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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 10
  • 1
    Vanlanduyt, Jean
    Director Synthetis
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Jonkers, Raymond Adrien
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Talbot, Jacques
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Porter, Richard John
    Operations Director born in August 1972
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Edge, Steven Michael
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    Vekemans, Antoine Marie Henri
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Deckers, Jean-louis
    Ceo born in May 1943
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    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, 39010 offsprings)
    Officer
    2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    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, 41788 offsprings)
    Officer
    2007-09-28 ~ 2007-09-28
    OF - Nominee Secretary → CIF 0
  • 10
    1, Avenue Athena, Louvain-la-neuve, B1348, Belgium
    Corporate (1 offspring)
    Officer
    2008-11-01 ~ 2016-02-22
    OF - Director → CIF 0
    2008-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTHETIS SOFTWARE UK LIMITED

Period: 2007-11-15 ~ 2016-05-31
Company number: 06384586
Registered names
SYNTHETIS SOFTWARE UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SYNTHETIS SOFTWARE UK LIMITED
    Info
    SYNTHESIS SOFTWARE UK LIMITED - 2007-11-15
    Registered number 06384586
    The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-28 and dissolved on 2016-05-31 (8 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.