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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
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-01-27 ~ now
    IIF 23 - Director → ME
  • 2
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 81 - LLP Member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 82 - LLP Member → ME
  • 4
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 6
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 7
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 8
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 9
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 64 - Director → ME
  • 10
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 55 - Director → ME
  • 11
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 70 - Director → ME
  • 12
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 13
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 14
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 15
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    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
    2013-12-03 ~ now
    IIF 22 - Director → ME
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,908 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 17
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 72 - Director → ME
  • 19
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 21
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 52 - Director → ME
Ceased 65
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-01-27 ~ 2020-01-02
    IIF 77 - Director → ME
  • 2
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ 2021-02-26
    IIF 85 - Director → ME
  • 3
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-18 ~ 2021-02-26
    IIF 45 - Director → ME
  • 4
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-12 ~ 2021-02-26
    IIF 30 - Director → ME
  • 5
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2021-02-26
    IIF 31 - Director → ME
  • 6
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 9 - Director → ME
  • 7
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-11-17 ~ 2021-02-26
    IIF 32 - Director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 1 - Director → ME
  • 9
    25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2009-12-07
    IIF 57 - Director → ME
  • 10
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 18 - Director → ME
  • 11
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-16 ~ 2021-02-26
    IIF 44 - Director → ME
  • 12
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 66 - Director → ME
  • 13
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2011-01-01 ~ 2021-02-26
    IIF 38 - Director → ME
  • 14
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2011-01-01 ~ 2021-02-26
    IIF 36 - Director → ME
  • 15
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-11-17 ~ 2021-02-26
    IIF 26 - Director → ME
  • 16
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2021-02-26
    IIF 43 - Director → ME
  • 17
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-15 ~ 2021-02-26
    IIF 42 - Director → ME
  • 18
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-27 ~ 2021-02-26
    IIF 35 - Director → ME
  • 19
    25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2021-02-26
    IIF 41 - Director → ME
  • 20
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2021-02-26
    IIF 49 - Director → ME
  • 21
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2015-10-30 ~ 2021-02-26
    IIF 28 - Director → ME
  • 22
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2015-02-09 ~ 2021-02-26
    IIF 39 - Director → ME
  • 23
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-06 ~ 2021-02-26
    IIF 47 - Director → ME
  • 24
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-20 ~ 2021-02-26
    IIF 24 - Director → ME
  • 25
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-24 ~ 2021-02-26
    IIF 46 - Director → ME
  • 26
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-20 ~ 2021-02-26
    IIF 29 - Director → ME
  • 27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2014-01-08 ~ 2021-02-26
    IIF 33 - Director → ME
  • 28
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-17 ~ 2021-02-26
    IIF 83 - Director → ME
  • 29
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2011-02-25 ~ 2021-02-26
    IIF 40 - Director → ME
  • 30
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2021-02-26
    IIF 37 - Director → ME
  • 31
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (11 parents, 45 offsprings)
    Officer
    ~ 2021-02-26
    IIF 34 - Director → ME
  • 32
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-17 ~ 2021-02-26
    IIF 84 - Director → ME
  • 33
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 16 - Director → ME
  • 34
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 14 - Director → ME
  • 35
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 20 - Director → ME
  • 36
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2021-02-26
    IIF 15 - Director → ME
  • 37
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 11 - Director → ME
  • 38
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 6 - Director → ME
  • 39
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    1995-08-29 ~ 2021-02-26
    IIF 2 - Director → ME
  • 40
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 12 - Director → ME
  • 41
    PRECIS (882) LIMITED - 1989-07-24
    16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2021-02-26
    IIF 76 - Director → ME
  • 42
    PRECIS (890) LIMITED - 1989-06-27
    16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2021-02-26
    IIF 79 - Director → ME
  • 43
    25 Savile Row, London
    Dissolved Corporate
    Officer
    2007-02-01 ~ 2009-12-07
    IIF 60 - Director → ME
  • 44
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    6 Maiden Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-03-13 ~ 2021-02-26
    IIF 48 - Director → ME
  • 45
    DE FACTO 536 LIMITED - 1997-01-17
    25 Savile Row, London
    Dissolved Corporate
    Officer
    2007-02-01 ~ 2009-12-07
    IIF 61 - Director → ME
  • 46
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 78 - Director → ME
  • 47
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 3 - Director → ME
  • 48
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-02-15
    IIF 71 - Director → ME
  • 49
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 62 - Director → ME
  • 50
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 17 - Director → ME
  • 51
    INTERCEDE 2023 LIMITED - 2005-03-31
    25 Savile Row, London
    Dissolved Corporate
    Officer
    2007-02-01 ~ 2009-12-07
    IIF 59 - Director → ME
  • 52
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 7 - Director → ME
  • 53
    FIZZWAY LIMITED - 2004-07-05
    25 Savile Row, London
    Dissolved Corporate
    Officer
    2007-02-01 ~ 2009-12-07
    IIF 63 - Director → ME
  • 54
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 4 - Director → ME
  • 55
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 13 - Director → ME
  • 56
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    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
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2008-12-01
    IIF 75 - Director → ME
  • 58
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 10 - Director → ME
  • 59
    Derwent London, 25 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2012-09-25
    IIF 50 - Director → ME
  • 60
    5th Floor 175/176 Tottenham Court Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    872,999 GBP2024-03-31
    Officer
    2012-11-01 ~ 2013-11-07
    IIF 51 - Director → ME
  • 61
    10 Golden Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 80 - LLP Designated Member → ME
  • 62
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ 2021-02-26
    IIF 25 - Director → ME
  • 63
    FENSHELF 202 LTD - 2002-09-09
    25 Savile Row, London
    Dissolved Corporate
    Officer
    2007-02-01 ~ 2009-12-07
    IIF 53 - Director → ME
  • 64
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 5 - Director → ME
  • 65
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.