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.

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

Mr Michael James Stilwell

child relation
Offspring entities and appointments 134
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (13 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 39 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 184 - Secretary → ME
  • 2
    AHJ REALISATIONS LIMITED - now
    A.& H.JONES & CO.LIMITED
    - 2015-12-29 00914609
    7 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 87 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 127 - Secretary → ME
  • 3
    AMBIKA HOUSE LIMITED
    - now 01663232
    ALTERLEST LIMITED - 1982-11-18
    Caparo House, 103 Baker Street, London, United Kingdom, England
    Active Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 96 - Secretary → ME
  • 4
    AMBLESIDE 1976 LIMITED
    13565968
    Ambleside Chapel Lane, Alvechurch, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2021-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    AP BRAKING LIMITED
    - now 05188219
    AP BRAKES LIMITED - 2004-10-08
    Brake House, Tachbrook Road, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-31 ~ 2012-09-21
    IIF 86 - Director → ME
    2011-01-31 ~ 2012-09-21
    IIF 216 - Secretary → ME
  • 6
    ARMSTRONG SCREWS & FIXINGS LIMITED
    - now 01165129
    ARMSTRONG FASTENINGS LIMITED - 1983-08-25
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 159 - Secretary → ME
  • 7
    ATLANTIC MERCHANTS LIMITED
    00780397
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 133 - Secretary → ME
  • 8
    ATLAS BOLT (DARLASTON) LIMITED
    - now 01458308
    ATLAS BOLTS (DARLASTON) LIMITED - 1980-12-31
    VUMART LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 78 - Director → ME
    2010-03-25 ~ dissolved
    IIF 143 - Secretary → ME
  • 9
    AV FILMS LIMITED
    04656439
    Caparo House, Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-25 ~ 2010-11-15
    IIF 163 - Secretary → ME
  • 10
    B CON REALISATIONS LIMITED - now
    BARTON CONDUITS LIMITED
    - 2015-12-11 00507456
    ALPHA COMPUTER SERVICES LIMITED - 1987-01-20
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 75 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 137 - Secretary → ME
  • 11
    B ELEC REALISATIONS LIMITED - now
    BARTON ELECTRICAL LIMITED
    - 2015-12-11 00739787
    RENTATRUC LIMITED - 1989-11-27
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 70 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 154 - Secretary → ME
  • 12
    B ENG REALISATIONS LIMITED - now
    BARTON ENGINEERING LIMITED
    - 2015-12-11 00318635
    Amy Chismon, 7 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 50 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 110 - Secretary → ME
  • 13
    B GROUP REALISATIONS LIMITED - now
    BARTON GROUP LIMITED
    - 2015-12-11 00302110
    BARTON & SONS LIMITED - 1981-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-07-13 ~ 2012-09-21
    IIF 90 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 153 - Secretary → ME
  • 14
    B OVERSEAS REALISATIONS LIMITED - now
    BARTON OVERSEAS HOLDINGS LIMITED
    - 2015-12-11 01490096
    JETMAND LIMITED - 1980-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 67 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 116 - Secretary → ME
  • 15
    B TUBES REALISATIONS LIMITED - now
    BARTON TUBES LIMITED
    - 2015-12-11 00860003
    E. AUSTIN FORKTRUCK SERVICES LIMITED - 1989-11-24
    C.M.T. (MECHANICAL HANDLING) LIMITED - 1983-06-29
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 68 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 126 - Secretary → ME
  • 16
    BAF REALISATIONS LIMITED - now
    BARTON ALUMINIUM FOUNDRIES LIMITED
    - 2015-12-29 00401174
    Amy Chismon, 7 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 61 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 149 - Secretary → ME
  • 17
    BAM REALISATIONS LIMITED - now
    BA MACHINING LIMITED
    - 2016-01-13 05382153
    GW 347 LIMITED - 2005-03-23
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 76 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 128 - Secretary → ME
  • 18
    BELGRADE THEATRE ENTERPRISES LIMITED
    03883084
    Belgrade Theatre, Corporation Street, Coventry, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2010-05-17
    IIF 41 - Director → ME
