Essex, CM16 6LP, England

      IIF 34 IIF 35

    • 55, Wells Street, London, W1T 3PT, England

      IIF 36
  • Silverton-parker, Daniel Benjamin
    British accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 37
  • Silverton-parker, Daniel Benjamin
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 38
  • Silverton-parker, Daniel Benjamin, Mr.
    British accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 39
  • Parker, Daniel Benjamin
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1T 3PT, England

      IIF 40
  • Silverton-parker, Daniel
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 41
  • Parker, Daniel Benjamin
    British accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 42
  • Parker, Daniel Benjamin
    British chief financial officer born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Daniel Benjamin, Mr.
    British finance born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 47
  • Mr. Daniel Benjamin Parker
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Welbeck Street, London, W1G 9YQ

      IIF 48
  • Mr. Daniel Benjamin Silverton-parker
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 30
  • 1
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -196 GBP2024-03-31
    Officer
    2015-11-23 ~ now
    IIF 38 - director → ME
  • 2
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2015-11-17 ~ dissolved
    IIF 31 - director → ME
  • 3
    PLAY BIDCO LIMITED - 2019-01-07
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -25,042,660 GBP2023-08-31
    Officer
    2025-04-08 ~ now
    IIF 4 - director → ME
  • 4
    PLAY MIDCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    53,793 GBP2023-08-31
    Officer
    2025-04-08 ~ now
    IIF 6 - director → ME
  • 5
    PLAY TOPCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    837,360 GBP2023-08-31
    Officer
    2025-04-08 ~ now
    IIF 5 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 23 - llp-designated-member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 25 - llp-designated-member → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 22 - llp-designated-member → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,591 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 39 - director → ME
  • 10
    55 Wells Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 11
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -195 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 2 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,580 GBP2018-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 42 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 21 - director → ME
  • 14
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 37 - director → ME
  • 15
    3rd Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 1 - director → ME
  • 16
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 3 - director → ME
  • 17
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 9 - director → ME
  • 18
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 8 - director → ME
  • 19
    SYNOVA LIMITED - 2021-04-19
    3rd Floor 45 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-05 ~ now
    IIF 41 - director → ME
  • 20
    3rd Floor 45 Mortimer Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 13 - director → ME
  • 21
    3rd Floor 45 Mortimer Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 7 - director → ME
  • 22
    3rd Floor 45 Mortimer Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 12 - director → ME
  • 23
    3rd Floor 45 Mortimer Street, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 10 - director → ME
  • 24
    3rd Floor 45 Mortimer Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 11 - director → ME
  • 25
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (8 parents, 22 offsprings)
    Officer
    2014-01-24 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 26
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 32 - director → ME
  • 27
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 33 - director → ME
  • 28
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 36 - director → ME
  • 29
    DE FACTO 1985 LIMITED - 2013-01-28
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 34 - director → ME
  • 30
    DE FACTO 1984 LIMITED - 2013-01-28
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 35 - director → ME
Ceased 18
  • 1
    AGHOCO 1755 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-04-26
    IIF 29 - director → ME
  • 2
    AGHOCO 1754 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-03-13
    IIF 30 - director → ME
  • 3
    AGHOCO 1753 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-04-26
    IIF 28 - director → ME
  • 4
    Si One, Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2024-05-10
    IIF 15 - director → ME
  • 5
    Si One, Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-22 ~ 2024-05-10
    IIF 16 - director → ME
  • 6
    Si One, Parsons Green, St. Ives, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-22 ~ 2024-05-10
    IIF 14 - director → ME
  • 7
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,001,000 GBP2023-12-31
    Officer
    2016-07-11 ~ 2016-07-20
    IIF 46 - director → ME
  • 8
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,015,000 GBP2023-12-31
    Officer
    2016-07-11 ~ 2016-07-20
    IIF 44 - director → ME
  • 9
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,185,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-11 ~ 2016-07-20
    IIF 45 - director → ME
  • 10
    GIBSON OPCO LIMITED - 2016-07-25
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,204,000 GBP2023-12-31
    Officer
    2016-07-11 ~ 2016-07-20
    IIF 43 - director → ME
  • 11
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SYSLINK BIDCO LIMITED - 2018-02-09
    AGHOCO 1557 LIMITED - 2017-07-31
    Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2017-10-06
    IIF 47 - director → ME
  • 13
    DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,970,099 GBP2022-04-30
    Officer
    2015-05-15 ~ 2015-07-08
    IIF 26 - director → ME
  • 14
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,781,450 GBP2022-04-30
    Officer
    2015-05-15 ~ 2015-07-08
    IIF 27 - director → ME
  • 15
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-04-22
    IIF 17 - director → ME
  • 16
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-04-22
    IIF 20 - director → ME
  • 17
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-04-22
    IIF 19 - director → ME
  • 18
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-04-22
    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.