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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (34 offsprings)
    Officer
    2019-06-21 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    Bogg, Dyson Peter Kelly
    Engineer born in December 1971
    Individual (63 offsprings)
    Officer
    2014-06-26 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Jones, Helen Teresa
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2022-10-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Mills, Vanessa
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 5
    NordsjÖ, Andreas Lars Olov
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ 2025-12-12
    OF - Director → CIF 0
  • 6
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-10-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 7
    Goodmanson, Thomas John
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Coveney, Ken
    Born in December 1969
    Individual (67 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 9
    Franklin, Alyn
    Chief Executive Officer born in March 1977
    Individual (34 offsprings)
    Officer
    2016-07-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Parsons, Linda Shirley
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2006-12-04
    OF - Director → CIF 0
    Parsons, Linda Shirley
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 11
    Stringer, Arthur John
    Director born in May 1962
    Individual (52 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Waterman, Lawrence Stuart
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2011-09-09
    OF - Director → CIF 0
  • 13
    Smith, Martin William
    Group Business Development Director born in July 1969
    Individual (36 offsprings)
    Officer
    2010-01-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Baxter, Karen
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2001-03-23 ~ 2011-09-09
    OF - Director → CIF 0
  • 15
    Chetri, Suzie
    Individual (22 offsprings)
    Officer
    2019-01-24 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 16
    Livingstone, Anthony
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2009-08-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Olesen, Esben Ravn
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2015-07-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 19
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2001-02-02 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 20
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2001-02-02 ~ 2001-03-23
    OF - Director → CIF 0
  • 21
    ALCUMUS FINANCE LIMITED
    - now 07334643
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VERIFORCE HOLDINGS LIMITED - now
    ALCUMUS HOLDINGS LIMITED
    - 2026-01-05 06955372 07334955
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ECOONLINE UK LIMITED
    - now 04160275
    SAFETY SOFTWARE LIMITED - 2021-11-01
    Rockland House, View Road, Rainhill, Prescot, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECOONLINE SYPOL LIMITED

Period: 2023-05-08 ~ now
Company number: 04152975
Registered names
ECOONLINE SYPOL LIMITED - now
SYPOL LIMITED - 2015-07-01
GW 203 LIMITED - 2001-03-14 04159966... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECOONLINE SYPOL LIMITED
    Info
    ALCUMUS SYPOL LIMITED - 2023-05-08
    SYPOL LIMITED - 2023-05-08
    GW 203 LIMITED - 2023-05-08
    Registered number 04152975
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • ECOONLINE SYPOL LIMITED
    S
    Registered number 04152975
    Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-in-arden, England, B95 6DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECOONLINE EPERMITS HOLDINGS LIMITED
    - now 06648423
    ALCUMUS BANYARD HOLDINGS LIMITED
    - 2023-05-08 06648423
    AZURE GROUP HOLDINGS LIMITED - 2020-07-04
    AZURE SAILING LIMITED - 2019-06-13
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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