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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

ASSYNIA LIMITED

ASSYNIA LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04296301). UBO chain traced 25 hops, 8 owners, 13 officers. Cited to 2 registries.

OO GB-COH-04296301Inc. 01 Oct 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-10-01
Legal form
ltd
Activity
99999
Registered office
Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
/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

None in current sources.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
04296301
Status
active
Type
ltd
Incorporated
2001-10-01
Registered office
Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
SIC
99999
/04

People & control

11 parties · 3 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.

  • Cms (Cable Management Supplies) Plc
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 4 other companies
  • WESTBROOK, Steven
    • director · British · appointed 2014-12-01 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
    • secretary · appointed 2014-12-01 · resigned · Companies House
  • YU, Leo
    • secretary · appointed 2018-01-01 · Companies House
    • director · British · appointed 2018-01-01 · Companies House
    • individual PSC · significant influence or control · since 2018-01-01 · CH · PSC register
  • ANSON, Barry Charles
    • secretary · British · appointed 2001-10-01 · resigned · Companies House
    • director · British · appointed 2001-10-01 · resigned · Companies House
  • CARGIL MANAGEMENT SERVICES LIMITED
    • corporate nominee secretary · appointed 2001-10-01 · resigned · Companies House
  • HARRIS, Andrew James
    • director · British · appointed 2001-10-01 · resigned · Companies House
  • HARRIS, Tracey
    • secretary · British · appointed 2007-10-20 · resigned · Companies House
  • LEA YEAT LIMITED
    • corporate nominee director · appointed 2001-10-01 · resigned · Companies House
  • NEEVES, Barry John Richard
    • secretary · British · appointed 2009-06-22 · resigned · Companies House
  • PALMER, Nigel John
    • director · British · appointed 2014-12-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-01-01 · CH · PSC register
  • SARGROTT, David James
    • director · British · appointed 2001-10-01 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASSYNIA LIMITED?
In the current sources, ASSYNIA LIMITED is connected to CMS (CABLE MANAGEMENT SUPPLIES) PLC, Mr Nigel John Palmer, Mr Steven Westbrook, Mr Leo Yu, Mr Nigel John Palmer and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSYNIA LIMITED's risk level?
WhiteIntel flags ASSYNIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSYNIA LIMITED appear across sources?
ASSYNIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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