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 1
Ceased 5
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
    Cowan, Graham Michael
    Company Formation Agent born in June 1943
    Individual (112 offsprings)
    2010-05-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Enright, Colin Michael
    Chief Operating Officer born in October 1977
    Individual
    Officer
    2022-02-28 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Pocius, Kenneth John
    Chief Legal Officer born in March 1971
    Individual
    Officer
    2020-09-30 ~ 2022-02-28
    OF - Director → CIF 0
    Pocius, Kenneth
    Individual
    Officer
    2010-11-17 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 4
    Van Landschoot, Carine
    Director born in January 1970
    Individual
    Officer
    2010-11-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-09-25 ~ 2009-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNCREON UK HOLDINGS LIMITED

Previous names
DONBANK LIMITED - 2010-11-23
SWIFTLINK OIL & GAS CONSULTING LIMITED - 2009-10-21
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • SYNCREON UK HOLDINGS LIMITED
    Info
    DONBANK LIMITED - 2010-11-23
    SWIFTLINK OIL & GAS CONSULTING LIMITED - 2009-10-21
    Registered number 07029846
    Unit 5 Logix Road, R D Park, Hinckley, Leicestershire LE10 3BQ
    Private Limited Company incorporated on 2009-09-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • SYNCREON UK HOLDINGS LIMITED
    S
    Registered number 07029846
    Le10 3bq, Unit 5, Logix Road, R D Park, Hinckley, England, LE10 3BQ
    Limited in United Kingdom
    CIF 1
  • SYNCREON UK HOLDINGS LIMITED
    S
    Registered number 07029846
    Unit 5, Logix Road, R D Park, Watling Street, Hinckley, England, LE10 3BQ
    Limited in United Kingdom
    CIF 2
  • SYNCREON UK HOLDINGS LTD
    S
    Registered number 7029846
    Unit 5, Logix Road, R D Park, Hinckley, Leicestershire, England, LE10 3BQ
    Limited Liability in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SYNCREON TECHNOLOGY (UK) LTD - 2023-09-01
    WALSH WESTERN (U.K.) LIMITED - 2008-03-10
    WALSH WESTERN LIMITED - 1987-07-21
    EASYSTAR LIMITED - 1984-04-18
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    COMPUSPAR (UK) LIMITED - 2016-06-06
    C/o Syncreon Technology, Unit 5 Logix Road, R D Park, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TDS AUTOMOTIVE (U.K.) LIMITED - 2008-03-12
    MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2002-02-01
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.