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 9
  • 1
    Scott, Lee Alexander
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Nagasaka, Mikitoshi
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Quaranta, Francesco
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Uchida, Toshitaka
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, Dean Rodney
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Orr, Garry
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Satoh, Atsushi
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    16-1, Higashiueno 2-chome, Taito-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Room 73, The Mansion House, Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,660 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Roberts, David Pierce
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Fitzpatrick, John Joseph
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2019-01-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Aoyama, Koji
    General Manager born in December 1970
    Individual
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Yamazawa, Makoto
    President born in February 1960
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Ikeda, Takaharu
    Born in October 1958
    Individual
    Officer
    2021-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 6
    Azuma, Katsuya
    President born in August 1959
    Individual
    Officer
    2019-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Anthony Patrick
    Director born in November 1967
    Individual (11 offsprings)
    Officer
    2019-01-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2019-01-24 ~ 2023-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNERGY HIRE LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • SYNERGY HIRE LIMITED
    Info
    Registered number 11785955
    Room 73 The Mansion House Wrest Park, Silsoe, Bedford MK45 4HR
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.