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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hart, Cheryle Jennifer
    Business Administrator born in January 1967
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2008-02-01
    OF - Director → CIF 0
    Hart, Cheryle Jennifer
    Business Administrator
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2008-04-17
    OF - Secretary → CIF 0
    Hart, Cheryle Jennifer
    Individual (7 offsprings)
    2011-04-02 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 2
    Mcilduff, Fergus
    Investment Executive born in March 1981
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Brockbank, Richard Daniel
    Director Of Finace born in October 1977
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Bowman, Michael John
    Project Manager born in September 1952
    Individual (14 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Bowman, Michael John
    Project Manager
    Individual (14 offsprings)
    Officer
    2008-04-15 ~ 2011-04-02
    OF - Secretary → CIF 0
  • 5
    Hodson, Claire
    Investment Executive born in May 1957
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Director → CIF 0
  • 8
    E-SYNERGY LIMITED
    03865384
    Innovation Warehouse, East Poultry Avenue, London, England
    Dissolved Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E-SYNERGY NOMINEES LIMITED

Period: 2006-02-10 ~ 2017-10-03
Company number: 05704454
Registered name
E-SYNERGY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • E-SYNERGY NOMINEES LIMITED
    Info
    Registered number 05704454
    Innovation 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
    6, New Bridge Street, London, EC4V 6AB
    CIF 1 CIF 2
  • E-SYNERGY NOMINEES LIMITED
    S
    Registered number 05 704454
    Fleet House, 8-12 Bridge Street, London, EC4V 6AL
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    ACTIONSENSE LTD. - now
    HIDINIMAGE LIMITED
    - 2017-10-19 NI612943
    Isrc Ms Building University Of Ulster, Magee Campus, Londonderry
    Active Corporate (6 parents)
    Officer
    2012-07-03 ~ 2017-09-05
    CIF 11 - Director → ME
  • 2
    ADOREBOARD LIMITED
    - now NI609044
    MEDIASIGHTS LIMITED
    - 2013-11-12 NI609044
    Queen's House, 14 Queen Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-07-19 ~ 2017-02-02
    CIF 22 - Director → ME
  • 3
    AIRPOS LIMITED
    NI072757
    Oh Yeah Musioc Centre, 15-21 Gordon Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2011-01-14 ~ 2011-07-06
    CIF 7 - Director → ME
  • 4
    ALTHEXEON LTD
    NI610642
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 23 - Director → ME
  • 5
    ANAEKO LIMITED
    - now NI044494
    MOBILITY DATA SYSTEMS LIMITED - 2004-11-12
    MZ4G.COM LIMITED - 2004-10-25
    Weavers Court Business Park, Linfield Road, Belfast
    Active Corporate (8 parents)
    Officer
    2009-11-03 ~ 2017-02-28
    CIF 4 - Director → ME
  • 6
    ANALYTICS ENGINES LIMITED
    - now NI070848
    CAPNADSP LIMITED - 2012-08-29
    1 Chlorine Gardens, Belfast
    Active Corporate (20 parents)
    Officer
    2013-02-25 ~ 2017-02-03
    CIF 32 - Director → ME
  • 7
    ASTUTE LABS LTD
    NI601166
    40 Swifts Quay, Carrickfergus, County Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2019-11-01
    CIF 46 - Director → ME
  • 8
    AUDITCOMPLY LTD
    NI623693
    10 Cromac Place, Gasworks, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2014-06-27 ~ 2017-10-03
    CIF 26 - Director → ME
  • 9
    BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    Q CHIP LIMITED
    - 2015-01-23 04929486
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (31 parents)
    Officer
    2009-10-14 ~ 2010-08-06
    CIF 5 - Director → ME
  • 10
    BPR MEDICAL LIMITED
    - now 03601325
    B P R DEVELOPMENTS LTD. - 1999-06-10
    22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
    Active Corporate (15 parents)
    Officer
    2009-07-31 ~ 2010-01-28
