Who owns IN-SYNC GROUP LIMITED?

In the current sources, IN-SYNC GROUP LIMITED is connected to Mr Frank Bell, Ms Suzanne Lorraine Bettis, Mr Malcolm Oliver, Mr Frank Bell, Mrs Lorraine Bettis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IN-SYNC GROUP LIMITED's risk level?

WhiteIntel flags IN-SYNC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IN-SYNC GROUP LIMITED appear across sources?

IN-SYNC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IN-SYNC GROUP LIMITED

Name: IN-SYNC GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IN-SYNC GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 8
Officers: 10
Beneficial owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-09-07
Legal form: ltd
Activity: 62012
Registered office: 4 The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

Low

Risk

IN-SYNC GROUP LIMITED is a ltd registered in GB, incorporated 2011-09-07 (active).

/03

Ownership & control

Owners / controllers

IN-SYNC GROUP LIMITED
- Mr Frank Bell· beneficial owner50%· via OpenOwnership
- Ms Suzanne Lorraine Bettis· beneficial owner50%· via OpenOwnership
- Mr Malcolm Oliver· beneficial owner37.5%· via ch_psc
- Mr Frank Bell· beneficial owner37.5%· via ch_psc
- Mrs Lorraine Bettis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

IN-SYNC GROUP LIMITED
- IN-SYNC FACTORING LIMITED· beneficial owner100%· via OpenOwnership
- IN-SYNC CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- IN-SYNC OUTSOURCING LTD· beneficial owner87.5%· via ch_psc
- IN-SYNC TAX LLP· beneficial owner· via ch_psc
- IN-SYNC DIGITAL LIMITED· beneficial owner87.5%· via ch_psc
- IN-SYNC CREDIT SERVICES LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 07764886
Status: active
Type: ltd
Incorporated: 2011-09-07
Registered office: 4 The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
SIC: 62012

Officers · 5 active

BELL, Frank
director · British · appt 2011-09-07
BETTIS, Lorraine
director · British · appt 2024-01-01
CUNNINGHAM, Lauren Danielle
director · British · appt 2020-04-01
HEYWORTH, Michelle Donna
director · British · appt 2020-04-01
WOODS, David
director · English · appt 2020-07-01
KINGE, Mark(resigned)
director · British · appt 2012-02-28
OLIVER, Elaine(resigned)
director · British · appt 2014-12-31
OLIVER, Malcolm(resigned)
director · British · appt 2018-03-31
OLIVER, Malcolm(resigned)
director · British · appt 2011-09-07
SEWELL, Kirsten(resigned)
director · British · appt 2021-12-01

Beneficial owners · PSC · 2 current

●
Mr Frank Bell
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Lorraine Bettis
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Malcolm Oliver
individual PSC · England · ceased 2024-04-26
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IN-SYNC OUTSOURCING LTD

Mr Malcolm Oliverbeneficial owner
Mr Frank Charles Bellbeneficial owner

IN-SYNC TAX LLP

Mr Malcolm Oliverbeneficial owner

IN-SYNC DIGITAL LIMITED

IN-SYNC CREDIT SERVICES LIMITEDbeneficial owner
IN-SYNC CREDIT SERVICES LIMITEDbeneficial owner

IN-SYNC CREDIT SERVICES LIMITED

IN-SYNC DIGITAL LIMITEDbeneficial owner
Mr Greg Kitchenbeneficial owner
Mr Frank Bellbeneficial owner
Mr Malcolm Oliverbeneficial owner
Mr Ashwin Gucharan Junejabeneficial owner
IN-SYNC DIGITAL LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IN-SYNC GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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