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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silverton-parker, Daniel Benjamin

    Related profiles found in government register
  • Silverton-parker, Daniel Benjamin
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silverton-parker, Daniel Benjamin
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silverton-parker, Daniel Benjamin
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 23 IIF 24

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 25

    • 55, Wells Street, London, W1T 3PT, England

      IIF 26
  • Parker, Daniel Benjamin
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 27 IIF 28
  • Parker, Daniel Benjamin
    British cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Daniel Benjamin
    British chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 32
  • Parker, Daniel Benjamin
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 33
  • Parker, Daniel Benjamin
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wellbeck Strret, Welbeck Street, London, W1G 9YQ, England

      IIF 34
  • Parker, Daniel Benjamin
    British finance professional born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jonen Building, High Road, Thornwood Common, Epping, Essex, CM16 6LP, England

      IIF 35 IIF 36

    • 55, Wells Street, London, W1T 3PT, England

      IIF 37
  • Silverton-parker, Daniel Benjamin
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 38 IIF 39
  • Silverton-parker, Daniel Benjamin, Mr.
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 40
  • Parker, Daniel Benjamin
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1T 3PT, England

      IIF 41
  • Silverton-parker, Daniel
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 42
  • Parker, Daniel Benjamin
    British accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 43
  • Parker, Daniel Benjamin
    British chief financial officer born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Daniel Benjamin, Mr.
    British finance born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 48
  • Mr. Daniel Benjamin Parker
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Welbeck Street, London, W1G 9YQ