  • 19
    CAPARO (LTI) LIMITED
    - now 01642380
    AFT ACQUISITION LIMITED - 1984-06-27
    BUCHANAN LIMITED - 1983-04-26
    Caparo House, 103 Baker Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 157 - Secretary → ME
  • 20
    CAPARO (TIPTON) LIMITED
    - now SC010201
    BARTON ABRASIVES LIMITED - 1993-07-06
    5 Albyn Place, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 45 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 103 - Secretary → ME
  • 21
    CAPARO BURTON LIMITED
    - now 00558933
    STEEL STOCK (BURTON ON TRENT) LIMITED - 1999-03-04
    AIREX LIMITED - 1990-09-24
    AIRBORNE INDUSTRIES LIMITED - 1981-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 57 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 109 - Secretary → ME
  • 22
    CAPARO CHINA LIMITED
    06610319
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 150 - Secretary → ME
  • 23
    CAPARO CRADLEY HEATH LIMITED
    - now 00339767
    C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1999-03-04
    C.M.T. STEEL STOCKHOLDERS LIMITED - 1994-09-05
    HARRINGTONS (ENGINEERS) LIMITED - 1976-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 84 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 164 - Secretary → ME
  • 24
    CAPARO FABRICATIONS LIMITED
    00429128
    Amy Chismon, 7 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 64 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 151 - Secretary → ME
  • 25
    CAPARO FORGINGS LIMITED
    - now 01247213
    HIGH PRESSURE FORGINGS LIMITED - 1988-03-21
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 46 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 104 - Secretary → ME
  • 26
    CAPARO HOLDINGS (US) LIMITED
    - now 02230563
    MASSTOP LIMITED - 1988-09-28
    Caparo House 103 Baker Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 97 - Secretary → ME
  • 27
    CAPARO HOTELS LIMITED
    - now 00149618
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 156 - Secretary → ME
  • 28
    CAPARO HOUSE LIMITED
    - now 01718594
    AXLEGREET LIMITED - 1983-06-30
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 93 - Secretary → ME
  • 29
    CAPARO INDUSTRIES (LTI) LIMITED
    - now 01022981
    G.R.FRANCIS GROUP LIMITED - 1986-08-27
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 53 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 115 - Secretary → ME
  • 30
    CAPARO INDUSTRIES PLC
    00630473
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    In Administration Corporate (34 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 138 - Secretary → ME
  • 31
    CAPARO INVESTMENTS LIMITED
    00998732
    Caparo House, 103 Baker Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 107 - Secretary → ME
  • 32
    CAPARO LIMITED - now
    CAPARO PLC
    - 2022-11-07 03524907
    OXENGREEN PLC - 1998-06-11
    103 Baker Street, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 92 - Secretary → ME
  • 33
    CAPARO MANAGEMENT SERVICES LIMITED
    - now 00303759
    CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 83 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 160 - Secretary → ME
  • 34
    CAPARO PENSIONS TRUSTEES LIMITED
    01648230
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 74 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 120 - Secretary → ME
  • 35
    CAPARO PROPERTIES LIMITED
    08122072 01374259... (more)
    Caparo House, 103 Baker Street, London
    Active Corporate (7 parents)
    Officer
    2012-06-28 ~ 2012-09-21
    IIF 89 - Director → ME
    2012-06-28 ~ 2012-09-21
    IIF 162 - Secretary → ME
  • 36
    CAPARO TEA COMPANY LIMITED
    08122307 01459336
    Caparo House, 103 Baker Street, London
    Active Corporate (7 parents)
    Officer
    2012-06-28 ~ 2012-09-21
    IIF 88 - Director → ME
    2012-06-28 ~ 2012-09-21
    IIF 161 - Secretary → ME
  • 37
    CAPARO TOYS LIMITED
    - now 00250284
    C.M.T. WELLS KELO LIMITED - 1989-02-20
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 62 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 140 - Secretary → ME
  • 38
    CAPARO TUBES LIMITED
    - now 00481622 00892463
    CAPARO DISTRIBUTION LIMITED - 2000-01-13
    C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1984-06-21
    C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1981-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 69 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 111 - Secretary → ME
