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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Menton, David Jeremy
Born in March 1977Individual (63 offsprings)Officer2007-06-22 ~ nowOF - LLP Designated Member → CIF 0Mr David Jeremy Menton
Born in March 1977Individual (63 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2
Carman, David John
Born in August 1950Individual (25 offsprings)Officer2015-01-01 ~ 2020-02-01OF - LLP Member → CIF 0 - 3
Bevan, Oliver James
Born in November 1977Individual (34 offsprings)Officer2024-04-01 ~ nowOF - LLP Member → CIF 0 - 4
Silverton-parker, Daniel Benjamin
Born in July 1978Individual (49 offsprings)Officer2014-01-24 ~ nowOF - LLP Designated Member → CIF 0Mr. Daniel Benjamin Silverton-parker
Born in July 1978Individual (49 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Burr, Jonathan
Born in October 1980Individual (5 offsprings)Officer2012-07-01 ~ 2014-02-13OF - LLP Member → CIF 0 - 6
Muir-simpson, Andrew Kenneth
Born in October 1978Individual (33 offsprings)Officer2009-07-22 ~ 2013-06-28OF - LLP Member → CIF 0 - 7
Bowden, Alexander Charles Spencer
Born in January 1974Individual (45 offsprings)Officer2012-07-01 ~ nowOF - LLP Member → CIF 0 - 8
Ashlin, Timothy James West
Born in November 1977Individual (43 offsprings)Officer2015-03-01 ~ 2025-04-07OF - LLP Member → CIF 0 - 9
Tsai, Zachary David
Born in March 1983Individual (24 offsprings)Officer2020-04-01 ~ nowOF - LLP Member → CIF 0 - 10
Jain, Sunil
Born in November 1983Individual (9 offsprings)Officer2023-04-01 ~ nowOF - LLP Member → CIF 0 - 11
Atterwill, Laura Emily
Born in July 1985Individual (1 offspring)Officer2026-04-01 ~ nowOF - LLP Member → CIF 0 - 12
Snow, Benjamin George
Born in April 1981Individual (19 offsprings)Officer2025-04-01 ~ nowOF - LLP Member → CIF 0 - 13
Shapiro, Philip Simon
Born in September 1975Individual (67 offsprings)Officer2007-06-22 ~ nowOF - LLP Designated Member → CIF 0Mr Philip Simon Shapiro
Born in September 1975Individual (67 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 14
Usher, Thomas James
Born in December 1988Individual (17 offsprings)Officer2026-04-01 ~ nowOF - LLP Member → CIF 0 - 15Suite 7b, And 8b 50 Town Range, Gibraltar, Gibraltar, GibraltarCorporate (2 offsprings)Officer2008-12-03 ~ 2020-11-04OF - LLP Member → CIF 0
- 16EEM OPPORTUNITIES L.P. SL03291750, Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-11-04 ~ 2020-11-09OF - LLP Member → CIF 0
- 17SYNOVA HOLDINGS III NOMINEE LIMITED 14890036 14890040... (more)55, Wells Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-06-09 ~ nowOF - LLP Member → CIF 0Person with significant control2024-01-10 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
Company in focus
SYNOVA LLP
Period: 2021-04-19 ~ now
Company number: OC329299 12647293
Registered names
SYNOVA LLP - now 12647293
SYNOVA CAPITAL LLP - 2021-04-19 06168917... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
SYNOVA LLP
InfoSYNOVA CAPITAL LLP - 2021-04-19Registered number OC3292993rd Floor 45 Mortimer Street, London W1W 8HJLIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-22 (19 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-22CIF 0SYNOVA LLP
SRegistered number OC3292993rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1 CIF 2LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 3SYNOVA LLP
SRegistered number OC32929955, Wells Street, London, England, W1T 3PTLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 4SYNOVA LLP
SRegistered number Oc3292993rd Floor, 45 Mortimer Street, London, England, W1W 8HJLimited Liability Partnership in Companies House, EnglandCIF 5SYNOVA LLP
SRegistered number Oc3292993rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJCorporate in Companies House, EnglandCIF 6Limited Liability Partnership in Companies House, England & WalesCIF 7Limited Liability Partnership in England And Wales, EnglandCIF 8 CIF 9 CIF 10Limited Liability Partnership in England And Wales, United KingdomCIF 11 CIF 12Limited Liability Partnership in England, United KingdomCIF 13Limited Liability Partnership in Register Of Companies, England & WalesCIF 14Private Limited Company in England, United KingdomCIF 15SYNOVA LLP
SRegistered number Oc3292993rd Floor, 45 Mortimer Street, London, W1W 8HJLimited Liability Partnership in Register Of Companies, United KingdomCIF 16Limited Liability Partnership in Registrar Of Companies House, England And Wales, United KingdomCIF 17 CIF 18 CIF 19Limited Liability Partnership in Registrar Of Companies, United KingdomCIF 20SYNOVA LLP
SRegistered number Oc32929945, Mortimer Street, London, England, W1W 8HJLimited Company in England Companies Registry, EnglandCIF 21SYNOVA LLP
SRegistered number Oc32929945, Mortimer Street, London, United Kingdom, W11 8HJLimited Liability Partnership in Register Of Companies, England & WalesCIF 22SYNOVA LLP
SRegistered number Oc32929955 Wells Street, Wells Street, London, England, W1T 3PTLimited Liability Partnership in England And Wales, United KingdomCIF 23Limited Liability Partnership in England, United KingdomCIF 24SYNOVA CAPITAL LLP
SRegistered number OC3292993rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 25SYNOVA CAPITAL LLP
