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
    Downes, James
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    2022-08-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Hogg, Marc Anthony
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2022-08-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Means, James
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ dissolved
    OF - director → CIF 0
    Mr James Means
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2023-05-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suarez, Danel
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2022-08-19 ~ dissolved
    OF - director → CIF 0
    Mr Daniel Suarez
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2023-05-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • TECH SOLUTIONS GROUP LTD - 2022-07-29
    Suite 2, 1 Kings Road, Crowthorne, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    86,891 GBP2023-09-30
    Person with significant control
    2022-08-19 ~ 2023-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYSICAL SOLUTIONS LTD

Previous name
CONEXA IOT LTD - 2023-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SYSICAL SOLUTIONS LTD
    Info
    CONEXA IOT LTD - 2023-03-07
    Registered number 14307304
    Suite 2 1 Kings Road, Crowthorne, Berkshire RG45 7BF
    Private Limited Company incorporated on 2022-08-19 and dissolved on 2024-07-23 (1 year 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 24 April 2025 and licensed under the Open Government Licence v3.0.