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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 6
  • 1
    Ions, Philip John
    Individual (6 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Blaga, Mladen
    Born in October 1984
    Individual (898 offsprings)
    Officer
    2024-01-25 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Sherman, Adam Peter
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Sherman
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Has significant influence or controlCIF 0
    2024-09-05 ~ 2024-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Quinn, Peter Joseph
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Quinn
    Born in January 1959
    Individual (12 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    AIR BUSINESS LIMITED
    - now 01977067
    AIR BUSINESS (UK) LIMITED - 1995-07-25
    MAKEFRESH LIMITED - 1986-03-26
    The Beacon, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NOMINEE SOLUTIONS LIMITED
    09090984 08822283
    20, Wenlock Road, London, England
    Active Corporate (6 parents, 1155 offsprings)
    Person with significant control
    2024-01-25 ~ 2024-09-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNERGY INFLUENCE LTD

Period: 2024-01-25 ~ now
Company number: 15442887
Registered name
SYNERGY INFLUENCE LTD - now
Standard Industrial Classification
99999 - Dormant Company

  • SYNERGY INFLUENCE LTD
    Info
    Registered number 15442887
    The Beacon, Mosquito Way, Hatfield AL10 9WN
    PRIVATE LIMITED COMPANY incorporated on 2024-01-25 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.