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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 20
  • 1
    Coles, Frank
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Black, Thomas
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2011-01-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Wren-hilton, Giles Martin
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2006-03-19
    OF - Director → CIF 0
    2008-11-27 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Mitchell, Peter George
    Individual (6 offsprings)
    Officer
    2008-03-17 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 5
    Hilsenrath, Michael
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Gaynor, Richard Joseph
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 7
    Pastore, Wayne Michael
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Shah, Archit
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 9
    Odgers, Andrew James
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2007-04-13
    OF - Director → CIF 0
    2008-11-27 ~ 2009-04-10
    OF - Director → CIF 0
  • 10
    Richardson, Alan John
    Born in September 1947
    Individual (26 offsprings)
    Officer
    2006-05-08 ~ 2007-04-13
    OF - Director → CIF 0
    Richardson, Alan John
    Individual (26 offsprings)
    Officer
    2006-05-08 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 11
    Saggu, Gurpreet
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2004-03-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Witsaman, Mark
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Mccarthy, Dennis Wayne
    Born in December 1948
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2008-11-26
    OF - Director → CIF 0
  • 14
    Hays, Ronald
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Hays, Ronald
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Taylor, Ian Geoffrey
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2003-03-19 ~ 2007-04-13
    OF - Director → CIF 0
    2008-11-27 ~ 2012-08-16
    OF - Director → CIF 0
    Taylor, Ian Geoffrey
    Individual (14 offsprings)
    Officer
    2003-03-19 ~ 2006-05-08
    OF - Secretary → CIF 0
    2008-11-27 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 16
    Landers, Rhonda
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2010-01-08
    OF - Director → CIF 0
  • 17
    Gray, Charles Jeffrey
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 18
    Richstone, Ellen Blair
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2007-06-12 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZYNETIX LTD

Period: 2003-03-19 ~ 2015-02-10
Company number: 04702964
Registered name
ZYNETIX LTD - Dissolved
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • ZYNETIX LTD
    Info
    Registered number 04702964
    186 Tower Street, Brunswick Business Park, Liverpool, Merseyside L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 and dissolved on 2015-02-10 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.