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
Silverton-parker, Daniel Benjamin
Born in July 1978Individual (48 offsprings)Officer2014-07-03 ~ nowOF - Director → CIF 0 - 2
Gray, Gary George
Born in December 1970Individual (406 offsprings)Officer2009-03-17 ~ 2009-03-17OF - Director → CIF 0 - 3
Shapiro, Philip Simon
Born in September 1975Individual (67 offsprings)Officer2009-03-17 ~ nowOF - Director → CIF 0 - 4
Menton, David Jeremy
Born in March 1977Individual (63 offsprings)Officer2009-03-17 ~ nowOF - Director → CIF 0 - 5BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-03-17 ~ 2009-03-17OF - Director → CIF 0 - 655, Wells Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Person with significant control2017-03-17 ~ nowPE - Ownership of shares – 75% or more → CIF 02018-03-18 ~ 2018-03-20PE - Ownership of shares – 75% or more → CIF 0
- 750, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (164 parents, 1853 offsprings)Officer2009-03-17 ~ 2015-03-24OF - Secretary → CIF 0
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number SC356706
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2009-03-17 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
SRegistered number SC35670650, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJUNITED KINGDOMCIF 1SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
SRegistered number Sc35670650, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJPrivate Limited Company in Companies House, United KingdomCIF 2SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
SRegistered number Sc35670650 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJPrivate Company Limited By Shares in United Kingdom, ScotlandCIF 3
- 1DE FACTO 1702 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)1,666,667 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-11-09CIF 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
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2013-11-07 ~ 2014-12-16CIF 1 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 4
VIPER TOPCO LIMITED
- 2016-04-24 09901511Broadway House, Almondsbury Business Centre, Woodlands, Bradley StokeActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-21CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 555 Wells Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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