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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 11
  • 1
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 2
    Gray, Richard Paul
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Waite, Meggie
    Sales born in November 1984
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Gray, Andrea
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 5
    Connor, Kristian Alexander
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2016-03-22
    OF - Director → CIF 0
  • 6
    Zincke, Elaine
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2014-08-08 ~ 2018-05-22
    OF - Director → CIF 0
  • 8
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
    Lewis, Kevin
    Individual (54 offsprings)
    Officer
    2014-08-08 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 9
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-04-21 ~ 2008-05-15
    OF - Nominee Director → CIF 0
  • 10
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-04-21 ~ 2008-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    EVOLVE SECURE SOLUTIONS GROUP LTD
    - now 08989062 03956682
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNETIX SOLUTIONS LTD

Period: 2008-10-03 ~ 2018-10-23
Company number: 05431626
Registered names
SYNETIX SOLUTIONS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SYNETIX SOLUTIONS LTD
    Info
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-10-03
    Registered number 05431626
    Lynton House, Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 and dissolved on 2018-10-23 (13 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.