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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

Stilwell, Michael James

child relation
Offspring entities and appointments
Active 4
  • 1
    AMBLESIDE 1976 LIMITED
    13565968
    Ambleside Chapel Lane, Alvechurch, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49 GBP2024-08-31
    Officer
    2021-08-13 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 2
    ARMSTRONG SCREWS & FIXINGS LIMITED
    - now 01165129
    ARMSTRONG FASTENINGS LIMITED - 1983-08-25 00246353
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    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 (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 206 - Director → ME
    2010-03-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    SCREW & RIVET LIMITED
    05581472
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 193 - Director → ME
    2010-03-25 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 130
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 168 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 93 - Secretary → ME
  • 2
    AHJ REALISATIONS LIMITED - now
    A.& H.JONES & CO.LIMITED
    - 2015-12-29 00914609
    7 More London Riverside, London, England
    Active Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 215 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 36 - Secretary → ME
  • 3
    AMBIKA HOUSE LIMITED
    - now 01663232
    ALTERLEST LIMITED - 1982-11-18
    Caparo House, 103 Baker Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 5 - Secretary → ME
  • 4
    AP BRAKING LIMITED
    - now 05188219
    AP BRAKES LIMITED - 2004-10-08
    Brake House, Tachbrook Road, Leamington Spa, Warwickshire
    Dissolved Corporate
    Officer
    2011-01-31 ~ 2012-09-21
    IIF 214 - Director → ME
    2011-01-31 ~ 2012-09-21
    IIF 125 - Secretary → ME
  • 5
    ATLANTIC MERCHANTS LIMITED
    00780397
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 42 - Secretary → ME
  • 6
    AV FILMS LIMITED
    04656439
    Caparo House, Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2010-11-15
    IIF 72 - Secretary → ME
  • 7
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 203 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 46 - Secretary → ME
  • 8
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 198 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 63 - Secretary → ME
  • 9
    B ENG REALISATIONS LIMITED - now
    BARTON ENGINEERING LIMITED
    - 2015-12-11 00318635
    Amy Chismon, 7 More London Riverside, London, England
    Active Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 178 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 19 - Secretary → ME
  • 10
    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
    Officer
    2010-07-13 ~ 2012-09-21
    IIF 218 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 62 - Secretary → ME
  • 11
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 195 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 25 - Secretary → ME
  • 12
    B TUBES REALISATIONS LIMITED - now 00310915
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 196 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 35 - Secretary → ME
  • 13
    BAF REALISATIONS LIMITED - now 05382153
    BARTON ALUMINIUM FOUNDRIES LIMITED
    - 2015-12-29 00401174
    Amy Chismon, 7 More London Riverside, London, England
    Active Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 189 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 58 - Secretary → ME
  • 14
    BAM REALISATIONS LIMITED - now 00401174
    BA MACHINING LIMITED
    - 2016-01-13 05382153
    GW 347 LIMITED - 2005-03-23 00538924, 00570892, 03533800... (more)
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 204 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 37 - Secretary → ME
  • 15
    BELGRADE THEATRE ENTERPRISES LIMITED
    03883084
    Belgrade Theatre, Corporation Street, Coventry, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2010-05-17
    IIF 169 - Director → ME
  • 16
    CAPARO (LTI) LIMITED
    - now 01642380
    AFT ACQUISITION LIMITED - 1984-06-27
    BUCHANAN LIMITED - 1983-04-26
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 66 - Secretary → ME
  • 17
    CAPARO (TIPTON) LIMITED
    - now SC010201
    BARTON ABRASIVES LIMITED - 1993-07-06
    5 Albyn Place, Edinburgh
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 173 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 12 - Secretary → ME
  • 18
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 185 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 18 - Secretary → ME
  • 19
    CAPARO CHINA LIMITED
    06610319
    Caparo House, 103 Baker Street, London
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 59 - Secretary → ME
  • 20
    CAPARO CRADLEY HEATH LIMITED
    - now 00339767
    C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1999-03-04 00309627, 03708637
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 212 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 73 - Secretary → ME
  • 21
    CAPARO FABRICATIONS LIMITED
    00429128
    Amy Chismon, 7 More London Riverside, London, England
    Active Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 192 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 60 - Secretary → ME
  • 22
    CAPARO FORGINGS LIMITED
    - now 01247213
    HIGH PRESSURE FORGINGS LIMITED - 1988-03-21
