- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
SYCAMORE HORIZON LTD
SYCAMORE HORIZON LTD — active UK company, incorporated 2005 (oo:GB-COH-05437501). UBO chain traced 20 hops, 4 owners, 13 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-04-27
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS
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.
- SYCAMORE HORIZON LTD
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SYCAMORE HORIZON LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05437501
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-27
- Registered office
- Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS
- SIC
- 87100
People & control
13 parties · 2 currentEvery 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.
- Rs Finco Limited
- corporate PSC · 75–100% shares · England · since 2020-01-13 · CH · PSC register
- SHAH, Nickeel
- director · British · appointed 2021-02-26 · Companies House
- AEDIFICA UK (SAPPHIRE) LIMITEDAlso holds roles at 2 other companies
- AEDIFICA UK LIMITEDbeneficial owner
- Sapphire Mezz Co Limitedbeneficial owner
- BASKARAN, Jeyachelvy
- secretary · appointed 2015-06-07 · resigned · Companies House
- director · British · appointed 2010-04-20 · resigned · Companies House
- BATTES, Kay
- secretary · British · appointed 2007-02-26 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2005-04-27 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2005-04-27 · resigned · Companies House
- corporate nominee director · appointed 2005-04-27 · resigned · Companies House
- JAFFER, Makbul Mohamed Kassamal
- secretary · British · appointed 2005-04-27 · resigned · Companies House
- director · British · appointed 2005-04-27 · resigned · Companies House
- PENNEY, David Roy, Mr.
- director · British · appointed 2010-04-20 · resigned · Companies House
- SACHDEV, Ramesh Chandra Govindji
- director · British · appointed 2005-04-27 · resigned · Companies House
- Sapphire Properties (2016) Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-01-13 · CH · PSC register
- VYAS, Uday
- director · British · appointed 2021-02-26 · resigned · Companies House
- WARE, Frank Edward Paul
- director · British · appointed 2005-04-27 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SYCAMORE HORIZON LTD?
- What is SYCAMORE HORIZON LTD's risk level?
- Where does SYCAMORE HORIZON LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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