logo
explain how to read the page

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
    Bowden, Alexander Charles Spencer
    Born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Shapiro, Philip Simon
    Born in September 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Simon Shapiro
    Born in September 1975
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bevan, Oliver James
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Jain, Sunil
    Born in November 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Snow, Benjamin George
    Born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Silverton-parker, Daniel Benjamin
    Born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Daniel Benjamin Silverton-parker
    Born in July 1978
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Menton, David Jeremy
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Jeremy Menton
    Born in March 1977
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 8
    Tsai, Zachary David
    Born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    SYNOVA HOLDINGS III NOMINEE LIMITED
    icon of address55, Wells Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 6
  • 1
    Ashlin, Timothy James West
    Born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2025-04-07
    OF - LLP Member → CIF 0
  • 2
    Muir-simpson, Andrew Kenneth
    Born in October 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 3
    Burr, Jonathan
    Born in October 1980
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2014-02-13
    OF - LLP Member → CIF 0
  • 4
    Carman, David John
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-02-01
    OF - LLP Member → CIF 0
  • 5
    EEM OPPORTUNITIES L.P.
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ 2020-11-09
    PE - LLP Member → CIF 0
  • 6
    icon of addressSuite 7b, And 8b 50 Town Range, Gibraltar, Gibraltar, Gibraltar
    Corporate
    Officer
    2008-12-03 ~ 2020-11-04
    PE - LLP Member → CIF 0
parent relation
Company in focus

SYNOVA LLP

Previous name
SYNOVA CAPITAL LLP - 2021-04-19
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SYNOVA LLP
    Info
    SYNOVA CAPITAL LLP - 2021-04-19
    Registered number OC329299
    icon of address3rd Floor 45 Mortimer Street, London W1W 8HJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-22 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • SYNOVA LLP
    S
    Registered number OC329299
    icon of address3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -196 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    AGHOCO 1894 LIMITED - 2019-12-03
    icon of addressC/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    icon of calendar 2022-10-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-11-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-05-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-11-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,591 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-11-07 ~ now
    CIF 24 - LLP Designated Member → ME
  • 9
    icon of address55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 10
    icon of address3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -195 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 19 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,580 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 17
    icon of address3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address3rd Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 15 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 13 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 21 - Has significant influence or control → OE
Ceased 3
  • 1
    icon of address46 New Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ 2024-03-01
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    AVALON TOPCO LIMITED - 2020-12-18
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AGHOCO 1588 LIMITED - 2017-10-03
    icon of address1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2024-08-16
    CIF 5 - Has significant influence or control → OE
  • 3
    AGHOCO 1287 LIMITED - 2015-03-11
    icon of addressFinancial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-21
    CIF 26 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.