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 4
  • 1
    Evans, Thomas Edward
    Director born in May 1980
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Badarani, Sami
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    39, Alma Road, St Albans, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-06-11
    4th Floor, 1 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mcalpine, Stuart Anderson
    Partner born in October 1966
    Individual
    Officer
    2015-06-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Quin, Stuart James
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Leslie, Alexander Francis Stewart
    Principal born in December 1979
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Marcel, Vincent
    Company Director born in October 1961
    Individual
    Officer
    2015-09-08 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Stopford, Nicholas John
    Director born in November 1972
    Individual
    Officer
    2016-10-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-06-17 ~ 2016-03-31
    PE - Secretary → CIF 0
    2015-06-04 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNLAB UNSECURED BONDCO PLC

Previous names
EPHIOS HOLDCO II PLC - 2015-11-19
EPHIOS HOLDCO II LIMITED - 2015-07-17
ZEUS HOLDCO II LIMITED - 2015-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNLAB UNSECURED BONDCO PLC
    Info
    EPHIOS HOLDCO II PLC - 2015-11-19
    EPHIOS HOLDCO II LIMITED - 2015-07-17
    ZEUS HOLDCO II LIMITED - 2015-06-11
    Registered number 09624069
    Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZ
    Public Limited Company incorporated on 2015-06-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • SYNLAB UNSECURED BONDCO PLC
    S
    Registered number 9624069
    2, Portman Street, London, England, W1H 6DU
    Public Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EPHIOS BONDCO PLC - 2015-11-19
    EPHIOS BONDCO LIMITED - 2015-06-08
    ZEUS BONDCO LIMITED - 2015-06-08
    VISIONGROVE LIMITED - 2015-04-24
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.