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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 14
  • 1
    Appleby, James Charles
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2017-07-13 ~ 2017-08-16
    OF - Director → CIF 0
  • 3
    Green, Seth Michael
    Director born in June 1989
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Bowden, Alex Charles Spencer
    Finance born in January 1974
    Individual (45 offsprings)
    Officer
    2017-08-16 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Van Duijnhoven, Henricus
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2018-11-02
    OF - Director → CIF 0
  • 6
    Appleby, John Michael
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Usher, Thomas James
    Investment Manager born in December 1988
    Individual (16 offsprings)
    Officer
    2018-06-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Charman, Matthew
    Investment Manager born in November 1987
    Individual (24 offsprings)
    Officer
    2017-08-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Freire, Diogo Bandeira
    Cfo born in March 1971
    Individual (10 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Simon
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2017-07-13 ~ 2017-08-16
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-07-13 ~ 2017-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MAPLE HOLDINGS LOWCO LIMITED 15927335
    Suite 1, 7th Floor 50, Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SYNOVA CAPITAL GP III LLP
    OC403287
    5, Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-08-17 ~ 2024-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2017-07-13 ~ 2017-08-16
    OF - Director → CIF 0
    2017-07-13 ~ 2017-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSLINK GROUP LIMITED

Period: 2017-08-16 ~ 2025-04-01
Company number: 10864449
Registered names
SYSLINK GROUP LIMITED - Dissolved
AGHOCO 1559 LIMITED - 2017-08-16 10864474... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SYSLINK GROUP LIMITED
    Info
    AGHOCO 1559 LIMITED - 2017-08-16
    Registered number 10864449
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 and dissolved on 2025-04-01 (7 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • SYSLINK GROUP LIMITED
    S
    Registered number 10864449
    Parkshot House, 5 Kew Road, Richmond, Greater London, United Kingdom, TW9 2PR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSLINK MIDCO LIMITED
    - now 10864581 10864553
    AGHOCO 1556 LIMITED - 2017-08-16
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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.