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, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer
2022-10-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-10-13 ~ nowPE - Right to surplus assets - 75% or more → CIF 0 - 23rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)-195 GBP2024-03-31Officer 2022-05-18 ~ nowOF - LLP Designated Member → CIF 0
- SYNOVA CAPITAL FUND IV LP55 Wells Street, LondonActive Corporate (9 offsprings)Officer2022-05-18 ~ 2022-10-13PE - LLP Designated Member → CIF 0PE - LLP Designated Member → CIF 0Person with significant control2022-05-18 ~ 2022-10-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
SYNOVA GP V LLP
- Registered number OC442355
SYNOVA GP V LLP
Info3rd Floor 45 Mortimer Street, London W1W 8HJLimited Liability Partnership incorporated on 2022-05-18 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0 SYNOVA GP V LLP
SRegistered number Oc4423553rd Floor 45 Mortimer Street, London, W1W 8HJLimited Liability Partnership in Companies House, United KingdomCIF 1Private Limited Company in United KingdomCIF 2SYNOVA GP V LLP
SRegistered number Oc44235555 Wells Street, London, W1T 3PTLimited Liability Partnership in United KingdomCIF 3
- 19 Appold Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2023-03-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 2Si One, Parsons Green, St. Ives, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2024-02-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2024-02-02 ~ 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
