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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Caroline Anne Syson

    Related profiles found in government register
  • Ms Caroline Anne Syson
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 7
  • 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 8
  • Ms Caroline Anne Syson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Oak Tree, Ellenbrook Lane, Hatfield, AL10 9NT, England

      IIF 9

    • The Oak Tree, Ellenbrook Lane, Hatfield, Hertfordshire, AL10 9NT, England

      IIF 10 IIF 11
  • Syson, Caroline Anne
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Syson, Caroline Anne
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • Syson, Caroline
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Beningfield Drive, Napsbury Park, St Albans, Hertfordshire, AL2 1UX

      IIF 15
  • Syson, Caroline Anne
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Oak Tree, Ellenbrook Lane, Hatfield, AL10 9NT, England

      IIF 16 IIF 17

    • The Oak Tree, Ellenbrook Lane, Hatfield, Hertfordshire, AL10 9NT, England

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30
  • 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 31 IIF 32
  • 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 33 IIF 34
  • Syson, Caroline Anne
    British

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Syson, Caroline Anne
    British training manager

    Registered addresses and corresponding companies

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

      IIF 37
  • Syson, Caroline
    British

    Registered addresses and corresponding companies

    • 43, Beningfield Drive, Napsbury Park, St Albans, Hertfordshire, AL2 1UX

      IIF 38
  • 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 39
  • Syson, Caroline Anne

    Registered addresses and corresponding companies

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

      IIF 40
  • Syson, Caroline

    Registered addresses and corresponding companies

    • The Oak Tree, Ellenbrook Lane, Hatfield, AL10 9NT, England

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45
child relation
Offspring entities and appointments 21
  • 1
    150 TRAFALGAR ROAD LTD
    08747788 08961296
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BRISTOW BARNS LIMITED
    - now 05973798
    PEAK POTENTIALS UK LIMITED
    - 2009-02-25 05973798 05884221
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ dissolved
    IIF 34 - Director → ME
    2006-10-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    CARO PROPERTIES LTD
    13383096
    The Oak Tree, Ellenbrook Lane, Hatfield, England
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ now
    IIF 17 - Director → ME
    2021-05-07 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2021-05-07 ~ 2023-05-31
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    CAROLINE SYSON LTD
    - now 07465436
    MAGIC MY PHOTOS LIMITED
    - 2018-01-24 07465436
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 25 - Director → ME
    2010-12-09 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CHEER WE GO LTD
    15060295
    The Oak Tree, Ellenbrook Lane, Hatfield, England
    Active Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    CMS MORTGAGE CONSULTANTS LTD
    05310468
    52 High Street, Pinner, Middx
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ 2007-02-01
    IIF 27 - Director → ME
    2004-12-10 ~ 2007-02-01
    IIF 35 - Secretary → ME
  • 7
    DANE HOUSE MANAGEMENT SERVICES (ST ALBANS) LTD
    07105900
    Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-12-15 ~ 2012-01-11
    IIF 21 - Director → ME
  • 8
    HOLLY GROVE HOMES (NORTHWOOD) LIMITED
    - now 06046101
    MARSHDOWN PROPERTIES LTD - 2007-02-26
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-11 ~ dissolved
    IIF 32 - Director → ME
  • 9
    KENNEDY MORGAN (LADY SOMERSET) LIMITED
    07310159
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 30 - Director → ME
    2010-07-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    KENNEDY MORGAN GROUP LTD
    07371197
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 26 - Director → ME
    2010-09-09 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    KENNEDY MORGAN LIMITED
    06758167 07371219
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 28 - Director → ME
  • 12
    KENNEDY MORGAN SERVICES LTD
    07371219 06758167
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 24 - Director → ME
    2010-09-09 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    LITTLE STOW LTD
    - now 05712871
    HOLLY GROVE HOMES (LITTLE STOW) LIMITED
    - 2009-02-25 05712871
    HOLLY GROVE HOMES LIMITED - 2007-02-06
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-01-21 ~ 2021-05-05
    IIF 23 - Director → ME
    2008-11-11 ~ 2010-07-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MOBIUS TEAM LTD
    13353746
    Fifth Floor, 167-169 Great Portland Street, London
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2025-03-18
    IIF 12 - Director → ME
    2021-04-23 ~ 2025-03-18
    IIF 40 - Secretary → ME
  • 15
    NAPSBURY PROPERTIES LIMITED
    - now 08116481
    MUSWELL PROPERTIES LIMITED
    - 2016-09-07 08116481
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-23 ~ 2021-05-06
    IIF 13 - Director → ME
    Person with significant control
    2016-08-23 ~ 2021-05-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PEAK POTENTIALS LTD
    05884221 05973798
    C/o Streets Chartered Accountants, Ecen Suite 43 Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2021-05-05
    IIF 33 - Director → ME
    2006-07-24 ~ 2021-05-05
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ST JAMES INVESTMENT PROPERTIES LIMITED
    - now 04374919
    PULSE (AUTOLEC) LIMITED
    - 2005-04-11 04374919
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 20 - Director → ME
    2005-03-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SYSON EADIE DEVELOPMENTS LIMITED
    - now 15594581
    18 WOODLAND TERRACE LIMITED
    - 2024-06-22 15594581
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-26 ~ 2025-05-22
    IIF 22 - Director → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SYSON HOLDINGS LIMITED
    15808431
    The Oak Tree, Ellenbrook Lane, Hatfield, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    TULIP COTTAGE LIMITED
    - now 06318741
    NATIONWIDE PROPERTY BUYERS LIMITED
    - 2009-02-25 06318741
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 15 - Director → ME
    2008-03-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    ZOMSCO LTD
    10476404
    The Oak Tree, Ellenbrook Lane, Hatfield, England
    Active Corporate (2 parents)
    Officer
    2016-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.