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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shapiro, Philip Simon

child relation
Offspring entities and appointments 67
  • 1
    5 WELBECK LIMITED
    09884535
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 22 - Director → ME
  • 2
    ACTIMAX ACQUISITIONS LIMITED
    - now 07518748
    DE FACTO 1844 LIMITED - 2011-04-14
    Dissolved Corporate (15 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 3
    ACTIMAX HOLDINGS LIMITED
    - now 07489485
    DE FACTO 1829 LIMITED - 2011-04-14
    Dissolved Corporate (15 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ACTIMAX MIDCO LIMITED
    - now 07489483
    DE FACTO 1828 LIMITED - 2011-04-14
    Dissolved Corporate (15 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 39 - Director → ME
  • 5
    BEATTY ACQUISITIONS LIMITED
    09875704
    Dissolved Corporate (4 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 30 - Director → ME
  • 6
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
    - now 06983931 06983906
    DE FACTO 1700 LIMITED
    - 2009-09-02 06983931 07339401... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 11 - Director → ME
  • 7
    CLEARWATER SPECIALIST CARE GROUP LIMITED
    - now 06983881 05077107
    DE FACTO 1702 LIMITED
    - 2009-09-02 06983881 07401201... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 12 - Director → ME
  • 8
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED
    - 2009-09-02 06983906 07089773... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 13 - Director → ME
  • 9
    COOKIE BIDCO LIMITED
    11100075
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2022-01-31
    IIF 60 - Director → ME
  • 10
    COOKIE TOPCO LIMITED
    11099719
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2022-01-31
    IIF 56 - Director → ME
  • 11
    DBG (UK) LIMITED
    - now 07165429 05861491
    NEWCO DBG LIMITED
    - 2010-04-20 07165429
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 44 - Director → ME
  • 12
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED
    - 2010-03-10 07121047 07339172... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 45 - Director → ME
  • 13
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED
    - 2010-04-21 07176393
    Dissolved Corporate (23 parents)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 43 - Director → ME
  • 14
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED
    - 2010-03-10 07128317 06001875... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 46 - Director → ME
  • 15
    HANDBAG HOLDINGS LIMITED
    - now 06580447
    DE FACTO 1627 LIMITED
    - 2008-07-03 06580447 05707315... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2016-03-11
    IIF 10 - Director → ME
  • 16
    KINAPSE LIMITED
    05393844
    Active Corporate (26 parents)
    Officer
    2012-09-04 ~ 2016-03-15
    IIF 29 - Director → ME
  • 17
    MANDATA (HOLDINGS) LIMITED
    08608190
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 59 - Director → ME
  • 18
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 57 - Director → ME
  • 19
    MANDATA GROUP LIMITED
    - now 02585678 11216360
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    Dissolved Corporate (10 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 58 - Director → ME
  • 20
    METAL BIDCO LIMITED
    13654356 13654129
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-09-30 ~ 2026-07-02
    IIF 41 - Director → ME
  • 21
    METAL MIDCO LIMITED
    13654129 13654356
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2026-07-02
    IIF 40 - Director → ME
  • 22
    METAL TOPCO LIMITED
    13653663
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2026-07-02
    IIF 42 - Director → ME
  • 23
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED
    - 2015-03-11 09467963 09468257... (more)
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2015-03-11 ~ 2019-03-21
    IIF 1 - Director → ME
  • 24
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED
    - 2015-03-11 09467813 09155970... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-03-30
    IIF 36 - Director → ME
  • 25
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED
    - 2015-03-11 09468212 09155980... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2019-03-21
    IIF 2 - Director → ME
  • 26
    RUNWAY ACCESSORIES LIMITED
    - now 07516476
    DE FACTO 1842 LIMITED
    - 2011-03-14 07516476 07128353... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-03-11 ~ 2016-03-11
    IIF 14 - Director → ME
  • 27
    SYNOVA (FP) GP V LLP
    SO307557
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-13 ~ now
    IIF 50 - LLP Member → ME
  • 28
    SYNOVA CAPITAL (FP) GP III LLP
    SO305545 SO306728
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 54 - LLP Member → ME
  • 29
    SYNOVA CAPITAL (FP) GP IV LLP
    SO306728 SO305545
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 49 - LLP Member → ME
  • 30
    SYNOVA CAPITAL (FP) II LLP
    SO304532 SC454605
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 52 - LLP Designated Member → ME
  • 31
    SYNOVA CAPITAL (FPCO) II LIMITED
    SC454605 SO304532
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 32
    SYNOVA CAPITAL (GP) 3 LLP
    SO304533 OC396908... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 53 - LLP Designated Member → ME
