logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Wainwright, John Michael Graham
    Company Director born in November 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 2
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Higgins, David
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 4
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Eldred, Stephen Derrick
    Company Director born in August 1959
    Individual (15 offsprings)
    Officer
    1994-09-29 ~ 1997-08-21
    OF - Director → CIF 0
  • 6
    Clarke, Charles Stewart
    Commercial Director born in December 1955
    Individual (7 offsprings)
    Officer
    1994-03-24 ~ 1994-06-20
    OF - Director → CIF 0
    Clarke, Charles Stewart
    Individual (7 offsprings)
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
  • 7
    Stewart, Claire Susan
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Brothers, Robert John Francis
    Shipbroker born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 9
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    1995-11-23 ~ 1996-01-22
    OF - Director → CIF 0
    1997-08-21 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    1996-11-18 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 10
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 11
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 12
    Hopwood, Geoffrey Alan
    Managing Director born in April 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Collins, John Richard
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 14
    Garner, Jonathan Howard
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 1996-08-28
    OF - Director → CIF 0
  • 15
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 16
    Pike, Robert Dermot
    Company Director born in August 1948
    Individual (9 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 17
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Studley Point, Birmingham Road, Studley, England
    Active Corporate (35 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (16 parents, 37 offsprings)
    Officer
    1997-03-01 ~ 2019-04-18
    OF - Director → CIF 0
parent relation
Company in focus

FLASH NO. 1 LIMITED

Period: 1996-08-23 ~ now
Company number: 00946283
Registered names
FLASH NO. 1 LIMITED - now 00175506... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FLASH NO. 1 LIMITED
    Info
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23
    QUADRANT PHOTOGRAPHICS LIMITED - 1996-08-23
    IMAGE PHOTOGRAPHICS LIMITED - 1996-08-23
    JONATHAN FALLOWFIELD GROUP LIMITED - 1996-08-23
    Registered number 00946283
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1969-01-20 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.