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
    Kemp, Leanne
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Director → CIF 0
    Ms Leanne Kemp
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leung, Alex
    Assistant General Manager born in December 1975
    Individual (1 offspring)
    Officer
    2019-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yu, Alan
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Luo, Wei
    Commercial Director born in March 1983
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Ryan, Daniel Patrick
    Individual
    Officer
    2019-11-15 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 2
    Chin, Finian Tan Seng, Dr
    Chairman born in March 1962
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Nolan, Nicole Joan
    Individual
    Officer
    2018-02-21 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 4
    Taylor, Christopher
    Operations Manager born in November 1972
    Individual (109 offsprings)
    Officer
    2018-02-21 ~ 2018-03-30
    OF - Director → CIF 0
parent relation
Company in focus

FOREVERHOLD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FOREVERHOLD LIMITED
    Info
    Registered number 10382916
    Suite 3 Regency House 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2016-09-19 and dissolved on 2024-11-13 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-07
    CIF 0
  • FOREVERHOLD LTD
    S
    Registered number 10382916
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Liablity Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    75,429 GBP2016-04-30
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.