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 8
  • 1
    Vogt, Thomas Andreas
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 2
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2015-10-23 ~ now
    OF - director → CIF 0
  • 3
    Pardo De Santayana Montes, Adolfo Francisco
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - director → CIF 0
  • 4
    Leung, Dickson Tik San
    Asset Manager born in May 1988
    Individual (10 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 5
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 6
    60, New Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2014-08-22 ~ now
    OF - secretary → CIF 0
  • 8
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Fumagalli, Laurence Jon
    Investment Adviser born in April 1972
    Individual (12 offsprings)
    Officer
    2014-08-13 ~ 2017-03-17
    OF - director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Company Director born in April 1968
    Individual (30 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    OF - director → CIF 0
  • 3
    Chetrit, Julien Delphin Henri
    Director born in May 1988
    Individual
    Officer
    2020-02-06 ~ 2023-03-06
    OF - director → CIF 0
  • 4
    Dogos-docovitch, Constantin
    Investment Manager born in December 1980
    Individual
    Officer
    2014-08-13 ~ 2020-02-06
    OF - director → CIF 0
  • 5
    Manser, Christoph Rene
    Investment Manager born in May 1971
    Individual
    Officer
    2014-08-13 ~ 2019-01-28
    OF - director → CIF 0
  • 6
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (9 offsprings)
    Officer
    2014-08-13 ~ 2014-08-22
    OF - director → CIF 0
  • 7
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (29 offsprings)
    Officer
    2017-03-17 ~ 2022-04-26
    OF - director → CIF 0
  • 8
    Mchale, Peter James
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2015-07-31
    OF - director → CIF 0
  • 9
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2014-08-13 ~ 2014-08-22
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

SYND HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SYND HOLDCO LIMITED
    Info
    Registered number 09174515
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2014-08-13 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • SYND HOLDCO LIMITED
    S
    Registered number missing
    27-28, Eastcastle Street, London, England, W1W 8DH
    Private Limited Company
    CIF 1
  • SYND HOLDCO LIMITED
    S
    Registered number missing
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company
    CIF 2
  • SYND HOLDCO LIMITED
    S
    Registered number 09174515
    5th, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in The Register Of Companies For England And Wale, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2022-02-03 ~ 2022-02-03
    CIF 6 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.