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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 13
  • 1
    Winkler, Thomas
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Watzinger, Hermann
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Rowe, John Miller
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2009-11-17 ~ 2010-03-30
    OF - Director → CIF 0
    2010-03-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Lempka, Robert Paul
    Business Management born in March 1967
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Mitchell, Natalie
    Director born in June 1970
    Individual (175 offsprings)
    Officer
    2009-06-08 ~ 2009-06-08
    OF - Director → CIF 0
  • 6
    Willebrand, Stefan
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Brindley, Dean
    Individual (5 offsprings)
    Officer
    2009-06-08 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 8
    Mcnally, Martin
    Accountant born in March 1950
    Individual (50 offsprings)
    Officer
    2010-06-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Sadler, Angela
    Solicitor born in October 1969
    Individual (16 offsprings)
    Officer
    2011-02-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (107 offsprings)
    Officer
    2009-06-08 ~ 2009-06-08
    OF - Director → CIF 0
  • 11
    MANFIELD SERVICES LIMITED
    - now 04912215
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    One, Southampton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 34 offsprings)
    Officer
    2010-11-30 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 12
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2009-06-08 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2009-06-08 ~ 2009-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SYCAP GROUP (UK) LIMITED

Period: 2009-06-08 ~ 2021-04-20
Company number: 06927265
Registered name
SYCAP GROUP (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SYCAP GROUP (UK) LIMITED
    Info
    Registered number 06927265
    1st Floor, 7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-08 and dissolved on 2021-04-20 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SYCAP GROUP (UK) LIMITED
    S
    Registered number 06927265
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUNARO FINANCIAL SERVICES LIMITED - now
    APM CAPITAL MARKETS LIMITED - 2025-11-18
    BUX FINANCIAL SERVICES LIMITED
    - 2024-07-29 03148972
    AYONDO MARKETS LIMITED
    - 2019-07-18 03148972 08248081
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    VDM GLOBAL MARKETS LIMITED - 2009-07-20
    ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    130 Wood Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.