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
Individuals in focus
Shapiro, Philip Simon
- born in September 1975
Shapiro, Philip Simon
Resident in United Kingdom
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 8 IIF 9Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS, England
IIF 10Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England
IIF 11 IIF 12 IIF 13 (more)(less)50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 15Blyth House, Bridge Street, Halesworth, Suffolk, IP19 8AB
IIF 161, Steeles Mews North, London, NW3 4RJ
IIF 17 IIF 18 IIF 19 (more)(less)242-246, Marylebone Road, London, NW1 6JQ, England
IIF 213rd Floor, 45 Mortimer Street, London, W1W 8HJ
IIF 22 IIF 23 IIF 24 (more)(less)3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
IIF 27 IIF 283rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)41, Dover Street, London, W1S 4NS, Uk
IIF 365, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 3755, Wells Street, London, W1T 3PT, England
IIF 38Synova Llp, 45 Mortimer Street, London, W1W 8HJ, England
IIF 39Synova Llp, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 40 IIF 41 IIF 42100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 43The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 44 IIF 45 IIF 46Isaacs Building, Floor 4, 4 Charles Street, Sheffield, S1 2HS, England
IIF 47 IIF 48 IIF 49Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
IIF 50 IIF 51 IIF 52 (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 54
- 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 55
- 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 565, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
IIF 57 IIF 585, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom
IIF 59Synova Capital Llp, 5 Welbeck Street, London, London, W1G 9YQ, United Kingdom
IIF 60Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD, England
IIF 61
- 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 66
- British born in September 1975
Mr Philip Simon Shapiro
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 1
5 WELBECK LIMITED
098845353rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 29 - 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 44 - 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 45 - 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 46 - Director → ME - 5
BEATTY ACQUISITIONS LIMITED
098757045 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-17 ~ dissolvedIIF 37 - Director → ME - 6Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 2 offsprings)Officer2009-09-02 ~ 2017-11-09IIF 18 - Director → ME
- 7Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-09-02 ~ 2017-11-09IIF 19 - Director → ME
- 8Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-02 ~ 2017-11-09IIF 20 - 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 60 - 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 56 - 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 51 - 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 52 - 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 50 - 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 53 - 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 17 - Director → ME
- 16
KINAPSE LIMITED
05393844Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, EnglandActive Corporate (26 parents)Officer2012-09-04 ~ 2016-03-15IIF 36 - 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 59 - 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 57 - Director → ME
- 19
- 20
- 21
- 22
METAL TOPCO LIMITED
13653663Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-09-30 ~ 2026-07-02IIF 49 - Director → ME - 23Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (18 parents, 7 offsprings)Officer2015-03-11 ~ 2019-03-21IIF 8 - Director → ME
- 24Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (13 parents, 1 offspring)Officer2015-03-11 ~ 2015-03-30IIF 43 - Director → ME
- 25Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (15 parents, 1 offspring)Officer2015-03-11 ~ 2019-03-21IIF 9 - Director → ME
- 265th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2011-03-11 ~ 2016-03-11IIF 21 - Director → ME
- 27
SYNOVA (FP) GP V LLP
SO30755750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2022-10-13 ~ nowIIF 2 - LLP Member → ME - 28
- 29
- 30
- 31
- 3250 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2013-07-16 ~ 2013-11-07IIF 5 - LLP Designated Member → ME
- 3355 Wells Street, London, EnglandDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedIIF 7 - 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 30 - Director → ME - 3550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-06-11 ~ 2023-06-09IIF 63 - 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 54 - Director → ME
- 3750 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents, 5 offsprings)Officer2009-03-17 ~ dissolvedIIF 35 - Director → ME
- 383rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2014-09-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-19 ~ 2016-09-19IIF 69 - 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 27 - Director → ME
- 40
- 41
- 423rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2015-11-26 ~ nowIIF 32 - Director → ME
- 433rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2019-05-24 ~ nowIIF 33 - Director → ME
- 443rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 31 - Director → ME
- 453rd Floor 45 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 28 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
- 47
SYNOVA FOUNDER PARTNERSHIP V LP
SL03573850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-06-07 ~ 2023-06-09IIF 66 - 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 64 - 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 65 - 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 22 - Director → ME - 51
SYNOVA HOLDINGS GP LIMITED
148857763rd Floor 45 Mortimer Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-05-22 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 23 - Director → ME
- 533rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2023-05-24 ~ nowIIF 26 - Director → ME
- 543rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 25 - Director → ME
- 553rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (17 parents, 27 offsprings)Officer2007-06-22 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 61 - 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 41 - Director → ME - 59
- 60
- 61
WEAVER TOPCO LIMITED
15461754C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-04-22 ~ nowIIF 39 - 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 11 - 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 13 - 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 10 - 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 12 - 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 14 - Director → ME - 67THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31Blyth House, Bridge Street, Halesworth, SuffolkActive Corporate (43 parents)Officer2022-11-22 ~ nowIIF 16 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.