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.
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SYNOVA CAPITAL CORPORATE I LIMITED
098911203rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2022-05-18 ~ nowOF - LLP Designated Member → CIF 0 - 23rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-10-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2022-10-13 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
- 355 Wells Street, LondonActive Corporate (4 parents, 12 offsprings)Officer2022-05-18 ~ 2022-10-13OF - LLP Designated Member → CIF 0Person with significant control2022-05-18 ~ 2022-10-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
SYNOVA GP V LLP
Registered name
Standard Industrial Classification
- Registered number OC442355
SYNOVA GP V LLP
Info3rd Floor 45 Mortimer Street, London W1W 8HJLIMITED LIABILITY PARTNERSHIP incorporated on 2022-05-18 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0 SYNOVA GP V LLP
SRegistered number Oc4423553rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJCorporate in Companies House, England And WalesCIF 1Limited Liability Partnership in Companies House, EnglandCIF 2SYNOVA GP V LLP
SRegistered number Oc4423553rd Floor 45 Mortimer Street, London, W1W 8HJLimited Liability Partnership in Companies House, United KingdomCIF 3
- 1
BEAM REACH HOLDINGS TOPCO LIMITED
146974419 Appold Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-03-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2BISHOP FLEMING BATH HOLDING COMPANY LIMITED - 2025-05-23Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2025-09-05 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CHILLATON TOPCO LIMITED
15513509Si One, Parsons Green, St. Ives, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-02-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
VIKING TOPCO LIMITED
167777303rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (8 parents)Person with significant control2025-10-10 ~ 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 - 5
WEAVER TOPCO LIMITED
15461754C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-02-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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