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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

Shapiro, Philip Simon

    Related profiles found in government register
  • Shapiro, Philip Simon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Philip Simon
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Shapiro, Philip Simon
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 33 IIF 34

    • 1, Steeles Mews North, London, NW3 4RJ

      IIF 35 IIF 36 IIF 37

    • 242-246, Marylebone Road, London, NW1 6JQ, England

      IIF 38

    • 41, Dover Street, London, W1S 4NS, Uk

      IIF 39

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 40

    • Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

      IIF 41
  • Shapiro, Philip Simon
    British fund manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 43 IIF 44 IIF 45
  • Shapiro, Philip Simon
    British investment fund manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 46
  • Shapiro, Philip Simon
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Steeles Mews North, London, NW3 4RJ

      IIF 47
  • Shapiro, Philip Simon
    British private equity investor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Shapiro, Philip Simon
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51

    • 41, Dover Street, London, WS1 4NS, England

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • Shapiro, Philip Simon
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

      IIF 56 IIF 57

    • 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 58

    • Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD, England

      IIF 59
  • Shapiro, Philip Simon
    British investment fund manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS

      IIF 60

    • Synova Capital Llp, 5 Welbeck Street, London, London, W1G 9YQ, United Kingdom

      IIF 61
  • Mr Philip Simon Shapiro
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 63
  • Philip Simon Shapiro
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 64

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 65
  • Philip Simon Shaprio
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 66
  • Mr Philip Simon Shapiro
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

