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.
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Silverton-parker, Daniel Benjamin
Accountant born in July 1978Individual (30 offsprings)Officer
2015-11-26 ~ nowOF - director → CIF 0 - 2
Shapiro, Philip Simon
Investment Manager born in September 1975Individual (41 offsprings)Officer 2015-11-26 ~ nowOF - director → CIF 0 - 3
Menton, David Jeremy
Investment Manager born in March 1977Individual (34 offsprings)Officer 2015-11-26 ~ nowOF - director → CIF 0 - 4
SYNOVA LLP
- nowSYNOVA CAPITAL LLP - 2021-04-19
3rd Floor, 45 Mortimer Street, London, United KingdomCorporate (8 parents, 22 offsprings)Person with significant control 2016-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
SYNOVA CAPITAL CORPORATE I LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09891120
SYNOVA CAPITAL CORPORATE I LIMITED
Info3rd Floor 45 Mortimer Street, London W1W 8HJPrivate Limited Company incorporated on 2015-11-26 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0 SYNOVA CAPITAL CORPORATE I LIMITED
SRegistered number 09891120CIF 1 CIF 2 CIF 33rd Floor, 45, Mortimer Street, London, United Kingdom, W1W 8HJ
- 13rd Floor, 45 Mortimer Street, London, United KingdomCorporate (2 parents)Officer 2024-05-13 ~ nowCIF 2 - llp-designated-member → ME
- 23rd Floor 45 Mortimer Street, London, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)518,267 GBP2024-03-31Person with significant control 2016-11-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 33rd Floor 45 Mortimer Street, London, United KingdomCorporate (4 parents, 9 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-05-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 43rd Floor 45 Mortimer Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-08-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 53rd Floor 45 Mortimer Street, London, United KingdomCorporate (2 parents, 3 offsprings)Officer 2015-12-04 ~ nowCIF 6 - llp-designated-member → ME
- 63rd Floor 45 Mortimer Street, London, United KingdomCorporate (2 parents)Person with significant control 2021-03-11 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-03-11 ~ nowCIF 4 - llp-designated-member → ME
- 73rd Floor 45 Mortimer Street, London, United KingdomCorporate (2 parents)Officer 2019-05-29 ~ nowCIF 5 - llp-designated-member → ME
- 83rd Floor 45 Mortimer Street, London, United KingdomCorporate (2 parents, 3 offsprings)Officer 2022-05-18 ~ nowCIF 3 - llp-designated-member → ME
- 93rd Floor, 45 Mortimer Street, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-05-13 ~ nowCIF 8 - llp-designated-member → MECIF 1 - llp-designated-member → ME
- 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Officer 2022-05-18 ~ 2022-10-13CIF 7 - llp-designated-member → ME