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 174 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 13 - Secretary → ME
  • 23
    CAPARO HOLDINGS (US) LIMITED
    - now 02230563
    MASSTOP LIMITED - 1988-09-28
    Caparo House 103 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 6 - Secretary → ME
  • 24
    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 (5 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 65 - Secretary → ME
  • 25
    CAPARO HOUSE LIMITED
    - now 01718594
    AXLEGREET LIMITED - 1983-06-30
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 2 - Secretary → ME
  • 26
    CAPARO INDUSTRIES (LTI) LIMITED
    - now 01022981
    G.R.FRANCIS GROUP LIMITED - 1986-08-27
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 181 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 24 - Secretary → ME
  • 27
    CAPARO INDUSTRIES PLC
    00630473
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    In Administration Corporate (2 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 47 - Secretary → ME
  • 28
    CAPARO INVESTMENTS LIMITED
    00998732
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 16 - Secretary → ME
  • 29
    CAPARO LIMITED - now
    CAPARO PLC
    - 2022-11-07 03524907
    OXENGREEN PLC - 1998-06-11
    103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 1 - Secretary → ME
  • 30
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 211 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 69 - Secretary → ME
  • 31
    CAPARO PENSIONS TRUSTEES LIMITED
    01648230
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 202 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 29 - Secretary → ME
  • 32
    CAPARO PROPERTIES LIMITED
    08122072 01374259
    Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ 2012-09-21
    IIF 217 - Director → ME
    2012-06-28 ~ 2012-09-21
    IIF 71 - Secretary → ME
  • 33
    CAPARO TEA COMPANY LIMITED
    08122307 01459336
    Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ 2012-09-21
    IIF 216 - Director → ME
    2012-06-28 ~ 2012-09-21
    IIF 70 - Secretary → ME
  • 34
    CAPARO TOYS LIMITED
    - now 00250284
    C.M.T. WELLS KELO LIMITED - 1989-02-20
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 190 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 49 - Secretary → ME
  • 35
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 197 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 20 - Secretary → ME
  • 36
    CAPARO U.S. PARTNER ONE LIMITED
    - now 03672842
    HOSS MOSS LIMITED - 1999-01-26
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 55 - Secretary → ME
  • 37
    CAPARO U.S. PARTNER TWO LIMITED
    - now 03672789
    SONOROUS LIMITED - 1999-01-26
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 67 - Secretary → ME
  • 38
    CAPARO VENTURES LIMITED
    - now 03865758
    RINGSIDE ENGINEERING LIMITED - 2000-02-15
    Caparo House 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 7 - Secretary → ME
  • 39
    CAPARO WIRE LIMITED
    00955587
    7 More London Riverside, More London Riverside, London, England
    Active Corporate
    Officer
    2010-06-30 ~ 2012-09-21
    IIF 219 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 32 - Secretary → ME
  • 40
    CENG REALISATIONS LIMITED - now 00212644
    CLYDESDALE ENGINEERING LIMITED
    - 2015-12-29 00236485
    CLYDESDALE STAMPING COMPANY LIMITED - 1988-12-07
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 200 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 61 - Secretary → ME
  • 41
    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 08122072
    WODOTAN LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 64 - Secretary → ME
  • 42
    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 (5 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 22 - Secretary → ME
  • 43
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 187 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 14 - Secretary → ME
  • 44
    COEX LIMITED
    - now 01911754
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 154 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 119 - Secretary → ME
  • 45
    CSS AUDENSHAW LIMITED
    - now 00309627
    CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12
    C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1990-05-15 00339767, 03708637
    MIDLAND STOCKHOLDERS LIMITED - 1976-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 51 - Secretary → ME
  • 46
    DONALDSONS LLP
    OC311075 01936301, 10090389
    Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
    Dissolved Corporate (37 parents)
    Officer
    2006-10-16 ~ 2007-02-16
    IIF 130 - LLP Member → ME
  • 47
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 176 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 38 - Secretary → ME
  • 48
    ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
    - now 01364941
    GOLDMED LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 57 - Secretary → ME
  • 49
    ENGCO REALISATIONS LIMITED - now 00236485
    CMT ENGINEERING LIMITED
    - 2015-12-29 00212644 00532930
    TUBE FITTINGS LIMITED - 1986-11-17 00532930
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 207 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 27 - Secretary → ME
  • 50
    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 (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -271,581 GBP2024-12-31
    Officer
    2010-03-25 ~ 2010-07-29
    IIF 17 - Secretary → ME
  • 51
