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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
Active 4
  • 1
    Darrigade, Jacques
    Accounting And Financial Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Besancon, Valerie Monique Daniele
    Strategic Finance Analyst born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 4
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Reffay, Philippe Andre Rene
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Cavelier, Benoit Stephane
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    Charles, Jean Pierre
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2020-09-16
    OF - Director → CIF 0
  • 4
    Schmoll, Laurent Gerard
    Financial Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-09 ~ 2004-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYGMA FUNDING TWO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SYGMA FUNDING TWO LIMITED
    Info
    Registered number 04989928
    icon of address6th Floor, Chadwick House Blenheim Court, Solihull, West Midlands B91 2AA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 and dissolved on 2021-12-07 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.