logo
explain how to read the page

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

Bedford, David Michael

child relation
Offspring entities and appointments
Active 10
  • 1
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 114 - Director → ME
  • 2
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 118 - Director → ME
  • 3
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 111 - Director → ME
  • 4
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 103 - Director → ME
  • 5
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 117 - Director → ME
  • 6
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 98 - Director → ME
  • 7
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 96 - Director → ME
  • 8
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 116 - Director → ME
  • 9
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    icon of address Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 123 - Director → ME
  • 10
    icon of address First Floor Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
Ceased 116
  • 1
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 24 - Director → ME
  • 2
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 57 - Director → ME
  • 3
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 12 - Director → ME
  • 4
    MISTAKAFON LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 52 - Director → ME
  • 5
    icon of address C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 4 - Director → ME
  • 6
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 73 - Director → ME
  • 7
    J.A.HEMMING LIMITED - 1985-04-26
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 85 - Director → ME
  • 8
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 66 - Director → ME
  • 9
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 60 - Director → ME
  • 10
    icon of address One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 127 - Director → ME
  • 11
    CARLCO HOLDING LIMITED - 2002-03-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 15 - Director → ME
  • 12
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 89 - Director → ME
  • 13
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 26 - Director → ME
  • 14
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-07 ~ 2023-10-05
    IIF 125 - Director → ME
  • 15
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 58 - Director → ME
    icon of calendar 2023-06-20 ~ 2023-08-21
    IIF 129 - Secretary → ME
  • 16
    MARSHALL REPETITION LIMITED - 1995-02-20
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 22 - Director → ME
  • 17
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 91 - Director → ME
  • 18
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 72 - Director → ME
  • 19
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 17 - Director → ME
  • 20
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 82 - Director → ME
  • 21
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 20 - Director → ME
  • 22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 10 - Director → ME
  • 23
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 33 - Director → ME
  • 24
    SYBRO LIMITED - 1988-12-16
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 77 - Director → ME
  • 25
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CROWTHER & GEE LIMITED - 1990-08-28
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 28 - Director → ME
  • 26
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 79 - Director → ME
  • 27
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    icon of address C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 6 - Director → ME
  • 28
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 27 - Director → ME
  • 29
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 39 - Director → ME
  • 30
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 71 - Director → ME
  • 31
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 44 - Director → ME
  • 32
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    icon of address C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 7 - Director → ME
  • 33
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 87 - Director → ME
  • 34
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 61 - Director → ME
  • 35
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 78 - Director → ME
  • 36
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 53 - Director → ME
  • 37
    icon of address Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 2 - Director → ME
  • 38
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 51 - Director → ME
  • 39
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 47 - Director → ME
  • 40
    GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 55 - Director → ME
  • 41
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 37 - Director → ME
  • 42
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 56 - Director → ME
  • 43
    STEADYCOST LIMITED - 1992-03-18
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 42 - Director → ME
  • 44
    icon of address C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 3 - Director → ME
  • 45
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 59 - Director → ME
  • 46
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 18 - Director → ME
  • 47
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 35 - Director → ME
  • 48
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 30 - Director → ME
  • 49
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 25 - Director → ME
  • 50
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    icon of address Blenheim Way, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-12-01
    IIF 124 - Director → ME
    icon of calendar 2007-04-02 ~ 2009-12-17
    IIF 126 - Secretary → ME
  • 51
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 40 - Director → ME
  • 52
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 67 - Director → ME
  • 53
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 41 - Director → ME
  • 54
    CENTA COUPLINGS LIMITED - 1984-02-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 70 - Director → ME
  • 55
    NORSEMAN ROPES LIMITED - 1993-06-30
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 86 - Director → ME
  • 56
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 46 - Director → ME
  • 57
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 9 - Director → ME
  • 58
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 54 - Director → ME
  • 59
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 32 - Director → ME
  • 60
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 13 - Director → ME
  • 61
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 84 - Director → ME
  • 62
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 88 - Director → ME
  • 63
    STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
    STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
    STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 64 - Director → ME
  • 64
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 11 - Director → ME
  • 65
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 31 - Director → ME
  • 66
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 16 - Director → ME
  • 67
    JARWALL PROPERTIES LIMITED - 1986-07-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 14 - Director → ME
  • 68
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    icon of address 3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 93 - Director → ME
  • 69
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 48 - Director → ME
  • 70
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 90 - Director → ME
  • 71
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 100 - Director → ME
  • 72
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 99 - Director → ME
  • 73
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 106 - Director → ME
  • 74
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 115 - Director → ME
  • 75
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 119 - Director → ME
  • 76
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 8 - Director → ME
  • 77
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 38 - Director → ME
  • 78
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 110 - Director → ME
  • 79
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 121 - Director → ME
  • 80
    PLUTEC LIMITED - 1992-02-12
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 80 - Director → ME
  • 81
    FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 83 - Director → ME
  • 82
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 36 - Director → ME
  • 83
    PRIMETALS LIMITED - 1995-04-18
    C.R. ALLOYS LIMITED - 1993-07-14
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 75 - Director → ME
  • 84
    ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 43 - Director → ME
  • 85
    SMITHS WIRES LIMITED - 1976-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 50 - Director → ME
  • 86
    JAUNTBOND LIMITED - 1982-07-13
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 21 - Director → ME
  • 87
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    icon of address Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -146,037 GBP2023-12-31
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 112 - Director → ME
  • 88
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 107 - Director → ME
  • 89
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 49 - Director → ME
  • 90
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 45 - Director → ME
  • 91
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 76 - Director → ME
  • 92
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 94 - Director → ME
  • 93
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 113 - Director → ME
  • 94
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 122 - Director → ME
  • 95
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 104 - Director → ME
  • 96
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 102 - Director → ME
  • 97
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 97 - Director → ME
  • 98
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 105 - Director → ME
  • 99
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 108 - Director → ME
  • 100
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 92 - Director → ME
  • 101
    QUADRANT SUPPORT LIMITED - 2024-11-01
    OCULAR INTEGRATION LIMITED - 2024-10-31
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 101 - Director → ME
  • 102
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 109 - Director → ME
  • 103
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 120 - Director → ME
  • 104
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 95 - Director → ME
  • 105
    LINDLEY STEELS LIMITED - 1992-11-02
    B & N (NO. 17) LIMITED - 1981-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 68 - Director → ME
  • 106
    icon of address Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 1 - Director → ME
  • 107
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 74 - Director → ME
  • 108
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 65 - Director → ME
  • 109
    COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
    B & N (NO. 57) LIMITED - 1983-04-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 63 - Director → ME
  • 110
    BELL & HARWOOD LIMITED - 1992-10-26
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 81 - Director → ME
  • 111
    STRONGPULSE LIMITED - 1991-10-08
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 23 - Director → ME
  • 112
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 62 - Director → ME
  • 113
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 69 - Director → ME
  • 114
    WOODHEAD RSR LIMITED - 1994-09-02
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 19 - Director → ME
  • 115
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 34 - Director → ME
  • 116
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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