The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Synett, Jacob Julian

    Related profiles found in government register
  • Synett, Jacob Julian
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Synett, Jacob Julian
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Synett, Jacob Julian
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Synett, Jacob Julian
    British managing director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interphone House, 12-22 Herga Road, Harrow, Middlesex, HA3 5AS, United Kingdom

      IIF 40

    • 1st Floor, 35 Park Lane, London, W1K 1RB, England

      IIF 41

    • 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 42 IIF 43

    • Leconfield House, 5th Floor, Curzon Street, London, W1J 5JA, England

      IIF 44
  • Synett, Jacob Julian
    born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Green Lane, Stanmore, HA7 3AA

      IIF 45
  • Synett, Julian Jacob
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Pinnicle Place Green Lane, Stanmore, Middlesex, HA7 3AA

      IIF 46
  • Synett, Julian Jacob
    British managing director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA

      IIF 47
  • Mr Jacob Julian Synett
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handley Roberts Llp, 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 48
  • Synett, Jacob Julian
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 9 - director → ME
  • 2
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 7 - director → ME
  • 3
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 11 - director → ME
  • 4
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 8 - director → ME
  • 5
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Corporate (1 parent)
    Officer
    2005-02-17 ~ now
    IIF 6 - director → ME
  • 6
    Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    5th Floor Leconfield House, Curzon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 42 - director → ME
  • 8
    Leconfield House 5th Floor, Curzon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 44 - director → ME
  • 9
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-04 ~ now
    IIF 45 - llp-member → ME
  • 10
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 21 - director → ME
  • 11
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 16 - director → ME
  • 12
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 23 - director → ME
  • 13
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 15 - director → ME
  • 14
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 13 - director → ME
  • 15
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 18 - director → ME
  • 16
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 43 - director → ME
  • 17
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 17 - director → ME
  • 18
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 22 - director → ME
Ceased 24
  • 1
    3 More London Riverside, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    258,154 GBP2023-12-31
    Officer
    1999-10-11 ~ 2002-02-13
    IIF 3 - director → ME
  • 2
    MISLEX (365) LIMITED - 2002-12-09
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-19 ~ 2015-03-02
    IIF 34 - director → ME
  • 3
    CITYPHONE EXPORT LIMITED - 2000-12-29
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-12 ~ 2015-03-02
    IIF 37 - director → ME
  • 4
    INTERTRUST (UK) LIMITED - 2000-01-21
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ 2002-07-01
    IIF 5 - director → ME
  • 5
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-04-29
    IIF 31 - director → ME
    2004-02-01 ~ 2005-04-29
    IIF 52 - secretary → ME
  • 6
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-18 ~ 2018-03-31
    IIF 40 - director → ME
  • 7
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2009-01-14
    IIF 39 - director → ME
  • 8
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2009-01-14
    IIF 10 - director → ME
  • 9
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2009-01-14
    IIF 29 - director → ME
  • 10
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2009-01-14
    IIF 35 - director → ME
  • 11
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2009-01-14
    IIF 36 - director → ME
  • 12
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2009-01-14
    IIF 12 - director → ME
  • 13
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,138 GBP2023-05-31
    Officer
    2018-04-16 ~ 2024-02-29
    IIF 41 - director → ME
    2011-02-24 ~ 2018-03-31
    IIF 14 - director → ME
    2005-10-14 ~ 2009-01-14
    IIF 26 - director → ME
  • 14
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    1996-11-06 ~ 2001-10-26
    IIF 1 - director → ME
  • 15
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2009-01-14
    IIF 28 - director → ME
  • 16
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2009-01-14
    IIF 46 - director → ME
  • 17
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2003-12-31
    IIF 2 - director → ME
  • 18
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-10 ~ 2003-12-31
    IIF 4 - director → ME
  • 19
    COMMUNICATION WAREHOUSE TELECOM'S DIRECT LTD - 2000-02-18
    Smith & Williamson, 25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-12 ~ 2015-02-23
    IIF 27 - director → ME
  • 20
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-13 ~ 2003-12-31
    IIF 33 - director → ME
    2002-03-13 ~ 2002-04-24
    IIF 49 - secretary → ME
  • 21
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2011-02-24 ~ 2018-03-31
    IIF 19 - director → ME
    2005-10-14 ~ 2009-01-14
    IIF 38 - director → ME
    2018-04-16 ~ 2018-04-16
    IIF 47 - director → ME
  • 22
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2011-02-25 ~ 2018-03-31
    IIF 20 - director → ME
    2005-10-14 ~ 2009-06-04
    IIF 25 - director → ME
  • 23
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-01 ~ 2015-03-02
    IIF 32 - director → ME
    2004-02-01 ~ 2005-02-17
    IIF 50 - secretary → ME
  • 24
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC - 2003-10-24
    LEVERCREST PLC - 1992-11-19
    25 Moorgate, London
    Dissolved corporate
    Officer
    2004-02-01 ~ 2015-02-23
    IIF 30 - director → ME
    2004-02-01 ~ 2015-02-23
    IIF 51 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.