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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Menton, David Jeremy
Born in March 1977Individual (63 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 2
Shapiro, Philip Simon
Born in September 1975Individual (67 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 3
Silverton-parker, Daniel Benjamin
Born in July 1978Individual (48 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 43rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (15 parents, 26 offsprings)Person with significant control2016-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
SYNOVA CAPITAL CORPORATE I LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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- 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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0 SYNOVA CAPITAL CORPORATE I LIMITED
SRegistered number 098911203rd Floor, 45, Mortimer Street, London, United Kingdom, W1W 8HJCIF 1 CIF 2 CIF 3
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SYNOVA (FP) GP V LLP
SO30755750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2022-05-18 ~ 2022-10-13CIF 10 - LLP Designated Member → ME - 43rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control2016-11-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 53rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Person with significant control2019-05-24 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 63rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2022-08-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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SYNOVA CAPITAL GP III LLP
OC4032873rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-12-04 ~ nowCIF 6 - LLP Designated Member → ME - 83rd 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
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SYNOVA CAPITAL GP IV LLP
OC4275103rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2019-05-29 ~ nowCIF 5 - LLP Designated Member → ME - 10
SYNOVA GP V LLP
OC4423553rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2022-05-18 ~ nowCIF 3 - LLP Designated Member → ME
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