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 2
  • 1
    Auguste, Jean-paul
    Company Director born in April 1954
    Individual (33 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    Monsieur Jean-paul Joseph Bernard Auguste
    Born in April 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Auguste, Ambroise Marcel Cyrille
    Director born in October 1988
    Individual (23 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gray, Stephen John
    Individual
    Officer
    2014-03-14 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 2
    Distel, Michel
    Avocat born in March 1946
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Lamb, Philip John
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2017-09-29
    OF - Director → CIF 0
    Lamb, Philip John
    Individual (11 offsprings)
    Officer
    2014-11-21 ~ 2014-11-26
    OF - Secretary → CIF 0
    2015-07-06 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 4
    Lloyd, Rachel Ngozichukwu Agorom
    Individual
    Officer
    2014-11-26 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 5
    Burnett, Andrew
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2010-08-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Bonnet, Frederick Albert Fernand
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    O'brien, James
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 8
    Kininmonth, Kristen
    Individual
    Officer
    2015-07-29 ~ 2017-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FORGE MARKET PROPERTY CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE FORGE MARKET PROPERTY CO. LIMITED
    Info
    Registered number 07344855
    5th Floor Horton House, Exchange Flags, Liverpool, Merseyside L2 3PF
    Private Limited Company incorporated on 2010-08-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • THE FORGE MARKET PROPERTY COMPANY LTD
    S
    Registered number 7344855
    Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.