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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Flaum, Paul Charles
    Born in November 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Palethorpe, Simon
    Born in September 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of addressNo. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Fisher, Jacqueline
    Secretary born in March 1952
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-01-23
    OF - Director → CIF 0
  • 2
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 3
    Allen, David Charles Russell
    Dirextor born in July 1932
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2003-03-25
    OF - Director → CIF 0
  • 4
    Whitelam, David Roy
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Levett, Simon Mitchell
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Harris, Peter Woodstock
    Director born in March 1934
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Harris, Paul Edward Woodstock
    Company Director born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 9
    Cook, Richard John
    Company Director born in October 1972
    Individual (79 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Hyland, Matthew William Edward
    Solicitor born in June 1969
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-01-23
    OF - Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 11
    Cooper, Eric Lilford
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 2000-09-19
    OF - Director → CIF 0
  • 12
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Seaton, Robert
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Cook, John Charles
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2012-04-27
    OF - Director → CIF 0
    Cook, John Charles
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 15
    Horner, Ann Dorsey
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    Bednarek, Anton David
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 2016-09-09
    OF - Director → CIF 0
  • 17
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

FORAY 989 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORAY 989 LIMITED
    Info
    Registered number 03297594
    icon of address1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • FORAY 989 LIMITED
    S
    Registered number 03297594
    icon of address1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115CR (003) LIMITED - 2000-09-08
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.