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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Larnder, Amanda Louise

    Related profiles found in government register
  • Larnder, Amanda Louise
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

      IIF 1
    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

      IIF 2
    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

      IIF 3
  • Larnder, Amanda Louise
    British chartered accountant born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Larnder, Amanda Louise
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Larnder, Amanda Louise
    British head of finance born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Amanda Louise Larnder
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Larnder, Amanda

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 33
  • 1
    OCULAR INTEGRATION LIMITED
    - now 05831231 05840789
    SYNECTICS SECURITY LIMITED
    - 2024-11-01 05831231 01709934... (more)
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 01709934... (more)
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2020-03-11
    IIF 25 - Director → ME
    2022-07-04 ~ now
    IIF 1 - Director → ME
  • 2
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED
    - now 02128906
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (19 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 11 - Director → ME
  • 3
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 17 - Director → ME
  • 4
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461 05822492
    DIGITAL DIRECT LIMITED - 2010-04-17
    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 (26 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 26 - Director → ME
  • 5
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 13 - Director → ME
    2019-04-18 ~ 2020-01-06
    IIF 36 - Director → ME
  • 6
    QUADRANT SECURITY GROUP LIMITED
    - now 01709934 05831231... (more)
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED
    - 2020-07-02 01709934
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 16 - Director → ME
    2019-04-18 ~ 2020-01-06
    IIF 51 - Director → ME
  • 7
    QUADRANT SUPPORT SERVICES LIMITED - now
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (16 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 33 - Director → ME
  • 8
    QUADRANT VIDEO SYSTEMS LIMITED - now
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02188630... (more)
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 41 - Director → ME
  • 9
    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 (13 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 48 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 9 - Director → ME
  • 10
    S & M (PROCESSING) LIMITED
    01160562
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 18 - Director → ME
    2019-04-18 ~ 2020-01-06
    IIF 32 - Director → ME
  • 11
    S D A PROTEC LIMITED
    02011062 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 42 - Director → ME
  • 12
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 7 - Director → ME
    2019-05-09 ~ 2020-01-06
    IIF 28 - Director → ME
  • 13
    SATT FINANCE LTD
    13859802
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 4 - Director → ME
    2022-01-19 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 14
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 30 - Director → ME
  • 15
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 37 - Director → ME
  • 16
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 52 - Director → ME
  • 17
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 35 - Director → ME
  • 18
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 45 - Director → ME
  • 19
    SSS MANAGEMENT SERVICES LIMITED
    - now 05840765 03014280
    SYNECTICS SECURITY NETWORKS LIMITED
    - 2022-08-01 05840765 03014280
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (15 parents)
    Officer
    2022-07-04 ~ 2022-11-30
    IIF 5 - Director → ME
    2019-04-18 ~ 2020-01-06
    IIF 34 - Director → ME
  • 20
    STANMORE SYSTEMS LTD
    - now 02144288
    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
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (26 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 24 - Director → ME
    2019-04-18 ~ 2020-01-06
    IIF 46 - Director → ME
  • 21
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-03-11
    IIF 53 - Director → ME
    2022-07-04 ~ now
    IIF 2 - Director → ME
  • 22
    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 (20 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 39 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 14 - Director → ME
  • 23
    SYNECTICS EFX LIMITED
    11734200
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2019-05-09 ~ 2020-01-06
    IIF 27 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 22 - Director → ME
  • 24
    SYNECTICS GROUP LIMITED
    06942245 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 31 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 15 - Director → ME
  • 25
    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 (14 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 40 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 19 - Director → ME
  • 26
    SYNECTICS INDUSTRIAL SYSTEMS LIMITED
    05822396
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 8 - Director → ME
    2019-04-18 ~ 2020-01-06
    IIF 47 - Director → ME
  • 27
    SYNECTICS MOBILE SYSTEMS LIMITED
    - now 05822491
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 44 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 21 - Director → ME
  • 28
    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 (18 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 38 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 12 - Director → ME
  • 29
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 3 - Director → ME
  • 30
    SYNECTICS SECURITY LIMITED
    - now 05840789 01709934... (more)
    QUADRANT SUPPORT LIMITED
    - 2024-11-01 05840789 04329446
    OCULAR INTEGRATION LIMITED
    - 2024-10-31 05840789 05831231
    SSS MANAGED SERVICES LIMITED
    - 2024-08-19 05840789 04329446
    QUADRANT SUPPORT SERVICES LIMITED
    - 2020-05-21 05840789 04329446
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 50 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 23 - Director → ME
  • 31
    SYNECTICS SECURITY NETWORKS LIMITED
    - now 03014280 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 (25 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 6 - Director → ME
    2019-04-18 ~ 2020-01-06
    IIF 49 - Director → ME
  • 32
    SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
    05815252
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2019-04-18 ~ 2020-01-06
    IIF 43 - Director → ME
    2022-07-04 ~ 2025-08-26
    IIF 10 - Director → ME
  • 33
    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 (18 parents)
    Officer
    2022-07-04 ~ 2025-08-26
    IIF 20 - Director → ME
    2019-04-18 ~ 2020-01-06
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

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

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