logo
explain how to read the page

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 company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Shapiro, Philip Simon
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12

    • icon of address 1, Steeles Mews North, London, NW3 4RJ

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

    • icon of address 41, Dover Street, London, W1S 4NS, Uk

      IIF 18

    • icon of address 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 19

    • icon of address Isaacs Building, Floor 4, 4 Charles Street, Sheffield, S1 2HS, England

      IIF 20 IIF 21 IIF 22

    • icon of address Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

      IIF 23 IIF 24 IIF 25
  • Shapiro, Philip Simon
    British fund manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Shapiro, Philip Simon
    British investment fund manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36
  • Shapiro, Philip Simon
    British investment manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Philip Simon
    British investment professional born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Synova Llp, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 42

    • icon of address Synova Llp, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Shapiro, Philip Simon
    British managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blyth House, Bridge Street, Halesworth, Suffolk, IP19 8AB

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 49 IIF 50

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

      IIF 51

    • icon of address 41, Dover Street, London, WS1 4NS, England

      IIF 52 IIF 53

    • icon of address 5, Welbeck Street, London, W1G 9YQ, England

      IIF 54

    • icon of address 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

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

      IIF 56 IIF 57

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

      IIF 58

    • icon of address 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

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

      IIF 60

    • icon of address 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

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

      IIF 62

    • icon of address 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

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 64
  • Philip Simon Shaprio
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 65
  • Mr Philip Simon Shapiro
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

    • icon of address 5 Welbeck Street, London, W1G 9YQ

      IIF 68

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -196 GBP2024-03-31
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 17 - Director → ME
  • 2
    DE FACTO 1844 LIMITED - 2011-04-14
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 29 - Director → ME
  • 3
    DE FACTO 1829 LIMITED - 2011-04-14
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 4
    DE FACTO 1828 LIMITED - 2011-04-14
    icon of address C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address 5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 28 - Director → ME
  • 6
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    icon of address 5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 7
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 50 - LLP Member → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 54 - LLP Member → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 49 - LLP Member → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,591 GBP2024-03-31
    Officer
    icon of calendar 2013-07-16 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 15
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -195 GBP2024-03-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,580 GBP2018-03-31
    Officer
    icon of calendar 2007-10-29 ~ dissolved
    IIF 1 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-03-17 ~ now
    IIF 41 - Director → ME
  • 18
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address 3rd Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-10-31 ~ now
    IIF 27 - Director → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 5 - Director → ME
  • 23
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 4 - Director → ME
  • 24
    SYNOVA LIMITED - 2021-04-19
    icon of address 3rd Floor 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    SYNOVA CAPITAL LIMITED - 2007-06-19
    SYNTAIR CAPITAL SERVICES LIMITED - 2007-05-22
    FLOORCIRCLE LIMITED - 2007-03-29
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 48 - Director → ME
  • 26
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 6 - Director → ME
  • 27
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
  • 28
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 7 - Director → ME
  • 29
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 9 - Director → ME
  • 30
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 8 - Director → ME
  • 31
    SYNOVA CAPITAL LLP - 2021-04-19
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove members → OE
  • 32
    icon of address C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 44 - Director → ME
  • 33
    icon of address C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 42 - Director → ME
  • 36
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 32 - Director → ME
  • 37
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 34 - Director → ME
  • 38
    icon of address Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 12 - Director → ME
  • 39
    WIZARD MIDCO 2 LIMITED - 2023-03-23
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 33 - Director → ME
  • 40
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 35 - Director → ME
  • 41
    THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
    icon of address Blyth House, Bridge Street, Halesworth, Suffolk
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 46 - Director → ME
Ceased 26
  • 1
    DE FACTO 1700 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    icon of calendar 2009-09-02 ~ 2017-11-09
    IIF 13 - Director → ME
  • 2
    DE FACTO 1702 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    icon of calendar 2009-09-02 ~ 2017-11-09
    IIF 14 - Director → ME
  • 3
    DE FACTO 1701 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    icon of calendar 2009-09-02 ~ 2017-11-09
    IIF 15 - Director → ME
  • 4
    icon of address Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2022-01-31
    IIF 61 - Director → ME
  • 5
    icon of address Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2022-01-31
    IIF 60 - Director → ME
  • 6
    NEWCO DBG LIMITED - 2010-04-20
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-20 ~ 2013-04-16
    IIF 24 - Director → ME
  • 7
    DE FACTO 1741 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2013-04-16
    IIF 25 - Director → ME
  • 8
    TRENDSTONE LIMITED - 2010-04-21
    icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-20 ~ 2013-04-16
    IIF 23 - Director → ME
  • 9
    DE FACTO 1743 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2013-04-16
    IIF 26 - Director → ME
  • 10
    DE FACTO 1627 LIMITED - 2008-07-03
    icon of address 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    icon of calendar 2008-07-03 ~ 2016-03-11
    IIF 47 - Director → ME
  • 11
    icon of address Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2016-03-15
    IIF 18 - Director → ME
  • 12
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    519,000 GBP2024-02-29
    Officer
    icon of calendar 2013-07-18 ~ 2018-04-27
    IIF 58 - Director → ME
  • 13
    SOFTLEAF LIMITED - 2010-08-20
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,414,000 GBP2024-02-29
    Officer
    icon of calendar 2013-07-18 ~ 2018-04-27
    IIF 56 - Director → ME
  • 14
    AGHOCO 1285 LIMITED - 2015-03-11
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2019-03-21
    IIF 10 - Director → ME
  • 15
    AGHOCO 1286 LIMITED - 2015-03-11
    icon of address Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2015-03-30
    IIF 19 - Director → ME
  • 16
    AGHOCO 1287 LIMITED - 2015-03-11
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2019-03-21
    IIF 11 - Director → ME
  • 17
    DE FACTO 1842 LIMITED - 2011-03-14
    icon of address 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    611,353 GBP2015-04-30
    Officer
    icon of calendar 2011-03-11 ~ 2016-03-11
    IIF 16 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2013-11-07
    IIF 52 - LLP Designated Member → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2013-11-07
    IIF 53 - LLP Designated Member → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2023-06-09
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 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
    icon of calendar 2016-09-19 ~ 2016-09-19
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ 2023-06-09
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ 2023-06-09
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2013-04-16
    IIF 59 - Director → ME
  • 26
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-03-01
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.