  • 39
    CAPARO U.S. PARTNER ONE LIMITED
    - now 03672842
    HOSS MOSS LIMITED - 1999-01-26
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 146 - Secretary → ME
  • 40
    CAPARO U.S. PARTNER TWO LIMITED
    - now 03672789
    SONOROUS LIMITED - 1999-01-26
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 158 - Secretary → ME
  • 41
    CAPARO VENTURES LIMITED
    - now 03865758
    RINGSIDE ENGINEERING LIMITED - 2000-02-15
    Caparo House 103 Baker Street, London
    Active Corporate (15 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 98 - Secretary → ME
  • 42
    CAPARO WIRE LIMITED
    00955587
    7 More London Riverside, More London Riverside, London, England
    Active Corporate (25 parents)
    Officer
    2010-06-30 ~ 2012-09-21
    IIF 91 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 123 - Secretary → ME
  • 43
    CENG REALISATIONS LIMITED - now
    CLYDESDALE ENGINEERING LIMITED
    - 2015-12-29 00236485
    CLYDESDALE STAMPING COMPANY LIMITED - 1988-12-07
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 72 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 152 - Secretary → ME
  • 44
    CML INVESTMENTS ONE LIMITED
    - now 01374259
    CAPARO PROPERTIES LIMITED
    - 2012-06-27 01374259 08122072
    ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11
    CAPARO PROPERTIES LIMITED - 1983-06-02
    WODOTAN LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (13 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 155 - Secretary → ME
  • 45
    CML INVESTMENTS TWO LIMITED
    - now 01459336
    CAPARO TEA COMPANY LIMITED
    - 2012-06-27 01459336 08122307
    COURTWOOD LIMITED - 1980-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (12 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 113 - Secretary → ME
  • 46
    CMT S&S REALISATIONS LIMITED - now
    C.M.T. STEELS & SUPPLIES (NORTHERN) LIMITED
    - 2015-12-29 00525521
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 59 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 105 - Secretary → ME
  • 47
    COEX LIMITED
    - now 01911754
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 25 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 210 - Secretary → ME
  • 48
    CSS AUDENSHAW LIMITED
    - now 00309627
    CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12
    C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1990-05-15
    MIDLAND STOCKHOLDERS LIMITED - 1976-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (19 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 142 - Secretary → ME
  • 49
    Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
    Dissolved Corporate (157 parents)
    Officer
    2006-10-16 ~ 2007-02-16
    IIF 40 - LLP Member → ME
  • 50
    DYNAMCO REALISATIONS LIMITED - now
    CMT DYNAMICS LIMITED
    - 2015-12-29 00528404
    C.M.T. INDUSTRIAL FASTENERS LIMITED - 1987-04-27
    KELO LIMITED - 1977-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 48 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 129 - Secretary → ME
  • 51
    ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
    - now 01364941
    GOLDMED LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (17 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 148 - Secretary → ME
  • 52
    ENGCO REALISATIONS LIMITED - now
    CMT ENGINEERING LIMITED
    - 2015-12-29 00212644 00532930
    TUBE FITTINGS LIMITED - 1986-11-17
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 79 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 118 - Secretary → ME
  • 53
    ESTABLISHED & SONS LIMITED
    - now 05253867
    FURNITURECO LIMITED - 2005-05-04
    Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2010-07-29
    IIF 108 - Secretary → ME
  • 54
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (14 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 22 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 212 - Secretary → ME
  • 55
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-12-17
    IIF 31 - Director → ME
  • 56
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019 03991353
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-12-28 ~ 2020-12-17
    IIF 30 - Director → ME
  • 57
    FIT CO REALISATIONS LIMITED - now
    TUBE FITTINGS LIMITED
    - 2015-12-29 00532930 00212644
    CMT ENGINEERING LIMITED - 1986-11-17