      IIF 49
  • Mr. Daniel Benjamin Silverton-parker
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 31
  • 1
    5 WELBECK LIMITED
    09884535
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -196 GBP2024-03-31
    Officer
    2015-11-23 ~ now
    IIF 38 - Director → ME
  • 2
    BEATTY ACQUISITIONS LIMITED
    09875704
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2015-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 3
    CHATSWORTH BIDCO LIMITED
    - now 11552579 11552453
    PLAY BIDCO LIMITED - 2019-01-07
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -39,781,877 GBP2024-08-31
    Officer
    2025-04-08 ~ now
    IIF 13 - Director → ME
  • 4
    CHATSWORTH MIDCO LIMITED
    - now 11552453 11552579
    PLAY MIDCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,266 GBP2024-08-31
    Officer
    2025-04-08 ~ now
    IIF 15 - Director → ME
  • 5
    CHATSWORTH TOPCO LIMITED
    - now 11552365 04973126
    PLAY TOPCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -88,999 GBP2023-09-01 ~ 2024-08-31
    Officer
    2025-04-08 ~ now
    IIF 14 - Director → ME
  • 6
    SYNOVA (FP) GP V LLP
    SO307557
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 24 - LLP Designated Member → ME
  • 7
    SYNOVA CAPITAL (FP) GP III LLP
    SO305545 SO306728
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 26 - LLP Designated Member → ME
  • 8
    SYNOVA CAPITAL (FP) GP IV LLP
    SO306728 SO305545
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 23 - LLP Designated Member → ME
  • 9
    SYNOVA CAPITAL (FPCO) II LIMITED
    SC454605 SO304532
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,591 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 40 - Director → ME
  • 10
    55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 11
    SYNOVA CAPITAL CORPORATE I LIMITED
    09891120
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -195 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 9 - Director → ME
  • 12
    SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
    SC333048 SC356706, 09227597, 06414346
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,580 GBP2018-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 43 - Director → ME
  • 13
    SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    SC356706 SC333048, 09227597, 06414346
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 10 - Director → ME
  • 14
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC333048, SC356706, 06414346
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 39 - Director → ME
  • 15
    SYNOVA CAPITAL GENERAL PARTNER LIMITED
    06414346 SC333048, SC356706, 09227597
    3rd Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 6 - Director → ME
  • 16
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 12016643, 14266986, SO304533... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 12 - Director → ME
  • 17
    SYNOVA CAPITAL GP 6 LIMITED
    12016643 09891486, 14266986, SO304533... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 11 - Director → ME
  • 18
    SYNOVA CAPITAL GP 7 LIMITED
    14266986 12016643, 09891486, SO304533... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 8 - Director → ME
  • 19
    SYNOVA CAPITAL LIMITED
    - now 12647293 OC329299, 06168917
    SYNOVA LIMITED
    - 2021-04-19 12647293 OC329299
    3rd Floor 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-05 ~ now
    IIF 42 - Director → ME
  • 20
    SYNOVA HOLDINGS (MIDCO) LIMITED
    14890034
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 5 - Director → ME
  • 21
    SYNOVA HOLDINGS GP LIMITED
    14885776
    3rd Floor 45 Mortimer Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 1 - Director → ME
  • 22
    SYNOVA HOLDINGS I NOMINEE LIMITED
    14890037 14890036, 14890040
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 4 - Director → ME
  • 23
    SYNOVA HOLDINGS II NOMINEE LIMITED
    14890040 14890036, 14890037
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 2 - Director → ME
  • 24
    SYNOVA HOLDINGS III NOMINEE LIMITED
    14890036 14890037, 14890040
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 3 - Director → ME
  • 25
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 12647293, 06168917
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2014-01-24 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 26
    TURM TOPCO LIMITED
    16806055
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ now
    IIF 7 - Director → ME
  • 27
    WICK CARE PROPERTIES (BRETT VALE) LIMITED
    08988911 08782241, 07428531
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 33 - Director → ME
  • 28
    WICK CARE PROPERTIES (DUMBRECK) LIMITED
    08782241 07428531, 08988911
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 34 - Director → ME
  • 29
    WICK CARE PROPERTIES LIMITED
    07428531 08782241, 08988911
    55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 30
    WICK MIDCO LIMITED
    - now 08241811
    DE FACTO 1985 LIMITED - 2013-01-28 08670394, 06275636, 06418919... (more)
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 35 - Director → ME
  • 31
    WICK TOPCO LIMITED
    - now 08239771
    DE FACTO 1984 LIMITED - 2013-01-28 08670394, 06275636, 06418919... (more)
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 36 - Director → ME
Ceased 18
  • 1
    ATLANTIC BIDCO LIMITED
    - now 11532736 11532402
    AGHOCO 1755 LIMITED
    - 2018-10-17 11532736 07385906, 14247671, 13606790... (more)
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-04-26
    IIF 30 - Director → ME
  • 2
    ATLANTIC MIDCO LIMITED
    - now 11532402 11532736
    AGHOCO 1754 LIMITED
    - 2018-10-17 11532402 07385906, 14247671, 13606790... (more)
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-03-13
    IIF 31 - Director → ME
  • 3
    ATLANTIC TOPCO LIMITED
    - now 11502336
    AGHOCO 1753 LIMITED
    - 2018-10-17 11502336 07385906, 14247671, 13606790... (more)
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-04-26
    IIF 29 - Director → ME
  • 4
    CHILLATON BIDCO LIMITED
    15515835 15513982
    Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2024-05-10
    IIF 17 - Director → ME
  • 5
    CHILLATON MIDCO LIMITED
    15513982 15515835
    Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-22 ~ 2024-05-10
    IIF 18 - Director → ME
  • 6
    CHILLATON TOPCO LIMITED
    15513509
    Si One, Parsons Green, St. Ives, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-22 ~ 2024-05-10
    IIF 16 - Director → ME
  • 7
    GIBSON BIDCO LIMITED
    10113823
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2016-07-11 ~ 2016-07-20
    IIF 47 - Director → ME
  • 8
    GIBSON PROPCO LIMITED
    10128038
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    2016-07-11 ~ 2016-07-20
    IIF 45 - Director → ME
  • 9
    GIBSON TOPCO LIMITED
    10113769 10127904
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-07-11 ~ 2016-07-20
    IIF 46 - Director → ME
  • 10
    OAKLAND PRIMECARE LIMITED - now 06727108
    GIBSON OPCO LIMITED
    - 2016-07-25 10127904 10113769
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    2016-07-11 ~ 2016-07-20
    IIF 44 - Director → ME
  • 11
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC333048, SC356706, 06414346
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SYSLINK XANDRIA LTD - now
    SYSLINK BIDCO LIMITED
    - 2018-02-09 10864553
    AGHOCO 1557 LIMITED
    - 2017-07-31 10864553 07385906, 14247671, 13606790... (more)
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ 2017-10-06
    IIF 48 - Director → ME
  • 13
    TRAVELSMART HOLDINGS LIMITED - now
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,183,239 GBP2023-04-30
    Officer
    2015-05-15 ~ 2015-07-08
    IIF 27 - Director → ME
  • 14
    TRAVELSMART TECHNOLOGIES LIMITED - now
    DELTA TOPCO LIMITED
    - 2018-01-05 09593627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-05-15 ~ 2015-07-08
    IIF 28 - Director → ME
  • 15
    WEAVER BIDCO LIMITED
    15462027
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-04-22
    IIF 19 - Director → ME
  • 16
    WEAVER MIDCO 1 LIMITED
    15461888 15461974
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-04-22
    IIF 22 - Director → ME
  • 17
    WEAVER MIDCO 2 LIMITED
    15461974 15461888
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-04-22
    IIF 21 - Director → ME
  • 18
    WEAVER TOPCO LIMITED
    15461754
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-04-22
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.