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.
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Politi, David Henry
Director born in December 1968Individual (5 offsprings)Officer2012-04-12 ~ 2024-10-24OF - Director → CIF 0Mr David Henry Politi
Born in December 1968Individual (5 offsprings)Person with significant control2016-06-30 ~ 2024-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Betts, Paul Douglas
Born in July 1971Individual (5 offsprings)Officer2012-04-12 ~ nowOF - Director → CIF 0Mr Paul Douglas Betts
Born in July 1971Individual (5 offsprings)Person with significant control2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Sonnet, Neil Robert
Born in May 1973Individual (2 offsprings)Officer2025-05-01 ~ nowOF - Director → CIF 0Mr Neil Robert Sonnet
Born in May 1973Individual (2 offsprings)Person with significant control2025-10-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
FORGE UNDERWRITING LIMITED
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FORGE UNDERWRITING LIMITED
InfoFORGE 2012 LIMITED - 2013-03-07Registered number 08028370C/o Cantelowes Limited, 1 Royal Exchange Avenue, London EC3V 3LTPRIVATE LIMITED COMPANY incorporated on 2012-04-12 (14 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0FORGE UNDERWRITING LIMITED
SRegistered number 08028370C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LTLimited Company in England & Wales, United KingdomCIF 1
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FORGE SPECIALTY LIMITED
09781501C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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