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
Individuals in focus
Forbes, Stephen Alexander
Forbes, Stephen Alexander
British cfo born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Building A, Riverside Way, Camberley, GU15 3YL, England
IIF 5 IIF 6 IIF 7 (more) Building A, Riverside Way, Camberley, GU15 3YL, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Pinacl House, Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG, Wales
IIF 14 IIF 15 Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom
IIF 16 IIF 17 IIF 18 North House, Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, Wales
IIF 19 IIF 20 IIF 21 (more) North House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales
Forbes, Stephen Alexander
British company director born in April 1970Resident in Scotland
Registered addresses and corresponding companiesForbes, Stephen Alexander
British director born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
Forbes, Stephen Alexander
British energy services director born in April 1970Resident in Scotland
Registered addresses and corresponding companiesForbes, Stephen Alexander
British Registered addresses and corresponding companies
IIF 37 8 Murrayfield Gardens, Edinburgh, EH12 6DF
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1NORTH VS LIMITED - 2020-11-19 Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer
2024-01-25 ~ dissolvedIIF 12 - Director → ME - 2 Titanium 1 King's Inch Place, Renfrew, United KingdomActive Corporate (3 parents)Equity (Company account)876,294 GBP2023-04-29Officer 2023-11-01 ~ nowIIF 15 - Director → ME
- 3
BOSTON NETWORKS LTD.
- nowNORTH SV LIMITED - 2020-11-19 Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2024-01-25 ~ dissolvedIIF 10 - Director → ME - 4DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12 North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, WalesActive Corporate (3 parents)Equity (Company account)5,464,662 GBP2021-06-30Officer 2023-11-01 ~ nowIIF 18 - Director → ME
- 5 North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)2,169,491 GBP2021-06-30Officer 2023-11-01 ~ nowIIF 16 - Director → ME
- 6 North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, WalesActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,951,729 GBP2020-07-01 ~ 2021-06-30Officer 2023-11-01 ~ nowIIF 17 - Director → ME
- 7 Mains Cottage, Foyers, By InvernessDissolved Corporate (2 parents)Officer 1990-12-31 ~ dissolvedIIF 37 - Secretary → ME
- 8
NORTH AVS LIMITED
- nowPEL SERVICES LIMITED - 2020-11-19P.G.L. SECURITY LIMITED - 1997-10-24PETER GREWAL LIMITED - 1995-07-04PETER GREWAL ELECTRONICS LIMITED - 1986-08-01 Building A, Riverside Way, Camberley, EnglandActive Corporate (3 parents)Officer 2023-11-01 ~ nowIIF 2 - Director → ME - 9
NORTH PB GROUP LIMITED
- nowPINACL HOLDINGS LIMITED - 2020-11-19PERSEUS PINACL HOLDING LIMITED - 2015-04-02 North House, St. Asaph Business Park, St. Asaph, WalesActive Corporate (3 parents)Officer 2023-11-01 ~ nowIIF 22 - Director → ME - 10
NORTH PB LIMITED
- nowPINACL SOLUTIONS UK LTD. - 2020-11-19 North House, St. Asaph Business Park, St. Asaph, WalesActive Corporate (3 parents)Officer 2023-11-01 ~ nowIIF 20 - Director → ME - 11
NORTH PRT GROUP LIMITED
- nowPGDA GROUP LIMITED - 2020-11-19 North House, St. Asaph Business Park, St. Asaph, WalesActive Corporate (3 parents, 1 offspring)Officer 2023-11-01 ~ nowIIF 21 - Director → ME - 12
NORTH PRT LIMITED
- nowPINACL GDA LIMITED - 2020-11-19 North House, St. Asaph Business Park, St. Asaph, WalesActive Corporate (3 parents)Officer 2023-11-01 ~ nowIIF 19 - Director → ME - 13
NORTH SP GROUP LIMITED
- nowCLYDE (TOPCO) LIMITED - 2020-11-19FIRE COMPANY ONE LIMITED - 2018-02-01 Building A, Riverside Way, Camberley, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-11-01 ~ nowIIF 3 - Director → ME - 14
NORTH SP LIMITED
- nowBOSTON GROUP (BIDCO) LIMITED - 2020-11-19FIRE COMPANY BIDCO LIMITED - 2018-01-29 Building A, Riverside Way, Camberley, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2023-11-01 ~ nowIIF 1 - Director → ME - 15
NORTH SV LIMITED
