Who owns CYNERGY ENGINEERING LIMITED?

In the current sources, CYNERGY ENGINEERING LIMITED is connected to Mr Ian Michael Sempers, York Place Company Nominees Limited, Mr Ian Michael Sempers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CYNERGY ENGINEERING LIMITED's risk level?

WhiteIntel flags CYNERGY ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYNERGY ENGINEERING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CYNERGY ENGINEERING LIMITED

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

CYNERGY ENGINEERING LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08104685). UBO chain traced 14 hops, 3 owners, 2 officers. Cited to 2…

OO GB-COH-08104685Inc. 14 Jun 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-06-14
Legal form: ltd
Activity: 25620
Registered office: 1 Southcote, Wapping Lane Great Edstone, York, North Yorkshire, YO62 6PD

/02

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.

Owners / controllers

CYNERGY ENGINEERING LIMITED
- Mr Ian Michael Sempers· beneficial owner100%· via OpenOwnership
- York Place Company Nominees Limited· beneficial owner87.5%· via CH PSC
- Mr Ian Michael Sempers· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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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 CYNERGY ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 08104685
Status: active
Type: ltd
Incorporated: 2012-06-14
Registered office: 1 Southcote, Wapping Lane Great Edstone, York, North Yorkshire, YO62 6PD
SIC: 25620

/04

People & control

3 parties · 1 current

Every 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.

●
SEMPERS, Ian Michael
- director · British · appointed 2013-07-19 · Companies House
- individual PSC · 75–100% shares · since 2018-08-03 · CH · PSC register
●
BLAND, Nadine Evania
- director · British · appointed 2012-06-14 · resigned · Companies House
■
York Place Company Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2018-08-03 · CH · PSC register
Also holds roles at 55 other companies
- JIMMY PRODUCTS UK LIMITEDbeneficial owner
- FOREST GATE (CORBY) PROPERTY LIMITEDbeneficial owner
- TPG (TRINITY) LIMITEDbeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CYNERGY ENGINEERING LIMITED?: In the current sources, CYNERGY ENGINEERING LIMITED is connected to Mr Ian Michael Sempers, York Place Company Nominees Limited, Mr Ian Michael Sempers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CYNERGY ENGINEERING LIMITED's risk level?: WhiteIntel flags CYNERGY ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CYNERGY ENGINEERING LIMITED appear across sources?: CYNERGY ENGINEERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYNERGY ENGINEERING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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