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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beswick, Simon

child relation
Offspring entities and appointments 70
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Dissolved Corporate (13 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 83 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 18 - Secretary → ME
  • 2
    BESWICK RELOCATION SERVICES LIMITED
    04128108
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ 2009-06-06
    IIF 56 - Secretary → ME
  • 3
    COEX LIMITED
    - now 01911754
    DELLHOUSE LIMITED - 1985-06-14
    Active Corporate (12 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 100 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 34 - Secretary → ME
  • 4
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Dissolved Corporate (14 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 75 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 10 - Secretary → ME
  • 5
    FLASH NO. 1 LIMITED
    - now 00946283 01985658... (more)
    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
    Active Corporate (18 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 28 - Secretary → ME
  • 6
    FLASH NO. 2 LIMITED
    - now 01985658 00946283... (more)
    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
    Active Corporate (12 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 8 - Secretary → ME
  • 7
    FLASH NO. 3 LIMITED
    - now 00175506 01985658... (more)
    SANGERS LIMITED - 1996-08-23
    SANGERS WHOLESALE LIMITED - 1988-10-25
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    Active Corporate (21 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 49 - Secretary → ME
  • 8
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Active Corporate (16 parents, 37 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 74 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 37 - Secretary → ME
  • 9
    FOXALL AND CHAPMAN LIMITED
    00465632
    Active Corporate (9 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 21 - Secretary → ME
  • 10
    GENERAL OCEANS UK HOLDINGS LTD - now
    TRITECH HOLDINGS LIMITED
    - 2023-09-21 SC308386
    MOUNTWEST 696 LIMITED - 2006-10-25
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2014-10-10
    IIF 69 - Director → ME
  • 11
    GOLD STOCK PLAN LIMITED
    01865524
    Dissolved Corporate (17 parents)
    Officer
    2000-07-18 ~ 2004-03-12
    IIF 57 - Secretary → ME
  • 12
    HATTON BUXTON LIMITED
    - now 01693384
    AURO-ARGENTO PLC - 1996-10-02
    AURO-ARGENTO (U.K. SALES) LIMITED - 1987-04-29
    Dissolved Corporate (22 parents)
    Officer
    2000-07-18 ~ 2004-03-12
    IIF 60 - Secretary → ME
  • 13
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    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
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 87 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 1 - Secretary → ME
  • 14
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Dissolved Corporate (17 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 78 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 40 - Secretary → ME
  • 15
    LOOK CCTV LIMITED
    - now 02126939
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Active Corporate (17 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 73 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 15 - Secretary → ME
  • 16
    LOOK CLOSED CIRCUIT T.V LIMITED
    - now 02473984
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 86 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 52 - Secretary → ME
  • 17
    MIDLAND HEART DEVELOPMENT LIMITED
    05743218
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-06-26
    IIF 65 - Director → ME
  • 18
    MIDLANDS VIDEO SYSTEMS LTD.
    - now 02188630 02144288
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    COVIDE LIMITED - 1988-01-25
    Active Corporate (9 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 3 - Secretary → ME
  • 19
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
    - now 01870194 01732917
    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
    Active Corporate (17 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 51 - Secretary → ME
  • 20
    MVS (RESEARCH) LIMITED - now
    MVS (RESEARCH) PLC
    - 2020-05-20 01870567
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Active Corporate (11 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 36 - Secretary → ME
  • 21
    NEWCO 3006 LIMITED
    - now 00543814 05831231... (more)
    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
    Active Corporate (10 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 13 - Secretary → ME
  • 22
    OCULAR INTEGRATION LIMITED - now
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 01709934
    NEWCO 3006 LIMITED - 2006-05-31
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 97 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 9 - Secretary → ME
  • 23
    PROTEC 2001 LIMITED
    - now 02173302 02876304... (more)
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Dissolved Corporate (17 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 98 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 31 - Secretary → ME
  • 24
    PROTEC LIMITED - now
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC - 2001-03-09
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 89 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 47 - Secretary → ME
  • 25
    QSG LIMITED
    - now 02004505 05815275
    QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
    SAFEBRAVE LIMITED - 1993-02-17
    ESTATE EXPRESS LIMITED - 1992-02-21
    Active Corporate (10 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 32 - Secretary → ME
  • 26
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED
    - now 02128906
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    Active Corporate (19 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 94 - Director → ME
    2018-11-23 ~ 2019-03-04
    IIF 54 - Secretary → ME
  • 27
    QUADNETICS GROUP LIMITED
    - now 04283903 01740011
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    Active Corporate (15 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 82 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 12 - Secretary → ME
  • 28
    QUADNETICS LIMITED
    - now 02220045
    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
    Active Corporate (12 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 42 - Secretary → ME
  • 29
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 90 - Director → ME
    2018-11-23 ~ 2019-03-04
    IIF 53 - Secretary → ME
  • 30
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461 05822492
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Dissolved Corporate (26 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 76 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 24 - Secretary → ME
  • 31
    QUADRANT PROPERTIES LTD.
