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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
Active 42
  • 1
    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
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 43 - Director → ME
  • 3
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 4
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 5
    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
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 7
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 27 - Director → ME
  • 8
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 26 - Director → ME
  • 9
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 28 - Director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 50 - LLP Member → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 54 - LLP Member → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 49 - LLP Member → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,591 GBP2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 6 - Director → ME
  • 14
    55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 15
    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 16 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,580 GBP2018-03-31
    Officer
    2007-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 21 - Director → ME
  • 18
    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 20 - Director → ME
  • 19
    3rd Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-10-31 ~ now
    IIF 13 - Director → ME
  • 20
    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
  • 21
    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 18 - Director → ME
  • 22
    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 19 - Director → ME
  • 23
    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
  • 24
    SYNOVA LIMITED - 2021-04-19
    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
  • 25
    SYNOVA CAPITAL LIMITED - 2007-06-19
    SYNTAIR CAPITAL SERVICES LIMITED - 2007-05-22
    FLOORCIRCLE LIMITED - 2007-03-29
    55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-03-26 ~ dissolved
    IIF 48 - Director → ME
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 23 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
  • 33
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 24 - Director → ME
  • 34
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 25 - Director → ME
  • 35
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 23 - Director → ME
  • 36
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 22 - Director → ME
  • 37
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 2 - Director → ME
  • 38
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 4 - Director → ME
  • 39
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 1 - Director → ME
  • 40
    WIZARD MIDCO 2 LIMITED - 2023-03-23
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 3 - Director → ME
  • 41
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 5 - Director → ME
  • 42
    THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
    Blyth House, Bridge Street, Halesworth, Suffolk
    Active Corporate (10 parents)
    Officer
    2022-11-22 ~ now
    IIF 7 - Director → ME
Ceased 26
  • 1
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 35 - Director → ME
  • 2
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 36 - Director → ME
  • 3
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 37 - Director → ME
  • 4
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2022-01-31
    IIF 61 - Director → ME
  • 5
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2022-01-31
    IIF 60 - Director → ME
  • 6
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 29 - Director → ME
  • 7
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 30 - Director → ME
  • 8
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 41 - Director → ME
  • 9
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 31 - Director → ME
  • 10
    DE FACTO 1627 LIMITED - 2008-07-03
    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
    2008-07-03 ~ 2016-03-11
    IIF 47 - Director → ME
  • 11
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2012-09-04 ~ 2016-03-15
    IIF 39 - Director → ME
  • 12
    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)
    1,000 GBP2024-02-29
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 58 - Director → ME
  • 13
    SOFTLEAF LIMITED - 2010-08-20
    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)
    7,000 GBP2024-02-29
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 56 - Director → ME
  • 14
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-03-11 ~ 2019-03-21
    IIF 33 - Director → ME
  • 15
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-11 ~ 2015-03-30
    IIF 40 - Director → ME
  • 16
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2019-03-21
    IIF 34 - Director → ME
  • 17
    DE FACTO 1842 LIMITED - 2011-03-14
    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
    2011-03-11 ~ 2016-03-11
    IIF 38 - Director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 52 - LLP Designated Member → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 53 - LLP Designated Member → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 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
  • 21
    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 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 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
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 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
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 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
  • 25
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ 2013-04-16
    IIF 59 - Director → ME
  • 26
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    IIF 46 - Director → ME

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