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19 00083822, 00893039, 02093071... (more)
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 151 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 121 - Secretary → ME
  • 52
    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 (3 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-12-17
    IIF 160 - Director → ME
  • 53
    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 (3 parents)
    Officer
    2018-12-28 ~ 2020-12-17
    IIF 159 - Director → ME
  • 54
    FIT CO REALISATIONS LIMITED - now
    TUBE FITTINGS LIMITED
    - 2015-12-29 00532930 00212644
    CMT ENGINEERING LIMITED - 1986-11-17 00212644
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 177 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 44 - Secretary → ME
  • 55
    FLASH NO. 1 LIMITED
    - now 00946283 00175506, 01985658
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23 01709934
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07 01709934
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17 02126939, 02128906
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 102 - Secretary → ME
  • 56
    FLASH NO. 2 LIMITED
    - now 01985658 00175506, 00946283
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    GILBON LIMITED - 1989-06-15
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14 02127345
    GILBON LIMITED - 1988-03-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 91 - Secretary → ME
  • 57
    FLASH NO. 3 LIMITED
    - now 00175506 00946283, 01985658
    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 (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 86 - Secretary → ME
  • 58
    FOREST FASTENERS LIMITED
    00466012
    Caparo House, 103 Baker Street, London
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 199 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 54 - Secretary → ME
  • 59
    FORGE REALISATIONS LIMITED - now
    CLYDESDALE FORGE LIMITED
    - 2015-12-29 00351864
    Amy Chismon, 7 More London Riverside, London, England
    Active Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 191 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 30 - Secretary → ME
  • 60
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 147 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 98 - Secretary → ME
  • 61
    FOXALL AND CHAPMAN LIMITED
    00465632
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 108 - Secretary → ME
  • 62
    GG REALISATIONS LIMITED - now
    GLOBALTECH GROUP LIMITED
    - 2015-12-29 04689665
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 184 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 41 - Secretary → ME
  • 63
    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 (2 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 153 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 88 - Secretary → ME
  • 64
    INSULATION REALISATIONS LIMITED - now
    CMT ENGINEERING INSULATION LIMITED
    - 2015-12-29 00288281 00349500
    CMT (LONDON) LIMITED - 1990-10-22 00349500
    NORTON STEEL BAR LIMITED - 1984-03-13
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 175 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 39 - Secretary → ME
  • 65
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 144 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 117 - Secretary → ME
  • 66
    IRONCO REALISATIONS LIMITED - now
    MIDLAND IRON (CRADLEY HEATH) LIMITED
    - 2015-12-29 00648768
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 179 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 43 - Secretary → ME
  • 67
    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 (5 parents, 4 offsprings)
    Equity (Company account)
    4,532,812 GBP2021-12-31
    Officer
    2022-01-27 ~ 2025-11-10
    IIF 132 - Director → ME
  • 68
    LIFESAFE TECHNOLOGIES LIMITED
    - now 09786885 12858988
    FIRESCAPE GLOBAL LIMITED - 2020-10-01 12858988
    FIRESCUE GLOBAL LIMITED - 2016-06-23
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,996,553 GBP2021-12-31
    Officer
    2022-01-27 ~ 2025-11-10
    IIF 133 - Director → ME
  • 69
    LOOK CCTV LIMITED
    - now 02126939
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09 00946283, 02128906
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 141 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 90 - Secretary → ME
  • 70
    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 (2 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 152 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 78 - Secretary → ME
  • 71
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 180 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 26 - Secretary → ME
  • 72
    MATERIAL MEASUREMENTS CONTRACTS LIMITED
    02550367
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 209 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 15 - Secretary → ME
  • 73
    MATERIAL MEASUREMENTS GROUP LIMITED
    02716291
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 171 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 4 - Secretary → ME
  • 74
    MATERIAL MEASUREMENTS LIMITED
    00653121
    Floor 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 31 - Secretary → ME
  • 75
    MATERIALS TESTING SERVICES LIMITED
    04492088
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 194 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 21 - Secretary → ME
  • 76
    MIDLANDS VIDEO SYSTEMS LTD.