    - now 01732917 01870194
    QUADRANT PROCESSING LTD. - 1990-04-17
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    FILTROMAC LIMITED - 1984-03-02
    Active Corporate (11 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 30 - Secretary → ME
  • 32
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Active Corporate (22 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 91 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 41 - Secretary → ME
  • 33
    QUADRANT SECURITY GROUP LIMITED - now
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED
    - 2020-07-02 01709934 05815524
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    Active Corporate (17 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 22 - Secretary → ME
  • 34
    QUADRANT SUPPORT SERVICES LIMITED - now
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Dissolved Corporate (16 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 96 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 16 - Secretary → ME
  • 35
    QUADRANT VIDEO SYSTEMS LIMITED - now
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02188630... (more)
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 79 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 5 - Secretary → ME
  • 36
    QUICK IMAGING CENTRE LIMITED
    - now 00840745 01870194
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 33 - Secretary → ME
  • 37
    ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.
    - now 00874016
    SHIPLEY EUROPE LIMITED
    - 2004-01-14 00874016
    Dissolved Corporate (34 parents)
    Officer
    1997-01-14 ~ 2004-03-12
    IIF 61 - Secretary → ME
  • 38
    ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.
    - now 00839717 03891491
    LEARONAL (U.K.) LIMITED
    - 2004-01-21 00839717
    LEA-RONAL (U.K.) LIMITED - 1983-10-21
    Dissolved Corporate (33 parents)
    Officer
    1999-11-01 ~ 2004-03-12
    IIF 58 - Secretary → ME
  • 39
    S & M (PROCESSING) LIMITED
    01160562
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 46 - Secretary → ME
  • 40
    S D A PROTEC LIMITED
    02011062 02787012
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 84 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 14 - Secretary → ME
  • 41
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Active Corporate (21 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 80 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 26 - Secretary → ME
  • 42
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Dissolved Corporate (18 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 77 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 6 - Secretary → ME
  • 43
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Dissolved Corporate (28 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 99 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 11 - Secretary → ME
  • 44
    SECTRONIC (MARKETING) LIMITED
    01364510
    Dissolved Corporate (17 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 102 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 20 - Secretary → ME
  • 45
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 93 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 25 - Secretary → ME
  • 46
    SHIPLEY CHEMICALS LIMITED
    00984031
    Dissolved Corporate (21 parents)
    Officer
    1997-01-14 ~ 2004-03-12
    IIF 59 - Secretary → ME
  • 47
    SIMERA SENSE UK LTD
    SC823267
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 67 - Director → ME
  • 48
    SMITH FLOW CONTROL LIMITED - now
    SWIFT 943 LIMITED
    - 2018-02-15 01956503 01956006... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-11-18 ~ 2012-07-27
    IIF 71 - Director → ME
    2008-11-18 ~ 2009-09-24
    IIF 64 - Secretary → ME
  • 49
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Dissolved Corporate (27 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 92 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 17 - Secretary → ME
  • 50
    SONAR RESEARCH & DEVELOPMENT LIMITED
    - now 01557176
    REGISDOME LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ 2012-07-27
    IIF 107 - Director → ME
    2007-10-01 ~ 2011-10-14
    IIF 62 - Secretary → ME
  • 51
    SOUTHERNDOWN LIMITED
    SC537634
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 52
    SSS MANAGEMENT SERVICES LIMITED - now
    SYNECTICS SECURITY NETWORKS LIMITED
    - 2022-08-01 05840765 03014280
    Active Corporate (15 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 23 - Secretary → ME
  • 53
    STANMORE SYSTEMS LTD
    - now 02144288
    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
    Active Corporate (26 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 103 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 2 - Secretary → ME
  • 54
    SUTHERLAND SPACEPORT LTD.
