Parental companies, filial companies, and officers of SYNXSPEED EDITING SERVICES LIMITED

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

Active 4

1
Davidson, Neil Patrick
Cfo born in December 1971
Individual (8 offsprings)
Officer
2015-04-22 ~ dissolved
OF - Director → CIF 0
2
Howl, Roger Stuart
Accountant born in September 1962
Individual (11 offsprings)
Officer
2015-07-10 ~ dissolved
OF - Director → CIF 0
3
Mr Ronald Perelman
Born in January 1943
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Cleary, David James
Individual (8 offsprings)
Officer
2016-11-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 12

1
Maurer, Tim Charles
Born in June 1961
Individual
Officer
2011-02-09 ~ 2012-10-09
OF - Director → CIF 0
2
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1999-10-12 ~ 1999-10-12
OF - Nominee Director → CIF 0
3
Catterall, Christopher Edward
Individual
Officer
2012-05-29 ~ 2015-01-19
OF - Secretary → CIF 0
4
Wingfield-digby, William
Director born in August 1973
Individual
Officer
1999-10-12 ~ 2014-09-10
OF - Director → CIF 0
Wingfield-digby, William
Director
Individual
Officer
1999-10-12 ~ 2011-02-09
OF - Secretary → CIF 0
5
Fiumi, Morgan
Born in November 1973
Individual
Officer
2011-02-09 ~ 2011-09-24
OF - Director → CIF 0
6
Gurney, Patrick Philip
Finance Director born in June 1970
Individual (24 offsprings)
Officer
2015-04-01 ~ 2015-07-16
OF - Director → CIF 0
7
Seidel, Robert
Business Executive born in July 1969
Individual
Officer
2011-02-09 ~ 2015-06-05
OF - Director → CIF 0
8
Watson, James
Individual (3 offsprings)
Officer
2011-02-09 ~ 2012-05-29
OF - Secretary → CIF 0
Watson, James Neil
Individual (3 offsprings)
Officer
2015-01-19 ~ 2016-10-21
OF - Secretary → CIF 0
9
Pocock, Nicholas
Managing Director born in June 1960
Individual
Officer
1999-10-12 ~ 2014-12-22
OF - Director → CIF 0
10
Suh, John
Evp & Cao born in January 1972
Individual
Officer
2012-10-31 ~ 2015-04-02
OF - Director → CIF 0
11
Morley, Alexander William John
Company Director born in August 1961
Individual
Officer
2011-10-31 ~ 2012-02-27
OF - Director → CIF 0
12
Thomas, Howard
Individual (12 offsprings)
Officer
1999-10-12 ~ 1999-10-12
OF - Nominee Secretary → CIF 0

Company in focus

SYNXSPEED EDITING SERVICES LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2016-12-31

1 GBP2015-12-31

Net assets/liabilities including pension asset/liability

1 GBP2016-12-31

1 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

1 GBP2016-12-31

1 GBP2015-12-31

Shareholder's fund

1 GBP2016-12-31

1 GBP2015-12-31

SYNXSPEED EDITING SERVICES LIMITED
Info
Registered number 03857377
Ground Floor, Film House, 142 Wardour Street, London W1F 8DD
Private Limited Company incorporated on 1999-10-12 and dissolved on 2017-04-11 (17 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.