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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, Ian Andrew

    Related profiles found in government register
  • Forsyth, Ian Andrew
    British company director born in August 1961

    Registered addresses and corresponding companies
    • 1 Saw Close, Chalgrove, Oxford, OX44 7TW

      IIF 1
  • Forsyth, Ian Andrew

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Forsyth, Ian Andrew
    British engineer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Forsyth, Ian Andrew
    British web designer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 4
  • Forsyth, Ian

    Registered addresses and corresponding companies
    • 2, Mafeking Row, Shirburn, United Kingdom

      IIF 5
  • Forsyth, Ian
    British owner born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Mafeking Row, Shirburn, Oxfordshire, 0X49 5DW, United Kingdom

      IIF 6
  • Forsyth, Ian
    British pilot born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Mafeking Row, Shirburn, United Kingdom

      IIF 7
  • Mr Ian Forsyth
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Mr Ian Andrew Forsyth
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • Office 7, 35-37 Lugate Hill, London, EC4M 7JN

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    AERIAL FILM AND TECHNOLOGY LIMITED
    10395877
    4385, 10395877: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 7 - Director → ME
    2016-09-27 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    BDSMWORLD LIMITED
    09699614
    Office 7 35-37 Lugate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 3
    INTRINSECA SOLUTIONS UK LIMITED
    07664686
    Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 4
    LA BOUDOIR LTD
    14563559
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-30 ~ dissolved
    IIF 3 - Director → ME
    2022-12-30 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    TRADING ANGELS LIMITED
    - now 04390521
    ULTRA PRODUCTS LIMITED - 2005-06-15
    SKINSOLVE LIMITED - 2003-10-17
    Charterford House 75 London Road, Headington, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2005-07-07 ~ 2006-03-15
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.