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.
Hartas, John Stephen, Dr
Hartas, John Stephen, Dr
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dalmar House, Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 7 5&6, Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, United Kingdom
IIF 8 IIF 9 62/63, Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom
IIF 10 16 Elm Grove, Whitby, North Yorkshire, YO21 1JA, England
Hartas, John Stephen, Dr
British managing director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Dalmar House, Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 18 62/63 Westborough, Scarborough, North Yorkshire, YO11 1TS, England
IIF 19 IIF 20 Unit F16, The Ropery, Whitby, YO22 4ET, England
Hartas, John Stephen, Dr
born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 6, Newton Street, Whitby, North Yorkshire, YO21 1QX, United Kingdom
Dr John Stephen Hartas
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)10,791 GBP2024-03-31Officer
2007-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 2 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,222 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 15 - Director → ME
- 3 Unit F16 The Ropery, Whitby, EnglandActive Corporate (3 parents)Officer 2024-02-09 ~ nowIIF 19 - Director → ME
- 4 30 Finsbury Square, LondonDissolved Corporate (75 parents)Officer 2012-10-23 ~ dissolvedIIF 21 - LLP Member → ME
- 5 5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, United KingdomActive Corporate (3 parents)Officer 2024-01-30 ~ nowIIF 7 - Director → ME
- 6 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,596 GBP2024-03-31Officer 2019-08-14 ~ nowIIF 16 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)90,133 GBP2024-03-31Officer 2013-08-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8 16 Elm Grove, Whitby, EnglandDissolved Corporate (2 parents)Equity (Company account)-85 GBP2022-03-31Officer 2021-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
IDEALOGIX LIMITED
- nowSYNTHESYS RESEARCH LIMITED - 2023-12-20 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-12,495 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 10 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)29,500 GBP2024-03-31Officer 2024-07-25 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 11 Unit F16 The Ropery, Whitby, EnglandDissolved Corporate (2 parents)Officer 2022-07-14 ~ dissolvedIIF 20 - Director → ME
- 12 62/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer 2018-05-22 ~ dissolvedIIF 9 - Director → ME
- 13 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)88 GBP2024-03-31Officer 2021-12-22 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14
SYNTHESYS DIRECT LIMITED
- nowRESOLUTION UAV SERVICES LIMITED - 2017-02-08 62/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,269 GBP2020-03-31Officer 2015-05-22 ~ dissolvedIIF 8 - Director → ME - 15 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2,023 GBP2021-03-31Officer 2017-03-14 ~ dissolvedIIF 6 - Director → ME
- 16SYNTHESYS SYSTEMS ENGINEERING LIMITED - 2019-07-27 Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Officer 2018-03-28 ~ nowIIF 5 - Director → ME
- 1 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,222 GBP2024-05-31Person with significant control 2024-11-25 ~ 2025-05-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 2 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)29,500 GBP2024-03-31Officer 2023-12-15 ~ 2024-05-24IIF 12 - Director → ME 2021-03-19 ~ 2021-05-01IIF 18 - Director → ME
- 3SYNTHESYS SYSTEMS DEFENCE LIMITED - 2018-05-16 Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)236,963 GBP2024-12-31Officer 2024-04-08 ~ 2025-03-05IIF 1 - Director → ME 2018-05-08 ~ 2024-03-05IIF 3 - Director → ME
- 4SYNTHESYS SYSTEMS ENGINEERS LIMITED - 2025-03-05ESTAGOLD COMPUTERS LIMITED - 1988-04-06 Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-323,615 GBP2024-12-31Officer ~ 2025-03-05IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2024-11-22IIF 22 - Ownership of shares – 75% or more → OE
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