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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

Singleton, Russell Craig

    Related profiles found in government register
  • Singleton, Russell Craig
    British chairman born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 1
  • Singleton, Russell Craig
    British chartered engineer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 2
  • Singleton, Russell Craig
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 3
  • Singleton, Russell Craig
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Singleton, Russell Craig
    British engineer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 45

    • icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 46 IIF 47 IIF 48

    • icon of address 417, Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG, United Kingdom

      IIF 49
  • Singleton, Russell Craig
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Singleton, Russell Craig
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom

      IIF 58
  • Singleton, Russell Craig
    British

    Registered addresses and corresponding companies

    • icon of address 417, Whirlowdale Road, Sheffield, S11 9NG, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 26
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 25 - Director → ME
  • 2
    REGION CONSULTANTS LIMITED - 2016-07-01
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 11 - Director → ME
  • 3
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 21 - Director → ME
  • 4
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    ACTRA.CO.UK LIMITED - 2009-01-19
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 16 - Director → ME
  • 5
    21ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED - 2019-12-03
    JOURNEO LIMITED - 2019-11-29
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 22 - Director → ME
  • 8
    MISTPLAN LIMITED - 2009-08-08
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -721 GBP2024-12-31
    Officer
    icon of calendar 2010-10-06 ~ now
    IIF 49 - Director → ME
  • 10
    SOUNDLINX LIMITED - 2007-12-31
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,295,804 GBP2022-09-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,676,609 GBP2022-09-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 24 - Director → ME
  • 15
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 5 - Director → ME
  • 16
    21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
    REGION SERVICES LIMITED - 2016-07-01
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 13 - Director → ME
  • 17
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 45 - Director → ME
  • 19
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 9 - Director → ME
  • 20
    KIZOOM LIMITED - 2014-06-30
    BRESSEL LIMITED - 2011-10-05
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 4 - Director → ME
  • 21
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 17 - Director → ME
  • 22
    DATATOOL (UK) LIMITED - 2010-04-12
    S.C. HILL LIMITED - 2001-06-29
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 58 - Director → ME
  • 23
    STAFFSON LIMITED - 1991-06-28
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 417 Whirlowdale Road, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    781 GBP2018-02-28
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-02-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 18 - Director → ME
  • 26
    TOAD GROUP LIMITED - 2003-06-10
    ACTRA.COM LIMITED - 2003-05-27
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 15 - Director → ME
Ceased 31
  • 1
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-13 ~ 2010-05-06
    IIF 36 - Director → ME
  • 2
    icon of address 8 Benview Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,490 GBP2021-12-31
    Officer
    icon of calendar 2008-03-18 ~ 2010-01-05
    IIF 30 - Director → ME
  • 3
    DELLHOUSE LIMITED - 1985-06-14
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2010-05-06
    IIF 27 - Director → ME
  • 4
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 40 - Director → ME
  • 5
    ACTINA LIMITED - 1985-02-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2010-05-06
    IIF 53 - Director → ME
  • 6
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 39 - Director → ME
  • 7
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 29 - Director → ME
  • 8
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2010-05-06
    IIF 46 - Director → ME
  • 9
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2010-05-06
    IIF 48 - Director → ME
  • 10
    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 2006-05-31 ~ 2010-05-06
    IIF 50 - Director → ME
  • 11
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 37 - Director → ME
  • 12
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2010-05-06
    IIF 34 - Director → ME
  • 13
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2010-05-06
    IIF 41 - Director → ME
  • 14
    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 2005-12-15 ~ 2010-05-06
    IIF 44 - Director → ME
  • 15
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-01-10 ~ 2010-05-06
    IIF 55 - Director → ME
  • 16
    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 2005-12-15 ~ 2010-05-06
    IIF 38 - Director → ME
  • 17
    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 1995-03-24 ~ 2010-05-06
    IIF 54 - Director → ME
  • 18
    STANMORE VIDEO SALES LIMITED - 1999-08-24
    SANGERS INTERNATIONAL LIMITED - 1997-11-03
    GIBHILL LIMITED - 1988-09-06
    icon of address 109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2001-12-19
    IIF 1 - Director → ME
  • 19
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 28 - Director → ME
  • 20
    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 2002-03-08 ~ 2010-05-06
    IIF 56 - Director → ME
  • 21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 33 - Director → ME
  • 22
    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 2005-12-15 ~ 2010-05-06
    IIF 31 - Director → ME
  • 23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 35 - Director → ME
  • 24
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 43 - Director → ME
  • 25
    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 2005-12-15 ~ 2010-05-06
    IIF 32 - Director → ME
  • 26
    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 1993-04-23 ~ 2010-05-06
    IIF 57 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 3 - Director → ME
  • 27
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2010-05-06
    IIF 52 - Director → ME
  • 28
    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 1992-12-18 ~ 2010-05-06
    IIF 51 - Director → ME
  • 29
    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 1998-07-08 ~ 2010-05-06
    IIF 47 - Director → ME
  • 30
    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 2005-12-15 ~ 2010-05-06
    IIF 42 - Director → ME
  • 31
    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 1996-07-30 ~ 2010-05-06
    IIF 2 - Director → ME

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