SRegistered number OC3292995, Welbeck Street, London, England, W1G 9YQLIMITED LIABILITY PARTNERSHIP in ENGLAND & WALESCIF 26SYNOVA CAPITAL LLP
SRegistered number Oc3292995, Welbeck Street, London, England, W1G 9YQLimited Liability Partnership in Companies House Uk, England And WalesCIF 27Limited Liability Partnership in England And Wales, EnglandCIF 28SYNOVA CAPITAL LLP
SRegistered number Oc32929955, Wells Street, London, England, W1T 3PTLimited Liability Partnership in England And Wales, EnglandCIF 29SYNOVA CAPITAL LLP
SRegistered number Oc32929955, Wells Street, London, United Kingdom, W1T 3PTCorporate in Companies House, England And WalesCIF 30Limited Liability Partnership in Registrar Of Companies House, England And Wales, United KingdomCIF 31 CIF 32Limited Liability Partnership in Registrar Of Companies, England And Wales, United KingdomCIF 33
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Offspring entities and appointments
27
- 1
5 WELBECK LIMITED
098845353rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-11-22 ~ nowCIF 8 - Has significant influence or control → OE2CARIBONUM PENSION TRUSTEES LIMITED
0144834946 New Broad Street, London, EnglandActive Corporate (28 parents)Person with significant control2022-09-30 ~ 2024-03-01CIF 21 - Right to appoint or remove directors as a member of a firm → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE3ALLCLEAR GROUP LIMITED
- 2023-01-20 10903311AVALON TOPCO LIMITED
- 2020-12-18 10903311AGHOCO 1588 LIMITED - 2017-10-031 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2017-12-21 ~ 2024-08-16CIF 5 - Has significant influence or control → OE4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23 during the appointment or period of control
Due to be dissolved on 2025-06-20 during the appointment or period of controlAGHOCO 1894 LIMITED - 2019-12-03C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, BristolDissolved Corporate (16 parents, 1 offspring)Person with significant control2019-12-09 ~ dissolvedCIF 30 - Has significant influence or control → OE5AGHOCO 1287 LIMITED - 2015-03-11Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-03-21CIF 27 - Has significant influence or control → OE6SYNOVA (FP) GP V LLP
SO30755750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control2022-10-13 ~ nowCIF 15 - Has significant influence or control → OEOfficer2022-10-13 ~ nowCIF 1 - LLP Designated Member → ME750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2016-11-23 ~ nowCIF 24 - Has significant influence or control → OEOfficer2015-11-26 ~ nowCIF 4 - LLP Designated Member → ME850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-05-14 ~ nowCIF 6 - Has significant influence or control → OEOfficer2019-05-14 ~ nowCIF 2 - LLP Designated Member → ME950 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OEOfficer2013-11-07 ~ dissolvedCIF 3 - LLP Designated Member → ME1050 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE1150 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Person with significant control2016-07-16 ~ dissolvedCIF 11 - Has significant influence or control → OEOfficer2013-11-07 ~ dissolvedCIF 25 - LLP Designated Member → ME1255 Wells Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-12-01 ~ dissolvedCIF 28 - Has significant influence or control → OEOfficer2014-12-04 ~ dissolvedCIF 26 - LLP Designated Member → ME13SYNOVA CAPITAL CORPORATE I LIMITED
098911203rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Person with significant control2016-11-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE1450 Lothian Road, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 31 - Has significant influence or control → OE1550 Lothian Road, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 33 - Has significant influence or control → OE1650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 17 - Has significant influence or control → OE1750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 19 - Has significant influence or control → OE1850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-06-11 ~ nowCIF 20 - Has significant influence or control → OE1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE203rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Person with significant control2016-09-19 ~ nowCIF 9 - Ownership of shares – 75% or more → OE213rd Floor 45 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE2250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 18 - Has significant influence or control → OE2350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 32 - Has significant influence or control → OE24SYNOVA FOUNDER PARTNERSHIP V LP
SL03573850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-06-07 ~ nowCIF 16 - Has significant influence or control → OE25SYNOVA FP JOVE LP
SL03748150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2025-05-22 ~ nowCIF 14 - Has significant influence or control → OE26SYNOVA FP MERLIN LP
SL03567250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-04-08 ~ nowCIF 22 - Has significant influence or control → OE27SYNOVA TENNIS GP LLP
OC4610023rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-06-26 ~ nowCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