    - now 02188630 02144288
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15 02127345, 02144288
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 82 - Secretary → ME
  • 77
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
    - now 01870194 01732917
    QUICK IMAGING CENTRE LIMITED - 1995-06-05 00840745
    QUADRANT PROCESSING LTD. - 1994-08-10 01732917
    QUADRANT PROPERTIES LIMITED - 1990-04-17 01732917
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 77 - Secretary → ME
  • 78
    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 (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 106 - Secretary → ME
  • 79
    NDIS LIMITED
    02723742
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 188 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 34 - Secretary → ME
  • 80
    NEWCO 3006 LIMITED
    - now 00543814 05831231
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31 01709934, 05831231
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07 01709934
    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 (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 122 - Secretary → ME
  • 81
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 210 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 50 - Secretary → ME
  • 82
    NON-DESTRUCTIVE INSPECTION SERVICES LIMITED
    - now 02481442
    HOWARTH NDT LIMITED - 1990-09-24
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 182 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 23 - Secretary → ME
  • 83
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 170 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 3 - Secretary → ME
  • 84
    OCULAR INTEGRATION LIMITED - now 05840789
    SYNECTICS SECURITY LIMITED - 2024-11-01 01709934, 05840789
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 00543814, 01709934
    NEWCO 3006 LIMITED - 2006-05-31 00543814
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 164 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 10 - Secretary → ME
  • 85
    PROTEC 2001 LIMITED
    - now 02173302 02876304
    PROTEC COMPANY LIMITED - 2001-03-09 02876304
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 143 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 81 - Secretary → ME
  • 86
    PROTEC LIMITED - now 02173302
    PROTEC PLC
    - 2020-05-20 02876304 02173302
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 138 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 89 - Secretary → ME
  • 87
    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 (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 103 - Secretary → ME
  • 88
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED
    - now 02128906
    SYNECTICS GROUP LIMITED - 2009-06-23 06942245
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20 00946283, 02126939
    GEMGAN LIMITED - 1987-08-17 02068100
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2018-05-10 ~ 2018-11-30
    IIF 165 - Director → ME
    2014-11-30 ~ 2015-03-06
    IIF 127 - Secretary → ME
    2013-03-15 ~ 2013-05-01
    IIF 9 - Secretary → ME
  • 89
    QUADNETICS GROUP LIMITED
    - now 04283903 01740011
    SYNECTICS LIMITED - 2012-07-16 01740011
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 146 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 97 - Secretary → ME
  • 90
    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 (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 114 - Secretary → ME
  • 91
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    QSG LIMITED - 2010-02-02 02004505
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-10 ~ 2018-11-30
    IIF 166 - Director → ME
    2014-11-30 ~ 2015-03-06
    IIF 129 - Secretary → ME
    2013-03-15 ~ 2013-05-01
    IIF 76 - Secretary → ME
  • 92
    QUADRANT INTEGRATED SYSTEMS LIMITED - now 05822492
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461 05822492
    DIGITAL DIRECT LIMITED - 2010-04-17 02616444
    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 (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 136 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 110 - Secretary → ME
  • 93
    QUADRANT PROPERTIES LTD.
    - now 01732917 01870194
    QUADRANT PROCESSING LTD. - 1990-04-17 01870194
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23 01870194
    FILTROMAC LIMITED - 1984-03-02
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 85 - Secretary → ME
  • 94
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 155 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 105 - Secretary → ME
  • 95
    QUADRANT SECURITY GROUP LIMITED - now 00543814, 05831231
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02 05831231, 05840789
    SYNECTICS SECURITY GROUP LIMITED
    - 2020-07-02 01709934
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07 00946283
    LEEDS PHOTOVISUAL LTD - 1992-04-07 00946283
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29 00543814
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 95 - Secretary → ME
  • 96
    QUADRANT SUPPORT SERVICES LIMITED - now 05840789
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 158 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 124 - Secretary → ME
  • 97
    QUADRANT VIDEO SYSTEMS LIMITED - now 02144288, 02188630
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02144288, 02188630
    STANMORE VIDEO SALES LIMITED - 1995-06-22 02144288, 02263145
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31 01985658
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 135 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 87 - Secretary → ME
  • 98
    QUEST INSPECTION LIMITED
    - now 01971790
    SWIFT 1357 LIMITED - 1986-03-04
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 186 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 33 - Secretary → ME
  • 99
    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 (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 100 - Secretary → ME
  • 100
    RABCO INDUSTRIAL INSPECTION LIMITED
