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.
Mr Philip Simon Shapiro
- British born in September 1975
Mr Philip Simon Shapiro
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Philip Simon Shapiro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Philip Simon Shapiro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Philip Simon Shaprio
Resident in United Kingdom
Registered addresses and corresponding companies55, Wells Street, London, W1T 3PT, United Kingdom
IIF 10
- British born in September 1975
Shapiro, Philip Simon
Resident in England
Registered addresses and corresponding companiesGloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS
IIF 115, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
IIF 12 IIF 135, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom
IIF 14Synova Capital Llp, 5 Welbeck Street, London, London, W1G 9YQ, United Kingdom
IIF 15Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD, England
IIF 16
- born in September 1975
Shapiro, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 17 IIF 183rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 1941, Dover Street, London, WS1 4NS, England
IIF 20 IIF 215, Welbeck Street, London, W1G 9YQ, England
IIF 2255, Wells Street, London, W1T 3PT, England
IIF 23
- British born in September 1975
Shapiro, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFinancial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
IIF 24 IIF 25Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS, England
IIF 26Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England
IIF 27 IIF 28 IIF 29 (more)(less)50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 31Blyth House, Bridge Street, Halesworth, Suffolk, IP19 8AB
IIF 321, Steeles Mews North, London, NW3 4RJ
IIF 33 IIF 34 IIF 35 (more)(less)242-246, Marylebone Road, London, NW1 6JQ, England
IIF 373rd Floor, 45 Mortimer Street, London, W1W 8HJ
IIF 38 IIF 39 IIF 40 (more)(less)3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
IIF 43 IIF 443rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)41, Dover Street, London, W1S 4NS, Uk
IIF 525, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 5355, Wells Street, London, W1T 3PT, England
IIF 54Synova Llp, 45 Mortimer Street, London, W1W 8HJ, England
IIF 55Synova Llp, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 56 IIF 57 IIF 58100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 59The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 60 IIF 61 IIF 62Isaacs Building, Floor 4, 4 Charles Street, Sheffield, S1 2HS, England
IIF 63 IIF 64 IIF 65Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
IIF 66 IIF 67 IIF 68 (more)(less)
- British company director born in September 1975
Shapiro, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 70
- British investment fund manager born in September 1975
Shapiro, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 71
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5 WELBECK LIMITED
098845353rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 45 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of controlDE FACTO 1844 LIMITED - 2011-04-14Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2011-04-20 ~ dissolvedIIF 60 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-01-23 during the appointment or period of controlDE FACTO 1829 LIMITED - 2011-04-14Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2011-04-20 ~ dissolvedIIF 61 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of controlDE FACTO 1828 LIMITED - 2011-04-14C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2011-04-20 ~ dissolvedIIF 62 - Director → ME - 5
BEATTY ACQUISITIONS LIMITED
098757045 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-17 ~ dissolvedIIF 53 - Director → ME - 6Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 2 offsprings)Officer2009-09-02 ~ 2017-11-09IIF 34 - Director → ME
- 7Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-09-02 ~ 2017-11-09IIF 35 - Director → ME
- 8Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-02 ~ 2017-11-09IIF 36 - Director → ME
- 9
COOKIE BIDCO LIMITED
11100075Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-12-15 ~ 2022-01-31IIF 15 - Director → ME - 10
COOKIE TOPCO LIMITED
11099719Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-12-15 ~ 2022-01-31IIF 11 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-12-11NEWCO DBG LIMITED
- 2010-04-20 07165429Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (23 parents, 2 offsprings)Officer2010-03-20 ~ 2013-04-16IIF 67 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-12-11Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (26 parents, 1 offspring)Officer2010-03-04 ~ 2013-04-16IIF 68 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-16
Dissolved on 2024-08-04TRENDSTONE LIMITED
- 2010-04-21 07176393Landmark, St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (23 parents)Officer2010-03-20 ~ 2013-04-16IIF 66 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-12-11Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (27 parents, 1 offspring)Officer2010-03-04 ~ 2013-04-16IIF 69 - Director → ME - 155th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2008-07-03 ~ 2016-03-11IIF 33 - Director → ME
