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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Simon Shapiro

    Related profiles found in government register
  • 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 1

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 2
  • 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 3

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

    • 5 Welbeck Street, London, W1G 9YQ

      IIF 8

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 9 IIF 10
  • 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 42
  • 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 43 IIF 44

    • 1, Steeles Mews North, London, NW3 4RJ

      IIF 45 IIF 46 IIF 47

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

      IIF 48

    • 41, Dover Street, London, W1S 4NS, Uk

      IIF 49

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 50

    • Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

      IIF 51
  • 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 52

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

      IIF 53 IIF 54 IIF 55
  • 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 56
  • 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 57
  • 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 58
  • 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 59 IIF 60

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

      IIF 61

    • 41, Dover Street, London, WS1 4NS, England

      IIF 62 IIF 63

    • 5, Welbeck Street, London, W1G 9YQ, England

      IIF 64

    • 55, Wells Street, London, W1T 3PT, England

      IIF 65
  • 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 66 IIF 67

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

      IIF 68

    • Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD, England

      IIF 69
  • 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 70

    • Synova Capital Llp, 5 Welbeck Street, London, London, W1G 9YQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 67
  • 1
    5 WELBECK LIMITED
    09884535
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 25 - Director → ME
  • 2
    ACTIMAX ACQUISITIONS LIMITED
    - now 07518748
    Insolvency (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 control
    Insolvency (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 control
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 53 - Director → ME
  • 3
    ACTIMAX HOLDINGS LIMITED
    - now 07489485
    Insolvency (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 control
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 54 - Director → ME
  • 4
    ACTIMAX MIDCO LIMITED
    - now 07489483
    Insolvency (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 control
    Insolvency (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 control
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 55 - Director → ME
  • 5
    BEATTY ACQUISITIONS LIMITED
    09875704
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 52 - Director → ME
  • 6
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
    - now 06983931 06983906
    DE FACTO 1700 LIMITED
    - 2009-09-02 06983931 03521922... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 45 - Director → ME
  • 7
    CLEARWATER SPECIALIST CARE GROUP LIMITED
    - now 06983881 05077107
    DE FACTO 1702 LIMITED
    - 2009-09-02 06983881 05060256... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 46 - Director → ME
  • 8
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED
    - 2009-09-02 06983906 07058629... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 47 - Director → ME
  • 9
    COOKIE BIDCO LIMITED
    11100075
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2022-01-31
    IIF 71 - Director → ME
  • 10
    COOKIE TOPCO LIMITED
    11099719
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2022-01-31
    IIF 70 - Director → ME
  • 11
    DBG (UK) LIMITED
    - now 07165429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-12-11
    NEWCO DBG LIMITED
    - 2010-04-20 07165429
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 39 - Director → ME
  • 12
    DBG ACQUISITIONS LIMITED
    - now 07121047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-12-11
    DE FACTO 1741 LIMITED
    - 2010-03-10 07121047 07160957... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 40 - Director → ME
  • 13
    DBG SUBSIDIARY LIMITED
    - now 07176393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16
    Dissolved on 2024-08-04
    TRENDSTONE LIMITED
    - 2010-04-21 07176393
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 51 - Director → ME
  • 14
    DBG TOPCO LIMITED
    - now 07128317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-12-11
    DE FACTO 1743 LIMITED
    - 2010-03-10 07128317 03647342... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 41 - Director → ME
  • 15
    HANDBAG HOLDINGS LIMITED
    - now 06580447
    DE FACTO 1627 LIMITED
    - 2008-07-03 06580447 06546740... (more)
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2016-03-11
    IIF 57 - Director → ME
  • 16
    KINAPSE LIMITED
    05393844
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2012-09-04 ~ 2016-03-15
    IIF 49 - Director → ME
  • 17
    MANDATA (HOLDINGS) LIMITED
    08608190
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 68 - Director → ME
  • 18
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 66 - Director → ME
  • 19
    MANDATA GROUP LIMITED
    - now 02585678 11216360
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 67 - Director → ME
  • 20
    METAL BIDCO LIMITED
    13654356 13654129
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 37 - Director → ME
  • 21
    METAL MIDCO LIMITED
    13654129 13654356
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 36 - Director → ME
  • 22
    METAL TOPCO LIMITED
    13653663
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 38 - Director → ME
  • 23
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED
    - 2015-03-11 09467963 09116444... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2015-03-11 ~ 2019-03-21
    IIF 43 - Director → ME
  • 24
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED
    - 2015-03-11 09467813 07998509... (more)
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-03-30
    IIF 50 - Director → ME
  • 25
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED
