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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 14
  • 1
    Daniels, Mark
    It Consultancy born in August 1962
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Peters, Paul John
    Consultant born in December 1970
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Dimarco, Stephanie Gloria
    Chief Executive Officer born in November 1957
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Cook, Randall
    Attorney born in March 1966
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Huxley, Liam Yevgeni
    Consultant born in December 1968
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Cox Jr, James Samuel
    Business Executive born in November 1971
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Trevitt, Niall Thomas
    It Consultancy born in August 1964
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2011-02-28
    OF - Director → CIF 0
    Trevitt, Niall Thomas
    It Consultancy
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    Hobson, Mark Edward
    Financial Controller born in December 1968
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Ashby, Kevin Douglas
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2010-09-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Kirkman, James Lachlan
    It Consultant born in May 1968
    Individual (5 offsprings)
    Officer
    2000-09-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2011-02-28 ~ 2012-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNCOVA SOLUTIONS LIMITED

Period: 2006-06-06 ~ 2017-03-14
Company number: 04075613
Registered names
SYNCOVA SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • SYNCOVA SOLUTIONS LIMITED
    Info
    DIVA FINANCIAL TECHNOLOGIES LIMITED - 2006-06-06
    Registered number 04075613
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 and dissolved on 2017-03-14 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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