    - now SC682509
    FORRES NEWCO LIMITED
    - 2023-08-04 SC682509
    Liquidation Corporate (8 parents)
    Officer
    2023-04-27 ~ 2025-01-07
    IIF 66 - Director → ME
  • 55
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524 01709934
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 104 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 35 - Secretary → ME
  • 56
    SYNECTIC SYSTEMS LIMITED
    - now 02191834 02192181
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Active Corporate (20 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 95 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 19 - Secretary → ME
  • 57
    SYNECTICS EFX LIMITED
    11734200
    Active Corporate (7 parents)
    Officer
    2018-12-19 ~ 2019-04-18
    IIF 106 - Director → ME
    2018-12-19 ~ 2019-03-04
    IIF 55 - Secretary → ME
  • 58
    SYNECTICS GROUP LIMITED
    06942245 02128906
    Active Corporate (11 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 43 - Secretary → ME
  • 59
    SYNECTICS HIGH SECURITY LIMITED
    - now 02010248 01709934... (more)
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 27 - Secretary → ME
  • 60
    SYNECTICS INDUSTRIAL SYSTEMS LIMITED
    05822396
    Active Corporate (11 parents)
    Officer
    2018-11-30 ~ 2019-03-03
    IIF 45 - Secretary → ME
  • 61
    SYNECTICS MANAGED SERVICES LIMITED - now
    QUADRANT INTEGRATED SYSTEMS LIMITED
    - 2020-05-21 05822492 02583461
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 38 - Secretary → ME
  • 62
    SYNECTICS MOBILE SYSTEMS LIMITED
    - now 05822491
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    QUADRANT TRANSPORT LIMITED - 2006-06-09
    Active Corporate (15 parents)
    Officer
    2018-12-20 ~ 2019-04-18
    IIF 105 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 50 - Secretary → ME
  • 63
    SYNECTICS NO. 2 LIMITED
    - now 07103133
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Active Corporate (18 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 101 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 44 - Secretary → ME
  • 64
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 81 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 7 - Secretary → ME
  • 65
    SYNECTICS SECURITY LIMITED - now
    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 05840789 04329446
    Active Corporate (11 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 4 - Secretary → ME
  • 66
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD
    - 2022-08-01 03014280 05840765
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Active Corporate (25 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 85 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 39 - Secretary → ME
  • 67
    SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
    05815252
    Active Corporate (11 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 29 - Secretary → ME
  • 68
    SYNECTICS TECHNOLOGY CENTRE LIMITED
    - now 02192181
    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
    Active Corporate (18 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 88 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 48 - Secretary → ME
  • 69
    TRITECH INTERNATIONAL LIMITED
    - now SC085501
    PINETRUE LIMITED - 1984-03-09
    Active Corporate (36 parents)
    Officer
    2007-08-21 ~ 2014-10-10
    IIF 68 - Director → ME
  • 70
    ULVERTECH ENGINEERING LIMITED
    04737644
    Dissolved Corporate (13 parents)
    Officer
    2008-11-18 ~ 2012-07-27
    IIF 72 - Director → ME
    2008-11-18 ~ 2010-04-03
    IIF 63 - Secretary → ME

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