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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 24
  • 1
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Aneja, Vikram
    Born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Skaar, Steven Jerry
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 7
    Dalby, Martin Peter
    Director born in November 1961
    Individual (65 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Stoll, Peter Huston
    Born in May 1972
    Individual (88 offsprings)
    Officer
    2007-04-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Dailly, Andrew
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2006-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Valeri, Andrea
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2006-03-03 ~ 2007-02-14
    OF - Director → CIF 0
    2007-04-19 ~ 2015-08-03
    OF - Director → CIF 0
    Valeri, Andrea
    Individual (32 offsprings)
    Officer
    2006-03-03 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 11
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 offsprings)
    Officer
    2006-12-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (79 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 13
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 14
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Gordon, Gavin James
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2006-02-28 ~ 2006-03-03
    OF - Director → CIF 0
    Gordon, Gavin James
    Individual (42 offsprings)
    Officer
    2006-02-28 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 16
    Parker, Timothy Hugh
    Individual (121 offsprings)
    Officer
    2006-11-30 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 17
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 18
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2017-11-17
    OF - Director → CIF 0
  • 19
    Inglett, Paul
    Born in November 1966
    Individual (176 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    Baratta, Joe
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2006-03-03 ~ 2007-04-19
    OF - Director → CIF 0
    Baratta, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 21
    Burych, Andrew
    Born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 22
    Adomait, Natalie Johanna
    Born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2017-11-17
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Nominee Secretary → CIF 0
  • 24
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (more)
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOREST HOLDCO LIMITED

Period: 2006-02-28 ~ 2019-07-30
Company number: 05724101
Registered name
FOREST HOLDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOREST HOLDCO LIMITED
    Info
    Registered number 05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 and dissolved on 2019-07-30 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FOREST HOLDCO LIMITED
    S
    Registered number 05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOREST MIDCO LIMITED
    05724326 05724323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.