The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Syson, Caroline

    Related profiles found in government register
  • Syson, Caroline
    British director

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 1
  • Syson, Caroline Anne
    British

    Registered addresses and corresponding companies

    • 43 Beningfield Drive, London Colney, St Albans, Hertfordshire, AL2 1UX

      IIF 2
  • Syson, Caroline Anne
    British training manager

    Registered addresses and corresponding companies

    • 43 Beningfield Drive, London Colney, St Albans, Hertfordshire, AL2 1UX

      IIF 3
  • Syson, Caroline

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 43, Beningfield Drive, St Albans, Hertfordshire, AL2 1UX, United Kingdom

      IIF 8
  • Syson, Caroline Anne

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Syson, Caroline Anne
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 10 IIF 11

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13

    • 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 14

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 43 Beningfield Drive, London Colney, St Albans, Hertfordshire, AL2 1UX

      IIF 18

    • 43, Beningfield Drive, London Colney, St. Albans, AL2 1UX, United Kingdom

      IIF 19
  • Syson, Caroline Anne
    British none born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Beningfield Drive, London Colney, St Albans, AL21 UXU, England

      IIF 20
  • Syson, Caroline Anne
    British property developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Beningfield Drive, St Albans, Hertfordshire, AL2 1UX, United Kingdom

      IIF 21
  • Syson, Caroline Anne
    British property investor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Beningfield Drive, London Colney, St Albans, Hertfordshire, AL2 1UX

      IIF 22
  • Syson, Caroline Anne
    British training manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Beningfield Drive, London Colney, St Albans, Hertfordshire, AL2 1UX

      IIF 23
  • Syson, Caroline
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Beningfield Drive, London Colney, St. Albans, Hertfordshire, AL2 1UX, United Kingdom

      IIF 24
  • Ms Caroline Syson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Syson, Caroline Anne
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 28
  • Ms Caroline Anne Syson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 29

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Caroline Syson
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Beningfield Drive, London Colney, St. Albans, AL2 1UX, United Kingdom

      IIF 31
  • Ms Caroline Anne Syson
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    120,357 GBP2016-10-31
    Officer
    2014-03-21 ~ dissolved
    IIF 20 - director → ME
  • 2
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,527 GBP2024-03-31
    Officer
    2021-05-07 ~ now
    IIF 13 - director → ME
    2021-05-07 ~ now
    IIF 4 - secretary → ME
  • 3
    MAGIC MY PHOTOS LIMITED - 2018-01-24
    52 High Street, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    484 GBP2019-09-30
    Officer
    2010-12-09 ~ dissolved
    IIF 16 - director → ME
    2010-12-09 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,974 GBP2024-03-31
    Officer
    2023-08-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 21 - director → ME
    2010-07-09 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    52 High Street, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2010-09-09 ~ dissolved
    IIF 17 - director → ME
    2010-09-09 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    52 High Street, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -219 GBP2016-12-31
    Officer
    2010-09-09 ~ dissolved
    IIF 15 - director → ME
    2010-09-09 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2005-03-04 ~ now
    IIF 10 - director → ME
    2005-03-04 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    18 WOODLAND TERRACE LIMITED - 2024-06-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,308 GBP2024-03-31
    Officer
    2016-11-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,527 GBP2024-03-31
    Person with significant control
    2021-05-07 ~ 2023-05-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    52 High Street, Pinner, Middx
    Dissolved corporate (1 parent)
    Officer
    2004-12-10 ~ 2007-02-01
    IIF 18 - director → ME
    2004-12-10 ~ 2007-02-01
    IIF 2 - secretary → ME
  • 3
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,503 GBP2023-12-31
    Officer
    2009-12-15 ~ 2012-01-11
    IIF 19 - director → ME
  • 4
    HOLLY GROVE HOMES (LITTLE STOW) LIMITED - 2009-02-25
    HOLLY GROVE HOMES LIMITED - 2007-02-06
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -166,481 GBP2024-02-28
    Officer
    2016-01-21 ~ 2021-05-05
    IIF 14 - director → ME
    2008-11-11 ~ 2010-07-15
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,286 GBP2023-12-31
    Officer
    2021-04-23 ~ 2025-03-18
    IIF 27 - director → ME
    2021-04-23 ~ 2025-03-18
    IIF 9 - secretary → ME
  • 6
    MUSWELL PROPERTIES LIMITED - 2016-09-07
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    208,041 GBP2023-06-30
    Officer
    2016-08-23 ~ 2021-05-06
    IIF 28 - director → ME
    Person with significant control
    2016-08-23 ~ 2021-05-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Streets Chartered Accountants, Ecen Suite 43 Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -11,156 GBP2023-12-31
    Officer
    2006-07-24 ~ 2021-05-05
    IIF 23 - director → ME
    2006-07-24 ~ 2021-05-05
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.