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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 6
  • 1
    Van Landschoot, Carine
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Enright, Patrick Joseph Brian
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
    Cowan, Graham Michael
    Company Formation Agent born in June 1943
    Individual (12470 offsprings)
    2010-05-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 4
    Enright, Colin Michael
    Chief Operating Officer born in October 1977
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Pocius, Kenneth John
    Chief Legal Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2022-02-28
    OF - Director → CIF 0
    Pocius, Kenneth
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNCREON UK HOLDINGS LIMITED

Period: 2010-11-23 ~ now
Company number: 07029846 02626049
Registered names
SYNCREON UK HOLDINGS LIMITED - now 02626049
DONBANK LIMITED - 2010-11-23
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 - 2010-11-23
    Registered number 07029846
    Unit 5 Logix Road, R D Park, Hinckley, Leicestershire LE10 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 3
  • 1
    DP WORLD LOGISTICS RETAIL UK LTD.
    - now 03012604 01761717
    SYNCREON AUTOMOTIVE (UK) LTD.
    - 2026-04-08 03012604
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DP WORLD LOGISTICS UK LTD
    - now 01761717 03012604
    SYNCREON TECHNOLOGY (UK) LTD
    - 2023-09-01 01761717
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SYNCREON ASIA HOLDINGS (UK) LIMITED
    - now 02626049 07029846
    COMPUSPAR (UK) LIMITED
    - 2016-06-06 02626049
    C/o Syncreon Technology, Unit 5 Logix Road, R D Park, Hinckley, Leicestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.