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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
Active 2
  • 1
    Bowman, Michael John
    Project Manager born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressInnovation Warehouse, East Poultry Avenue, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hodson, Claire
    Investment Executive born in May 1957
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 2
    Mcilduff, Fergus
    Investment Executive born in March 1981
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Hart, Cheryle Jennifer
    Business Administrator born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2008-02-01
    OF - Director → CIF 0
    Hart, Cheryle Jennifer
    Business Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2008-04-17
    OF - Secretary → CIF 0
    Hart, Cheryle Jennifer
    Individual (1 offspring)
    icon of calendar 2011-04-02 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 4
    Brockbank, Richard Daniel
    Director Of Finace born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 5
    Bowman, Michael John
    Project Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2011-04-02
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E-SYNERGY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • E-SYNERGY NOMINEES LIMITED
    Info
    Registered number 05704454
    icon of addressInnovation Warehouse, 1 East Poultry Avenue, London EC1A 9PT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 and dissolved on 2017-10-03 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • E-SYNERGY NOMINEES LIMITED
    S
    Registered number missing
    icon of address6, New Bridge Street, London, EC4V 6AB
    CIF 1 CIF 2
  • E-SYNERGY NOMINEES LIMITED
    S
    Registered number 05 704454
    icon of addressFleet House, 8-12 Bridge Street, London, EC4V 6AL
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressHill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    CIF 23 - Director → ME
  • 2
    icon of address66 Fitzroy Avenue, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    -127,999 GBP2024-05-31
    Officer
    icon of calendar 2013-10-07 ~ now
    CIF 12 - Director → ME
  • 3
    icon of address43 Farmley Park, Glengormley, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    CIF 44 - Director → ME
  • 4
    icon of addressC/o, 20 Mount Eagles Avenue, Dunmurry, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 10 - Director → ME
  • 5
    KARMA INSURANCE SERVICES LIMITED - 2010-11-01
    HEADCARE LIMITED - 2006-09-06
    icon of addressWhite House Wollaton Street, Corner Of Clarendson Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 50 - Director → ME
  • 6
    icon of addressCarson Mcdowell Llp Murray House, Murray Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    CIF 15 - Director → ME
  • 7
    icon of address3 Stewarts Road, Dromara, Co Down
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,751 GBP2016-12-31
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    CIF 34 - Director → ME
  • 8
    icon of addressThe Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,164 GBP2016-12-30
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    CIF 30 - Director → ME
  • 9
    icon of addressBlick Studios, 51 Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 18 - Director → ME
  • 10
    icon of addressArthur Boyd & Co, 5th Floor Causeway Tower, Belfast
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ now
    CIF 6 - Director → ME
  • 11
    MOYNE SHELF COMPANY (NO. 318) LIMITED - 2013-02-15
    icon of addressHill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    CIF 16 - Director → ME
  • 12
    SARCON (NO.302) LIMITED - 2009-01-08
    icon of address117 Weavers Court Linfield Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    13,188 GBP2016-07-31
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    CIF 28 - Director → ME
  • 13
    icon of addressMurray's Exchange, 1 Linfield Road, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    CIF 37 - Director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
    icon of addressKpmg Stokes House 17-25, College Square East, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    CIF 19 - Director → ME
  • 15
    icon of addressFeb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    509,937 GBP2016-01-31
    Officer
    icon of calendar 2014-04-05 ~ now
    CIF 39 - Director → ME
  • 16
    WRAITH INTEL LTD - 2012-12-21
    icon of addressSuite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    CIF 14 - Director → ME
Ceased 34
  • 1
    HIDINIMAGE LIMITED - 2017-10-19
    icon of addressIsrc Ms Building University Of Ulster, Magee Campus, Londonderry
    Active Corporate (3 parents)
    Equity (Company account)
    -130,701 GBP2024-05-31
    Officer
    icon of calendar 2012-07-03 ~ 2017-09-05
    CIF 11 - Director → ME
  • 2
    MEDIASIGHTS LIMITED - 2013-11-12
    icon of addressQueen's House, 14 Queen Street, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -269,479 GBP2024-03-31
    Officer
    icon of calendar 2013-07-19 ~ 2017-02-02
    CIF 22 - Director → ME
  • 3
    icon of addressOh Yeah Musioc Centre, 15-21 Gordon Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -87,717 GBP2024-12-31
    Officer
    icon of calendar 2011-01-14 ~ 2011-07-06
    CIF 7 - Director → ME
  • 4
    MZ4G.COM LIMITED - 2004-10-25
    MOBILITY DATA SYSTEMS LIMITED - 2004-11-12
    icon of addressWeavers Court Business Park, Linfield Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    1,175,602 GBP2025-03-31
    Officer
    icon of calendar 2009-11-03 ~ 2017-02-28
    CIF 4 - Director → ME
  • 5
    CAPNADSP LIMITED - 2012-08-29
    icon of address1 Chlorine Gardens, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,593,045 GBP2024-03-31
    Officer
    icon of calendar 2013-02-25 ~ 2017-02-03
    CIF 32 - Director → ME
  • 6
    icon of address40 Swifts Quay, Carrickfergus, County Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,001 GBP2018-11-30
    Officer
    icon of calendar 2012-02-08 ~ 2019-11-01
    CIF 46 - Director → ME
  • 7
    icon of address10 Cromac Place, Gasworks, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -445,823 GBP2024-06-30
