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 8
  • 1
    Hassett, Tim Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Haxby, Michael Andrew
    Born in April 1972
    Individual (34 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, David Ian Alexander
    Investment Manager born in October 1976
    Individual (28 offsprings)
    Officer
    2021-09-03 ~ 2024-09-14
    OF - Director → CIF 0
  • 4
    Sensagir, Iltay
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-07-16 ~ 2021-09-03
    OF - Director → CIF 0
  • 6
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (23 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-07-16 ~ 2021-09-03
    OF - Director → CIF 0
    2021-07-16 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-07-16 ~ 2021-09-03
    OF - Director → CIF 0
    Person with significant control
    2021-07-16 ~ 2021-09-06
    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
parent relation
Company in focus

SYNSION TOPCO LIMITED

Period: 2021-09-03 ~ now
Company number: 13514422
Registered names
SYNSION TOPCO LIMITED - now
AGHOCO 2089 LIMITED - 2021-09-03 13481575... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SYNSION TOPCO LIMITED
    Info
    AGHOCO 2089 LIMITED - 2021-09-03
    Registered number 13514422
    5th Floor 1 Albemarle Street, London W1S 4HA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SYNSION TOPCO LIMITED
    S
    Registered number missing
    5th Floor, 1, Albemarle Street, London, England, W1S 4HA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQLI UK LIMITED
    - now 05197930
    REDBOX DIGITAL LIMITED - 2022-03-01
    Level 3, 118 Commercial Street, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.