    C.M.T. TRANSPORT SERVICES LIMITED - 1986-10-24
    F.& W.THORNTON LIMITED - 1977-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 49 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 135 - Secretary → ME
  • 58
    FLASH NO. 1 LIMITED
    - now 00946283 00175506... (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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 193 - Secretary → ME
  • 59
    FLASH NO. 2 LIMITED
    - now 01985658 00175506... (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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 182 - Secretary → ME
  • 60
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 177 - Secretary → ME
  • 61
    FOREST FASTENERS LIMITED
    00466012
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 71 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 145 - Secretary → ME
  • 62
    FORGE REALISATIONS LIMITED - now
    CLYDESDALE FORGE LIMITED
    - 2015-12-29 00351864
    Amy Chismon, 7 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 63 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 121 - Secretary → ME
  • 63
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents, 37 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 18 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 189 - Secretary → ME
  • 64
    FOXALL AND CHAPMAN LIMITED
    00465632
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 199 - Secretary → ME
  • 65
    GG REALISATIONS LIMITED - now
    GLOBALTECH GROUP LIMITED
    - 2015-12-29 04689665
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 56 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 132 - Secretary → ME
  • 66
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 24 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 179 - Secretary → ME
  • 67
    INSULATION REALISATIONS LIMITED - now
    CMT ENGINEERING INSULATION LIMITED
    - 2015-12-29 00288281 00349500
    CMT (LONDON) LIMITED - 1990-10-22
    NORTON STEEL BAR LIMITED - 1984-03-13
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 47 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 130 - Secretary → ME
  • 68
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 15 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 208 - Secretary → ME
  • 69
    IRONCO REALISATIONS LIMITED - now
    MIDLAND IRON (CRADLEY HEATH) LIMITED
    - 2015-12-29 00648768
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 51 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 134 - Secretary → ME
  • 70
    LIFESAFE HOLDINGS PLC
    - now 09770600
    LIFESAFE HOLDINGS LIMITED
    - 2022-05-27 09770600
    FIRESCAPE HOLDINGS LIMITED - 2021-07-19
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-01-27 ~ 2025-11-10
    IIF 3 - Director → ME
  • 71
    LIFESAFE TECHNOLOGIES LIMITED
    - now 09786885 12858988
    FIRESCAPE GLOBAL LIMITED - 2020-10-01
    FIRESCUE GLOBAL LIMITED - 2016-06-23
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2025-11-10
    IIF 4 - Director → ME
  • 72
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 12 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 181 - Secretary → ME
  • 73
    LOOK CLOSED CIRCUIT T.V LIMITED
    - now 02473984
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 23 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 169 - Secretary → ME
  • 74
    LW0790 LIMITED - now
    WREXHAM WIRE COMPANY LIMITED
    - 2015-11-27 00492859
    TYSELEY HANDBRAKES & PRESSINGS LIMITED - 1994-07-22
    TYSELEY TOOL & PRESS COMPANY LIMITED - 1977-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 52 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 117 - Secretary → ME
  • 75
    MATERIAL MEASUREMENTS CONTRACTS LIMITED
    02550367
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 81 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 106 - Secretary → ME
  • 76
    MATERIAL MEASUREMENTS GROUP LIMITED
    02716291
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 43 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 95 - Secretary → ME
  • 77
    MATERIAL MEASUREMENTS LIMITED
    00653121
    Floor 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 122 - Secretary → ME
  • 78
    MATERIALS TESTING SERVICES LIMITED
    04492088
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 66 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 112 - Secretary → ME
  • 79
    MIDLANDS VIDEO SYSTEMS LTD.
