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

Mr John Russell Forsyth

    Related profiles found in government register
  • Mr John Russell Forsyth
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Zedra, Booths Hall, Booths Park 3, Knutsford, WA16 8GS, United Kingdom

      IIF 1

    • 1, Dukes Mews, London, W1U 3ET, England

      IIF 2

    • 1, Duke's Mews, London, W1U 3ET, United Kingdom

      IIF 3

    • 4, The Vale, London, SW3 6AH, England

      IIF 4 IIF 5
  • Forsyth, John Russell
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    British manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 26
  • Mr John Russell Forsyth
    United Kingdom born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    British chief executive officer born in April 1978

    Resident in Singapore

    Registered addresses and corresponding companies

    • Level 46, Uob Plaza 1, 80 Raffles Place, Singapore, 048624, Singapore

      IIF 31
  • Forsyth, John Russell
    British managing director born in April 1978

    Resident in Singapore

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 32 IIF 33
  • Forysth, John Russell
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 34
  • Forsyth, John
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    United Kingdom manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 38
  • Forsyth, John Russell
    United Kingdom md born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 39
child relation
Offspring entities and appointments
Active 28
  • 1
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,311,339 GBP2021-08-31
    Officer
    2021-09-03 ~ now
    IIF 9 - director → ME
  • 2
    128 Duchy Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,992,436 GBP2020-08-31
    Officer
    2019-07-01 ~ dissolved
    IIF 25 - director → ME
  • 3
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    114,519 GBP2020-08-31
    Officer
    2021-03-02 ~ now
    IIF 14 - director → ME
  • 4
    4 The Vale, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 17 - director → ME
  • 5
    4 The Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    343,536 GBP2021-08-31
    Officer
    2024-10-24 ~ now
    IIF 15 - director → ME
  • 6
    GAG316 LIMITED - 2011-11-16
    4 The Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,157,779 GBP2022-08-31
    Officer
    2024-10-24 ~ now
    IIF 18 - director → ME
  • 7
    4 The Vale, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,160 GBP2020-08-31
    Officer
    2019-06-26 ~ now
    IIF 7 - director → ME
  • 8
    4 The Vale, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 21 - director → ME
  • 9
    4 The Vale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 35 - director → ME
  • 10
    4 The Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -629 GBP2022-03-30
    Officer
    2017-01-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    4 The Vale, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,080 GBP2023-08-31
    Officer
    2019-06-25 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Officer
    2020-03-24 ~ now
    IIF 6 - director → ME
  • 13
    4 The Vale, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,792 GBP2023-08-31
    Officer
    2018-01-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 The Vale, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-08-31
    Officer
    2021-02-26 ~ now
    IIF 36 - director → ME
  • 15
    4 The Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,589 GBP2020-08-31
    Officer
    2019-10-22 ~ now
    IIF 10 - director → ME
  • 16
    4 The Vale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 37 - director → ME
  • 17
    4 The Vale, London, Greater London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 8 - director → ME
  • 18
    4 The Vale, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 20 - director → ME
  • 19
    4 The Vale, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 19 - director → ME
  • 20
    4 The Vale, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,074 GBP2020-08-31
    Officer
    2019-12-23 ~ now
    IIF 12 - director → ME
  • 21
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,146 GBP2020-08-31
    Officer
    2019-07-01 ~ now
    IIF 34 - director → ME
  • 22
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 23 - director → ME
  • 23
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 24 - director → ME
  • 24
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 22 - director → ME
  • 25
    CRAVEROOM LIMITED - 1992-09-28
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,556,138 GBP2020-08-31
    Officer
    2021-03-02 ~ now
    IIF 16 - director → ME
  • 26
    SPAREPRODUCT LIMITED - 1994-12-30
    4 The Vale, 4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    498,086 GBP2021-12-31
    Officer
    2022-07-04 ~ now
    IIF 11 - director → ME
  • 27
    PROMPTBROOK LIMITED - 2013-09-16
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,679,566 GBP2022-08-31
    Officer
    2024-07-25 ~ now
    IIF 26 - director → ME
  • 28
    TAYPENNY SOFTWARE LIMITED - 2000-09-05
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,147,835 GBP2022-08-31
    Officer
    2023-03-10 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    4 The Vale, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,080 GBP2023-08-31
    Officer
    2019-06-25 ~ 2023-01-20
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2019-06-25 ~ 2023-01-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Person with significant control
    2020-03-24 ~ 2020-04-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    4 The Vale, London, England
    Corporate (6 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,838,280 GBP2020-08-31
    Person with significant control
    2019-06-25 ~ 2021-03-01
    IIF 4 - Has significant influence or control → OE
  • 4
    4 The Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,589 GBP2020-08-31
    Person with significant control
    2019-10-22 ~ 2019-11-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-09-01
    IIF 32 - director → ME
    2012-04-20 ~ 2013-05-20
    IIF 31 - director → ME
  • 6
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    2015-01-16 ~ 2016-09-01
    IIF 33 - director → ME

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