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 5
  • 1
    Saulat, Tanveer, Director
    Business born in December 1972
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Husain, Syed Faisal
    Business born in April 1974
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Salvinien, Laurent
    Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ dissolved
    OF - director → CIF 0
  • 4
    FUSION INFOTECH LIMITED - 2004-08-13
    Seventh Floor, 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,529,343 GBP2024-03-31
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-11-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Rellier, Pascal
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2017-12-04
    OF - director → CIF 0
  • 2
    Lauroa, Franck
    Manager born in December 1972
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2017-12-01
    OF - director → CIF 0
  • 3
    Lacour, Jean Yves
    Manager born in May 1966
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2017-12-01
    OF - director → CIF 0
    Lacour, Jean Yves
    Manager
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-10-15
    OF - secretary → CIF 0
  • 4
    Syed Faisal Hussain
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-05-03 ~ 2017-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-07-01 ~ 2004-07-01
    PE - nominee-secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-07-01 ~ 2004-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

SYNECHRON UK SYSTEMS INTEGRATION LIMITED

Previous name
TEAM TRADE CONSULTING LIMITED - 2016-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis

  • SYNECHRON UK SYSTEMS INTEGRATION LIMITED
    Info
    TEAM TRADE CONSULTING LIMITED - 2016-03-31
    Registered number 05168340
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    Private Limited Company incorporated on 2004-07-01 and dissolved on 2020-01-07 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.