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 6
  • 1
    Sherman, Adam Peter
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Sherman
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Peter Joseph Quinn
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ions, Philip John
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Eleanor Josephine Nash
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Cyril Gerard Mcgrane
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    AIR BUSINESS (UK) LIMITED - 1995-07-25
    MAKEFRESH LIMITED - 1986-03-26
    The Beacon, Mosquito Way, Hatfield, Herts, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYNERGY ACTIVATION LTD

Standard Industrial Classification
99999 - Dormant Company

  • SYNERGY ACTIVATION LTD
    Info
    Registered number 16283200
    The Beacon, Mosquito Way, Hatfield AL10 9WN
    Private Limited Company incorporated on 2025-02-28 (4 months). The company status is Active.
    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.