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
3
- 1KCH COMMERCIAL SERVICES LIMITED - nowCONTINENTAL SHELF 407 LIMITED - 2007-02-14
Unit 2, 129-131 Coldharbour Lane, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer
2010-10-01 ~ nowOF - LLP Designated Member → CIF 0 - 2GTI PATHWAYS LIMITED - 2008-12-17F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2009-02-01 ~ nowOF - LLP Designated Member → CIF 0
- 32, Portman Street, London, EnglandActive Corporate (3 parents, 15 offsprings)Officer 2021-03-31 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-03-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
Ceased
5
- 1CONTINENTAL SHELF 407 LIMITED - 2007-02-14Fetal Medicine Research Institute, Windsor Walk, 1st Floor, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2021-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 2Counting House, Guy's Hospital, Great Maze Pond, LondonCorporate (4 offsprings)Officer2008-12-22 ~ 2009-02-01PE - LLP Designated Member → CIF 0
- 3
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireActive Corporate (5 parents, 21 offsprings)Officer2008-05-13 ~ 2008-12-22PE - LLP Designated Member → CIF 0 - 4GTI PATHWAYS LIMITED - 2008-12-17F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 5
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-05-13 ~ 2020-05-29PE - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2020-05-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
SYNNOVIS GROUP LLP
Previous names
VIAPATH GROUP LLP - 2022-09-29
VIAPATH LLP - 2014-10-28
GSTS PATHOLOGY LLP - 2014-04-30
NEUTRAL NAME LLP - 2008-09-30
Related profiles found in government register
SYNNOVIS GROUP LLP
InfoVIAPATH GROUP LLP - 2022-09-29VIAPATH LLP - 2014-10-28GSTS PATHOLOGY LLP - 2014-04-30NEUTRAL NAME LLP - 2008-09-30Registered number OC337242Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZLimited Liability Partnership incorporated on 2008-05-13 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-21CIF 0SYNNOVIS GROUP LLP
SRegistered number OC33724241-43, Blackfriars Road, London, England, SE1 8NZLIMITED LIABILITY PARTNERSHIP in ENGLANDCIF 1SYNNOVIS GROUP LLP
SRegistered number Oc33724241-43, Blackfriars Road, London, England, SE1 8NZLimited Liability Partnership in Companies House Uk, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1
SYNNOVIS ANALYTICS LLP
- nowVIAPATH ANALYTICS LLP - 2022-09-29PATHOPCO LLP - 2014-08-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OE - 2
SYNNOVIS SERVICES LLP
- nowVIAPATH SERVICES LLP - 2022-09-29PATHPROPCO LLP - 2014-08-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer 2014-11-14 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
2
- 1
SYNNOVIS ANALYTICS LLP
- nowVIAPATH ANALYTICS LLP - 2022-09-29PATHOPCO LLP - 2014-08-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (5 parents)Person with significant control 2018-09-17 ~ 2021-03-31CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - 75% or more → OE - 2
SYNNOVIS SERVICES LLP
- nowVIAPATH SERVICES LLP - 2022-09-29PATHPROPCO LLP - 2014-08-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents)Person with significant control 2018-09-17 ~ 2021-03-31CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.