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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Larnder, Amanda Louise

child relation
Offspring entities and appointments
Active 23
  • 1
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    icon of address 3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 2 - Director → ME
  • 2
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 10 - Director → ME
  • 3
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 12 - Director → ME
  • 5
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 15 - Director → ME
  • 6
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 17 - Director → ME
  • 8
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,910 GBP2024-03-31
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2022-01-19 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 4 - Director → ME
  • 12
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 14 - Director → ME
  • 15
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 7 - Director → ME
  • 17
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 20 - Director → ME
  • 18
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 11 - Director → ME
  • 19
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 24 - Director → ME
  • 20
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 22 - Director → ME
  • 21
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 5 - Director → ME
  • 22
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 9 - Director → ME
  • 23
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 19 - Director → ME
Ceased 29
  • 1
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    icon of address 3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2020-03-11
    IIF 25 - Director → ME
  • 2
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 26 - Director → ME
  • 3
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 36 - Director → ME
  • 4
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 51 - Director → ME
  • 5
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 33 - Director → ME
  • 6
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 41 - Director → ME
  • 7
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 48 - Director → ME
  • 8
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 32 - Director → ME
  • 9
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 42 - Director → ME
  • 10
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2020-01-06
    IIF 28 - Director → ME
  • 11
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 30 - Director → ME
  • 12
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 37 - Director → ME
  • 13
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 52 - Director → ME
  • 14
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 35 - Director → ME
  • 15
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    icon of address Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 45 - Director → ME
  • 16
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    icon of address Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -146,037 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2022-11-30
    IIF 3 - Director → ME
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 34 - Director → ME
  • 17
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 46 - Director → ME
  • 18
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-03-11
    IIF 53 - Director → ME
  • 19
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 39 - Director → ME
  • 20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2020-01-06
    IIF 27 - Director → ME
  • 21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 31 - Director → ME
  • 22
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 40 - Director → ME
  • 23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 47 - Director → ME
  • 24
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 44 - Director → ME
  • 25
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 38 - Director → ME
  • 26
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 50 - Director → ME
  • 27
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 49 - Director → ME
  • 28
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 43 - Director → ME
  • 29
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.