- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
CYNERGY3 COMPONENTS LIMITED
CYNERGY3 COMPONENTS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03049081). UBO chain traced 36 hops, 4 owners, 6 holdings, 19 officers. Cited…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-04-24
- Legal form
- ltd
- Activity
- 27120
- Registered office
- Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
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.
- CYNERGY3 COMPONENTS LIMITED
- CYNERGY3 COMPONENTS LIMITED
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CYNERGY3 COMPONENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03049081
- Status
- active
- Type
- ltd
- Incorporated
- 1995-04-24
- Registered office
- Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
- SIC
- 27120
People & control
22 parties · 3 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.
- BARBERIA, Joseph James
- director · American · appointed 2024-03-22 · Companies House
- Cynergy 3 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-09-13 · CH · PSC register
Also holds roles at 6 other companies- INDUSTRIAL INTERFACE LIMITEDbeneficial owner
- CYNERGY3 PROPERTY LIMITEDbeneficial owner
- Mr John Royanbeneficial owner
- DEVITA, Frank E.
- director · American · appointed 2020-10-01 · Companies House
- BAILEY, Dianne Susan Evelyn
- director · British · appointed 2001-08-06 · resigned · Companies House
- BARLOW ROBBINS SECRETARIAT LIMITED
- corporate secretary · appointed 2004-12-31 · resigned · Companies House
- CARLYLE, Richard Wayne
- director · American · appointed 1995-04-24 · resigned · Companies House
- COTE, Jeffrey John
- director · American · appointed 2019-09-13 · resigned · Companies House
- CYNERGY3 COMPONENTS FAB LIMITEDAlso holds roles at 1 other company
- ST SCHRADER HOLDING COMPANY UK LIMITEDbeneficial owner
- FENTON, James Robert John
- director · Us Citizen · appointed 2002-07-08 · resigned · Companies House
- FREVE, Maria Gonzalez
- director · American · appointed 2020-10-01 · resigned · Companies House
- IMPRESS SENSORS & SYSTEMS LIMITEDAlso holds roles at 2 other companies
- KA SENSORS LTDbeneficial owner
- ST SCHRADER HOLDING COMPANY UK LIMITEDbeneficial owner
- JAMES, Karl
- director · Amercian · appointed 1996-12-12 · resigned · Companies House
- JAMSON, Mark Charles
- director · British · appointed 2005-03-07 · resigned · Companies House
- MUTCH, Alan
- director · British · appointed 1997-05-28 · resigned · Companies House
- NARGOLWALA, Vineet
- director · American · appointed 2019-09-13 · resigned · Companies House
- NOMINEE DIRECTORS LTD
- corporate nominee director · appointed 1995-04-24 · resigned · Companies House
- NOMINEE SECRETARIES LTD
- corporate nominee secretary · appointed 1995-04-24 · resigned · Companies House
- ROBBINS OLIVEY
- corporate secretary · appointed 1995-04-24 · resigned · Companies House
- ROYAN, John
- director · United States · appointed 2001-08-13 · resigned · Companies House
- director · United States · appointed 1995-04-24 · resigned · Companies House
- SPEAFI SECRETARIAL LIMITED
- corporate secretary · appointed 2018-09-21 · resigned · Companies House
- St Schrader Holding Company Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2019-09-13 · CH · PSC register
Also holds roles at 10 other companies- CRYDOM SSR LIMITEDbeneficial owner
- CYNERGY3 COMPONENTS FAB LIMITEDbeneficial owner
- AUGUST UK HOLDCO LIMITEDbeneficial owner
- WILSONS (COMPANY SECRETARIES) LIMITED
- corporate secretary · appointed 2017-01-01 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CYNERGY3 COMPONENTS LIMITED?
- What is CYNERGY3 COMPONENTS LIMITED's risk level?
- Where does CYNERGY3 COMPONENTS LIMITED appear across sources?