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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gandres, Maria Silva

    Related profiles found in government register
  • Gandres, 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 1 IIF 2
  • 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 6
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • 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 10
  • Silva, Maria
    Portuguese born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 11 IIF 12
  • 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 45
  • Silva, Maria
    Portuguese

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    AGUABRIZE LIMITED
    07280891
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 1 - Director → ME
  • 2
    ANOTHER FILM COMPANY LTD - now
    WILD THING VENTURES LIMITED
    - 2015-09-11 09657868
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-09-08
    IIF 28 - Director → ME
  • 3
    BRICK LANE LTD
    07807791
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2012-12-14
    IIF 41 - Director → ME
  • 4
    CAPTURE THE MEMORIES LTD - now
    CAPTURE THE MEMORY LIMITED
    - 2010-02-17 07108457
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    IIF 2 - Director → ME
  • 5
    CHANGING TIMES LIMITED
    07399898
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ 2010-12-16
    IIF 7 - Director → ME
  • 6
    EDITSHARE LIMITED - now
    BUSINESS LEAGUE LIMITED
    - 2014-11-05 08636814 09578304
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ 2013-08-05
    IIF 35 - Director → ME
  • 7
    EYE POPPING ENTERTAINMENT LIMITED
    09846923
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 13 - Director → ME
  • 8
    FIRST FREEHOLD LTD. - now
    AAA1 LTD. - 2012-03-13
    OPAI INVESTMENTS LTD - 2011-11-18
    MSG CONNECTION (UK) LIMITED
    - 2011-05-13 07506441
    JM ASSOCIATES LONDON LTD
    - 2011-01-27 07506441 07401056
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (4 parents)
    Officer
    2011-01-26 ~ 2011-04-01
    IIF 4 - Director → ME
  • 9
    FURZE STREET LIMITED
    - now 08636980
    PRODIGAL SOLUTIONS LIMITED
    - 2014-02-12 08636980
    11 Bingham Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-05 ~ 2014-02-12
    IIF 43 - Director → ME
  • 10
    GRAYS 55 FREEHOLD LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2022-09-08
    REDBERRIES LTD
    - 2013-02-14 07753119
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-25 ~ 2012-09-01
    IIF 3 - Director → ME
  • 11
    GREEN EDGE CORPORATION LIMITED
    08330951
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 33 - Director → ME
  • 12
    HANDSOME DEVIL LIMITED
    09657898
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 31 - Director → ME
  • 13
    INTERNATIONAL SPORT & ENTERTAINMENT CORPORATION LTD
    08226104
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-09-24 ~ 2012-09-24
    IIF 26 - Director → ME
  • 14
    JM ASSOCIATES LONDON LTD - now
    MSG CONNECTION LIMITED
    - 2011-01-27 07401056
    Lucas Ross Limited, C/o Stanmore House, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 8 - Director → ME
  • 15
    KATIE HORBURY PRODUCTIONS LIMITED - now
    BEEHAVE PRODUCTIONS LIMITED
    - 2017-07-05 09844185
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ 2017-07-04
    IIF 34 - Director → ME
  • 16
    KEYSTONE BUSINESS LIMITED
    08330801
    37 Warren Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2013-08-01
    IIF 20 - Director → ME
  • 17
    LAB-MECH LTD
    07095005
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-23
    Dissolved on 2014-10-09
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-12-04 ~ 2009-12-04
    IIF 6 - Director → ME
  • 18
    LAWRENCE ROAD DEVELOPMENTS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-05
    Due to be dissolved on 2023-04-13
    SURESHOT SOLUTIONS LIMITED
    - 2015-06-29 09080787
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-11 ~ 2015-06-26
    IIF 42 - Director → ME
  • 19
    LIGHTSPEED ENTERPRISE LTD
    08951315
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 18 - Director → ME
  • 20
    LSI INDEPENDENT UTILITY BROKERS INVESTMENTS LIMITED
    07562846 04072919
