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.
Parker, Daniel Benjamin, Mr.
- British born in July 1978
Parker, Daniel Benjamin, Mr.
Resident in England
Registered addresses and corresponding companies5, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1978
Parker, Daniel Benjamin
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 6
- British born in July 1978
Silverton-parker, Daniel Benjamin, Mr.
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 7
- British born in July 1978
Mr. Daniel Benjamin Parker
Resident in England
Registered addresses and corresponding companies5 Welbeck Street, London, W1G 9YQ
IIF 8
- British born in July 1978
Silverton-parker, Daniel Benjamin
Resident in England
Registered addresses and corresponding companies - born in July 1978
Parker, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies55, Wells Street, London, W1T 3PT, England
IIF 11
- British born in July 1978
Parker, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesJonen Building, High Road, Thornwood Common, Epping, Essex, CM16 6LP, England
IIF 12 IIF 135, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)5 Wellbeck Strret, Welbeck Street, London, W1G 9YQ, England
IIF 1855, Wells Street, London, W1T 3PT, England
IIF 19Flat 65, Speed House, London, EC2Y 8AU, England
IIF 20
- British cfo born in July 1978
Parker, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr. Daniel Benjamin Silverton-parker
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 24
- British born in July 1978
Silverton-parker, Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
IIF 25
- born in July 1978
Silverton-parker, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Silverton-parker, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Mortimer Street, London, W1W 8HJ
IIF 30 IIF 31 IIF 32 (more)(less)3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
IIF 353rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
IIF 42 IIF 43 IIF 44
- British director born in July 1978
Silverton-parker, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
5 WELBECK LIMITED
098845353rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 9 - Director → ME - 2Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-17 ~ 2019-04-26IIF 22 - Director → ME
- 3Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-17 ~ 2019-03-13IIF 23 - Director → ME
- 4Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-17 ~ 2019-04-26IIF 21 - Director → ME
- 5
BASCOTE LIMITED
07055219Unit 1, Habib House, London, EnglandDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 20 - Director → ME - 6
BEATTY ACQUISITIONS LIMITED
098757045 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-17 ~ dissolvedIIF 14 - Director → ME - 7
- 8
- 9
- 10
- 11
- 12
CHILLATON TOPCO LIMITED
15513509Audley House, 12-12 A Margaret Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-22 ~ 2024-05-10IIF 45 - Director → ME - 13
GIBSON BIDCO LIMITED
10113823Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2016-07-11 ~ 2016-07-20IIF 5 - Director → ME - 14Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2016-07-11 ~ 2016-07-20IIF 3 - Director → ME
- 15Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2016-07-11 ~ 2016-07-20IIF 4 - Director → ME
- 16OAKLAND PRIMECARE LIMITED - nowLambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (15 parents)Officer2016-07-11 ~ 2016-07-20IIF 1 - Director → ME
- 17
SYNOVA (FP) GP V LLP
SO30755750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2022-10-13 ~ nowIIF 27 - LLP Designated Member → ME - 18
- 19
- 20
- 2155 Wells Street, London, EnglandDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 22
SYNOVA CAPITAL CORPORATE I LIMITED
098911203rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2015-11-26 ~ nowIIF 38 - Director → ME - 2350 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 2 offsprings)Officer2017-09-05 ~ dissolvedIIF 6 - Director → ME
- 2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents, 5 offsprings)Officer2014-07-03 ~ dissolvedIIF 39 - Director → ME
- 253rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2014-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-19 ~ 2016-09-19IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263rd Floor 45 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-09-05 ~ dissolvedIIF 35 - Director → ME
- 273rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2015-11-26 ~ nowIIF 41 - Director → ME
- 283rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2019-05-24 ~ nowIIF 40 - Director → ME
- 293rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 37 - Director → ME
- 303rd Floor 45 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 25 - Director → ME
- 31
SYNOVA HOLDINGS (MIDCO) LIMITED
148900343rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 34 - Director → ME - 32
SYNOVA HOLDINGS GP LIMITED
148857763rd Floor 45 Mortimer Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-05-22 ~ nowIIF 30 - Director → ME - 333rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 33 - Director → ME
- 343rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2023-05-24 ~ nowIIF 31 - Director → ME
- 353rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 32 - Director → ME
- 363rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (17 parents, 27 offsprings)Officer2014-01-24 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 37SYSLINK XANDRIA LTD - nowSquires House, 205a High Street, West Wickham, Kent, United KingdomActive Corporate (14 parents)Officer2017-07-31 ~ 2017-10-06IIF 2 - Director → ME
- 38TRAVELSMART HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01
Dissolved on 2025-11-14DELTA BIDCO LIMITED
- 2018-01-05 09593837C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2015-05-15 ~ 2015-07-08IIF 16 - Director → ME - 39TRAVELSMART TECHNOLOGIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-10-29DELTA TOPCO LIMITED
- 2018-01-05 09593627C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-05-15 ~ 2015-07-08IIF 17 - Director → ME - 40
TURM TOPCO LIMITED
168060553rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-23 ~ nowIIF 36 - Director → ME - 41
WEAVER BIDCO LIMITED
15462027C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-02-02 ~ 2024-04-22IIF 48 - Director → ME - 42
- 43
- 44
WEAVER TOPCO LIMITED
15461754C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-02-02 ~ 2024-04-22IIF 49 - Director → ME - 45Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedIIF 15 - Director → ME
- 46Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (5 parents)Officer2014-02-17 ~ dissolvedIIF 18 - Director → ME
- 4755 Wells Street, London, EnglandDissolved Corporate (10 parents)Officer2014-02-14 ~ dissolvedIIF 19 - Director → ME
- 48DE FACTO 1985 LIMITED - 2013-01-28Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (9 parents)Officer2014-02-14 ~ dissolvedIIF 12 - Director → ME
- 49DE FACTO 1984 LIMITED - 2013-01-28Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (9 parents)Officer2014-02-14 ~ dissolvedIIF 13 - Director → ME
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