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 1
  • Nannini, Massimo
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Mr Massim Nannini
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    De Bono, Gabriele
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ 2018-02-14
    OF - Director → CIF 0
    Gabriele De Bono
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Massimo Nannini
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2018-02-14 ~ 2022-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Matteucci, Gianpaolo
    Sport Manager born in October 1963
    Individual
    Officer
    2011-03-03 ~ 2012-07-23
    OF - Director → CIF 0
  • 4
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-03-03 ~ 2013-04-12
    PE - Secretary → CIF 0
  • 5
    Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Active Corporate (1 parent, 46 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    2013-04-26 ~ 2018-02-14
    PE - Secretary → CIF 0
  • 6
    Cl De Tuset, Num.10, P.5 Pta. 1, Barcelona, Spain
    Corporate
    Person with significant control
    2022-09-20 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SINERGY H.G. LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • SINERGY H.G. LIMITED
    Info
    Registered number 07551372
    3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2011-03-03 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.