    CIF 1 - Director → ME
  • 11
    BRAGBET LIMITED
    NI618615
    66 Fitzroy Avenue, Belfast
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 12 - Director → ME
  • 12
    CALNEX SOLUTIONS (BELFAST) LIMITED - now
    JAR TECHNOLOGIES LIMITED
    - 2018-04-05 NI603135
    5th Floor - The Warehouse, 7 James Street South, Belfast, Northern Ireland
    Dissolved Corporate (12 parents)
    Officer
    2011-12-23 ~ 2017-01-31
    CIF 36 - Director → ME
  • 13
    DRINK NO LOW LIMITED - now
    JUST LIVE A LITTLE LIMITED
    - 2022-01-25 NI617849
    MOYNE SHELF COMPANY (NO.326) LIMITED - 2013-09-09
    Derry Farm, 3 Ballyrusley Road, Portaferry, Co Down
    Active Corporate (8 parents)
    Officer
    2013-11-14 ~ 2019-05-01
    CIF 29 - Director → ME
  • 14
    EARTHCARE PRODUCTS LIMITED
    03455120
    6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-02 ~ 2009-06-09
    CIF 43 - Director → ME
  • 15
    FARMVET SYSTEMS LTD
    NI602314
    27 High Street, Moneymore, Magherafelt, Co Londonderry, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2012-03-22 ~ 2017-02-28
    CIF 25 - Director → ME
  • 16
    FOODDOODLE LTD
    NI059540
    43 Farmley Park, Glengormley, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 44 - Director → ME
  • 17
    FORTE MEDICAL LIMITED
    - now 04407518 07693265
    FUNNELLY ENOUGH LIMITED
    - 2012-01-31 04407518 07693265
    59-60 Russell Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2016-03-18
    CIF 48 - Director → ME
  • 18
    GET INVITED LIMITED
    NI620681
    42 Waring Street, Cotton Court, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ 2017-02-04
    CIF 35 - Director → ME
  • 19
    GOGAMINGO LTD
    NI608740
    C/o, 20 Mount Eagles Avenue, Dunmurry, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 10 - Director → ME
  • 20
    I LOVE QC LIMITED
    - now NI612417
    I LOVE QUARTZ COMPOSER LIMITED - 2012-07-24
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2013-11-11 ~ 2017-04-27
    CIF 21 - Director → ME
  • 21
    KARMA UK DOTCOM LIMITED
    - now 04245182
    KARMA INSURANCE SERVICES LIMITED
    - 2010-11-01 04245182
    HEADCARE LIMITED - 2006-09-06
    White House Wollaton Street, Corner Of Clarendson Street, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2009-05-15 ~ dissolved
    CIF 50 - Director → ME
  • 22
    LIFESCIENCEHUB UK LIMITED
    - now NI606269
    VENN LIFE SCIENCES UK LIMITED - 2011-07-11
    The Hatchery Ni Unit 19, Antrim Enterprise Park, Greystone Road, Antrim, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2012-05-30 ~ 2016-10-21
    CIF 17 - Director → ME
  • 23
    LOVESTRUCK LIMITED
    - now 05859153
    LUNCHDATE UK LIMITED - 2009-02-27
    86-90 Paul Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-01-17 ~ 2016-07-31
    CIF 45 - Director → ME
  • 24
    MOBILEREPORT LTD
    NI607089
    Arthur House Suite 607, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2012-02-03 ~ 2017-01-20
    CIF 38 - Director → ME
  • 25
    MOF TECHNOLOGIES LIMITED
    - now NI612857
    CAUSEWAY SHELF COMPANY (NO. 13) LIMITED - 2012-08-13
    9 Michelin Road, Newtownabbey, Northern Ireland
    Active Corporate (24 parents)
    Officer
    2013-12-05 ~ 2016-11-30
    CIF 31 - Director → ME
  • 26
    NCIMB LIMITED
    - now SC078368
    NATIONAL COLLECTIONS OF INDUSTRIAL AND MARINE BACTERIA LIMITED(THE) - 1998-01-05
    . Wellheads Place, Dyce, Aberdeen, Scotland
    Active Corporate (28 parents)
    Officer
    2008-11-05 ~ 2018-03-14
    CIF 49 - Director → ME
  • 27
    PEGASUS EQUINE DIAGNOSTICS LIMITED
    05811535
    8 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2013-06-30
    CIF 24 - Director → ME
  • 28
    PERFORMA SPORTS LTD
    NI604529
    87 Drumnacanvy Road, Portadown, Co Armagh
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2017-02-07
    CIF 9 - Director → ME
  • 29
    PERFORMANCEACTIVE INTERNATIONAL LTD
    - now NI072242
    PERFORMANCEACTIVE LTD - 2011-08-26
