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Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Synergy Business Partners Ltd

Synergy Business Partners Ltd — dissolved UK company, incorporated 2020 (gb-coh:12599163). UBO chain traced 8 hops, 5 owners, 1 holding, 4 officers. Every…

GB-COH 12599163Inc. 13 May 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-05-13
Legal form
ltd
Activity
70229
Registered office
5-6 Greenfield Crescent, Birmingham, B15 3BE, England
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
12599163
Status
dissolved
Type
ltd
Incorporated
2020-05-13
Registered office
5-6 Greenfield Crescent, Birmingham, B15 3BE, England
SIC
70229
/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • RICHMOND, Robert Henry
    • director · British · appointed 2020-05-20 · Companies House
    • individual PSC · 25–50% votes · England · since 2021-11-17 · CH · PSC register
    • individual PSC · 25–50% votes · England · ceased 2021-02-01 · CH · PSC register
  • SEAWRIGHT, Joanna Rebecca
    • director · British · appointed 2020-05-20 · Companies House
    • individual PSC · 25–50% votes · England · since 2021-11-17 · CH · PSC register
    • director · British · appointed 2020-05-13 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2021-02-01 · CH · PSC register
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-05-14 · CH · PSC register
  • Synergy Global Holdings Ltd
    • corporate PSC · 75–100% shares · England · ceased 2021-11-17 · CH · PSC register
    • corporate PSC · 75–100% votes · England · ceased 2020-05-14 · CH · PSC register
    Also holds roles at 4 other companies
  • THE GOODBIZ CO LTD
      Also holds roles at 2 other companies
    • VAN DER HAGEN, Paulus Frederik Alexander
      • director · Dutch · appointed 2020-05-14 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2021-02-01 · CH · PSC register

    5 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns Synergy Business Partners Ltd?
    In the current sources, Synergy Business Partners Ltd is connected to Mrs Joanna Rebecca Seawright, Mr Robert Henry Richmond, Mr Paulus Frederik Alexander Van Der Hagen, Synergy Global Holdings Ltd, Mrs Joanna Rebecca Seawright. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is Synergy Business Partners Ltd's risk level?
    WhiteIntel flags Synergy Business Partners Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does Synergy Business Partners Ltd appear across sources?
    Synergy Business Partners Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on Synergy Business Partners Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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