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
    Roman, Dimitri
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Dimitri Roman
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morozov, Sergey
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Sergey Morozov
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SINTEC HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SINTEC HOLDING LIMITED
    Info
    Registered number 13498101
    Unit 23 Park Royal Metro Centre, Britannia Way, London NW10 7PA
    Private Limited Company incorporated on 2021-07-07 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SINTEC HOLDING LIMITED
    S
    Registered number 13498101
    Unit 23 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    101,934 GBP2020-12-31
    Person with significant control
    2021-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    UNWINS LTD - 2022-04-13
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ASTEL PROPERTIES LIMITED - 2015-12-14
    BEADEDGE LIMITED - 1995-06-28
    23 Park Royal Metro Centre, Britannia Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    582,573 GBP2023-12-31
    Person with significant control
    2021-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 23 Park Royal Metro Centre, Britannia Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,986,890 GBP2022-12-31
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.