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.
Silverton-parker, Daniel Benjamin
- 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 5 IIF 6 IIF 7 (more)(less)3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
IIF 103rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
IIF 17 IIF 18 IIF 19
- British director born in July 1978
Silverton-parker, Daniel Benjamin
Resident in United Kingdom
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 27
- British born in July 1978
Silverton-parker, Daniel Benjamin
Resident in England
Registered addresses and corresponding companies - 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 30
- 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 31 IIF 325, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)5 Wellbeck Strret, Welbeck Street, London, W1G 9YQ, England
IIF 3755, Wells Street, London, W1T 3PT, England
IIF 38Flat 65, Speed House, London, EC2Y 8AU, England
IIF 39
- British cfo born in July 1978
Parker, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 43
- British born in July 1978
Parker, Daniel Benjamin
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 44
- 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 45 IIF 46 IIF 47 (more)(less)
- British born in July 1978
Mr. Daniel Benjamin Parker
Resident in England
Registered addresses and corresponding companies5 Welbeck Street, London, W1G 9YQ
IIF 50
- 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 51
- 1
5 WELBECK LIMITED
098845353rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 28 - Director → ME - 2Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-17 ~ 2019-04-26IIF 41 - Director → ME
- 3Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-17 ~ 2019-03-13IIF 42 - Director → ME
- 4Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-17 ~ 2019-04-26IIF 40 - Director → ME
- 5
BASCOTE LIMITED
07055219Unit 1, Habib House, London, EnglandDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 39 - Director → ME - 6
BEATTY ACQUISITIONS LIMITED
098757045 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-17 ~ dissolvedIIF 33 - 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 20 - 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 49 - Director → ME - 14Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2016-07-11 ~ 2016-07-20IIF 47 - Director → ME
- 15Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2016-07-11 ~ 2016-07-20IIF 48 - Director → ME
- 16OAKLAND PRIMECARE LIMITED - nowLambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (15 parents)Officer2016-07-11 ~ 2016-07-20IIF 45 - Director → ME
- 17
SYNOVA (FP) GP V LLP
SO30755750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2022-10-13 ~ nowIIF 2 - LLP Designated Member → ME - 18
- 19
- 20
- 2155 Wells Street, London, EnglandDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedIIF 27 - 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 13 - Director → ME - 2350 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 2 offsprings)Officer2017-09-05 ~ dissolvedIIF 44 - Director → ME
- 2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents, 5 offsprings)Officer2014-07-03 ~ dissolvedIIF 14 - Director → ME
- 253rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2014-09-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-19 ~ 2016-09-19IIF 50 - 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 10 - Director → ME
- 273rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2015-11-26 ~ nowIIF 16 - Director → ME
- 283rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2019-05-24 ~ nowIIF 15 - Director → ME
- 293rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 12 - Director → ME
- 303rd Floor 45 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 43 - Director → ME
- 31
SYNOVA HOLDINGS (MIDCO) LIMITED
148900343rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 9 - Director → ME - 32
SYNOVA HOLDINGS GP LIMITED
148857763rd Floor 45 Mortimer Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-05-22 ~ nowIIF 5 - Director → ME - 333rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 8 - Director → ME
- 343rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2023-05-24 ~ nowIIF 6 - Director → ME
- 353rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 7 - Director → ME
- 363rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (17 parents, 27 offsprings)Officer2014-01-24 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - 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 46 - 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 35 - 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 36 - Director → ME - 40
TURM TOPCO LIMITED
168060553rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-23 ~ nowIIF 11 - 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 23 - 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 24 - Director → ME - 45Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedIIF 34 - Director → ME
- 46Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (5 parents)Officer2014-02-17 ~ dissolvedIIF 37 - Director → ME
- 4755 Wells Street, London, EnglandDissolved Corporate (10 parents)Officer2014-02-14 ~ dissolvedIIF 38 - Director → ME
- 48DE FACTO 1985 LIMITED - 2013-01-28Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (9 parents)Officer2014-02-14 ~ dissolvedIIF 31 - Director → ME
- 49DE FACTO 1984 LIMITED - 2013-01-28Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (9 parents)Officer2014-02-14 ~ dissolvedIIF 32 - Director → ME
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