    Officer
    icon of calendar 2014-06-27 ~ 2017-10-03
    CIF 26 - Director → ME
  • 8
    Q CHIP LIMITED - 2015-01-23
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    icon of address1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-08-06
    CIF 5 - Director → ME
  • 9
    B P R DEVELOPMENTS LTD. - 1999-06-10
    icon of address22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,309,914 GBP2024-04-30
    Officer
    icon of calendar 2009-07-31 ~ 2010-01-28
    CIF 1 - Director → ME
  • 10
    JAR TECHNOLOGIES LIMITED - 2018-04-05
    icon of address5th Floor - The Warehouse, 7 James Street South, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,079 GBP2017-05-31
    Officer
    icon of calendar 2011-12-23 ~ 2017-01-31
    CIF 36 - Director → ME
  • 11
    JUST LIVE A LITTLE LIMITED - 2022-01-25
    MOYNE SHELF COMPANY (NO.326) LIMITED - 2013-09-09
    icon of addressDerry Farm, 3 Ballyrusley Road, Portaferry, Co Down
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,000 GBP2024-09-30
    Officer
    icon of calendar 2013-11-14 ~ 2019-05-01
    CIF 29 - Director → ME
  • 12
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2009-06-09
    CIF 43 - Director → ME
  • 13
    icon of address27 High Street, Moneymore, Magherafelt, Co Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -836,991 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-03-22 ~ 2017-02-28
    CIF 25 - Director → ME
  • 14
    FUNNELLY ENOUGH LIMITED - 2012-01-31
    icon of address59-60 Russell Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -624,477 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2016-03-18
    CIF 48 - Director → ME
  • 15
    icon of address42 Waring Street, Cotton Court, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,371 GBP2021-10-31
    Officer
    icon of calendar 2013-11-26 ~ 2017-02-04
    CIF 35 - Director → ME
  • 16
    I LOVE QUARTZ COMPOSER LIMITED - 2012-07-24
    icon of addressLecale Cf, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,453 GBP2016-09-30
    Officer
    icon of calendar 2013-11-11 ~ 2017-04-27
    CIF 21 - Director → ME
  • 17
    VENN LIFE SCIENCES UK LIMITED - 2011-07-11
    icon of addressThe Hatchery Ni Unit 19, Antrim Enterprise Park, Greystone Road, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -234,858 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2016-10-21
    CIF 17 - Director → ME
  • 18
    LUNCHDATE UK LIMITED - 2009-02-27
    icon of address86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -504,226 GBP2024-09-30
    Officer
    icon of calendar 2013-01-17 ~ 2016-07-31
    CIF 45 - Director → ME
  • 19
    icon of addressArthur House Suite 607, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    526,471 GBP2024-03-31
    Officer
    icon of calendar 2012-02-03 ~ 2017-01-20
    CIF 38 - Director → ME
  • 20
    CAUSEWAY SHELF COMPANY (NO. 13) LIMITED - 2012-08-13
    icon of address9 Michelin Road, Newtownabbey, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    2,980,701 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2016-11-30
    CIF 31 - Director → ME
  • 21
    NATIONAL COLLECTIONS OF INDUSTRIAL AND MARINE BACTERIA LIMITED(THE) - 1998-01-05
    icon of address. Wellheads Place, Dyce, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    4,837,422 GBP2024-07-31
    Officer
    icon of calendar 2008-11-05 ~ 2018-03-14
    CIF 49 - Director → ME
  • 22
    icon of address8 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,848 GBP2020-05-31
    Officer
    icon of calendar 2007-07-09 ~ 2013-06-30
    CIF 24 - Director → ME
  • 23
    icon of address87 Drumnacanvy Road, Portadown, Co Armagh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    234,760 GBP2024-09-30
    Officer
    icon of calendar 2012-07-16 ~ 2017-02-07
    CIF 9 - Director → ME
  • 24
    PERFORMANCEACTIVE LTD - 2011-08-26
    ASSETACTIVE LIMITED - 2011-07-08
    icon of addressC/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (1 parent)
    Equity (Company account)
    51,985 GBP2021-03-31
    Officer
    icon of calendar 2013-12-06 ~ 2017-01-31
    CIF 13 - Director → ME
  • 25
    PATHXL LIMITED - 2020-08-13
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    icon of addressUnit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-06-06
    CIF 33 - Director → ME
  • 26
    OCEANSTORE LTD - 2007-05-11
    icon of addressScottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    364,722 GBP2024-09-30
    Officer
    icon of calendar 2010-03-29 ~ 2017-02-06
    CIF 47 - Director → ME
  • 27
    icon of addressAndras House Ltd Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -114,396 GBP2024-06-30
    Officer
    icon of calendar 2014-03-19 ~ 2017-10-03
    CIF 27 - Director → ME
  • 28
    icon of addressC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -249,984 GBP2020-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2017-02-17
    CIF 3 - Director → ME
  • 29
    icon of address24 North Circular Road, Lisburn, Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,397 GBP2021-03-31
    Officer
    icon of calendar 2014-03-21 ~ 2017-06-13
    CIF 42 - Director → ME
  • 30
    icon of addressUlster University, Room Bc-05-152 York Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    32,953 GBP2024-07-31
    Officer
    icon of calendar 2013-10-01 ~ 2020-02-04
    CIF 40 - Director → ME
  • 31
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-01-19
    CIF 2 - Director → ME
  • 32
    icon of address65 Station Road, Maghera, Derry
    Active Corporate (3 parents)
    Equity (Company account)
    61,415 GBP2024-07-31
    Officer
    icon of calendar 2012-03-28 ~ 2017-06-13
    CIF 20 - Director → ME
  • 33
    icon of addressCatalyst Inc, Bay Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,014 GBP2021-06-30
    Officer
    icon of calendar 2013-09-25 ~ 2017-02-02
    CIF 41 - Director → ME
  • 34
    TURBINE DEVELOPMENTS NI LIMITED - 2004-11-12
    KILLJA LIMITED - 2001-09-10
    icon of address22 Cranmore Avenue, Belfast
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2011-06-28
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.