    - now 05139877
    WANDERS LIMITED - 2004-06-22
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 205 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 56 - Secretary → ME
  • 101
    S & M (PROCESSING) LIMITED
    01160562
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 107 - Secretary → ME
  • 102
    S D A PROTEC LIMITED
    02011062 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 142 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 123 - Secretary → ME
  • 103
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2015-03-06 ~ 2018-11-30
    IIF 162 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 99 - Secretary → ME
    2014-11-30 ~ 2015-03-06
    IIF 128 - Secretary → ME
  • 104
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 148 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 83 - Secretary → ME
  • 105
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 149 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 104 - Secretary → ME
  • 106
    SEB CO REALISATIONS LIMITED - now
    S.E.BATE (HARBORNE) LIMITED
    - 2015-12-29 00352961
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 201 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 45 - Secretary → ME
  • 107
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 156 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 84 - Secretary → ME
  • 108
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 134 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 11 - Secretary → ME
  • 109
    SEYMOUR SHIPPING LIMITED
    00970420
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 53 - Secretary → ME
  • 110
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED - 1998-08-27 02583461
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 137 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 79 - Secretary → ME
  • 111
    SSS MANAGEMENT SERVICES LIMITED - now 03014280
    SYNECTICS SECURITY NETWORKS LIMITED
    - 2022-08-01 05840765 03014280
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 113 - Secretary → ME
  • 112
    STANMORE SYSTEMS LTD
    - now 02144288
    STANMORE VIDEO SALES LIMITED - 1997-11-03 02127345, 02263145
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22 02127345, 02188630
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15 02188630
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 139 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 111 - Secretary → ME
  • 113
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 163 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 75 - Secretary → ME
  • 114
    SYNECTIC SYSTEMS LIMITED
    - now 02191834
    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 (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 140 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 94 - Secretary → ME
  • 115
    SYNECTICS GROUP LIMITED
    06942245 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 80 - Secretary → ME
  • 116
    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 (4 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 96 - Secretary → ME
  • 117
    SYNECTICS INDUSTRIAL SYSTEMS LIMITED
    05822396
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 116 - Secretary → ME
  • 118
    SYNECTICS MANAGED SERVICES LIMITED - now 02583461
    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 (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 92 - Secretary → ME
  • 119
    SYNECTICS MOBILE SYSTEMS LIMITED
    - now 05822491
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 112 - Secretary → ME
  • 120
    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 (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 150 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 118 - Secretary → ME
  • 121
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16 04283903
    QUADRANT GROUP PLC. - 2002-03-26 04343035
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 167 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 126 - Secretary → ME
  • 122
    SYNECTICS SECURITY LIMITED - now 01709934, 05831231
    QUADRANT SUPPORT LIMITED - 2024-11-01 04329446
    OCULAR INTEGRATION LIMITED - 2024-10-31 05831231
    SSS MANAGED SERVICES LIMITED - 2024-08-19 04329446
    QUADRANT SUPPORT SERVICES LIMITED
    - 2020-05-21 05840789 04329446
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 109 - Secretary → ME
  • 123
    SYNECTICS SECURITY NETWORKS LIMITED - now 05840765
    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 (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 157 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 101 - Secretary → ME
  • 124
    SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
    05815252
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-11-30
    IIF 115 - Secretary → ME
  • 125
    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 (3 parents)
    Officer
    2015-01-31 ~ 2018-11-30
    IIF 145 - Director → ME
    2018-04-06 ~ 2018-11-30
    IIF 120 - Secretary → ME
  • 126
    TRANSFER M BAR LIMITED - now
    UNITED MERCHANT BAR LIMITED
    - 2016-12-13 00351300 01860172, 10505490
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 213 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 74 - Secretary → ME
  • 127
    TRUTEST (N.D.T.) LIMITED
    01142273
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 172 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 8 - Secretary → ME
  • 128
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 183 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 48 - Secretary → ME
  • 129
    VISUM TECHNOLOGIES PLC
    - now 13211334
    VISUM TECHNOLOGIES LIMITED - 2021-06-07
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-02 ~ 2022-10-31
    IIF 161 - Director → ME
  • 130
    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
    Officer
    2010-03-25 ~ 2012-09-21
    IIF 208 - Director → ME
    2010-03-25 ~ 2012-09-21
    IIF 40 - Secretary → ME

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