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

    Related profiles found in government register
  • Silver, Simon Paul
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Simon Paul
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Simon Paul
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Savile Row, London, W1S 2ER, United Kingdom

      IIF 70
  • Silver, Simon Paul
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER

      IIF 71

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 72
  • Silver, Simon Paul
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 73

    • 14-16, Hans Road, London, SW3 1RT

      IIF 74

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 75

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 76

    • 87 Wimpole Street, London, W1M

      IIF 77
  • Silver, Simon Paul
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 78 IIF 79
  • Mr Simon Paul Silver
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 80
  • Mr Simon Paul Silver
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 81
  • Silver, Simon Paul
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 82
child relation
Offspring entities and appointments
Active 21
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-01-27 ~ now
    IIF 73 - director → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 82 - llp-member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 72 - llp-member → ME
  • 4
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 25 - 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 62 - director → ME
  • 6
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 61 - 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 56 - director → ME
  • 8
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 59 - 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 58 - director → ME
  • 10
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 53 - director → ME
  • 11
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 64 - director → ME
  • 12
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 52 - director → ME
  • 13
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 68 - director → ME
  • 14
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 63 - director → ME
  • 15
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    16,414,044 GBP2023-03-31
    Officer
    2013-12-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,908 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - 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 8 - director → ME
  • 18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 66 - director → ME
  • 19
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 67 - director → ME
  • 20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 54 - director → ME
  • 21
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 51 - director → ME
Ceased 59
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-01-27 ~ 2020-01-02
    IIF 75 - director → ME
  • 2
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-24 ~ 2021-02-26
    IIF 70 - director → ME
  • 3
    25 Savile Row, London, United Kingdom
    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 38 - director → ME
  • 5
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2021-02-26
    IIF 39 - director → ME
  • 6
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 26 - director → ME
  • 7
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-11-17 ~ 2021-02-26
    IIF 9 - director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 20 - director → ME
  • 9
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-07
    IIF 55 - director → ME
  • 10
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 31 - director → ME
  • 11
    25 Savile Row, London, United Kingdom
    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 60 - director → ME
  • 13
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-01-01 ~ 2021-02-26
    IIF 15 - director → ME
  • 14
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-01-01 ~ 2021-02-26
    IIF 13 - director → ME
  • 15
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-11-17 ~ 2021-02-26
    IIF 7 - director → ME
  • 16
    25 Savile Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2021-02-26
    IIF 42 - director → ME
  • 17
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-15 ~ 2021-02-26
    IIF 41 - director → ME
  • 18
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2013-09-27 ~ 2021-02-26
    IIF 12 - director → ME
  • 19
    25 Savile Row, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2021-02-26
    IIF 17 - director → ME
  • 20
    25 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-03 ~ 2021-02-26
    IIF 50 - director → ME
  • 21
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-10-30 ~ 2021-02-26
    IIF 36 - director → ME
  • 22
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-02-09 ~ 2021-02-26
    IIF 40 - director → ME
  • 23
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-06 ~ 2021-02-26
    IIF 48 - director → ME
  • 24
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-20 ~ 2021-02-26
    IIF 34 - director → ME
  • 25
    25 Savile Row, London, United Kingdom
    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 37 - director → ME
  • 27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2014-01-08 ~ 2021-02-26
    IIF 10 - director → ME
  • 28
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-17 ~ 2021-02-26
    IIF 43 - director → ME
  • 29
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2021-02-26
    IIF 16 - director → ME
  • 30
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2021-02-26
    IIF 14 - director → ME
  • 31
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    ~ 2021-02-26
    IIF 11 - director → ME
  • 32
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-17 ~ 2021-02-26
    IIF 47 - director → ME
  • 33
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 6 - director → ME
  • 34
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 29 - director → ME
  • 35
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 33 - director → ME
  • 36
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2021-02-26
    IIF 5 - director → ME
  • 37
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 3 - director → ME
  • 38
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 2 - director → ME
  • 39
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    1995-08-29 ~ 2021-02-26
    IIF 1 - director → ME
  • 40
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2021-02-26
    IIF 4 - director → ME
  • 41
    PRECIS (882) LIMITED - 1989-07-24
    16 Hans Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 2021-02-26
    IIF 74 - director → ME
  • 42
    PRECIS (890) LIMITED - 1989-06-27
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    ~ 2021-02-26
    IIF 77 - director → ME
  • 43
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    6 Maiden Lane, London, England
    Corporate (6 parents)
    Officer
    2018-03-13 ~ 2021-02-26
    IIF 49 - director → ME
  • 44
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 76 - director → ME
  • 45
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 21 - director → ME
  • 46
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-02-15
    IIF 65 - director → ME
  • 47
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 57 - director → ME
  • 48
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 30 - director → ME
  • 49
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 24 - director → ME
  • 50
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 22 - director → ME
  • 51
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 28 - director → ME
  • 52
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2008-12-01
    IIF 69 - director → ME
  • 53
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 27 - director → ME
  • 54
    Derwent London, 25 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2012-09-25
    IIF 18 - director → ME
  • 55
    5th Floor 175/176 Tottenham Court Road, London, England
    Corporate (13 parents)
    Equity (Company account)
    859,167 GBP2023-03-31
    Officer
    2012-11-01 ~ 2013-11-07
    IIF 19 - director → ME
  • 56
    10 Golden Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 71 - llp-designated-member → ME
  • 57
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2014-11-10 ~ 2021-02-26
    IIF 35 - director → ME
  • 58
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 23 - director → ME
  • 59
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    IIF 32 - director → ME

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