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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
    Jarvis, John Michael
    Portfolio Administrator born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ronald Akers Armstrong
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bowman, Michael John
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Jon Moulton
    Born in October 1950
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Downes, Paul William Edwin
    Non-Executive Director born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Brockbank, Richard Daniel
    Chartered Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2015-03-09
    OF - Director → CIF 0
  • 3
    Wheaton, Anthony Peter
    Accountant born in March 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2004-02-11
    OF - Director → CIF 0
    Wheaton, Anthony Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 4
    White, John Charles
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2010-12-08
    OF - Director → CIF 0
  • 5
    Miller, Jean Shereen
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Brook, Richard Anthony
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2010-12-08
    OF - Director → CIF 0
  • 7
    Taylor, Richard Norman
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    Hart, Cheryle Jennifer
    Operations Mgr
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 9
    De Boucaud, Cedriane Marie
    Investment Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Myers, Philippa Maria De Oliveira
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 11
    Stevenson, Andrew, Dr
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2009-08-06
    OF - Director → CIF 0
  • 12
    Downes, Paul William Edwin
    Chartered Accountant born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2009-12-08
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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
    icon of address109 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
    icon of address6-7 New Bridge Street, London, EC4V 6AB
    CIF 1
  • E-SYNERGY LIMITED
    S
    Registered number 03865384
    icon of address6-7, New Bridge Street, London, United Kingdom, EC4V 6AB
    CIF 2
  • E-SYNERGY LIMITED
    S
    Registered number 03865384
    icon of addressInnovation 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
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 2
    P.R.F. LIMITED - 2007-07-19
    icon of addressInnovation Warehouse, East Poultry Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressE-synergy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of addressInnovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2005-06-23 ~ now
    CIF 2 - LLP Member → ME
  • 6
    icon of addressE-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
Ceased 3
  • 1
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    icon of addressSteel City House, West Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of addressC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -249,984 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-01-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressE-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-07-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.