Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-10-10
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 100 Fetter Lane, London, EC4A 1ES, United Kingdom
CYBERNETIX S.R.I.S. LIMITED is a ltd registered in GB, incorporated 2006-10-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CYBERNETIX S.R.I.S. LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05961602
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-10
- Registered office
- 100 Fetter Lane, London, EC4A 1ES, United Kingdom
- SIC
- 74909
- KCHOK, Tony Nejibdirector · French · appt 2025-11-17
- SAIT, Ibrahim Sajiddirector · British · appt 2023-12-21
- BYGRAVE, Barry Ronald(resigned)secretary · British · appt 2007-06-29
- DESREUMAUX, Alexis Henri Joseph Marie(resigned)secretary · appt 2022-01-26
- KERDRANVAT, Marie-Astrid(resigned)secretary · appt 2016-06-07
- MCKERROW, Christina(resigned)secretary · appt 2021-02-15
- MENNIE, Brenda Janette(resigned)secretary · appt 2017-09-27
- WAGNER, Simon David, Mr.(resigned)secretary · appt 2010-05-19
- BLAKELAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-10-10
- ARMAND-THOMAS, Pierre(resigned)director · French · appt 2007-06-29
- ARMENGOL, Christophe Jean-Francois(resigned)director · French · appt 2012-09-14
- BILLE, Tomas Svanes(resigned)director · Norwegian · appt 2017-09-27
- ■Genesis Oil And Gas Consultants Limited75–100% sharescorporate PSC · England · ceased 2022-07-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- T.EN E&C LIMITEDbeneficial owner
- T.EN PMC SERVICES LIMITEDbeneficial owner
- GENESIS OIL & GAS CONSULTANTS LIMITEDbeneficial owner
- GENESIS OIL & GAS CONSULTANTS LIMITEDbeneficial owner
- T.EN INTERNATIONAL UK LTDbeneficial owner
- T.EN UK HOLDINGS LIMITEDbeneficial owner
- GENESIS ENERGIES CONSULTANTS LTDbeneficial owner
- T.EN ADVANCED MATERIALS & CATALYSTS UK LIMITEDbeneficial owner
- T.EN E&C LIMITEDbeneficial owner
- GENESIS ENERGIES CONSULTANTS LTDbeneficial owner