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.
Hartas, John Stephen, Dr
- British born in February 1958
Hartas, John Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1958
Hartas, John Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesDalmar House, Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom
IIF 105&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 11 IIF 1262/63, Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom
IIF 13 IIF 1416 Elm Grove, Whitby, North Yorkshire, YO21 1JA, England
IIF 15
- British managing director born in February 1958
Hartas, John Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesDalmar House, Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom
IIF 165&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 1762/63 Westborough, Scarborough, North Yorkshire, YO11 1TS, England
IIF 18Unit F16, The Ropery, Whitby, YO22 4ET, England
IIF 19 IIF 20
- born in February 1958
Hartas, John Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies6, Newton Street, Whitby, North Yorkshire, YO21 1QX, United Kingdom
IIF 21
- British born in February 1958
Dr John Stephen Hartas
Resident in United Kingdom
Registered addresses and corresponding companies5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 22 IIF 23 IIF 24 (more)(less)16, Elm Grove, Whitby, YO21 1JA, England
IIF 30
- 1
AUTONOMOUS SYSTEMS LIMITED
061339685&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (5 parents)Officer2007-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 2
CORTEX MARKETING COMPANY LIMITED
14852926Unit A3 St Hilda's Business Centre, The Ropery, Whitby, North Yorkshire, EnglandActive Corporate (4 parents)Officer2023-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-25 ~ 2025-05-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
CORTEX SYSTEMS LIMITED
15474846Unit F16 The Ropery, Whitby, EnglandDissolved Corporate (3 parents)Officer2024-02-09 ~ dissolvedIIF 19 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (80 parents)Officer2012-10-23 ~ dissolvedIIF 21 - LLP Member → ME - 5
FUTURISTICS FICTION PROTOTYPING LIMITED
154535635&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 8 - Director → ME - 6
G & J HARTAS LIMITED
121552155&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-08-14 ~ nowIIF 6 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HARTAS & SONS LIMITED
086624855&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-08-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
HARTAS TRADINGS LTD
1298601016 Elm Grove, Whitby, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SYNTHESYS RESEARCH LIMITED
- 2023-12-20 132576775&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 10
SALOME STRATEGY LIMITED
132793615&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-15 ~ 2024-05-24IIF 17 - Director → ME2021-03-19 ~ 2021-05-01IIF 18 - Director → ME2024-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
SENTIES LTD
14235890Unit F16 The Ropery, Whitby, EnglandDissolved Corporate (2 parents)Officer2022-07-14 ~ dissolvedIIF 20 - Director → ME - 12
SPARKWOOD EVENTS & MARKETING LIMITED
1137488262/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-22 ~ dissolvedIIF 14 - Director → ME - 13
SYNTHESYS COMPLIANCE CONSULTANCY LIMITED
138138845&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
- 15
ESTAGOLD COMPUTERS LIMITED
- 1988-04-06 02204802Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomActive Corporate (11 parents, 9 offsprings)Officer(before 1991-06-26) ~ 2025-03-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-22IIF 22 - Ownership of shares – 75% or more → OE - 16
- 17
SYNTHESYS SOFTWARE LIMITED
106683235&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-03-14 ~ dissolvedIIF 12 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-19 during the appointment or period of controlGround Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (5 parents)Officer2018-03-28 ~ nowIIF 4 - Director → ME
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