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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 20
  • 1
    Hall, David Paul Andrew
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2011-02-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Loh, Simon Oliver
    Born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Born in August 1959
    Individual (212 offsprings)
    Officer
    2008-11-19 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Gibson, Peter David Edward
    Born in March 1973
    Individual (532 offsprings)
    Officer
    2014-03-07 ~ 2019-10-28
    OF - Director → CIF 0
  • 6
    Phillips, Gavin Steven, Mr.
    Born in March 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, John Robert
    Born in June 1958
    Individual (316 offsprings)
    Officer
    2014-03-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Morris, Richard
    Born in May 1975
    Individual (615 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Mccabe, Simon Charles
    Born in October 1977
    Individual (194 offsprings)
    Officer
    2008-11-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Mccabe, Scott Richard
    Born in May 1975
    Individual (107 offsprings)
    Officer
    2008-11-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 11
    Goldberg, Ivan Anthony
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2008-11-19
    OF - Director → CIF 0
    2011-02-07 ~ 2011-09-07
    OF - Director → CIF 0
  • 12
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (422 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 13
    Harrop, David Anthony
    Born in April 1970
    Individual (95 offsprings)
    Officer
    2009-07-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2006-11-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 15
    OFFICE METRO LIMITED - now 03548821
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, J
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 16
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-07-10 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 17
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, Jersey, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2007-07-10 ~ 2008-11-19
    OF - Director → CIF 0
    2011-09-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 19
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London
    Active Corporate (15 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-11-15 ~ 2007-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FORSYTH BUSINESS CENTRES UK LIMITED

Period: 2012-07-18 ~ 2026-03-24
Company number: 05999065
Registered names
FORSYTH BUSINESS CENTRES UK LIMITED - Dissolved SC131116... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FORSYTH BUSINESS CENTRES UK LIMITED
    Info
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED - 2012-07-18
    Registered number 05999065
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 and dissolved on 2026-03-24 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.