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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

Mr Philip Simon Shapiro

    Related profiles found in government register
  • Mr Philip Simon Shapiro
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 1

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

      IIF 2

    • icon of address 5 Welbeck Street, London, W1G 9YQ

      IIF 3

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 4 IIF 5
  • Mr Philip Simon Shapiro
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Mortimer Street, London, W1W 8HJ

      IIF 6

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 7
  • Philip Simon Shapiro
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 8
  • Philip Simon Shaprio
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 9
  • Shapiro, Philip Simon
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Shapiro, Philip Simon
    British investment fund manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS

      IIF 14

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

      IIF 15
  • Shapiro, Philip Simon
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 16 IIF 17

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

      IIF 18

    • icon of address 41, Dover Street, London, WS1 4NS, England

      IIF 19 IIF 20

    • icon of address 5, Welbeck Street, London, W1G 9YQ, England

      IIF 21

    • icon of address 55, Wells Street, London, W1T 3PT, England

      IIF 22
  • Shapiro, Philip Simon
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 23

    • icon of address 3rd Floor, 45 Mortimer Street, London, W1W 8HJ

      IIF 24

    • icon of address 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 25

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

      IIF 26 IIF 27

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Shapiro, Philip Simon
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 32 IIF 33

    • icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS, England

      IIF 34

    • icon of address 1, Steeles Mews North, London, NW3 4RJ

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

    • icon of address 41, Dover Street, London, W1S 4NS, Uk

      IIF 40

    • icon of address 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 41

    • icon of address Isaacs Building, Floor 4, 4 Charles Street, Sheffield, S1 2HS, England

      IIF 42 IIF 43 IIF 44

    • icon of address Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

      IIF 45 IIF 46 IIF 47
  • Shapiro, Philip Simon
    British fund manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 49

    • icon of address 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • Shapiro, Philip Simon
    British investment fund manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

      IIF 54 IIF 55 IIF 56

    • icon of address 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 58
  • Shapiro, Philip Simon
    British investment manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Philip Simon
    British investment professional born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Synova Llp, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 64

    • icon of address Synova Llp, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Shapiro, Philip Simon
    British managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blyth House, Bridge Street, Halesworth, Suffolk, IP19 8AB

      IIF 68
  • Shapiro, Philip Simon
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Steeles Mews North, London, NW3 4RJ

      IIF 69
  • Shapiro, Philip Simon
    British private equity investor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Wells Street, London, W1T 3PT, England

      IIF 70
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -196 GBP2024-03-31
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 39 - Director → ME
  • 2
    DE FACTO 1844 LIMITED - 2011-04-14
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 51 - Director → ME
  • 3
    DE FACTO 1829 LIMITED - 2011-04-14
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 52 - Director → ME
  • 4
    DE FACTO 1828 LIMITED - 2011-04-14
    icon of address C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 53 - Director → ME
  • 5
    icon of address 5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 6
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    icon of address 5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 42 - Director → ME
  • 9
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 44 - Director → ME
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 17 - LLP Member → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 21 - LLP Member → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 16 - LLP Member → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,591 GBP2024-03-31
    Officer
    icon of calendar 2013-07-16 ~ now
    IIF 59 - Director → ME
  • 14
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 15
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -195 GBP2024-03-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,580 GBP2018-03-31
    Officer
    icon of calendar 2007-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-03-17 ~ now
    IIF 63 - Director → ME
  • 18
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ now
    IIF 62 - Director → ME
  • 19
    icon of address 3rd Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-10-31 ~ now
    IIF 49 - Director → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 61 - Director → ME
  • 22
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 26 - Director → ME
  • 24
    SYNOVA LIMITED - 2021-04-19
    icon of address 3rd Floor 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    SYNOVA CAPITAL LIMITED - 2007-06-19
    SYNTAIR CAPITAL SERVICES LIMITED - 2007-05-22
    FLOORCIRCLE LIMITED - 2007-03-29
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 70 - Director → ME
  • 26
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 28 - Director → ME
  • 27
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 29 - Director → ME
  • 29
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 31 - Director → ME
  • 30
    icon of address 3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 30 - Director → ME
  • 31
    SYNOVA CAPITAL LLP - 2021-04-19
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 32
    icon of address C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 66 - Director → ME
  • 33
    icon of address C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 67 - Director → ME
  • 34
    icon of address C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 65 - Director → ME
  • 35
    icon of address C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 64 - Director → ME
  • 36
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 54 - Director → ME
  • 37
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 56 - Director → ME
  • 38
    icon of address Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 34 - Director → ME
  • 39
    WIZARD MIDCO 2 LIMITED - 2023-03-23
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 55 - Director → ME
  • 40
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 57 - Director → ME
  • 41
    THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
    icon of address Blyth House, Bridge Street, Halesworth, Suffolk
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 68 - Director → ME
Ceased 26
  • 1
    DE FACTO 1700 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    icon of calendar 2009-09-02 ~ 2017-11-09
    IIF 35 - Director → ME
  • 2
    DE FACTO 1702 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    icon of calendar 2009-09-02 ~ 2017-11-09
    IIF 36 - Director → ME
  • 3
    DE FACTO 1701 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    icon of calendar 2009-09-02 ~ 2017-11-09
    IIF 37 - Director → ME
  • 4
    icon of address Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2022-01-31
    IIF 15 - Director → ME
  • 5
    icon of address Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2022-01-31
    IIF 14 - Director → ME
  • 6
    NEWCO DBG LIMITED - 2010-04-20
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-20 ~ 2013-04-16
    IIF 46 - Director → ME
  • 7
    DE FACTO 1741 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2013-04-16
    IIF 47 - Director → ME
  • 8
    TRENDSTONE LIMITED - 2010-04-21
    icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-20 ~ 2013-04-16
    IIF 45 - Director → ME
  • 9
    DE FACTO 1743 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2013-04-16
    IIF 48 - Director → ME
  • 10
    DE FACTO 1627 LIMITED - 2008-07-03
    icon of address 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
    icon of calendar 2008-07-03 ~ 2016-03-11
    IIF 69 - Director → ME
  • 11
    icon of address Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2016-03-15
    IIF 40 - Director → ME
  • 12
    icon of address 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)
    519,000 GBP2024-02-29
    Officer
    icon of calendar 2013-07-18 ~ 2018-04-27
    IIF 12 - Director → ME
  • 13
    SOFTLEAF LIMITED - 2010-08-20
    icon of address 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)
    7,414,000 GBP2024-02-29
    Officer
    icon of calendar 2013-07-18 ~ 2018-04-27
    IIF 10 - Director → ME
  • 14
    AGHOCO 1285 LIMITED - 2015-03-11
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2019-03-21
    IIF 32 - Director → ME
  • 15
    AGHOCO 1286 LIMITED - 2015-03-11
    icon of address Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2015-03-30
    IIF 41 - Director → ME
  • 16
    AGHOCO 1287 LIMITED - 2015-03-11
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2019-03-21
    IIF 33 - Director → ME
  • 17
    DE FACTO 1842 LIMITED - 2011-03-14
    icon of address 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
    icon of calendar 2011-03-11 ~ 2016-03-11
    IIF 38 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2013-11-07
    IIF 19 - LLP Designated Member → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2013-11-07
    IIF 20 - LLP Designated Member → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2023-06-09
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 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
    icon of calendar 2016-09-19 ~ 2016-09-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ 2023-06-09
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ 2023-06-09
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2013-04-16
    IIF 13 - Director → ME
  • 26
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-03-01
    IIF 58 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.