  • 33
    SYNOVA CAPITAL (GP) LLP
    OC396908 SO304533... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 34
    SYNOVA CAPITAL CORPORATE I LIMITED
    09891120
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 23 - Director → ME
  • 35
    SYNOVA CAPITAL FOUNDER PARTNERSHIP IV LP
    SL033831 SL013662... (more)
    Active Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ 2023-06-09
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
    SC333048 SC356706... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-29 ~ dissolved
    IIF 47 - Director → ME
  • 37
    SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    SC356706 09227597... (more)
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-17 ~ dissolved
    IIF 28 - Director → ME
  • 38
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC356706... (more)
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SYNOVA CAPITAL GENERAL PARTNER LIMITED
    06414346 09227597... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 40
    SYNOVA CAPITAL GENERAL PARTNERSHIP II LP
    SL013663 SL007096
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    SYNOVA CAPITAL GENERAL PARTNERSHIP LP
    SL007096 SL013663
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 14266986... (more)
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 25 - Director → ME
  • 43
    SYNOVA CAPITAL GP 6 LIMITED
    12016643 14266986... (more)
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 26 - Director → ME
  • 44
    SYNOVA CAPITAL GP 7 LIMITED
    14266986 12016643... (more)
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 24 - Director → ME
  • 45
    SYNOVA CAPITAL LIMITED
    - now 12647293 06168917... (more)
    SYNOVA LIMITED
    - 2021-04-19 12647293 OC329299
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SYNOVA CAPITAL PARTNERS LIMITED
    - now 06168917
    SYNOVA CAPITAL LIMITED
    - 2007-06-19 06168917 12647293... (more)
    SYNTAIR CAPITAL SERVICES LIMITED
    - 2007-05-22 06168917
    FLOORCIRCLE LIMITED
    - 2007-03-29 06168917
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 31 - Director → ME
  • 47
    SYNOVA FOUNDER PARTNERSHIP V LP
    SL035738
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ 2023-06-09
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    SYNOVA FP JOVE LP
    SL037481
    Active Corporate (5 parents)
    Person with significant control
    2025-05-22 ~ 2025-10-15
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    SYNOVA FP MERLIN LP
    SL035672
    Active Corporate (5 parents)
    Person with significant control
    2022-04-08 ~ 2023-06-09
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    SYNOVA HOLDINGS (MIDCO) LIMITED
    14890034
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 15 - Director → ME
  • 51
    SYNOVA HOLDINGS GP LIMITED
    14885776
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SYNOVA HOLDINGS I NOMINEE LIMITED
    14890037 14890040... (more)
    Active Corporate (4 parents)
    Officer
    2023-05-24 ~ now
    IIF 16 - Director → ME
  • 53
    SYNOVA HOLDINGS II NOMINEE LIMITED
    14890040 14890037... (more)
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-05-24 ~ now
    IIF 19 - Director → ME
  • 54
    SYNOVA HOLDINGS III NOMINEE LIMITED
    14890036 14890040... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 18 - Director → ME
  • 55
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 06168917... (more)
    Active Corporate (17 parents, 27 offsprings)
    Officer
    2007-06-22 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove members → OE
  • 56
    TAG MEDICAL LIMITED
    06116357
    Active Corporate (31 parents)
    Officer
    2011-12-23 ~ 2013-04-16
    IIF 61 - Director → ME
  • 57
    TONIC GAMES LIMITED
    - now 09882916
    MEDIATONIC HOLDINGS LIMITED
    - 2019-08-15 09882916
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    IIF 48 - Director → ME
  • 58
    WEAVER BIDCO LIMITED
    15462027
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 34 - Director → ME
  • 59
    WEAVER MIDCO 1 LIMITED
    15461888 15461974
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 35 - Director → ME
  • 60
    WEAVER MIDCO 2 LIMITED
    15461974 15461888
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 33 - Director → ME
  • 61
    WEAVER TOPCO LIMITED
    15461754
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 32 - Director → ME
  • 62
    WIZARD BIDCO LIMITED
    13859557
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 4 - Director → ME
  • 63
    WIZARD MIDCO 1 LIMITED
    13856955 13859223... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 6 - Director → ME
  • 64
    WIZARD MIDCO 2 LIMITED
    14754826 13859223... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 3 - Director → ME
  • 65
    WIZARD MIDCO 3 LIMITED
    - now 13859223 14754826... (more)
    WIZARD MIDCO 2 LIMITED
    - 2023-03-23 13859223 14754826... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 5 - Director → ME
  • 66
    WIZARD TOPCO LIMITED
    13855769
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 7 - Director → ME
  • 67
    WORLD LAND TRUST
    - now 02552942
    THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
    Active Corporate (43 parents)
    Officer
    2022-11-22 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.