- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
SYSGROUP (DIS) LIMITED
SYSGROUP (DIS) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05743110). UBO chain traced 20 hops, 2 owners, 18 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
- 2006-03-15
- Legal form
- ltd
- Activity
- 63110
- Registered office
- C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, 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.
- SYSGROUP (DIS) LIMITED
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.
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- 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.
- 05743110
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-15
- Registered office
- C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
- SIC
- 63110
People & control
17 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.
- CHAE, Heejae Richard
- director · American · appointed 2023-06-26 · Companies House
- PHILLIPS, Owen Rhodri
- director · British · appointed 2024-03-11 · Companies House
- Sysgroup Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- SYSGROUP TRADING LIMITEDbeneficial owner
- NETPLAN INTERNET SOLUTIONS LIMITEDbeneficial owner
- Mr Martin Audcentbeneficial owner
- AUDCENT, Martin
- director · British · appointed 2018-07-16 · resigned · Companies House
- BAKER, Wendy
- secretary · appointed 2023-12-12 · resigned · Companies House
- BINKS, Adam
- director · British · appointed 2015-07-14 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2006-03-15 · resigned · Companies House
- DAVIS, Georgina Denise
- secretary · British · appointed 2006-03-15 · resigned · Companies House
- EDELSON, John Michael
- director · British · appointed 2015-03-05 · resigned · Companies House
- EVANS, Christopher Neil
- director · British · appointed 2015-03-04 · resigned · Companies House
- HARDOON ADULAYAVICHIT, Abby
- director · British · appointed 2006-11-17 · resigned · Companies House
- HOGAN, Michael Peter
- director · British · appointed 2016-08-15 · resigned · Companies House
- JOYCE, Julie Ann
- secretary · English · appointed 2007-08-07 · resigned · Companies House
- director · English · appointed 2007-08-07 · resigned · Companies House
- KHALASTCHY, Robert
- director · British · appointed 2006-03-15 · resigned · Companies House
- LLEWELLYN, Julian David
- secretary · appointed 2017-04-19 · resigned · Companies House
- director · British · appointed 2017-01-23 · resigned · Companies House
- MAUDSLEY, Clive Stewart
- secretary · British · appointed 2013-01-14 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-03-15 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SYSGROUP (DIS) LIMITED?
- What is SYSGROUP (DIS) LIMITED's risk level?
- Where does SYSGROUP (DIS) LIMITED appear across sources?
Community intel
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