    - 2015-03-11 09468212 09178602... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2019-03-21
    IIF 44 - Director → ME
  • 26
    RUNWAY ACCESSORIES LIMITED
    - now 07516476
    DE FACTO 1842 LIMITED
    - 2011-03-14 07516476 05175404... (more)
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-11 ~ 2016-03-11
    IIF 48 - Director → ME
  • 27
    SYNOVA (FP) GP V LLP
    SO307557
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 60 - LLP Member → ME
  • 28
    SYNOVA CAPITAL (FP) GP III LLP
    SO305545 SO306728
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 64 - LLP Member → ME
  • 29
    SYNOVA CAPITAL (FP) GP IV LLP
    SO306728 SO305545
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 59 - LLP Member → ME
  • 30
    SYNOVA CAPITAL (FP) II LLP
    SO304532 SC454605
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 62 - LLP Designated Member → ME
  • 31
    SYNOVA CAPITAL (FPCO) II LIMITED
    SC454605 SO304532
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 32
    SYNOVA CAPITAL (GP) 3 LLP
    SO304533 OC396908... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 63 - LLP Designated Member → ME
  • 33
    SYNOVA CAPITAL (GP) LLP
    OC396908 SO304533... (more)
    55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 34
    SYNOVA CAPITAL CORPORATE I LIMITED
    09891120
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 26 - Director → ME
  • 35
    SYNOVA CAPITAL FOUNDER PARTNERSHIP IV LP
    SL033831 SL013662... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ 2023-06-09
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
    SC333048 09227597... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 37
    SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    SC356706 09227597... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 38
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC333048... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SYNOVA CAPITAL GENERAL PARTNER LIMITED
    06414346 SC333048... (more)
    3rd Floor 45 Mortimer Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    IIF 23 - Director → ME
  • 40
    SYNOVA CAPITAL GENERAL PARTNERSHIP II LP
    SL013663 SL007096
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    SYNOVA CAPITAL GENERAL PARTNERSHIP LP
    SL007096 SL013663
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 14266986... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 28 - Director → ME
  • 43
    SYNOVA CAPITAL GP 6 LIMITED
    12016643 14266986... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 29 - Director → ME
  • 44
    SYNOVA CAPITAL GP 7 LIMITED
    14266986 09891486... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 27 - Director → ME
  • 45
    SYNOVA CAPITAL LIMITED
    - now 12647293 06168917... (more)
    SYNOVA LIMITED
    - 2021-04-19 12647293 OC329299
    3rd Floor 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SYNOVA CAPITAL PARTNERS LIMITED
    - now 06168917
    SYNOVA CAPITAL LIMITED
    - 2007-06-19 06168917 12647293... (more)
    SYNTAIR CAPITAL SERVICES LIMITED
    - 2007-05-22 06168917
    FLOORCIRCLE LIMITED
    - 2007-03-29 06168917
    55 Wells Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 47
    SYNOVA FOUNDER PARTNERSHIP V LP
    SL035738
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ 2023-06-09
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    SYNOVA FP JOVE LP
    SL037481
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    SYNOVA FP MERLIN LP
    SL035672
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-04-08 ~ 2023-06-09
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    SYNOVA HOLDINGS (MIDCO) LIMITED
    14890034
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 18 - Director → ME
  • 51
    SYNOVA HOLDINGS GP LIMITED
    14885776
    3rd Floor 45 Mortimer Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SYNOVA HOLDINGS I NOMINEE LIMITED
    14890037 14890040... (more)
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2023-05-24 ~ now
    IIF 19 - Director → ME
  • 53
    SYNOVA HOLDINGS II NOMINEE LIMITED
    14890040 14890036... (more)
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-05-24 ~ now
    IIF 22 - Director → ME
  • 54
    SYNOVA HOLDINGS III NOMINEE LIMITED
    14890036 14890040... (more)
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 21 - Director → ME
  • 55
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 12647293... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2007-06-22 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TAG MEDICAL LIMITED
    06116357
    6 Perry Way, Witham, England
    Active Corporate (31 parents)
    Officer
    2011-12-23 ~ 2013-04-16
    IIF 69 - Director → ME
  • 57
    TONIC GAMES LIMITED
    - now 09882916
    MEDIATONIC HOLDINGS LIMITED
    - 2019-08-15 09882916
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    IIF 56 - Director → ME
  • 58
    WEAVER BIDCO LIMITED
    15462027
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 34 - Director → ME
  • 59
    WEAVER MIDCO 1 LIMITED
    15461888 15461974
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 35 - Director → ME
  • 60
    WEAVER MIDCO 2 LIMITED
    15461974 15461888
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 33 - Director → ME
  • 61
    WEAVER TOPCO LIMITED
    15461754
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 32 - Director → ME
  • 62
    WIZARD BIDCO LIMITED
    13859557
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 12 - Director → ME
  • 63
    WIZARD MIDCO 1 LIMITED
    13856955 14754826... (more)
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 14 - Director → ME
  • 64
    WIZARD MIDCO 2 LIMITED
    14754826 13859223... (more)
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 11 - Director → ME
  • 65
    WIZARD MIDCO 3 LIMITED
    - now 13859223 14754826... (more)
    WIZARD MIDCO 2 LIMITED
    - 2023-03-23 13859223 14754826... (more)
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 13 - Director → ME
  • 66
    WIZARD TOPCO LIMITED
    13855769
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 15 - Director → ME
  • 67
    WORLD LAND TRUST
    - now 02552942
    THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
    Blyth House, Bridge Street, Halesworth, Suffolk
    Active Corporate (43 parents)
    Officer
    2022-11-22 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.