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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 Anne

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16 IIF 17
  • 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 18 IIF 19
  • 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 20
  • Syson, Caroline Anne
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Ms Caroline Anne Syson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25
  • Syson, Caroline Anne
    British

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Syson, Caroline Anne
    British training manager

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • Syson, Caroline Anne

    Registered addresses and corresponding companies

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

      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
  • Syson, Caroline

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 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 14 - Director → ME
  • 2
    PEAK POTENTIALS UK LIMITED - 2009-02-25
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ dissolved
    IIF 19 - Director → ME
    2006-10-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,645 GBP2025-03-31
    Officer
    2021-05-07 ~ now
    IIF 5 - Director → ME
    2021-05-07 ~ now
    IIF 39 - Secretary → ME
  • 4
    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 9 - Director → ME
    2010-12-09 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    The Oak Tree, Ellenbrook Lane, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,996 GBP2025-03-31
    Officer
    2023-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    MARSHDOWN PROPERTIES LTD - 2007-02-26
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-11 ~ dissolved
    IIF 17 - Director → ME
  • 7
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 15 - Director → ME
    2010-07-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 8
    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 10 - Director → ME
    2010-09-09 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 10
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -219 GBP2016-12-31
    Officer
    2010-09-09 ~ dissolved
    IIF 8 - Director → ME
    2010-09-09 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2005-03-04 ~ now
    IIF 3 - Director → ME
    2005-03-04 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    18 WOODLAND TERRACE LIMITED - 2024-06-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-26 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    43 Beningfield Drive, London Colney, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,859 GBP2025-03-31
    Officer
    2016-11-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,645 GBP2025-03-31
    Person with significant control
    2021-05-07 ~ 2023-05-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 11 - Director → ME
    2004-12-10 ~ 2007-02-01
    IIF 26 - Secretary → ME
  • 3
    Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,503 GBP2023-12-31
    Officer
    2009-12-15 ~ 2012-01-11
    IIF 13 - 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
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -166,481 GBP2024-02-28
    Officer
    2016-01-21 ~ 2021-05-05
    IIF 7 - Director → ME
    2008-11-11 ~ 2010-07-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,222 GBP2024-12-31
    Officer
    2021-04-23 ~ 2025-03-18
    IIF 21 - Director → ME
    2021-04-23 ~ 2025-03-18
    IIF 30 - Secretary → ME
  • 6
    MUSWELL PROPERTIES LIMITED - 2016-09-07
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    208,041 GBP2024-06-30
    Officer
    2016-08-23 ~ 2021-05-06
    IIF 22 - Director → ME
    Person with significant control
    2016-08-23 ~ 2021-05-05
    IIF 38 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -11,218 GBP2024-12-31
    Officer
    2006-07-24 ~ 2021-05-05
    IIF 18 - Director → ME
    2006-07-24 ~ 2021-05-05
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    18 WOODLAND TERRACE LIMITED - 2024-06-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ 2025-05-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.