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
Individuals in focus
Larnder, Amanda Louise
Larnder, Amanda Louise
British born in July 1980Resident in England
Registered addresses and corresponding companiesLarnder, Amanda Louise
British chartered accountant born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Larnder, Amanda Louise
British director born in July 1980Resident in England
Registered addresses and corresponding companiesLarnder, Amanda Louise
British head of finance born in July 1980Resident in England
Registered addresses and corresponding companiesMrs Amanda Louise Larnder
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 54 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Larnder, Amanda
Registered addresses and corresponding companies
IIF 55 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1QUADRANT SECURITY GROUP LIMITED - 2020-12-02SYNECTICS SECURITY LIMITED - 2024-11-01NEWCO 3006 LIMITED - 2006-05-31 3 Attenborough Lane, Chilwell, NottinghamActive Corporate (7 parents)Officer
2022-07-04 ~ nowIIF 1 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,910 GBP2024-03-31Officer 2022-01-19 ~ dissolvedIIF 4 - Director → ME 2022-01-19 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 3 Synectics House, 3-4 Broadfield Close, SheffieldActive Corporate (6 parents, 1 offspring)Officer 2022-07-04 ~ nowIIF 2 - Director → ME
- 4
SYNECTICS PLC
- nowQUADRANT GROUP PLC. - 2002-03-26SANGERS PHOTOGRAPHICS PLC - 1987-08-13QUADNETICS GROUP PLC - 2012-07-16 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (7 parents, 39 offsprings)Officer 2022-07-04 ~ nowIIF 3 - Director → ME
Ceased
31
- 1QUADRANT SECURITY GROUP LIMITED - 2020-12-02SYNECTICS SECURITY LIMITED - 2024-11-01NEWCO 3006 LIMITED - 2006-05-31 3 Attenborough Lane, Chilwell, NottinghamActive Corporate (7 parents)Officer 2019-05-09 ~ 2020-03-11IIF 25 - Director → ME
- 2ULTRAFIELD LIMITED - 2002-02-07GEMGAN LIMITED - 1987-08-17L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20SYNECTICS GROUP LIMITED - 2009-06-23 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (4 parents)Officer 2022-07-04 ~ 2025-08-26IIF 11 - Director → ME
- 3QSG LIMITED - 2010-02-02SYNECTICS EXTREME LIMITED - 2006-06-26 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2022-07-04 ~ 2025-08-26IIF 17 - Director → ME
- 4I C M DEVELOPMENTS LIMITED - 1995-10-10ICM SECURITY PRODUCTS LIMITED - 1998-08-27SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21DIGITAL DIRECT LIMITED - 2010-04-17 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 26 - Director → ME
- 5 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2022-07-04 ~ 2025-08-26IIF 13 - Director → ME 2019-04-18 ~ 2020-01-06IIF 36 - Director → ME
- 6QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03SYNECTICS SECURITY GROUP LIMITED - 2020-07-02LEEDS PHOTOVISUAL LTD - 1992-04-07OAKPLUME LIMITED - 1988-10-27SYNECTICS SECURITY LIMITED - 2020-12-02LEEDS CAMERA CENTRE LIMITED - 1990-05-29 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 51 - Director → ME 2022-07-04 ~ 2025-08-26IIF 16 - Director → ME
- 7AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07SSS MANAGED SERVICES LIMITED - 2020-05-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 33 - Director → ME
- 8JAPAN CAMERA CENTRES LIMITED - 1988-03-31STANMORE VIDEO SALES LIMITED - 1995-06-22UMBRIDE LIMITED - 1987-07-31QUADRANT VIDEO SYSTEMS PLC - 2020-05-20 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-04-18 ~ 2020-01-06IIF 41 - Director → ME
- 9MORWAY OFFICE SERVICES LIMITED - 1996-11-27AXIOM DESIGN & PRINT LIMITED - 2000-05-25AXIOM PRINT & DESIGN LIMITED - 1998-10-15 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2022-07-04 ~ 2025-08-26IIF 9 - Director → ME 2019-04-18 ~ 2020-01-06IIF 48 - Director → ME
- 10 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 32 - Director → ME 2022-07-04 ~ 2025-08-26IIF 18 - Director → ME
