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.
- 1
3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-195 GBP2024-03-31Officer
2015-12-04 ~ nowOF - LLP Designated Member → CIF 0 - 23rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)518,267 GBP2024-03-31Officer 2015-12-04 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-12-01 ~ nowPE - Has significant influence or control → CIF 0
SYNOVA CAPITAL GP III LLP
Standard Industrial Classification
- Registered number OC403287
SYNOVA CAPITAL GP III LLP
Info3rd Floor 45 Mortimer Street, London W1W 8HJLIMITED LIABILITY PARTNERSHIP incorporated on 2015-12-04 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 SYNOVA CAPITAL GP III LLP
SRegistered number Oc4032873rd Floor, 45 Mortimer Street, London, England, W1W 8HJLimited Liability Partnership in Companies House, EnglandCIF 1SYNOVA CAPITAL GP III LLP
SRegistered number Oc4032875, Welbeck Street, London, United Kingdom, W1G 9YGLimited Liability Partnership in Uk - Companies House, UkCIF 2SYNOVA CAPITAL GP III LLP
SRegistered number Oc4032875, Welbeck Street, London, United Kingdom, W1G 9YQCorporate in Companies House, England And WalesCIF 3
- 1Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-7,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
MAXWELL TOPCO LIMITED
- nowAGHOCO 1894 LIMITED - 2019-12-03C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Person with significant control 2019-12-09 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 35 Welbeck Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-09-29 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 1
INSUREVO GROUP LIMITED
- nowAVALON TOPCO LIMITED - 2020-12-18ALLCLEAR GROUP LIMITED - 2023-01-20AGHOCO 1588 LIMITED - 2017-10-031 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2017-10-10 ~ 2024-08-16CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE - 2
SYSLINK GROUP LIMITED
- nowAGHOCO 1559 LIMITED - 2017-08-16C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-08-17 ~ 2024-09-20CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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