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

Mr David John Harcourt

    Related profiles found in government register
  • Mr David John Harcourt
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Promenade, Edinburgh, EH15 2EL, United Kingdom

      IIF 1
  • Mr David John Harcourt
    British born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB

      IIF 2
  • Harcourt, David John
    British managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Promenade, Edinburgh, EH15 2EL, United Kingdom

      IIF 3
  • Harcourt, David John
    British computer consultant born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 4

    • The Tank House, Craigluscar Road, Dunfermline, Fife, KY12 9HT

      IIF 5

    • Unit 11 The Clocktower, Flassches Yard, Edinburgh, EH12 9LB, United Kingdom

      IIF 6 IIF 7
  • Harcourt, David John
    British director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD

      IIF 8

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 9

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD

      IIF 10

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

      IIF 11

    • C/o Motorhog Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

      IIF 12 IIF 13

    • Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 14

    • Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 15 IIF 16

    • C/o Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 17
  • Harcourt, David John
    British it born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Synetiq Ltd, Balmore Road, Kirkintilloch, Glasgow, G64 4AB, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    77 Promenade, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 16 - director → ME
  • 2
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 15 - director → ME
  • 3
    LEAPTOKEN LIMITED - 1986-09-11
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 9 - director → ME
  • 4
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 14 - director → ME
  • 5
    C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    631,522 GBP2019-02-28
    Officer
    1998-01-29 ~ 2021-10-26
    IIF 5 - director → ME
    Person with significant control
    2017-01-29 ~ 2019-02-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    MOTORHOG LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 10 - director → ME
  • 7
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    526,698 GBP2017-04-30
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 13 - director → ME
  • 8
    FAB BUNDLE LTD - 2018-01-25
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    28,775 GBP2017-04-30
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 12 - director → ME
  • 9
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 8 - director → ME
  • 10
    Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (3 parents)
    Equity (Company account)
    278,991 GBP2019-03-31
    Officer
    2020-02-05 ~ 2021-10-26
    IIF 4 - director → ME
  • 11
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 11 - director → ME
  • 12
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 17 - director → ME
  • 13
    GREEN PARTS DATA SYSTEMS LIMITED - 2021-11-30
    C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    60,967 GBP2021-12-31
    Officer
    2012-05-03 ~ 2021-10-29
    IIF 18 - director → ME
  • 14
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 7 - director → ME
  • 15
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.