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 2
  • 1
    Lopez, Jose Luis Paramio
    Construction Business Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Jose Luis Paramio Lopez
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Antonio Jose De Morais Carvalho Coelho
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Lopez San Jose, Marta
    Lawyer born in February 1963
    Individual
    Officer
    2008-03-05 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Lago, Manuel Aneiros
    Tax Advisor And Estate Administrator born in July 1945
    Individual
    Officer
    2015-04-23 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Slinger, Ariane
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2008-03-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual
    Officer
    2001-06-13 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    Otero, Odilo Javier
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2008-03-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2003-10-20 ~ 2007-07-24
    PE - Director → CIF 0
  • 8
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2001-06-13 ~ 2007-07-24
    PE - Nominee Secretary → CIF 0
  • 9
    2nd, Floor, 159 New Bond Street, London, England
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2008-03-05 ~ 2011-04-07
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
  • 12
    Trident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Corporate
    Officer
    2007-07-24 ~ 2007-11-12
    PE - Director → CIF 0
parent relation
Company in focus

SYNERGIES INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-65,617 GBP2023-12-31
-65,657 GBP2022-12-31
Net Current Assets/Liabilities
-58,661 GBP2023-12-31
Total Assets Less Current Liabilities
-58,660 GBP2023-12-31
-58,707 GBP2022-12-31
Net Assets/Liabilities
-1,727,846 GBP2023-12-31
-1,672,584 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • SYNERGIES INVESTMENTS LIMITED
    Info
    Registered number 04233924
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2001-06-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.