The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Forsythe, Andrew

    Related profiles found in government register
  • Forsythe, Andrew
    British

    Registered addresses and corresponding companies
  • Forsythe, Andrew
    British consultant

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 36
  • Forsythe, Andrew
    British legal manager

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 37
  • Forsythe, Andrew
    British consultant born in February 1971

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 38
  • Forsythe, Andrew Mark
    British

    Registered addresses and corresponding companies

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 39

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 40 IIF 41
  • Forsythe, Andrew Mark
    British consultant

    Registered addresses and corresponding companies

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 42
  • Forsythe, Andrew Mark
    British lawyer

    Registered addresses and corresponding companies

    • 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk

      IIF 43

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 44
  • Forsythe, Andrew

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 45 IIF 46 IIF 47

    • C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom

      IIF 51

    • C/o Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 52

    • Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 53

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 54
  • Forsythe, Andrew Mark

    Registered addresses and corresponding companies

    • 1 Wood Street, Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, LE10 1JQ, England

      IIF 55

    • 8, The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, LE10 0PR, England

      IIF 56

    • C/o Apfor, The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 57

    • C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, L10 1RG, United Kingdom

      IIF 58

    • C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom

      IIF 59

    • C/o Uk Building Compliance, Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 60 IIF 61

    • D&h Community Support, Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 62

    • Sketchley House, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 63

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 64

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 65

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 66 IIF 67

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 68

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 69 IIF 70

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 71 IIF 72
  • Forsythe, Andrew Mark
    British company secretary born in February 1971

    Registered addresses and corresponding companies

    • 51 Leicester Road, Hinckley, Leicestershire, LE10 1LW

      IIF 73
  • Forsythe, Andrew Mark
    British publican born in February 1971

    Registered addresses and corresponding companies

    • 9 New Building, Hinckley, Leicestershire, LE10 1HN

      IIF 74
  • Forsythe, Andrew
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 75

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 76

    • Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, England

      IIF 77
  • Forsythe, Andrew Mark
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 78 IIF 79

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 80
  • Forsythe, Andrew Mark
    English company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Carr House, Hawley Road, Hinckley, LE10 0PR, England

      IIF 81
  • Forsythe, Andrew Mark
    English company secretary born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 82

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 83
  • Forsythe, Andrew Mark
    English director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 84

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 85

    • Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 86

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 87 IIF 88

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 92

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 93 IIF 94
  • Forsythe, Andrew Mark
    English lawyer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 95 IIF 96 IIF 97

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 98

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 99

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 100
  • Forsythe, Andrew
    English company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom

      IIF 101 IIF 102

    • Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 0SR, England

      IIF 103
  • Forsythe, Andrew
    English director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 104 IIF 105

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 106

    • Suite 2 The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 107

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 108

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 109

    • Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 110

    • Downes Property Office, Stockwell Head, Hinckly, Leicestershire, LE10 1RG, United Kingdom

      IIF 111

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 112
  • Forsythe, Andrew
    English executive born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom

      IIF 113
  • Forsythe, Andrew
    English managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 114 IIF 115

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 116
  • Forsythe, Andrew Mark
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 117
  • Forsythe, Andrew Mark
    British lawyer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk

      IIF 118 IIF 119
  • Mr Andrew Mark Forsythe
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 120

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 121

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 122
  • Mr Andrew Mark Forsythe
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 123 IIF 124 IIF 125

    • Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 126

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 127
  • Andrew Mark Forsythe
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 128 IIF 129 IIF 130

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 131
  • Mr Andrew Forsythe
    English born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 132

