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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
    Halbfinger, C Marc, Company Director
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    PCCW GLOBAL (UK) LIMITED - 2012-06-27
    PCCW COMMUNICATIONS (UK) LIMITED - 2005-10-25
    icon of addressExchequer Court, 6th Floor, 33 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Tajasque, Paul
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 2
    Braden, Philip Robert, Company Director
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Goodwin, Scott Lee
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    icon of address6 Lodge Place, Thunder Lane, Norwich
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,581 GBP2024-03-31
    Officer
    2013-03-01 ~ 2015-05-26
    PE - Director → CIF 0
parent relation
Company in focus

SYNTELLIGENCE LTD

Previous names
WEAVESYS LTD - 2013-05-13
O2C SOFTWARE LIMITED - 2012-06-15
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SYNTELLIGENCE LTD
    Info
    WEAVESYS LTD - 2013-05-13
    O2C SOFTWARE LIMITED - 2013-05-13
    Registered number 07171215
    icon of addressStation House Station Approach, East Horsley, Leatherhead, Surrey KT24 6QX
    Private Limited Company incorporated on 2010-02-26 and dissolved on 2019-01-08 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • SYNTELLIGENCE LTD
    S
    Registered number 07171215
    icon of addressStation House, Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6XQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SYNTELLIGENCE LTD
    S
    Registered number 07171215
    icon of addressStation House Station Approach, Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6QX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUE TEL TELECOMMUNICATIONS LIMITED - 2009-08-11
    SHAH C CONSULTANTS LIMITED - 2009-03-18
    icon of addressExchequer Court 33 St. Mary Axe, 6th Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WEAVESYS UK LIMITED - 2013-05-13
    icon of addressStation House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.