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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 8
  • 1
    Shapiro, Philip Simon
    Private Equity Investor born in September 1975
    Individual (67 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Zabludowicz, Poju Chaim
    Chairman & Ceo born in April 1953
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 3
    Lloyd, Richard Morgan
    Individual (17 offsprings)
    Officer
    2007-03-26 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 4
    Menton, David Jeremy
    Private Equity Investor born in March 1977
    Individual (63 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Shirley
    Individual (15 offsprings)
    Officer
    2008-02-08 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-03-19 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
  • 7
    Suite 7b, And 8b 50 Town Range, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Person with significant control
    2017-03-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-03-19 ~ 2007-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNOVA CAPITAL PARTNERS LIMITED

Period: 2007-06-19 ~ 2020-03-17
Company number: 06168917
Registered names
SYNOVA CAPITAL PARTNERS LIMITED - Dissolved
FLOORCIRCLE LIMITED - 2007-03-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • SYNOVA CAPITAL PARTNERS LIMITED
    Info
    SYNOVA CAPITAL LIMITED - 2007-06-19
    SYNTAIR CAPITAL SERVICES LIMITED - 2007-06-19
    FLOORCIRCLE LIMITED - 2007-06-19
    Registered number 06168917
    55 Wells Street, London W1T 3PT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 and dissolved on 2020-03-17 (12 years 11 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.