The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Mr Ronald Akers Armstrong
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jon Moulton
    Born in October 1950
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Downes, Paul William Edwin
    Non-Executive Director born in April 1954
    Individual (7 offsprings)
    Officer
    2011-05-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Jarvis, John Michael
    Portfolio Administrator born in July 1944
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ dissolved
    OF - director → CIF 0
  • 5
    Bowman, Michael John
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2012-01-05 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    De Boucaud, Cedriane Marie
    Investment Executive
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2008-01-31
    OF - secretary → CIF 0
  • 2
    Wheaton, Anthony Peter
    Accountant born in February 1954
    Individual (16 offsprings)
    Officer
    2002-03-08 ~ 2004-02-11
    OF - director → CIF 0
    Wheaton, Anthony Peter
    Individual (16 offsprings)
    Officer
    2003-01-28 ~ 2004-02-11
    OF - secretary → CIF 0
  • 3
    Brockbank, Richard Daniel
    Chartered Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ 2015-05-07
    OF - director → CIF 0
  • 4
    Brook, Richard Anthony
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    1999-11-08 ~ 2010-12-08
    OF - director → CIF 0
  • 5
    Taylor, Richard Norman
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2001-02-01
    OF - secretary → CIF 0
  • 6
    White, John Charles
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2010-12-08
    OF - director → CIF 0
  • 7
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1999-10-26 ~ 2015-03-09
    OF - director → CIF 0
  • 8
    Hart, Cheryle Jennifer
    Operations Mgr
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-08-15
    OF - secretary → CIF 0
  • 9
    Myers, Philippa Maria De Oliveira
    Individual
    Officer
    2001-02-01 ~ 2003-01-28
    OF - secretary → CIF 0
  • 10
    Stevenson, Andrew, Dr
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    1999-10-26 ~ 2009-08-06
    OF - director → CIF 0
  • 11
    Miller, Jean Shereen
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ 2015-09-28
    OF - director → CIF 0
  • 12
    Downes, Paul William Edwin
    Chartered Accountant born in April 1954
    Individual (7 offsprings)
    Officer
    2007-11-26 ~ 2009-12-08
    OF - director → CIF 0
  • 13
    31 Corsham Street, London
    Corporate
    Officer
    1999-10-26 ~ 1999-10-26
    PE - nominee-director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-10-26 ~ 1999-10-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

E-SYNERGY LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • E-SYNERGY LIMITED
    Info
    Registered number 03865384
    109 Swan Street, Sileby, Leicestershire LE12 7NN
    Private Limited Company incorporated on 1999-10-26 and dissolved on 2019-07-02 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • E-SYNERGY LIMITED
    S
    Registered number missing
    6-7 New Bridge Street, London, EC4V 6AB
    CIF 1
  • E-SYNERGY LIMITED
    S
    Registered number 03865384
    6-7, New Bridge Street, London, United Kingdom, EC4V 6AB
    CIF 2
  • E-SYNERGY LIMITED
    S
    Registered number 03865384
    Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
    E-Synergy Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SPH 190 LIMITED - 2002-06-14
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    P.R.F. LIMITED - 2007-07-19
    Innovation Warehouse, East Poultry Avenue, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    E-synergy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
  • 4
    Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    5 Marble Arch, London, United Kingdom
    Corporate (18 parents)
    Officer
    2005-06-23 ~ now
    CIF 2 - llp-member → ME
  • 6
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
Ceased 2
  • 1
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    Steel City House, West Street, Sheffield, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 7 - Has significant influence or control → OE
  • 2
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-19 ~ 2007-07-18
    CIF 1 - llp-designated-member → ME

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