- nowBOSTON NETWORKS LTD. - 2020-11-19CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03 Titanium 1 King's Inch Place, Renfrew, United KingdomActive Corporate (3 parents)Equity (Company account)1,342,810 GBP2017-04-30Officer 2023-11-01 ~ nowIIF 14 - Director → ME - 16
NORTH VS LIMITED
- now20/20 VISION SYSTEMS LIMITED - 2020-11-19EXPECTPRICE LIMITED - 1992-05-05 Building A, Riverside Way, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)724,211 GBP2018-07-31Officer 2023-11-01 ~ nowIIF 4 - Director → ME - 17
PEL SERVICES LIMITED
- nowNORTH AVS LIMITED - 2020-11-19 Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2024-01-25 ~ dissolvedIIF 13 - Director → ME - 18 Building A, Riverside Way, Camberley, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2023-11-01 ~ nowIIF 6 - Director → ME
- 19 Building A, Riverside Way, Camberley, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-11-01 ~ nowIIF 7 - Director → ME
- 20 Building A, Riverside Way, Camberley, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-11-01 ~ nowIIF 5 - Director → ME
- 21 Building A, Riverside Way, Camberley, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-11-01 ~ nowIIF 8 - Director → ME
- 22
PINACL GDA LIMITED
- nowNORTH PRT LIMITED - 2020-11-19 Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2024-01-25 ~ dissolvedIIF 11 - Director → ME - 23
PINACL SOLUTIONS UK LTD.
- nowNORTH PB LIMITED - 2020-11-19 Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2024-01-25 ~ dissolvedIIF 9 - Director → ME - 24 Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved Corporate (4 parents, 1 offspring)Officer 2012-09-19 ~ dissolvedIIF 31 - Director → ME
- 25 Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved Corporate (4 parents)Officer 2012-09-19 ~ dissolvedIIF 32 - Director → ME
Ceased
11
- 1
ENFINIUM ENERGY LIMITED
- nowMULTIFUEL ENERGY LIMITED - 2021-05-21SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22DUNWILCO (1260) LIMITED - 2005-10-04 Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2005-09-28 ~ 2011-09-20IIF 36 - Director → ME - 2OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16 Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (3 parents)Officer 2016-03-29 ~ 2020-01-15IIF 23 - Director → ME
- 3SSE ELECTRICITY LIMITED - 2020-01-16SOUTH WALES ELECTRICITY LIMITED - 2018-02-16DUNWILCO (829) LIMITED - 2001-07-27 1 Rivergate Temple Quay, Bristol, EnglandActive Corporate (3 parents)Officer 2017-03-20 ~ 2020-01-15IIF 29 - Director → ME
- 4SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16SHIFTRCO123 LTD - 2018-02-16 1 Rivergate Temple Quay, Bristol, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2017-11-03 ~ 2020-01-15IIF 33 - Director → ME
- 5SSE ENERGY SOLUTIONS LIMITED - 2020-01-16JUPITER WIND FARMS LIMITED - 2011-03-30 Cadworks, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2011-03-30 ~ 2020-01-15IIF 26 - Director → ME
- 6
OVO (S) GAS LIMITED
- nowSOUTHERN ELECTRIC GAS LIMITED - 2020-01-16SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01JOINTEXCESS LIMITED - 1992-08-17 1 Rivergate Temple Quay, Bristol, EnglandActive Corporate (4 parents)Officer 2017-03-20 ~ 2020-01-15IIF 30 - Director → ME - 7SSE HOME SERVICES LIMITED - 2020-01-16DUNWILCO (1289) LIMITED - 2006-01-05 Cadworks, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2005-12-23 ~ 2020-01-15IIF 25 - Director → ME
- 8
OVO (S) METERING LIMITED
- nowSSE METERING LIMITED - 2020-01-16 Cadworks, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2017-09-29 ~ 2020-01-15IIF 24 - Director → ME 2013-04-03 ~ 2016-04-07IIF 27 - Director → ME - 9BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25APRILBRIDGE LIMITED - 1999-05-27 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2016-11-30 ~ 2018-04-01IIF 28 - Director → ME
- 10SSE ENERGY SERVICES LIMITED - 2010-07-15 Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (4 parents, 1 offspring)Officer 2006-06-09 ~ 2010-04-27IIF 34 - Director → ME
- 11
SSE RETAIL LIMITED
- nowDUNWILCO (845) LIMITED - 2001-01-08 Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (3 parents)Officer 2005-12-01 ~ 2012-09-20IIF 35 - Director → ME
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