    - now 02188630 02144288
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 173 - Secretary → ME
  • 80
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 168 - Secretary → ME
  • 81
    MVS (RESEARCH) LIMITED - now
    MVS (RESEARCH) PLC
    - 2020-05-20 01870567
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 197 - Secretary → ME
  • 82
    NDIS LIMITED
    02723742
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 60 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 125 - Secretary → ME
  • 83
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 213 - Secretary → ME
  • 84
    NGT REALISATIONS LIMITED - now
    NATURAL GAS TUBES LIMITED
    - 2015-12-11 00133061 00892463
    ADAMS & BENSON LIMITED - 1994-02-25
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 82 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 141 - Secretary → ME
  • 85
    NON-DESTRUCTIVE INSPECTION SERVICES LIMITED
    - now 02481442
    HOWARTH NDT LIMITED - 1990-09-24
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 54 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 114 - Secretary → ME
  • 86
    NP CO REALISATIONS LIMITED - now
    NUPAC LIMITED
    - 2015-12-29 02788727
    SCOREPAC LIMITED - 1993-06-10
    TIMESPARE LIMITED - 1993-04-27
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 42 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 94 - Secretary → ME
  • 87
    OCULAR INTEGRATION LIMITED - now
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 01709934... (more)
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 35 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 101 - Secretary → ME
  • 88
    PROTEC 2001 LIMITED
    - now 02173302 02876304... (more)
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 14 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 172 - Secretary → ME
  • 89
    PROTEC LIMITED - now
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 9 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 180 - Secretary → ME
  • 90
    QSG LIMITED
    - now 02004505 05815275
    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
    Active Corporate (10 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 194 - Secretary → ME
  • 91
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (19 parents)
    Officer
    2018-05-10 ~ 2018-11-30
    IIF 36 - Director → ME
    2014-11-30 ~ 2015-03-06
    IIF 218 - Secretary → ME
    2013-03-15 ~ 2013-05-01
    IIF 100 - Secretary → ME
  • 92
    QUADNETICS GROUP LIMITED
    - now 04283903 01740011
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 17 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 188 - Secretary → ME
  • 93
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 205 - Secretary → ME
  • 94
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents)
    Officer
    2018-05-10 ~ 2018-11-30
    IIF 37 - Director → ME
    2014-11-30 ~ 2015-03-06
    IIF 220 - Secretary → ME
    2013-03-15 ~ 2013-05-01
    IIF 167 - Secretary → ME
  • 95
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (26 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 7 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 201 - Secretary → ME
  • 96
    QUADRANT PROPERTIES LTD.
    - now 01732917 01870194
    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
    Active Corporate (11 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 176 - Secretary → ME
  • 97
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 26 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 196 - Secretary → ME
  • 98
    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
    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
    Active Corporate (17 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 186 - Secretary → ME
  • 99
    QUADRANT SUPPORT SERVICES LIMITED - now
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (16 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 29 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 215 - Secretary → ME
  • 100
    QUADRANT VIDEO SYSTEMS LIMITED - now
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02144288... (more)
    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 (24 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 6 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 178 - Secretary → ME
  • 101
    QUEST INSPECTION LIMITED
    - now 01971790
    SWIFT 1357 LIMITED - 1986-03-04
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 58 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 124 - Secretary → ME
  • 102
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 191 - Secretary → ME
  • 103
    RABCO INDUSTRIAL INSPECTION LIMITED
    - now 05139877
    WANDERS LIMITED - 2004-06-22
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 77 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 147 - Secretary → ME
  • 104
    S & M (PROCESSING) LIMITED
    01160562
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 198 - Secretary → ME
  • 105
    S D A PROTEC LIMITED
    02011062 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 13 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 214 - Secretary → ME
  • 106
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2015-03-06 ~ 2018-11-30
    IIF 33 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 190 - Secretary → ME
    2014-11-30 ~ 2015-03-06
    IIF 219 - Secretary → ME
  • 107