- 16
KINAPSE LIMITED
05393844Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, EnglandActive Corporate (26 parents)Officer2012-09-04 ~ 2016-03-15IIF 52 - Director → ME - 17
MANDATA (HOLDINGS) LIMITED
086081903rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2013-07-18 ~ 2018-04-27IIF 14 - Director → ME - 18SOFTLEAF LIMITED - 2010-08-203rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-07-18 ~ 2018-04-27IIF 12 - Director → ME
- 19
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METAL TOPCO LIMITED
13653663Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-09-30 ~ 2026-07-02IIF 65 - Director → ME - 23Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (18 parents, 7 offsprings)Officer2015-03-11 ~ 2019-03-21IIF 24 - Director → ME
- 24Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (13 parents, 1 offspring)Officer2015-03-11 ~ 2015-03-30IIF 59 - Director → ME
- 25Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (15 parents, 1 offspring)Officer2015-03-11 ~ 2019-03-21IIF 25 - Director → ME
- 265th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2011-03-11 ~ 2016-03-11IIF 37 - Director → ME
- 27
SYNOVA (FP) GP V LLP
SO30755750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2022-10-13 ~ nowIIF 18 - LLP Member → ME - 28
- 29
- 30
- 31
- 3250 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2013-07-16 ~ 2013-11-07IIF 21 - LLP Designated Member → ME
- 3355 Wells Street, London, EnglandDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 34
SYNOVA CAPITAL CORPORATE I LIMITED
098911203rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2015-11-26 ~ nowIIF 46 - Director → ME - 3550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-06-11 ~ 2023-06-09IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3650 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 2 offsprings)Officer2007-10-29 ~ dissolvedIIF 70 - Director → ME
- 3750 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents, 5 offsprings)Officer2009-03-17 ~ dissolvedIIF 51 - Director → ME
- 383rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2014-09-19 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-19 ~ 2016-09-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 393rd Floor 45 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-10-31 ~ dissolvedIIF 43 - Director → ME
- 40
- 41
- 423rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2015-11-26 ~ nowIIF 48 - Director → ME
- 433rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2019-05-24 ~ nowIIF 49 - Director → ME
- 443rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 47 - Director → ME
- 453rd Floor 45 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 44 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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SYNOVA FOUNDER PARTNERSHIP V LP
SL03573850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-06-07 ~ 2023-06-09IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
SYNOVA FP JOVE LP
SL03748150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2025-05-22 ~ 2025-10-15IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
SYNOVA FP MERLIN LP
SL03567250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-04-08 ~ 2023-06-09IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 50
SYNOVA HOLDINGS (MIDCO) LIMITED
148900343rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 38 - Director → ME - 51
SYNOVA HOLDINGS GP LIMITED
148857763rd Floor 45 Mortimer Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-05-22 ~ nowIIF 40 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 523rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 39 - Director → ME
- 533rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2023-05-24 ~ nowIIF 42 - Director → ME
- 543rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 41 - Director → ME
- 553rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (17 parents, 27 offsprings)Officer2007-06-22 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE
- 56
TAG MEDICAL LIMITED
061163576 Perry Way, Witham, EnglandActive Corporate (31 parents)Officer2011-12-23 ~ 2013-04-16IIF 16 - Director → ME - 57
- 58
WEAVER BIDCO LIMITED
15462027C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-04-22 ~ nowIIF 57 - Director → ME - 59
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WEAVER TOPCO LIMITED
15461754C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-04-22 ~ nowIIF 55 - Director → ME - 62
WIZARD BIDCO LIMITED
13859557Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-01-31 ~ nowIIF 27 - Director → ME - 63Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-01-31 ~ nowIIF 29 - Director → ME
- 64Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-24 ~ nowIIF 26 - Director → ME
- 65Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-01-31 ~ nowIIF 28 - Director → ME
- 66
WIZARD TOPCO LIMITED
13855769Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-31 ~ nowIIF 30 - Director → ME - 67THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31Blyth House, Bridge Street, Halesworth, SuffolkActive Corporate (43 parents)Officer2022-11-22 ~ nowIIF 32 - Director → ME
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