logo
explain how to read the page

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 13
  • 1
    Tranie, Jean-pascal Michel Marie
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2008-05-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Reynolds, Alan Walter
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-01-17
    OF - Director → CIF 0
    Reynolds, Alan Walter
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 3
    Rudge, Wilfred David
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Kitson, Katie Rachel Elizabeth
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Speechly, Norman Geoffrey
    Director born in September 1930
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Finnegan, Paul Fitzgerald
    Commercial Director born in November 1964
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2011-10-28
    OF - Director → CIF 0
    Finnegan, Paul Fitzgerald
    Commercial Director
    Individual (4 offsprings)
    Officer
    2008-11-22 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 7
    Chamberlain, Chris
    Chartered Management Accountan
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 8
    Timms, Nigel
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2008-03-17
    OF - Director → CIF 0
  • 9
    Singh, Baljit Barry
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2007-12-04
    OF - Director → CIF 0
    Singh, Baljit Barry
    Director
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 10
    Baij, Markus Johannes Petrus
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Tandon, Vivek, Dr
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2006-01-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    Barilits Gupta, Shyam Pramode
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-10-04
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSXAM LIMITED

Period: 2011-11-04 ~ 2017-02-23
Company number: 04627145
Registered names
SYSXAM LIMITED - Dissolved
MAXSYS LTD - 2011-11-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • SYSXAM LIMITED
    Info
    MAXSYS LTD - 2011-11-04
    BETTERENERGY LIMITED - 2011-11-04
    Registered number 04627145
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 and dissolved on 2017-02-23 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.