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 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 5
- British born in September 1975
Mr Philip Simon Shapiro
Resident in England
Registered addresses and corresponding companies - 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 11 IIF 12Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS, England
IIF 13Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England
IIF 14 IIF 15 IIF 16 (more)(less)50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 18Blyth House, Bridge Street, Halesworth, Suffolk, IP19 8AB
IIF 191, Steeles Mews North, London, NW3 4RJ
IIF 20 IIF 21 IIF 22 (more)(less)242-246, Marylebone Road, London, NW1 6JQ, England
IIF 243rd Floor, 45 Mortimer Street, London, W1W 8HJ
IIF 25 IIF 26 IIF 27 (more)(less)3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
IIF 30 IIF 313rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)41, Dover Street, London, W1S 4NS, Uk
IIF 395, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 4055, Wells Street, London, W1T 3PT, England
IIF 41Synova Llp, 45 Mortimer Street, London, W1W 8HJ, England
IIF 42Synova Llp, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 43 IIF 44 IIF 45100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 46The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 47 IIF 48 IIF 49Isaacs Building, Floor 4, 4 Charles Street, Sheffield, S1 2HS, England
IIF 50 IIF 51 IIF 52Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
IIF 53 IIF 54 IIF 55 (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 57
- 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 58
- 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 59 IIF 603rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 6141, Dover Street, London, WS1 4NS, England
IIF 62 IIF 635, Welbeck Street, London, W1G 9YQ, England
IIF 6455, Wells Street, London, W1T 3PT, England
IIF 65
- 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 665, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
IIF 67 IIF 685, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom
IIF 69Synova Capital Llp, 5 Welbeck Street, London, London, W1G 9YQ, United Kingdom
IIF 70Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD, England
IIF 71
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5 WELBECK LIMITED
098845353rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 32 - 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 47 - 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 48 - 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 49 - Director → ME - 5
BEATTY ACQUISITIONS LIMITED
098757045 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-17 ~ dissolvedIIF 40 - Director → ME - 6Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 2 offsprings)Officer2009-09-02 ~ 2017-11-09IIF 21 - Director → ME
- 7Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-09-02 ~ 2017-11-09IIF 22 - Director → ME
- 8Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-02 ~ 2017-11-09IIF 23 - 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 70 - 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 66 - 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 54 - 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 55 - 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 53 - 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 56 - 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 20 - Director → ME
- 16
KINAPSE LIMITED
05393844Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, EnglandActive Corporate (26 parents)Officer2012-09-04 ~ 2016-03-15IIF 39 - 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 69 - 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 67 - 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 52 - Director → ME - 23Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (18 parents, 7 offsprings)Officer2015-03-11 ~ 2019-03-21IIF 11 - Director → ME
- 24Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (13 parents, 1 offspring)Officer2015-03-11 ~ 2015-03-30IIF 46 - Director → ME
- 25Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (15 parents, 1 offspring)Officer2015-03-11 ~ 2019-03-21IIF 12 - Director → ME
- 265th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2011-03-11 ~ 2016-03-11IIF 24 - Director → ME
- 27
SYNOVA (FP) GP V LLP
SO30755750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2022-10-13 ~ nowIIF 60 - LLP Member → ME - 28
- 29
- 30
- 31
- 3250 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2013-07-16 ~ 2013-11-07IIF 63 - LLP Designated Member → ME
- 3355 Wells Street, London, EnglandDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedIIF 65 - 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 33 - Director → ME - 3550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-06-11 ~ 2023-06-09IIF 2 - 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 57 - Director → ME
- 3750 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents, 5 offsprings)Officer2009-03-17 ~ dissolvedIIF 38 - Director → ME
- 383rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2014-09-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-19 ~ 2016-09-19IIF 8 - 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 30 - Director → ME
- 40
- 41
- 423rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2015-11-26 ~ nowIIF 35 - Director → ME
- 433rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2019-05-24 ~ nowIIF 36 - Director → ME
- 443rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 34 - Director → ME
- 453rd Floor 45 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 31 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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
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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 5 - 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 3 - 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 4 - 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 25 - Director → ME - 51
SYNOVA HOLDINGS GP LIMITED
148857763rd Floor 45 Mortimer Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-05-22 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 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 - 523rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 26 - Director → ME
- 533rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2023-05-24 ~ nowIIF 29 - Director → ME
- 543rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 28 - Director → ME
- 553rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (17 parents, 27 offsprings)Officer2007-06-22 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 71 - 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 44 - 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 42 - 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 14 - 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 16 - 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 13 - 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 15 - 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 17 - Director → ME - 67THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31Blyth House, Bridge Street, Halesworth, SuffolkActive Corporate (43 parents)Officer2022-11-22 ~ nowIIF 19 - Director → ME
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