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

Singleton, Russell Craig

    Related profiles found in government register
  • Singleton, Russell Craig
    British chairman born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 1
  • Singleton, Russell Craig
    British chartered engineer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 2
  • Singleton, Russell Craig
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 3
  • Singleton, Russell Craig
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Singleton, Russell Craig
    British engineer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 45

    • 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 46 IIF 47 IIF 48

    • 417, Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG, United Kingdom

      IIF 49
  • Singleton, Russell Craig
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Singleton, Russell Craig
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom

      IIF 58
  • Singleton, Russell Craig
    British

    Registered addresses and corresponding companies

    • 417, Whirlowdale Road, Sheffield, S11 9NG, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 26
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 25 - director → ME
  • 2
    REGION CONSULTANTS LIMITED - 2016-07-01
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-29 ~ now
    IIF 11 - director → ME
  • 3
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 21 - director → ME
  • 4
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    ACTRA.CO.UK LIMITED - 2009-01-19
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 16 - director → ME
  • 5
    21ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED - 2019-12-03
    JOURNEO LIMITED - 2019-11-29
    12 Charter Point Way, Ashby-de-la-zouch, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 14 - director → ME
  • 6
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 19 - director → ME
  • 7
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 22 - director → ME
  • 8
    MISTPLAN LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 10 - director → ME
  • 9
    417 Whirlowdale Road, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -721 GBP2023-12-31
    Officer
    2010-10-06 ~ now
    IIF 49 - director → ME
  • 10
    SOUNDLINX LIMITED - 2007-12-31
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 20 - director → ME
  • 11
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,295,804 GBP2022-09-30
    Officer
    2023-01-17 ~ now
    IIF 7 - director → ME
  • 12
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2023-01-17 ~ now
    IIF 8 - director → ME
  • 13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    3,676,609 GBP2022-09-30
    Officer
    2023-01-17 ~ now
    IIF 6 - director → ME
  • 14
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 24 - director → ME
  • 15
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    2014-01-06 ~ now
    IIF 5 - director → ME
  • 16
    21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
    REGION SERVICES LIMITED - 2016-07-01
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-29 ~ now
    IIF 13 - director → ME
  • 17
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2013-10-10 ~ now
    IIF 12 - director → ME
  • 18
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-15 ~ now
    IIF 45 - director → ME
  • 19
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-29 ~ now
    IIF 9 - director → ME
  • 20
    KIZOOM LIMITED - 2014-06-30
    BRESSEL LIMITED - 2011-10-05
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2015-04-29 ~ now
    IIF 4 - director → ME
  • 21
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 17 - director → ME
  • 22
    DATATOOL (UK) LIMITED - 2010-04-12
    S.C. HILL LIMITED - 2001-06-29
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 58 - director → ME
  • 23
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 23 - director → ME
  • 24
    417 Whirlowdale Road, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    781 GBP2018-02-28
    Officer
    2013-02-06 ~ dissolved
    IIF 26 - director → ME
    2013-02-06 ~ dissolved
    IIF 59 - secretary → ME
  • 25
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 18 - director → ME
  • 26
    TOAD GROUP LIMITED - 2003-06-10
    ACTRA.COM LIMITED - 2003-05-27
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 15 - director → ME
Ceased 31
  • 1
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    1996-05-13 ~ 2010-05-06
    IIF 36 - director → ME
  • 2
    8 Benview Road, Clarkston, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,490 GBP2021-12-31
    Officer
    2008-03-18 ~ 2010-01-05
    IIF 30 - director → ME
  • 3
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2004-02-06 ~ 2010-05-06
    IIF 27 - director → ME
  • 4
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 40 - director → ME
  • 5
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2002-03-06 ~ 2010-05-06
    IIF 53 - director → ME
  • 6
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 39 - director → ME
  • 7
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 29 - director → ME
  • 8
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2004-01-22 ~ 2010-05-06
    IIF 46 - director → ME
  • 9
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2004-02-20 ~ 2010-05-06
    IIF 48 - director → ME
  • 10
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Corporate (7 parents)
    Officer
    2006-05-31 ~ 2010-05-06
    IIF 50 - director → ME
  • 11
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 37 - director → ME
  • 12
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2005-11-18 ~ 2010-05-06
    IIF 34 - director → ME
  • 13
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2002-01-22 ~ 2010-05-06
    IIF 41 - director → ME
  • 14
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 44 - director → ME
  • 15
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    1992-01-10 ~ 2010-05-06
    IIF 55 - director → ME
  • 16
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 38 - director → ME
  • 17
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-03-24 ~ 2010-05-06
    IIF 54 - director → ME
  • 18
    STANMORE VIDEO SALES LIMITED - 1999-08-24
    SANGERS INTERNATIONAL LIMITED - 1997-11-03
    GIBHILL LIMITED - 1988-09-06
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2001-12-19
    IIF 1 - director → ME
  • 19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 28 - director → ME
  • 20
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (4 parents)
    Officer
    2002-03-08 ~ 2010-05-06
    IIF 56 - director → ME
  • 21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 33 - director → ME
  • 22
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 31 - director → ME
  • 23
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 35 - director → ME
  • 24
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 43 - director → ME
  • 25
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 32 - director → ME
  • 26
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    1993-04-23 ~ 2010-05-06
    IIF 57 - director → ME
    ~ 1992-06-30
    IIF 3 - director → ME
  • 27
    Synectics House, 3-4 Broadfield Close, Sheffield
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-05-06
    IIF 52 - director → ME
  • 28
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    1992-12-18 ~ 2010-05-06
    IIF 51 - director → ME
  • 29
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (6 parents, 39 offsprings)
    Officer
    1998-07-08 ~ 2010-05-06
    IIF 47 - director → ME
  • 30
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2005-12-15 ~ 2010-05-06
    IIF 42 - director → ME
  • 31
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT RENTALS LIMITED - 2009-05-05
    QUADRANT EUROPE LIMITED - 1996-07-04
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    BETTERSOURCE LIMITED - 1988-01-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    1996-07-30 ~ 2010-05-06
    IIF 2 - director → ME

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