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
Active 1
  • Strangert, Thomas Oscar
    Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ now
    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
Ceased 12
  • 1
    Strangert, Thomas Oscar
    Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Whittam, Graham Paul
    Telecoms Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2013-10-04
    OF - Director → CIF 0
  • 3
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2010-09-22 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Mannerstrale, Goran
    Chief Executive Officer born in September 1956
    Individual
    Officer
    2012-11-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 5
    Stevens, Adrian
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 6
    Furehed, Anders
    Chief Operations Officer born in March 1969
    Individual
    Officer
    2012-11-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 7
    Valo, Pekka Tapio
    Individual
    Officer
    2013-09-06 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 8
    Smith, Colin Edward
    Chief Technical Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2012-12-01
    OF - Director → CIF 0
    Smith, Colin Edward
    Engineer born in March 1961
    Individual (2 offsprings)
    2013-09-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Director → CIF 0
  • 11
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2001-07-23 ~ 2011-02-22
    PE - Secretary → CIF 0
  • 12
    SOVEREIGN DIRECTORS LIMITED
    2nd Floor, 170, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2001-07-23 ~ 2011-02-22
    PE - Director → CIF 0
parent relation
Company in focus

SYREI HOLDING UK LIMITED

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 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.