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

Goodwin, Mark Gerald

    Related profiles found in government register
  • Goodwin, Mark Gerald
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Goodwin, Mark Gerald
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 407, The Paddock, Stourbridge, DY9 0RE, England

      IIF 46
  • Goodwin, Mark Gerald
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

      IIF 47
  • Goodwin, Mark Gerald
    British

    Registered addresses and corresponding companies

    • Po Box 704, Witton, Birmingham, B6 7UR

      IIF 48

    • 407, The Paddock, Stourbridge, West Midlands, DY9 0RE, United Kingdom

      IIF 49 IIF 50

    • Po Box 704 Holford Drive, Birmingham, West Midlands, B6 7UR

      IIF 51

    • Po Box 704, Witton Road, Witton Birmingham, B6 7UR

      IIF 52
  • Goodwin, Mark Gerald
    British accountant

    Registered addresses and corresponding companies

    • Po Box 704, Witton, Birmingham, West Midlands, B6 7UR

      IIF 53

    • P.o.box 704, Witton, Birmingham, B6 7UR

      IIF 54
  • Mr Mark Gerald Goodwin
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 407, The Paddock, Stourbridge, DY9 0RE, United Kingdom

      IIF 55
  • Goodwin, Mark Gerald

    Registered addresses and corresponding companies

    • Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    407 The Paddock, Stourbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44,264 GBP2024-06-30
    Officer
    2017-06-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    407 The Paddock, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 46 - director → ME
  • 3
    P.o Box 704, Witton, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 50 - secretary → ME
  • 4
    Po Box 704, Witton, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 49 - secretary → ME
Ceased 50
  • 1
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 23 - director → ME
  • 2
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 27 - director → ME
  • 3
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 32 - director → ME
  • 4
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    GILBON LIMITED - 1989-06-15
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14
    GILBON LIMITED - 1988-03-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 39 - director → ME
  • 5
    SANGERS LIMITED - 1996-08-23
    SANGERS WHOLESALE LIMITED - 1988-10-25
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 21 - director → ME
  • 6
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 18 - director → ME
  • 7
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 7 - director → ME
  • 8
    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
    2018-04-06 ~ 2019-04-18
    IIF 31 - director → ME
  • 9
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 16 - director → ME
    2018-04-06 ~ 2018-04-06
    IIF 56 - secretary → ME
  • 10
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 43 - director → ME
  • 11
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 8 - director → ME
  • 12
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    QUADRANT PROCESSING LTD. - 1994-08-10
    QUADRANT PROPERTIES LIMITED - 1990-04-17
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 24 - director → ME
  • 13
    MVS (RESEARCH) PLC - 2020-05-20
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 19 - director → ME
  • 14
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    QUADRANT VODAPAGE LIMITED - 1990-06-28
    SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
    SANDHURST VODAFONE LIMITED - 1988-01-29
    SANDHURST (STATIONERS) LIMITED - 1986-07-23
    SANDHURST (STATIONERS) LIMITED - 1984-04-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 15 - director → ME
  • 15
    TIMET UK HOLDING COMPANY LIMITED - 2023-03-01
    PIMCO 2607 LIMITED - 2007-04-11
    191 Barkby Road, Troon Industrial Area, Leicester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2007-04-05 ~ 2015-08-31
    IIF 53 - secretary → ME
  • 16
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 35 - director → ME
  • 17
    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
    2018-04-06 ~ 2019-04-18
    IIF 47 - director → ME
  • 18
    QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
    SAFEBRAVE LIMITED - 1993-02-17
    ESTATE EXPRESS LIMITED - 1992-02-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 17 - director → ME
  • 19
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 22 - director → ME
  • 20
    QUADRANT (MIDLANDS) LIMITED - 2002-09-06
    PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
    SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
    ECHONUDGE LIMITED - 1988-03-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 28 - director → ME
  • 21
    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
    2018-04-06 ~ 2019-04-18
    IIF 20 - director → ME
  • 22
    QUADRANT PROCESSING LTD. - 1990-04-17
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    FILTROMAC LIMITED - 1984-03-02
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 40 - director → ME
  • 23
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 9 - director → ME
  • 24
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 34 - director → ME
  • 25
    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
    2018-04-06 ~ 2019-04-18
    IIF 45 - director → ME
  • 26
    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
    2018-04-06 ~ 2019-04-18
    IIF 14 - director → ME
  • 27
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 4 - director → ME
  • 28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 33 - director → ME
  • 29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 3 - director → ME
  • 30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 44 - director → ME
  • 31
    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
    2018-04-06 ~ 2019-04-18
    IIF 26 - director → ME
  • 32
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 29 - director → ME
  • 33
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 1 - director → ME
  • 34
    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
    2018-04-06 ~ 2019-04-18
    IIF 12 - director → ME
  • 35
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    Sherwood House, 119 Lees Road, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    98,790 GBP2022-12-31
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 38 - director → ME
  • 36
    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
    2018-04-06 ~ 2019-04-18
    IIF 11 - director → ME
  • 37
    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
    2018-04-06 ~ 2019-04-18
    IIF 13 - director → ME
  • 38
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 5 - director → ME
  • 39
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (4 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 42 - director → ME
  • 40
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 30 - director → ME
  • 41
    QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 37 - director → ME
  • 42
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-12-20 ~ 2019-04-18
    IIF 41 - director → ME
  • 43
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 10 - director → ME
  • 44
    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
    2018-04-06 ~ 2019-04-18
    IIF 6 - director → ME
  • 45
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-04-18
    IIF 25 - director → ME
  • 46
    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
    2018-04-06 ~ 2019-04-18
    IIF 36 - director → ME
  • 47
    PINCO 1308 LIMITED - 2000-05-18
    Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Corporate (9 parents)
    Officer
    2006-08-21 ~ 2015-08-31
    IIF 51 - secretary → ME
  • 48
    IMI TITANIUM (EXPORT) LIMITED - 1996-04-09
    IMI TITANIUM (1986) LIMITED - 1993-01-29
    IMI TITANIUM LIMITED - 1987-01-16
    Po Box 704, Witton, Birmingham
    Dissolved corporate (9 parents)
    Officer
    2006-08-21 ~ 2015-08-31
    IIF 48 - secretary → ME
  • 49
    IMI TITANIUM LIMITED - 1996-03-08
    ANSON CAST PRODUCTS LIMITED - 1987-01-16
    Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Corporate (9 parents)
    Officer
    2006-08-21 ~ 2015-08-31
    IIF 54 - secretary → ME
  • 50
    TIMET UK LIMITED - 1996-03-08
    TITANIUM METAL & ALLOYS LIMITED - 1990-10-08
    Po Box 704, Witton Road, Witton Birmingham
    Dissolved corporate (10 parents)
    Officer
    2006-08-21 ~ 2015-08-31
    IIF 52 - secretary → ME

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