---
title: "SINERGY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/961ff0e4-ddfd-5d66-b263-06aca9387d7a
json: https://whiteintel.dev/api/public/dossier/961ff0e4-ddfd-5d66-b263-06aca9387d7a
identifier: oo:GB-COH-10658208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINERGY GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10658208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/961ff0e4-ddfd-5d66-b263-06aca9387d7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/961ff0e4-ddfd-5d66-b263-06aca9387d7a  

## Ownership & control

### Owners / controllers

- **Direct Property Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf5c1085-aca6-42c0-981b-f02aac11e547
- **Dmc Estates Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8cf273c3-46ab-4858-9427-02f6f887543f
- **Horizon Beach Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92504961-bdd6-4eff-8595-6ab7c183bd42
- **Amax Group Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02fdc6d8-1acd-4940-a3d6-3fa04f7cc416
- **Dkmc Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95649c9d-ef2e-4e5c-aef2-f6a35b3a5444
- **Cam Group Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3dfb667-e6e5-4807-bb99-0f90144d2347
- **Mr Carl Andrew Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d7c215f-ebba-4549-92a6-c9227c92d9fe
- **Mr Connor Kingsley Mcclellan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb91dd55-affa-43a6-b07e-807eae4fd19c

### Holdings / subsidiaries

- **SGL 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aec278f9-2f58-5ef0-91df-e359ff5f6635
- **SGL 4 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f4928a3-559f-59d0-b58f-2c9fac12fb15
- **SGL 5 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b15e8697-0702-54f7-9bb5-0a55605f25c6
- **SGL 6 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5a08f68-2da7-5224-a41d-8cc28cf58b60
- **SGL 9 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b365d6ff-0f8d-571d-9f08-15b11a651f36
- **SGL 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f66e264-ed65-5293-a71f-b3872500d5d1
- **SINERGY CONSULTANTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b109f618-e053-5df0-96cb-a478e61e2543
- **SGL 3 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e84ac6c-d718-590f-80b7-4dc68e8da3c9
- **SGL 12 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11875918-0b91-4c11-8e44-336be86bb820
- **SGL 13 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f887676-0a77-4a07-a71d-dae4a7b99889
- **Centric Developments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baf17568-765b-4f10-bdb6-5f978d54f1b9
- **SGL 8 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23e09490-7ad7-598b-a6dd-dbe6c30b5867

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10658208`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-08
- **Registered office:** Suite 3 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Net assets | -£271,409 |
| Cash | £5,755 |
| Shareholder funds | £100 |
| Current assets | £585,482 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOORE, Carl Andrew — director · British · appointed 2025-02-24
- MCCLELLAN, Connor — director · British · appointed 2025-02-24 · resigned 2025-02-24
- MCCLELLAN, Connor Kingsley — director · British · appointed 2025-02-24 · resigned 2026-08-08
- MCCLELLAN, Darren Kingsley — director · British · appointed 2017-03-08 · resigned 2025-02-24
- MOORE, Kieran Stuart — director · British · appointed 2017-03-08 · resigned 2025-02-24

### Beneficial owners (Persons with Significant Control)

- Mr Carl Andrew Moore — 25–50% shares · individual PSC · England — since 2025-07-08
- Mr Connor Kingsley Mcclellan — 25–50% shares · individual PSC · England — ceased 2026-08-08
- Horizon Beach Ltd — 25–50% shares · corporate PSC · England — ceased 2025-07-08
- Cam Group Holdings Ltd — 25–50% shares · corporate PSC · England — ceased 2025-07-08
- Amax Group Ltd — 25–50% shares · corporate PSC · England — ceased 2024-03-01
- Dkmc Investments Ltd — 25–50% shares · corporate PSC · England — ceased 2024-03-01
- Dmc Estates Ltd — 25–50% shares · corporate PSC · England — ceased 2022-04-22
- Direct Property Investments Ltd — 25–50% shares · corporate PSC · England — ceased 2022-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10658208
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10658208/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10658208

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SINERGY GROUP LTD** — https://whiteintel.dev/entity/961ff0e4-ddfd-5d66-b263-06aca9387d7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINERGY GROUP LTD**. Human view: https://whiteintel.dev/entity/961ff0e4-ddfd-5d66-b263-06aca9387d7a · Structured JSON: https://whiteintel.dev/api/public/dossier/961ff0e4-ddfd-5d66-b263-06aca9387d7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._