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
Shapiro, Philip Simon
Born in September 1975Individual (67 offsprings)Officer2022-08-01 ~ nowOF - Director → CIF 0 - 2
Menton, David Jeremy
Born in March 1977Individual (63 offsprings)Officer2022-08-01 ~ nowOF - Director → CIF 0 - 3
Silverton-parker, Daniel Benjamin
Born in July 1978Individual (48 offsprings)Officer2022-08-01 ~ nowOF - Director → CIF 0 - 4
SYNOVA CAPITAL CORPORATE I LIMITED
098911203rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2022-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SYNOVA CAPITAL GP 7 LIMITED
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Brief company account
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- Registered number 14266986
SYNOVA CAPITAL GP 7 LIMITED
Info3rd Floor 45 Mortimer Street, London W1W 8HJPRIVATE LIMITED COMPANY incorporated on 2022-08-01 (3 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 SYNOVA CAPITAL GP 7 LIMITED
SRegistered number 142669863rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJCIF 1SYNOVA CAPITAL GP 7 LIMITED
SRegistered number 142669863rd Floor, 45 Mortimer Street, London, W1W 8HJCIF 2 CIF 3
- 13rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer2025-05-30 ~ nowCIF 3 - LLP Designated Member → ME
- 2
SYNOVA GP V LLP
OC4423553rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2022-10-13 ~ nowCIF 5 - Right to surplus assets - 75% or more → OEOfficer2022-10-13 ~ nowCIF 1 - LLP Designated Member → ME - 33rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2025-05-30 ~ nowCIF 2 - LLP Designated Member → ME
- 43rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OEOfficer2025-05-30 ~ nowCIF 4 - LLP Designated Member → ME
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