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Coverage — measured
Sources fused
2
Ownership hops held
18
Resolved records
2

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

Legal entityLowActive

SYSGROUP PLC

SYSGROUP PLC — active UK company, incorporated 2007 (oo:GB-COH-06172239). UBO chain traced 18 hops, 8 owners, 17 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-06172239Inc. 20 Mar 2007plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-03-20
Legal form
plc
Activity
62020, 62090, 63110
Registered office
Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedDOSSIER

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

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Verified Dossier€29

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 SYSGROUP PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
06172239
Status
active
Type
plc
Incorporated
2007-03-20
Registered office
Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
SIC
62020, 62090, 63110
/05

People & control

30 parties · 8 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.

30 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SYSGROUP PLC?
In the current sources, SYSGROUP PLC is connected to Mr Martin Audcent, Mr Heejae Richard Chae, GRESHAM HOUSE ASSET MANAGEMENT LIMITED, Mr Adam Binks, Mr Martin Audcent and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYSGROUP PLC's risk level?
WhiteIntel flags SYSGROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYSGROUP PLC appear across sources?
SYSGROUP PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYSGROUP PLC. 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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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 SYSGROUP PLC — nothing is disclosed before that.

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