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.
Syms, Allan, Dr
- British born in October 1956Registered addresses and corresponding companies
Syms, Allan, Dr
01-05, 18 Balmoral Park, 259848, Singapore
IIF 112, Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Syms, Allan, Dr
12, Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP
IIF 19
- British born in October 1956
Syms, Allan John
Resident in England
Registered addresses and corresponding companies3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 203, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 216th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 2271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 24 IIF 25 IIF 2650, Fountain Street, Manchester, M2 2AS, United Kingdom
IIF 274, Nile Close, Nelson Court Business Centre, Riversway, Preston, PR2 2XU, United Kingdom
IIF 28Griffin Court, 201 Chapel Street, Salford, Lancashire, M3 5EQ
IIF 295, Horseshoe Lodge, Warsash, Southampton, Hampshire, SO31 9AY
IIF 305, Horseshoe Lodge, Warsash, Southampton, SO31 9AY, England
IIF 31
- British born in October 1956
Mr Allan John Syms
Resident in England
Registered addresses and corresponding companies
- 1Netpark Incubator Thomas Wright Way, Netpark, Sedgefield, DurhamDissolved Corporate (3 parents)Officer2008-03-31 ~ 2009-07-31IIF 1 - Director → ME
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-23
Commencement of winding up on 2010-01-04
Conclusion of winding up on 2010-02-12Netpark Incubator, Thomas Wright Way Netpark, Sedgefield, DurhamDissolved Corporate (10 parents)Officer2006-09-20 ~ 2009-07-31IIF 30 - Director → ME - 3
ATMOSPHERIC SOLUTIONS LIMITED
03325153The Elms Courtyard, Bromsberrow, Ledbury, HerefordshireDissolved Corporate (12 parents)Officer2000-12-19 ~ 2001-01-27IIF 18 - Director → ME - 4
AZURE HEALTH SYSTEMS LIMITED
0745384350 Fountain Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2010-11-29 ~ dissolvedIIF 27 - Director → ME - 56-7 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2001-02-26 ~ 2003-02-18IIF 10 - Director → ME2001-02-26 ~ 2003-05-30IIF 19 - Secretary → ME
- 6
BIOSYNAPSE LIMITED
081433865 Horseshoe Lodge, Warsash, Southampton, EnglandDissolved Corporate (1 parent)Officer2012-07-13 ~ dissolvedIIF 31 - Director → ME - 7CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25ENFIS LIMITED - 2021-04-23DOMELTON LIMITED - 2001-10-02C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (22 parents)Officer2021-05-27 ~ nowIIF 25 - Director → ME
- 8PHOTONSTAR LED GROUP PLC - 2019-04-11ENFIS GROUP PLC - 2010-12-23C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2019-05-21 ~ nowIIF 24 - Director → ME
- 9M&R 971 LIMITED - 2005-04-12C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2021-07-16 ~ nowIIF 26 - Director → ME
- 10SHOO 255 LIMITED - 2006-07-07Yang Fujia - Estates Office, Triumph Road, Nottingham, EnglandActive Corporate (22 parents, 3 offsprings)Officer2007-01-15 ~ 2008-06-11IIF 8 - Director → ME
- 11
FIDAUX LIMITED
1148658471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2018-07-27 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-03-20
Dissolved on 2012-06-21GENICE FOODS UK LIMITED - 1996-07-23Unit B Spectrum Business Park, Bridge Road South, Wrexham Industrial Estate, WrexhamDissolved Corporate (7 parents)Officer2000-06-07 ~ 2003-02-07IIF 4 - Director → ME - 13
- 14INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30 030450601 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (32 parents)Officer1999-06-02 ~ 2000-05-31IIF 13 - Director → ME - 15AARCO FIVE LIMITED - 1993-12-035 The Shires, King Street King Street, Lach Dennis, Northwich, EnglandActive Corporate (22 parents)Officer2001-08-30 ~ 2004-01-01IIF 12 - Director → ME
- 16
- 17Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, CardiffActive Corporate (18 parents, 3 offsprings)Officer2012-08-24 ~ 2015-12-04IIF 21 - Director → ME
- 18Moorlodge Farm, New Mills, High Peak, DerbyshireDissolved Corporate (5 parents)Officer1999-03-03 ~ 2004-04-23IIF 16 - Director → ME
- 19PULSEGLOW LIMITED - 1985-09-101 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (30 parents)Officer1999-06-02 ~ 2000-05-31IIF 6 - Director → ME
- 20
MERTZ PLC
119888316th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-05-10 ~ 2021-01-19IIF 22 - Director → ME - 21Acuity Legal Limited, 3 Assembly Square, Britannia Quay, CardiffActive Corporate (17 parents)Officer2012-08-24 ~ 2015-12-04IIF 20 - Director → ME
- 22
NANO LAB LTD
090112344 Nile Close, Nelson Court Business Centre, Riversway, PrestonDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23HALLCO 1498 LIMITED - 2007-07-20Luggs Farm, Membury, Axminster, DevonDissolved Corporate (4 parents)Officer2008-07-09 ~ dissolvedIIF 17 - Director → ME
- 24NATIONAL COLLECTIONS OF INDUSTRIAL AND MARINE BACTERIA LIMITED(THE) - 1998-01-05Wellheads Place, Dyce, Aberdeen, ScotlandActive Corporate (28 parents)Officer2000-10-30 ~ 2002-11-14IIF 9 - Director → ME
- 25
NEWTON INSTRUMENT COMPANY LIMITED (THE)
00968826Netpark Incubator Thomas Wright Way, Sedgefield, Stockton-on-tees, ClevelandDissolved Corporate (8 parents)Officer2008-02-20 ~ 2009-07-31IIF 3 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-02-14
Date of completion or termination of CVA on 2008-06-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-03
Dissolved on 2010-12-09Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2000-07-04 ~ 2007-02-06IIF 11 - Director → ME - 27OSMETECH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-11-05OSMETECH PLC - 2011-06-15AROMASCAN PLC
- 1999-06-14 02849544ODOURMAPPER LIMITED - 1994-04-06STEADYEXTRA TRADING LIMITED - 1993-10-2988 Wood Street, LondonDissolved Corporate (33 parents)Officer1994-04-25 ~ 1998-11-30IIF 7 - Director → ME - 28HALLCO 825 LIMITED - 2002-11-04Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (6 parents)Officer2003-01-08 ~ 2004-07-14IIF 15 - Director → ME
- 29
SECURE BIO LIMITED
07687281Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2017-08-17Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2011-08-15 ~ 2015-05-20IIF 29 - Director → ME - 30
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