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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
    Vekemans, Antoine Marie Henri
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Avenue Athena, Louvain-la-neuve, B1348, Belgium
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jonkers, Raymond Adrien
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    Vanlanduyt, Jean
    Director Synthetis
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Deckers, Jean-louis
    Ceo born in May 1943
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Porter, Richard John
    Operations Director born in August 1972
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Talbot, Jacques
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Edge, Steven Michael
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-01-14
    OF - 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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-09-28 ~ 2007-09-28
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Avenue Athena, Louvain-la-neuve, B1348, Belgium
    Corporate (1 offspring)
    Officer
    2008-11-01 ~ 2016-02-22
    PE - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-09-28 ~ 2007-09-28
    PE - Director → CIF 0
parent relation
Company in focus

SYNTHETIS SOFTWARE UK LIMITED

Previous name
SYNTHESIS SOFTWARE UK LIMITED - 2007-11-15
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
    icon of addressThe 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.