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 133

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 45
  • 1
    Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -300,589 GBP2019-04-30
    Officer
    2005-04-18 ~ dissolved
    IIF 85 - director → ME
    2005-04-18 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JOM CROSSFIT LIMITED - 2025-02-12
    Suite 2 Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 69 - secretary → ME
  • 3
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,601 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182,914 GBP2024-05-31
    Officer
    2017-07-11 ~ now
    IIF 53 - secretary → ME
  • 6
    1a The Coppice, Burbage, Hinckley, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 79 - llp-member → ME
  • 7
    Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 111 - director → ME
  • 8
    DAVE'S MAN & VAN SERVICES LTD - 2022-04-07
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 99 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 9
    HISTOHILL LIMITED - 1985-03-13
    1 Wood Street Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    24,777 GBP2024-04-30
    Officer
    2025-03-13 ~ now
    IIF 55 - secretary → ME
  • 10
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -353 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 87 - director → ME
  • 12
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to surplus assets - 75% or more → OE
  • 13
    Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -464 GBP2022-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 14
    Uk Building Compliance, Unit 5 Carr House, 8 Hawley Road, Hinckley, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-10-09 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 15
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to surplus assets - More than 50% but less than 75% → OE
  • 16
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 102 - director → ME
  • 18
    Unit 5 Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 94 - director → ME
  • 19
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    370 GBP2019-06-30
    Officer
    2016-06-09 ~ now
    IIF 108 - director → ME
    2016-06-09 ~ now
    IIF 61 - secretary → ME
  • 20
    Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,237 GBP2019-11-30
    Officer
    2016-11-04 ~ dissolved
    IIF 112 - director → ME
  • 21
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    123,588 GBP2021-07-31
    Officer
    2017-01-13 ~ dissolved
    IIF 104 - director → ME
  • 22
    Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2018-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 110 - director → ME
  • 23
    J H RECYCLING LIMITED - 2016-09-27
    Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,972 GBP2021-05-31
    Officer
    2016-10-14 ~ dissolved
    IIF 109 - director → ME
  • 24
    COVENTRY ROAD DEVELOPMENT LIMITED - 2016-08-11
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    -6,267 GBP2021-05-31
    Officer
    2016-05-16 ~ now
    IIF 107 - director → ME
    2016-05-16 ~ now
    IIF 60 - secretary → ME
  • 25
    GPH CLAY COTON LIMITED - 2018-10-17
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,047 GBP2019-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 105 - director → ME
  • 26
    Sketchley House, Watling Street, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 83 - director → ME
    2018-12-06 ~ dissolved
    IIF 65 - secretary → ME
  • 27
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,870 GBP2022-01-31
    Person with significant control
    2020-03-30 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 28
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 41 - secretary → ME
  • 29
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 40 - secretary → ME
  • 30
    CXDE HOLDINGS LIMITED - 2022-07-26
    Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    920,706 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Forsythe Consultancy, Stockwell Head, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 64 - secretary → ME
  • 32
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 71 - secretary → ME
  • 33
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 82 - director → ME
  • 34
    C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    50,000,000 GBP2023-05-31
    Officer
    2025-04-01 ~ now
    IIF 57 - secretary → ME
  • 35
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -353 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 72 - secretary → ME
  • 36
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 115 - director → ME
    2010-03-12 ~ dissolved
    IIF 66 - secretary → ME
  • 37
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 116 - director → ME
  • 38
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 114 - director → ME
    2010-03-12 ~ dissolved
    IIF 67 - secretary → ME
  • 39
    C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 101 - director → ME
  • 40
    BLUEWRACK LIMITED - 2004-03-23
    BROOMCO (3311) LIMITED - 2003-12-30
    Benson House, 33 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 106 - director → ME
    2005-07-26 ~ dissolved
    IIF 44 - secretary → ME
  • 41
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    D&h Community Support Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    116,690 GBP2018-10-31
    Officer
    2018-07-20 ~ dissolved
    IIF 62 - secretary → ME
  • 43
    8 The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 56 - secretary → ME
  • 44
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 91 - director → ME
Ceased 61
  • 1
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Total liabilities (Company account)
    39,402 GBP2023-11-30
    Officer
    2020-01-01 ~ 2020-02-18
    IIF 81 - director → ME
  • 2
    BD&FH TRADING LTD - 2021-10-15
    REEFSTORE AQUATICS LTD - 2020-10-20
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -200,714 GBP2022-06-30
    Officer
    2021-10-12 ~ 2023-07-24
    IIF 97 - director → ME
    2020-10-09 ~ 2020-10-30
    IIF 96 - director → ME
  • 3
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-26 ~ 2021-09-02
    IIF 89 - director → ME
    Person with significant control
    2021-08-26 ~ 2021-09-02
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 4
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 17 - secretary → ME
  • 5
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 18 - secretary → ME
  • 6
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 5 - secretary → ME
  • 7
    APFOR TAX & CONSULTANCY LLP - 2024-10-11
    APFOR TAX LLP - 2017-09-23
    APFOR LLP - 2016-08-19
    Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    40,221 GBP2024-03-31
    Officer
    2015-10-07 ~ 2024-10-25
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 26 - secretary → ME
  • 9
