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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
    Van Hullen, Rupert
    Born in January 1967
    Individual (39 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
    Van Hullen, Rupert
    Individual (39 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Haworth, John Roger
    Cfo born in August 1961
    Individual (53 offsprings)
    Officer
    2021-01-29 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Moore, Gary
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2023-03-27 ~ 2025-12-08
    OF - Director → CIF 0
  • 4
    Hanin, Thibault
    Managing Director born in April 1981
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Moisand, Loic
    Managing Director born in December 1981
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    8-10, Rue Villedo, 75 001 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-03-08 ~ 2022-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    IPSOS MORI UK LTD
    IPSOS MORI UK LIMITED - now 01640855
    IPSOS UK LIMITED - 2009-10-22
    IPSOS-RSL LIMITED - 2001-03-16
    RSL - RESEARCH SERVICES LIMITED - 1998-04-17
    RESEARCH SERVICES LIMITED - 1994-10-19
    RESEARCH SERVICES GROUP LIMITED - 1987-10-23
    BURKE RESEARCH SERVICES GROUP LIMITED. - 1987-10-16
    RSL - 1984-07-02
    DIPLEMA SEVENTEEN LIMITED - 1982-12-22
    3, Thomas More Square, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FRENGER CONSULTING SERVICES LIMITED - now 01771512
    FRENGER INTERNATIONAL LIMITED
    - 2017-10-19 01771512 03723283
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (6 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    126,097 GBP2024-12-31
    Officer
    2011-03-08 ~ 2020-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTHESIO LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • SYNTHESIO LIMITED
    Info
    Registered number 07554799
    3 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.