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
Williams, Paul John
Williams, Paul John
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Williams, Paul John
British born in May 1969Resident in England
Registered addresses and corresponding companiesWilliams, Paul John
British accountant born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 35 Portman Square, London, W1H 6LR
IIF 24 2 Watling Drive, Sketchley Meadons Business Park, Hinckley, Leics, LE10 3EY
IIF 25 IIF 26 IIF 27 (more) 1, Colton Square, Leicester, LE1 1QH, United Kingdom
IIF 29 13, Kingsley Wood Road, Brindley Heath, Rugeley, Staffordshire, WS15 2UF, United Kingdom
Williams, Paul John
British cfo born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 30 35 Portman Square, London, W1H 6LR
Williams, Paul John
British Registered addresses and corresponding companies
IIF 31 35 Portman Square, London, W1H 6LR
Williams, Paul John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 1 Colton Square, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)0.01 GBP2020-12-31Officer
2016-09-07 ~ dissolvedIIF 28 - Director → ME - 2SYNECTICS SECURITY LIMITED - 2024-11-01QUADRANT SECURITY GROUP LIMITED - 2020-12-02NEWCO 3006 LIMITED - 2006-05-31 3 Attenborough Lane, Chilwell, NottinghamActive Corporate (7 parents)Officer 2025-08-26 ~ nowIIF 2 - Director → ME
- 3 13 Kingsley Wood Road, Brindley Heath, Rugeley, StaffordshireDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 29 - Director → ME
- 4SYNECTICS GROUP LIMITED - 2009-06-23ULTRAFIELD LIMITED - 2002-02-07L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20GEMGAN LIMITED - 1987-08-17 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (4 parents)Officer 2025-08-26 ~ nowIIF 15 - Director → ME
- 5QSG LIMITED - 2010-02-02SYNECTICS EXTREME LIMITED - 2006-06-26 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 18 - Director → ME
- 6 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 19 - Director → ME
- 7SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03SYNECTICS SECURITY LIMITED - 2020-12-02SYNECTICS SECURITY GROUP LIMITED - 2020-07-02QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07LEEDS PHOTOVISUAL LTD - 1992-04-07LEEDS CAMERA CENTRE LIMITED - 1990-05-29OAKPLUME LIMITED - 1988-10-27 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 21 - Director → ME
- 8AXIOM DESIGN & PRINT LIMITED - 2000-05-25AXIOM PRINT & DESIGN LIMITED - 1998-10-15MORWAY OFFICE SERVICES LIMITED - 1996-11-27 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 20 - Director → ME
- 9 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 11 - Director → ME
- 10SANGERS PENSION TRUSTEES LIMITED - 1984-10-29 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (4 parents)Officer 2025-08-26 ~ nowIIF 14 - Director → ME
- 11
STANMORE SYSTEMS LTD
- nowSTANMORE VIDEO SALES LIMITED - 1997-11-03QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15GRADESTORM LIMITED - 1987-09-11 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 1 - Director → ME - 12 Synectics House, 3-4 Broadfield Close, SheffieldActive Corporate (6 parents, 1 offspring)Officer 2025-08-26 ~ nowIIF 3 - Director → ME
- 13
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 2025-08-26 ~ nowIIF 9 - Director → ME - 14 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 7 - Director → ME
- 15 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 4 - Director → ME
- 16QUADRANT NETWORK LIMITED - 2009-05-06QUADRANT LEASING LIMITED - 1995-01-31TELEPHONE WORLD LIMITED - 1989-12-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (4 parents)Officer 2025-08-26 ~ nowIIF 17 - Director → ME
- 17 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 16 - Director → ME
- 18QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 8 - Director → ME
- 19
SYNECTICS NO. 2 LIMITED
- nowPERSIDES TECHNOLOGY LIMITED - 2013-05-15FEELSTART LIMITED - 2010-09-14 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 13 - Director → ME - 20
SYNECTICS PLC
- nowQUADNETICS GROUP PLC - 2012-07-16QUADRANT GROUP PLC. - 2002-03-26SANGERS PHOTOGRAPHICS PLC - 1987-08-13 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (7 parents, 39 offsprings)Officer 2025-08-26 ~ nowIIF 6 - Director → ME - 21QUADRANT SUPPORT LIMITED - 2024-11-01OCULAR INTEGRATION LIMITED - 2024-10-31SSS MANAGED SERVICES LIMITED - 2024-08-19QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 5 - Director → ME
- 22SSS 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 2025-08-26 ~ nowIIF 12 - Director → ME
- 23SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18QUADRANT RENTALS LIMITED - 2009-05-05QUADRANT EUROPE LIMITED - 1996-07-04CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21BETTERSOURCE LIMITED - 1988-01-26 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 10 - Director → ME
- 24
SYNETY GROUP LIMITED
- nowCLOUDCALL GROUP LIMITED - 2016-05-26 1 Colton Square, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2021-03-31Officer 2016-03-08 ~ dissolvedIIF 27 - Director → ME
Ceased
6
- 1
CIBER EUROPE LIMITED
- nowECSOFT GROUP PLC - 2003-03-19ECSOFT INVESTORS LIMITED - 1996-06-03INLAW SIXTY-THREE LIMITED - 1994-06-03 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-05-23 ~ 2012-05-31IIF 23 - Director → ME 2011-05-23 ~ 2012-05-31IIF 32 - Secretary → ME - 2CIBER (UK) LIMITED - 2003-03-17IMMLINGS LIMITED - 2001-06-25 1 More London Place, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-23 ~ 2012-05-31IIF 24 - Director → ME 2011-05-23 ~ 2012-05-31IIF 33 - Secretary → ME
- 3
CIBER NOVASOFT LTD
- nowNOVASOFT (UK) LIMITED - 2005-01-24 1 More London Place, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-23 ~ 2012-05-31IIF 22 - Director → ME 2007-05-10 ~ 2012-05-31IIF 31 - Secretary → ME - 4
CLOUDCALL GROUP LIMITED
- nowCLOUDCALL GROUP PLC - 2022-02-08SYNETY GROUP PLC - 2016-05-26ZENERGY POWER PLC - 2012-09-25ZENERGY POWER LIMITED - 2006-08-09TRITHOR HOLDINGS LIMITED - 2006-07-03LAWGRA (NO.1174) LIMITED - 2005-07-27 1 Colton Square, Leicester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2013-06-03 ~ 2025-08-25IIF 26 - Director → ME 2022-05-22 ~ 2025-08-25IIF 34 - Secretary → ME - 5
CLOUDCALL LIMITED
- nowSYNETY LTD - 2016-07-01PRODUCT LOGIC LTD - 2011-05-10 1 Colton Square, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2013-06-03 ~ 2025-08-25IIF 25 - Director → ME 2022-05-22 ~ 2025-08-25IIF 35 - Secretary → ME - 6CIBER UK LTD - 2017-11-03ECSOFT UK LTD - 2003-03-25ECSOFT UNITED KINGDOM PLC - 1998-01-02ECSOFT UNITED KINGDOM PLC - 1998-01-01ECSOFT HOLDINGS P.L.C. - 1996-10-04ECSOFT, P.L.C. - 1991-12-04 Third Floor, 10 South Parade, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2011-05-23 ~ 2012-05-31IIF 30 - Director → ME
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