- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MAGNA SYNDICATE SERVICES LIMITED
MAGNA SYNDICATE SERVICES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10994079). UBO chain traced 8 hops, 5 owners, 11 officers, filed…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-10-03
- Legal form
- ltd
- Activity
- 65120, 65202
- Registered office
- 70 St Mary Axe, London, EC3A 8BE, United Kingdom
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.
- MAGNA SYNDICATE SERVICES LIMITED
None in current sources.
8-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 MAGNA SYNDICATE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10994079
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-03
- Registered office
- 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- SIC
- 65120, 65202
| Metric | 2025 |
|---|---|
| Net assets | £621 |
| Shareholder funds | £621 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
12 parties · 4 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.
- BRIDGE, Ian Joseph
- director · British · appointed 2017-10-26 · Companies House
- Dale Partners Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-26 · CH · PSC register
Also holds roles at 1 other company- DALE NOMINEES LIMITEDbeneficial owner
- DALE, Duncan Henderson
- director · British · appointed 2017-10-26 · Companies House
- LAWSON, Martin Klaus
- director · British · appointed 2017-10-26 · Companies House
- ASTA MANAGEMENT SERVICES LTD
- corporate secretary · appointed 2017-10-26 · resigned · Companies House
- CHANNELL, Mark
- director · British · appointed 2017-10-26 · resigned · Companies House
- CHOW, Charmaine
- secretary · appointed 2021-03-11 · resigned · Companies House
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2017-10-03 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-26 · CH · PSC register
Also holds roles at 291 other companies- ATMO BIDCO UK LIMITEDbeneficial owner
- SNAPPER CREEK ENERGY UK, LTDbeneficial owner
- 360 TRADING NETWORKS UK LIMITEDbeneficial owner
- PHILLIPSON, Thomas
- director · British · appointed 2017-10-26 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-22 · CH · PSC register
- RAND JR, Edward Lewis
- director · American · appointed 2017-10-26 · resigned · Companies House
- SMITH, Alex Michael
- director · British · appointed 2017-10-26 · resigned · Companies House
- VINCE, Thomas James
- director · British · appointed 2017-10-03 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAGNA SYNDICATE SERVICES LIMITED?
- What is MAGNA SYNDICATE SERVICES LIMITED's risk level?
- Where does MAGNA SYNDICATE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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