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