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-14 ~ 2011-03-14
    IIF 9 - Director → ME
  • 21
    MERIDIAN LAND INCORPORATED LTD - now
    METHOD PLANNING LIMITED
    - 2014-07-03 08951177
    Oaktree Court Mill Lane, Ness, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 21 - Director → ME
  • 22
    MERMAN FILMS LIMITED - now
    LIVE FILMS LIMITED
    - 2017-02-02 09762672
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2017-01-27
    IIF 38 - Director → ME
  • 23
    MORKUS CONSULTANTS LTD - now
    BLUESTREAK PRODUCTIONS LTD
    - 2014-09-12 09047043
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ 2014-05-19
    IIF 36 - Director → ME
  • 24
    MUMFORD MUSIC LTD - now
    OPEN OPPORTUNITY LTD
    - 2014-12-11 09076276
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-09 ~ 2014-11-01
    IIF 32 - Director → ME
  • 25
    NORTHBANK MEDIA LIMITED - now
    NEW TRICKS LIMITED
    - 2015-08-14 09658628
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2015-08-04
    IIF 30 - Director → ME
  • 26
    PANOPTICON SOLUTIONS LIMITED
    09099058
    First Floor Silver House, 31-35 Beak Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-06-24
    IIF 25 - Director → ME
  • 27
    PRIME STRATEGY FINANCE LIMITED
    09860472
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 14 - Director → ME
  • 28
    PRIME STRATEGY LIMITED
    08951199 10189286
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 27 - Director → ME
  • 29
    PRIME STRATEGY LTD
    10189286 08951199
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-19 ~ 2019-03-19
    IIF 44 - Director → ME
  • 30
    REGEST LIMITED
    - now 08636869
    OPERATIVE ENTERPRISE LIMITED
    - 2014-01-28 08636869
    124 City Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2014-01-28
    IIF 22 - Director → ME
  • 31
    ROMAVENUE PROPERTIES LTD
    07560327
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2012-10-24
    IIF 45 - Director → ME
  • 32
    SESTINA LIMITED
    08330908
    11 Queen Street, Bath
    Dissolved Corporate (6 parents)
    Officer
    2012-12-13 ~ 2014-03-14
    IIF 11 - Director → ME
  • 33
    SHOWING THE WAY LIMITED
    08636872
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2014-02-06
    IIF 19 - Director → ME
  • 34
    SL STAT LIMITED
    13362888
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 35
    SL STATUTORY SERVICES LIMITED
    - now 02173198
    WARREN STREET SERVICES LIMITED - 2002-11-28
    HARBEN SERVICES LIMITED - 2000-10-05
    37 Warren Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-03-30 ~ dissolved
    IIF 39 - Director → ME
    2005-05-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 36
    SLEEPING SIDEWALK LIMITED
    07777713
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ 2012-06-01
    IIF 5 - Director → ME
  • 37
    SOFTLY SURMAN PROPERTIES LTD - now
    OZYMANDIAS INVESTMENTS LIMITED
    - 2014-10-13 09099041
    Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-10-01
    IIF 15 - Director → ME
  • 38
    SUN'S OUT LIMITED
    09762717
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 39
    THE BARE TRUTH LIMITED
    09762733
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 37 - Director → ME
  • 40
    THE COLLECTORS PRODUCTION LIMITED - now
    LONGHAUL STRATEGIES LIMITED
    - 2015-03-24 08951151
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2015-03-16
    IIF 23 - Director → ME
  • 41
    THE LAST WITNESS FILM LIMITED - now
    OPEN POLICY LIMITED
    - 2014-03-17 08636879
    Hope House (formerly Hope Farm) Edvin Loach, Bromyard, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2013-08-30
    IIF 17 - Director → ME
  • 42
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2000-06-22 ~ 2022-04-14
    IIF 12 - Director → ME
    2005-05-27 ~ 2022-04-14
    IIF 47 - Secretary → ME
  • 43
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2000-06-22 ~ 2022-04-14
    IIF 40 - Director → ME
    2005-05-27 ~ 2022-04-14
    IIF 46 - Secretary → ME
  • 44
    ZENITH ENTERTAINMENT INTERNATIONAL LTD - now
    SOUND PROOF LIMITED
    - 2016-03-17 09847011
    76 Epsom Lane North, Epsom, England
    Active Corporate (3 parents)
    Officer
    2015-10-28 ~ 2016-02-09
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.