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 25 - secretary → ME
  • 10
    Suite 2, The Old Factory, Hawley Road, Hinckley, England
    Corporate (3 parents)
    Equity (Company account)
    105,324 GBP2022-03-31
    Officer
    2015-12-02 ~ 2019-01-01
    IIF 113 - director → ME
    2015-12-02 ~ 2019-09-04
    IIF 51 - secretary → ME
  • 11
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 28 - secretary → ME
  • 12
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 30 - secretary → ME
  • 13
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 8 - secretary → ME
  • 14
    HINE LIMITED - 1986-08-13
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 20 - secretary → ME
  • 15
    W.C.YOUNGMAN LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 7 - secretary → ME
  • 16
    B & N (NO.86) LIMITED - 1983-12-08
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    3,224,846 GBP2023-12-31
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 23 - secretary → ME
  • 17
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED - 2005-10-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 6 - secretary → ME
  • 18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 32 - secretary → ME
  • 19
    S.Q.T. LTD. - 2011-02-23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-06 ~ 2001-08-01
    IIF 37 - secretary → ME
  • 20
    SGB GROUP LIMITED - 2009-12-15
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 24 - secretary → ME
  • 21
    LSG LTD. - 2008-06-16
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 16 - secretary → ME
  • 22
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 1 - secretary → ME
  • 23
    PINCO 763 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 2 - secretary → ME
  • 24
    HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED - 1998-06-30
    Pannell House, 159 Charles Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1997-06-24 ~ 2000-03-02
    IIF 74 - director → ME
  • 25
    DEXOCROWN LIMITED - 1980-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 29 - secretary → ME
  • 26
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,870 GBP2022-01-31
    Officer
    2020-01-08 ~ 2021-08-02
    IIF 90 - director → ME
    2020-04-15 ~ 2022-08-22
    IIF 70 - secretary → ME
  • 27
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 119 - director → ME
  • 28
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-09-24 ~ 2008-09-25
    IIF 118 - director → ME
  • 29
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 13 - secretary → ME
  • 30
    53 Cork Lane, Glen Parva, Glen Parva, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    31,126 GBP2023-09-30
    Officer
    2015-10-30 ~ 2022-08-22
    IIF 52 - secretary → ME
  • 31
    The Tavern, Hinckley Town Cricket Club, Hinckley, Leicestershire
    Corporate (7 parents)
    Officer
    1997-01-13 ~ 2000-05-16
    IIF 73 - director → ME
  • 32
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 9 - secretary → ME
  • 33
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,730 GBP2019-12-31
    Officer
    2014-02-06 ~ 2014-03-12
    IIF 103 - director → ME
    2013-12-11 ~ 2022-08-22
    IIF 59 - secretary → ME
  • 34
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 34 - secretary → ME
  • 35
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 48 - secretary → ME
  • 36
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 22 - secretary → ME
  • 37
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 10 - secretary → ME
  • 38
    GUNNESS WHARF LIMITED - 2017-01-12
    FABER PREST DISTRIBUTION LIMITED - 1998-07-31
    FABER PREST PORTS LIMITED - 1995-01-13
    GUNNESS WHARF LIMITED - 1991-12-02
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    2,385,069 GBP2023-12-31
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 47 - secretary → ME
  • 39
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 19 - secretary → ME
  • 40
    SIMPLY PPE LTD - 2021-05-13
    12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    807 GBP2021-10-29
    Officer
    2021-11-30 ~ 2023-07-24
    IIF 100 - director → ME
    2021-06-29 ~ 2023-07-24
    IIF 54 - secretary → ME
  • 41
    SGB SHUTTERING LIMITED - 1987-06-10
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 46 - secretary → ME
  • 42
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED - 2004-02-18
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,574 USD2023-12-31
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 45 - secretary → ME
  • 43
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 1996-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 21 - secretary → ME
  • 44
    SGB EXPORT LIMITED - 1988-09-02
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 50 - secretary → ME
  • 45
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 14 - secretary → ME
  • 46
    SGB CANADA LIMITED - 1988-12-29
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 49 - secretary → ME
  • 47
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 31 - secretary → ME
  • 48
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 4 - secretary → ME
  • 49
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 27 - secretary → ME
  • 50
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 35 - secretary → ME
  • 51
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 3 - secretary → ME
  • 52
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 11 - secretary → ME
  • 53
    2a Chapel Lane, Cosby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    3,525 GBP2024-03-31
    Officer
    2013-12-19 ~ 2022-08-22
    IIF 58 - secretary → ME
  • 54
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ 2020-01-07
    IIF 95 - director → ME
    2018-02-07 ~ 2019-03-20
    IIF 86 - director → ME
    2019-03-20 ~ 2020-01-07
    IIF 68 - secretary → ME
  • 55
    C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2009-01-21 ~ 2009-02-16
    IIF 43 - secretary → ME
  • 56
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 15 - secretary → ME
  • 57
    The Barn Church Hill Farm, Main Street, Frolesworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    41,199 GBP2024-03-31
    Officer
    2005-04-22 ~ 2007-08-17
    IIF 38 - director → ME
    2005-04-22 ~ 2007-08-17
    IIF 36 - secretary → ME
  • 58
    WHITBY ROAD PROPERTY PLC - 2002-11-25
    BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 12 - secretary → ME
  • 59
    1 Sterling Court, Loddington, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ 2012-04-13
    IIF 63 - secretary → ME
  • 60
    DECKPAPER LIMITED - 2004-12-02
    1 Vinney Cross, Dorchester Road, Bridport, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -19,404 GBP2023-08-31
    Officer
    2004-10-01 ~ 2022-08-31
    IIF 42 - secretary → ME
  • 61
    PINCO 764 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.