- 11 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2019-04-18 ~ 2020-01-06IIF 42 - Director → ME
- 12SANGERS PENSION TRUSTEES LIMITED - 1984-10-29 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (4 parents)Officer 2019-05-09 ~ 2020-01-06IIF 28 - Director → ME 2022-07-04 ~ 2025-08-26IIF 7 - Director → ME
- 13 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 30 - Director → ME
- 14STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 37 - Director → ME
- 15 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 52 - Director → ME
- 16 272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer 2019-04-18 ~ 2020-01-06IIF 35 - Director → ME
- 17CITYLESSON LIMITED - 1991-08-19ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09DIGITAL DIRECT LIMITED - 1998-08-27 Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 45 - Director → ME
- 18SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01 Sherwood House, 119 Lees Road, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)-23,084 GBP2024-12-31Officer 2022-07-04 ~ 2022-11-30IIF 5 - Director → ME 2019-04-18 ~ 2020-01-06IIF 34 - Director → ME
- 19
STANMORE SYSTEMS LTD
- nowQUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15GRADESTORM LIMITED - 1987-09-11STANMORE VIDEO SALES LIMITED - 1997-11-03 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2022-07-04 ~ 2025-08-26IIF 24 - Director → ME 2019-04-18 ~ 2020-01-06IIF 46 - Director → ME - 20 Synectics House, 3-4 Broadfield Close, SheffieldActive Corporate (6 parents, 1 offspring)Officer 2019-04-18 ~ 2020-03-11IIF 53 - Director → ME
- 21
SYNECTIC SYSTEMS LIMITED
- nowSOUTHERN CELL PHONES LIMITED - 1993-02-17QUADRANT COMMUNICATIONS LIMITED - 1988-02-08MAPLEBEECH LIMITED - 1987-12-31 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 39 - Director → ME 2022-07-04 ~ 2025-08-26IIF 14 - Director → ME - 22 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2022-07-04 ~ 2025-08-26IIF 22 - Director → ME 2019-05-09 ~ 2020-01-06IIF 27 - Director → ME
- 23 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 31 - Director → ME 2022-07-04 ~ 2025-08-26IIF 15 - Director → ME
- 24QUADRANT NETWORK LIMITED - 2009-05-06TELEPHONE WORLD LIMITED - 1989-12-21QUADRANT LEASING LIMITED - 1995-01-31 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (4 parents)Officer 2022-07-04 ~ 2025-08-26IIF 19 - Director → ME 2019-04-18 ~ 2020-01-06IIF 40 - Director → ME
- 25 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 47 - Director → ME 2022-07-04 ~ 2025-08-26IIF 8 - Director → ME
- 26QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 44 - Director → ME 2022-07-04 ~ 2025-08-26IIF 21 - Director → ME
- 27
SYNECTICS NO. 2 LIMITED
- nowFEELSTART LIMITED - 2010-09-14PERSIDES TECHNOLOGY LIMITED - 2013-05-15 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2022-07-04 ~ 2025-08-26IIF 12 - Director → ME 2019-04-18 ~ 2020-01-06IIF 38 - Director → ME - 28OCULAR INTEGRATION LIMITED - 2024-10-31QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21QUADRANT SUPPORT LIMITED - 2024-11-01SSS MANAGED SERVICES LIMITED - 2024-08-19 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 50 - Director → ME 2022-07-04 ~ 2025-08-26IIF 23 - Director → ME
- 29SSS MANAGEMENT SERVICES LTD - 2022-08-01SECURITY SUPPORT SERVICES LIMITED - 2002-08-21SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2022-07-04 ~ 2025-08-26IIF 6 - Director → ME 2019-04-18 ~ 2020-01-06IIF 49 - Director → ME
- 30 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents)Officer 2022-07-04 ~ 2025-08-26IIF 10 - Director → ME 2019-04-18 ~ 2020-01-06IIF 43 - Director → ME
- 31BETTERSOURCE LIMITED - 1988-01-26CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18QUADRANT EUROPE LIMITED - 1996-07-04QUADRANT RENTALS LIMITED - 2009-05-05 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-01-06IIF 29 - Director → ME 2022-07-04 ~ 2025-08-26IIF 20 - Director → ME
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