    ASSETACTIVE LIMITED - 2011-07-08
    C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (5 parents)
    Officer
    2013-12-06 ~ 2017-01-31
    CIF 13 - Director → ME
  • 30
    PHILIPS DCP (BELFAST) LIMITED - now
    PATHXL LIMITED
    - 2020-08-13 NI049504
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2011-12-23 ~ 2016-06-06
    CIF 33 - Director → ME
  • 31
    REPLIFY LTD
    - now NI059012
    OCEANSTORE LTD - 2007-05-11
    Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2010-03-29 ~ 2017-02-06
    CIF 47 - Director → ME
  • 32
    ROCKSTAR DATA STORAGE LIMITED
    NI618131
    Carson Mcdowell Llp Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 15 - Director → ME
  • 33
    SALTVPN LIMITED
    NI615841
    Andras House Ltd Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2014-03-19 ~ 2017-10-03
    CIF 27 - Director → ME
  • 34
    SEMBARC LIMITED
    NI067167
    3 Stewarts Road, Dromara, Co Down
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 34 - Director → ME
  • 35
    SENSUMCO LIMITED
    NI615002
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2017-02-17
    CIF 3 - Director → ME
  • 36
    SHOTCLIP LIMITED
    NI619860
    The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ dissolved
    CIF 30 - Director → ME
  • 37
    SIANSPLAN LIMITED
    NI615183
    Blick Studios, 51 Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 18 - Director → ME
  • 38
    SIMPLE ZEBRA LTD
    NI602477
    24 North Circular Road, Lisburn, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ 2017-06-13
    CIF 42 - Director → ME
  • 39
    SOLAFORM LTD
    NI619528
    Ulster University, Room Bc-05-152 York Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-04
    CIF 40 - Director → ME
  • 40
    STREAMON.NET LTD
    NI038874
    Arthur Boyd & Co, 5th Floor Causeway Tower, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2010-08-18 ~ dissolved
    CIF 6 - Director → ME
  • 41
    SURF-SPEC LIMITED
    - now NI616669
    MOYNE SHELF COMPANY (NO. 318) LIMITED - 2013-02-15
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (7 parents)
    Officer
    2013-07-08 ~ dissolved
    CIF 16 - Director → ME
  • 42
    TACTILITY FACTORY LIMITED
    - now NI070020
    SARCON (NO.302) LIMITED - 2009-01-08
    117 Weavers Court Linfield Road, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2014-02-06 ~ dissolved
    CIF 28 - Director → ME
  • 43
    TANTALUM INNOVATIONS LIMITED - now
    LYSANDA LIMITED
    - 2015-09-11 03382434 11399500
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    ALEX WILLARD LIMITED - 2002-10-30
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-01-19
    CIF 2 - Director → ME
  • 44
    THE WEATHERBIES LIMITED
    NI071529
    65 Station Road, Maghera, Derry
    Active Corporate (6 parents)
    Officer
    2012-03-28 ~ 2017-06-13
    CIF 20 - Director → ME
  • 45
    TOGETHER SAVE LIMITED
    NI622107
    Murray's Exchange, 1 Linfield Road, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    CIF 37 - Director → ME
  • 46
    TREATTICKET LIMITED
    - now NI603951
    MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
    Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 19 - Director → ME
  • 47
    TREZE LIMITED
    NI616114
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Liquidation Corporate (9 parents)
    Officer
    2014-04-05 ~ dissolved
    CIF 39 - Director → ME
  • 48
    VIFKON LIMITED
    NI618733
    Catalyst Inc, Bay Road, Londonderry, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2017-02-02
    CIF 41 - Director → ME
  • 49
    VYKSON LIMITED
    - now NI041187
    TURBINE DEVELOPMENTS NI LIMITED - 2004-11-12
    KILLJA LIMITED - 2001-09-10
    22 Cranmore Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2010-04-14 ~ 2011-06-28
    CIF 8 - Director → ME
  • 50
    WRAITH INTELLIGENTSIA LTD.
    - now NI615516
    WRAITH INTEL LTD - 2012-12-21
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.