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.
- 13rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2015-12-04 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-12-01 ~ nowPE - Has significant influence or control → CIF 0
- 2
SYNOVA CAPITAL CORPORATE I LIMITED
098911203rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2015-12-04 ~ nowOF - LLP Designated Member → CIF 0
SYNOVA CAPITAL GP III LLP
Registered name
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 3 months). The company status is Active.The last date of confirmation statement was made at 2025-11-25CIF 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 (13 parents, 2 offsprings)Person with significant control2016-04-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
ALLCLEAR 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 control2017-10-10 ~ 2024-08-16CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3AGHOCO 1894 LIMITED - 2019-12-03C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents, 1 offspring)Person with significant control2019-12-09 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4AGHOCO 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 (14 parents, 1 offspring)Person with significant control2017-08-17 ~ 2024-09-20CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5
TORONTO TOPCO LIMITED
109895425 Welbeck Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-09-29 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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