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
Knott, Martin Graham
Director born in June 1969Individual (38 offsprings)Officer
2019-01-31 ~ nowOF - Director → CIF 0 - 2
Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,114 GBP2024-03-31Person with significant control 2021-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Martin Knott
Born in June 1969Individual (38 offsprings)Person with significant control 2019-01-31 ~ 2019-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Couldrey, Jonathan James
Director born in April 1987Individual (2 offsprings)Officer 2020-01-30 ~ 2023-08-18OF - Director → CIF 0 - 3
Howes, Carl
Director born in March 1987Individual (2 offsprings)Officer 2020-01-30 ~ 2023-08-18OF - Director → CIF 0 - 4
Winwood, Astra Rose
Individual (4 offsprings)Officer 2020-08-01 ~ 2023-03-06OF - Secretary → CIF 0 - 5
Kenward, Paul Maurice
Construction born in December 1957Individual (6 offsprings)Officer 2019-01-31 ~ 2019-05-15OF - Director → CIF 0Mr Paul Maurice Kenward
Born in December 1957Individual (6 offsprings)Person with significant control 2019-01-31 ~ 2019-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 619/21, Swan Street, West Malling, EnglandIn Administration Corporate (1 parent, 2 offsprings)Equity (Company account)-138,717 GBP2018-12-31Person with significant control2019-01-31 ~ 2019-05-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7SYNERGY GROUP HOLDINGS LIMITED - now
SYNERGY PROPERTY HOLDINGS LIMITED
- 2023-01-13Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent, 22 offsprings)Profit/Loss (Company account)1,619,956 GBP2021-04-01 ~ 2022-03-31Person with significant control2019-01-31 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SYNERGY DEVELOPMENTS ONE LIMITED
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SYNERGY DEVELOPMENTS ONE LIMITED
InfoGLOUCESTER TERRACE LTD - 2020-01-29Registered number 11799283Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire SG1 2FPPrivate Limited Company incorporated on 2019-01-31 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0
- Not found in our database.
