- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
SYPRO MANAGEMENT LIMITED
SYPRO MANAGEMENT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06413057). UBO chain traced 36 hops, 3 owners, 2 holdings, 9 officers. Cited to 2…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-10-30
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 55 Whitefriargate, Hull, HU1 2HU, 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.
- SYPRO MANAGEMENT LIMITED
- SYPRO MANAGEMENT LIMITED
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SYPRO MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 06413057
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-30
- Registered office
- 55 Whitefriargate, Hull, HU1 2HU, England
- SIC
- 62012
People & control
11 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.
- BOUGHAN, Amman Adam Singh
- director · British · appointed 2024-09-01 · Companies House
- HUNT, Simon Christopher
- director · British · appointed 2009-04-01 · Companies House
- Pagabo Group Limited
- corporate PSC · 75–100% shares · England · since 2021-04-28 · CH · PSC register
Also holds roles at 5 other companies- PAGABO LIMITEDbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- THE 55 GROUP (MIDCO) LIMITEDbeneficial owner
- TOPLASS, Simon Anthony
- director · British · appointed 2024-03-06 · Companies House
- KINGS, Stuart Graham, Doctor
- director · British · appointed 2007-11-07 · resigned · Companies House
- Mr Stuart Kings
- individual PSC · 25–50% shares · England · ceased 2021-04-28 · CH · PSC register
- SMITH, Mark Jonathan
- director · British · appointed 2021-09-13 · resigned · Companies House
- TOPHAM, Zoe Ann
- secretary · British · appointed 2007-10-30 · resigned · Companies House
- TOPLASS, Gerard Andrew Lindley
- secretary · British · appointed 2007-11-07 · resigned · Companies House
- director · British · appointed 2007-11-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-28 · CH · PSC register
- WORTHY, Paul Jeffery
- director · British · appointed 2007-10-30 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SYPRO MANAGEMENT LIMITED?
- What is SYPRO MANAGEMENT LIMITED's risk level?
- Where does SYPRO MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SYPRO MANAGEMENT LIMITED — nothing is disclosed before that.