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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 12
  • 1
    Stevens, Adrian
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Mannerstrale, Goran
    Chief Executive Officer born in September 1956
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Strangert, Thomas Oscar
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
    Strangert, Thomas Oscar
    Engineer born in October 1970
    Individual (3 offsprings)
    2012-11-30 ~ 2013-07-26
    OF - Director → CIF 0
    Mr Thomas Oscar Strangert
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Colin Edward
    Chief Technical Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2012-12-01
    OF - Director → CIF 0
    Smith, Colin Edward
    Engineer born in March 1961
    Individual (5 offsprings)
    2013-09-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Valo, Pekka Tapio
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 6
    Whittam, Graham Paul
    Telecoms Engineer born in August 1968
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    Furehed, Anders
    Chief Operations Officer born in March 1969
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (184 offsprings)
    Officer
    2010-09-22 ~ 2011-02-22
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 11
    SOVEREIGN DIRECTORS (T&C) LIMITED
    INSPIRE CREATIVE AND MEDIA LIMITED - now 06726085 01743972... (more)
    ATLAS BUSINESS MEDIA LIMITED - 2011-02-02 06726085
    SOVEREIGN BROADCASTING LIMITED - 2011-01-14 06726085
    TEN ALPS FUSION LIMITED - 2008-12-04 06726085 06451306
    2nd Floor, 170, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Dissolved Corporate (3 parents, 111 offsprings)
    Officer
    2001-07-23 ~ 2011-02-22
    OF - Director → CIF 0
  • 12
    SOVEREIGN SECRETARIES LTD
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2001-07-23 ~ 2011-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SYREI HOLDING UK LIMITED

Period: 2001-07-23 ~ now
Company number: 04256944
Registered name
SYREI HOLDING UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SYREI HOLDING UK LIMITED
    Info
    Registered number 04256944
    3rd Floor Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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