    • 5 Welbeck Street, London, W1G 9YQ

      IIF 69

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments 67
  • 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 15 - Director → ME
  • 2
    ACTIMAX ACQUISITIONS LIMITED
    - now 07518748
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ACTIMAX HOLDINGS LIMITED
    - now 07489485
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 4
    ACTIMAX MIDCO LIMITED
    - now 07489483
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 5
    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 42 - Director → ME
  • 6
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
    - now 06983931 06983906
    DE FACTO 1700 LIMITED
    - 2009-09-02 06983931 08670394, 06275636, 06418919... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 35 - Director → ME
  • 7
    CLEARWATER SPECIALIST CARE GROUP LIMITED
    - now 06983881 05077107
    DE FACTO 1702 LIMITED
    - 2009-09-02 06983881 08670394, 06275636, 06418919... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 36 - Director → ME
  • 8
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED
    - 2009-09-02 06983906 08670394, 06275636, 06418919... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 37 - Director → ME
  • 9
    COOKIE BIDCO LIMITED
    11100075
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2022-01-31
    IIF 61 - Director → ME
  • 10
    COOKIE TOPCO LIMITED
    11099719
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2022-01-31
    IIF 60 - Director → ME
  • 11
    DBG (UK) LIMITED
    - now 07165429
    NEWCO DBG LIMITED
    - 2010-04-20 07165429
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 29 - Director → ME
  • 12
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED
    - 2010-03-10 07121047 08670394, 06275636, 06418919... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 30 - Director → ME
  • 13
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED
    - 2010-04-21 07176393
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 41 - Director → ME
  • 14
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED
    - 2010-03-10 07128317 08670394, 06275636, 06418919... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 31 - Director → ME
  • 15
    HANDBAG HOLDINGS LIMITED
    - now 06580447
    DE FACTO 1627 LIMITED
    - 2008-07-03 06580447 08670394, 06275636, 06418919... (more)
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2008-07-03 ~ 2016-03-11
    IIF 47 - Director → ME
  • 16
    KINAPSE LIMITED
    05393844
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2012-09-04 ~ 2016-03-15
    IIF 39 - Director → ME
  • 17
    MANDATA (HOLDINGS) LIMITED
    08608190
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 58 - Director → ME
  • 18
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-02-29
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 56 - Director → ME
  • 19
    MANDATA GROUP LIMITED
    - now 02585678 11216360
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 20
    METAL BIDCO LIMITED
    13654356
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 27 - Director → ME
  • 21
    METAL MIDCO LIMITED
    13654129
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 26 - Director → ME
  • 22
    METAL TOPCO LIMITED
    13653663
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 28 - Director → ME
  • 23
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED
    - 2015-03-11 09467963 07385906, 14247671, 13606790... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2015-03-11 ~ 2019-03-21
    IIF 33 - Director → ME
  • 24
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED
    - 2015-03-11 09467813 07385906, 14247671, 13606790... (more)
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-03-30
    IIF 40 - Director → ME
  • 25
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED
    - 2015-03-11 09468212 07385906, 14247671, 13606790... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2019-03-21
    IIF 34 - Director → ME
  • 26
    RUNWAY ACCESSORIES LIMITED
    - now 07516476
    DE FACTO 1842 LIMITED
    - 2011-03-14 07516476 08670394, 06275636, 06418919... (more)
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    611,353 GBP2015-04-30
    Officer
    2011-03-11 ~ 2016-03-11
    IIF 38 - Director → ME
  • 27
    SYNOVA (FP) GP V LLP
    SO307557
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 50 - LLP Member → ME
  • 28
    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 54 - LLP Member → ME
  • 29
    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 49 - LLP Member → ME
  • 30
    SYNOVA CAPITAL (FP) II LLP
    SO304532 SC454605
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 52 - LLP Designated Member → ME
  • 31
    SYNOVA CAPITAL (FPCO) II LIMITED
    SC454605 SO304532
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,591 GBP2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 6 - Director → ME
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 53 - LLP Designated Member → ME
  • 33
    55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 34
    SYNOVA CAPITAL CORPORATE I LIMITED
    09891120
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -195 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 16 - Director → ME
  • 35
    SYNOVA CAPITAL FOUNDER PARTNERSHIP IV LP
    SL033831 SL024162, SL013662
    50 Lothian Road, Festival Square, Edinburgh
    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, 09227597, 06414346
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,580 GBP2018-03-31
    Officer
    2007-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 37
    SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    SC356706 SC333048, 09227597, 06414346
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 21 - Director → ME
  • 38
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC333048, SC356706, 06414346
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 20 - 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 SC333048, SC356706, 09227597
    3rd Floor 45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-10-31 ~ now
    IIF 13 - Director → ME
  • 40
    SYNOVA CAPITAL GENERAL PARTNERSHIP II LP
    SL013663 SL007096
    50 Lothian Road, Festival Square, Edinburgh
    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
    50 Lothian Road, Festival Square, Edinburgh
    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 12016643, 14266986, SO304533... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 18 - Director → ME
  • 43
    SYNOVA CAPITAL GP 6 LIMITED
    12016643 09891486, 14266986, SO304533... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 19 - Director → ME
  • 44
    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 17 - Director → ME
  • 45
    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 14 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SYNOVA CAPITAL PARTNERS LIMITED
    - now 06168917
    SYNOVA CAPITAL LIMITED
    - 2007-06-19 06168917 OC329299, 12647293
    SYNTAIR CAPITAL SERVICES LIMITED
    - 2007-05-22 06168917
    FLOORCIRCLE LIMITED
    - 2007-03-29 06168917
    55 Wells Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-03-26 ~ dissolved
    IIF 48 - Director → ME
  • 47
    SYNOVA FOUNDER PARTNERSHIP V LP
    SL035738
    50 Lothian Road, Festival Square, Edinburgh
    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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    SYNOVA FP MERLIN LP
    SL035672
    50 Lothian Road, Festival Square, Edinburgh
    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
    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 8 - Director → ME
  • 51
    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 10 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    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 9 - Director → ME
  • 53
    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 12 - Director → ME
  • 54
    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 11 - Director → ME
  • 55
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 12647293, 06168917
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2007-06-22 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove members → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TAG MEDICAL LIMITED
    06116357
    6 Perry Way, Witham, England
    Active Corporate (28 parents)
    Officer
    2011-12-23 ~ 2013-04-16
    IIF 59 - Director → ME
  • 57
    TONIC GAMES LIMITED
    - now 09882916
    MEDIATONIC HOLDINGS LIMITED
    - 2019-08-15 09882916
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    IIF 46 - Director → ME
  • 58
    WEAVER BIDCO LIMITED
    15462027
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 24 - Director → ME
  • 59
    WEAVER MIDCO 1 LIMITED
    15461888 15461974
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 25 - Director → ME
  • 60
    WEAVER MIDCO 2 LIMITED
    15461974 15461888
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 23 - Director → ME
  • 61
    WEAVER TOPCO LIMITED
    15461754
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 22 - Director → ME
  • 62
    WIZARD BIDCO LIMITED
    13859557
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 2 - Director → ME
  • 63
    WIZARD MIDCO 1 LIMITED
    13856955 13859223, 14754826
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 4 - Director → ME
  • 64
    WIZARD MIDCO 2 LIMITED
    14754826 13859223, 13856955
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 1 - Director → ME
  • 65
    WIZARD MIDCO 3 LIMITED
    - now 13859223 13856955, 14754826
    WIZARD MIDCO 2 LIMITED
    - 2023-03-23 13859223 13856955, 14754826
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 3 - Director → ME
  • 66
    WIZARD TOPCO LIMITED
    13855769
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 5 - Director → ME
  • 67
    WORLD LAND TRUST
    - now 02552942
    THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
    Blyth House, Bridge Street, Halesworth, Suffolk
    Active Corporate (43 parents)
    Officer
    2022-11-22 ~ now
    IIF 7 - Director → ME

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