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.
- 1
Menton, David Jeremy
Born in March 1977Individual (33 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 2
Shapiro, Philip Simon
Born in September 1975Individual (42 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 3
Silverton-parker, Daniel Benjamin
Born in July 1978Individual (31 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 4
SYNOVA LLP
- nowSYNOVA CAPITAL LLP - 2021-04-193rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 23 offsprings)Person with significant control2016-11-01 ~ 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 (10 years 3 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 098911203rd Floor, 45, Mortimer Street, London, United Kingdom, W1W 8HJCIF 1 CIF 2 CIF 3
- 13rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-13 ~ nowCIF 2 - LLP Designated Member → ME
- 23rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowCIF 8 - LLP Designated Member → ME
- 33rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)518,267 GBP2024-03-31Person with significant control2016-11-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 43rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2019-05-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 53rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2022-08-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 63rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2015-12-04 ~ nowCIF 6 - LLP Designated Member → ME
- 73rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Person with significant control2021-03-11 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-03-11 ~ nowCIF 4 - LLP Designated Member → ME
- 83rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2019-05-29 ~ nowCIF 5 - LLP Designated Member → ME
- 93rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2022-05-18 ~ nowCIF 3 - LLP Designated Member → ME
- 103rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-05-13 ~ nowCIF 11 - LLP Designated Member → MECIF 1 - LLP Designated Member → ME
- 113rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-30 ~ nowCIF 7 - LLP Designated Member → ME
- 123rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowCIF 9 - LLP Designated Member → ME
- 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2022-05-18 ~ 2022-10-13CIF 10 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.