    SCREW & RIVET LIMITED
    05581472
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 65 - Director → ME
    2010-03-25 ~ dissolved
    IIF 119 - Secretary → ME
  • 108
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 19 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 174 - Secretary → ME
  • 109
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    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 (28 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 20 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 195 - Secretary → ME
  • 110
    SEB CO REALISATIONS LIMITED - now
    S.E.BATE (HARBORNE) LIMITED
    - 2015-12-29 00352961
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 73 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 136 - Secretary → ME
  • 111
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 27 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 175 - Secretary → ME
  • 112
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 5 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 102 - Secretary → ME
  • 113
    SEYMOUR SHIPPING LIMITED
    00970420
    Caparo House, 103 Baker Street, London
    Active Corporate (13 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 144 - Secretary → ME
  • 114
    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
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 8 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 170 - Secretary → ME
  • 115
    SSS MANAGEMENT SERVICES LIMITED - now
    SYNECTICS SECURITY NETWORKS LIMITED
    - 2022-08-01 05840765 03014280
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (15 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 204 - Secretary → ME
  • 116
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (26 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 10 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 202 - Secretary → ME
  • 117
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 34 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 166 - Secretary → ME
  • 118
    SYNECTIC SYSTEMS LIMITED
    - now 02191834 02192181
    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
    Active Corporate (20 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 11 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 185 - Secretary → ME
  • 119
    SYNECTICS GROUP LIMITED
    06942245 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 171 - Secretary → ME
  • 120
    SYNECTICS HIGH SECURITY LIMITED
    - now 02010248
    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
    Active Corporate (14 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 187 - Secretary → ME
  • 121
    SYNECTICS INDUSTRIAL SYSTEMS LIMITED
    05822396
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 207 - Secretary → ME
  • 122
    SYNECTICS MANAGED SERVICES LIMITED - now
    QUADRANT INTEGRATED SYSTEMS LIMITED
    - 2020-05-21 05822492 02583461
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 183 - Secretary → ME
  • 123
    SYNECTICS MOBILE SYSTEMS LIMITED
    - now 05822491
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 203 - Secretary → ME
  • 124
    SYNECTICS NO. 2 LIMITED
    - now 07103133
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 21 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 209 - Secretary → ME
  • 125
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 38 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 217 - Secretary → ME
  • 126
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 200 - Secretary → ME
  • 127
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 28 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 192 - Secretary → ME
  • 128
    SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
    05815252
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 206 - Secretary → ME
  • 129
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 16 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 211 - Secretary → ME
  • 130
    TRANSFER M BAR LIMITED - now
    UNITED MERCHANT BAR LIMITED
    - 2016-12-13 00351300 10505490... (more)
    DIAKORT LIMITED - 1994-08-05
    BARTON INDUSTRIAL PARK LIMITED - 1986-09-25
    JOHN FELLOWS LIMITED - 1976-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 85 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 165 - Secretary → ME
  • 131
    TRUTEST (N.D.T.) LIMITED
    01142273
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 44 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 99 - Secretary → ME
  • 132
    TUBES & FITTINGS REALISATIONS LIMITED - now
    C.M.T. TUBES & FITTINGS LIMITED
    - 2015-12-29 00092501
    CRADLEY HEATH MANUFACTURING COMPANY,LIMITED (THE) - 1976-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 55 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 139 - Secretary → ME
  • 133
    VISUM TECHNOLOGIES PLC
    - now 13211334
    VISUM TECHNOLOGIES LIMITED - 2021-06-07
    85 Great Portland Street, First Floor, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-02 ~ 2022-10-31
    IIF 32 - Director → ME
  • 134
    WHT REALISATIONS LIMITED - now
    WHITEHOUSE HAND TOOLS LIMITED
    - 2016-01-13 00397651
    WILLIAM WHITEHOUSE & CO.(ATLAS FORGE)LIMITED - 1987-03-12
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 80 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 131 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.