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