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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, John Christopher

    Related profiles found in government register
  • Forsyth, John Christopher
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 1

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 2
  • Forsyth, John Christopher
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John Christopher
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 19 IIF 20 IIF 21

    • icon of address Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 24

    • icon of address Unit C, Blackett Street, Manchester, M12 6AE, England

      IIF 25

    • icon of address C/o Lowe Henwood Limited, 12 Mannamead Road, Plymouth, PL4 7AA, England

      IIF 26
  • Forsyth, John Christopher
    British financial consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 27 IIF 28

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, England

      IIF 29

    • icon of address Yew Trees Crowell Hill, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 30

    • icon of address Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 31
  • Forsyth, John Christopher
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 32
  • Forsyth, John Christopher
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees Crowell Hill Chinnor Oxon, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, England

      IIF 33

    • icon of address Holman Fenwick Willan, Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom

      IIF 34
  • Forsyth, John Christopher
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Muswell Hill Manor, Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, HP18 9XD, England

      IIF 35

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 36

    • icon of address Unit 7, Govanhill Workspace, Glasgow, G42 8AT, United Kingdom

      IIF 37

    • icon of address Unit 20, Eastway Business Vill, Olivers Place Fulwood, Preston, Lancashire, PR2 9WT, England

      IIF 38

    • icon of address Unit 8, David House, Stokenchurch Business Park Ibstone Road, Stokenchurch, HP143FE, United Kingdom

      IIF 39
  • Forsyth, John Christopher
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 40
  • Forsyth, John Christopher
    British financial advisor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, United Kingdom

      IIF 41
  • Forsyth, John Christopher
    British financial consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 42

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 43 IIF 44 IIF 45

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, G.b

      IIF 46

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom

      IIF 47 IIF 48

    • icon of address 34 New House, Hatton Garden, London, EC1N 8JY, England

      IIF 49

    • icon of address Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, M28 3PT, England

      IIF 50
  • Mr John Christopher Forsyth
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John Christopher
    British

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 71
  • Forsyth, John Christopher
    British director

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 72
  • Forsyth, John Christopher
    British financial adviser

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 73
  • Forsyth, John Christopher
    British financial advisor

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 74
  • Mr John Forsyth
    British born in July 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 75
  • Forsyth, John
    British finance director born in July 1959

    Registered addresses and corresponding companies

    • icon of address 62 Ockendan Road, London, NW1 3NN

      IIF 76
  • Forsyth, John Christopher

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 77

    • icon of address Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom

      IIF 78

    • icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT

      IIF 79

    • icon of address Yew Trees Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address Holman Fenwick Willan, Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom

      IIF 83

    • icon of address Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, M28 3PT, England

      IIF 84

    • icon of address Unit 20, Eastway Business Vill, Olivers Place Fulwood, Preston, Lancashire, PR2 9WT, England

      IIF 85
  • Forsyth, John
    British

    Registered addresses and corresponding companies
  • Forsyth, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    icon of address Holman Fenwick Willan Friary Court, 65 Crutched Friars, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2014-03-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
    icon of address 128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,686 GBP2023-10-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,362 GBP2017-12-31
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2014-11-24 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    RD&B (CHELMONDISTON) LTD - 2021-11-18
    icon of address Yew Trees, Crowell Hill, Chinnor, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,640 GBP2024-04-30
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 15 - Director → ME
  • 8
    SANDWICH PLATE SYSTEMS LIMITED - 2012-05-09
    icon of address Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2008-01-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 10
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    INSINIA SECURITY LIMITED - 2018-11-19
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,649 GBP2024-09-30
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 6 - Director → ME
  • 14
    MARTEL TRADING LIMITED - 2021-09-22
    icon of address Yew Trees Crowell Hill, Crowell Hill, Chinnor, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 15
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 62 - Has significant influence or control → OE
  • 16
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,144,743 GBP2024-09-30
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 9 - Director → ME
    icon of calendar 2018-05-08 ~ now
    IIF 77 - Secretary → ME
  • 17
    GAMAYAN LIMITED - 2021-06-15
    INSINIA CDC LIMITED - 2019-01-10
    icon of address Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,423 GBP2024-09-30
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 63 - Has significant influence or control → OE
  • 18
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,461 GBP2024-12-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 59 - Has significant influence or control → OE
  • 19
    MYTRAKKA LTD - 2016-03-03
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 20
    PHYND ME ENTERPRISES LTD - 2020-02-26
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,935 GBP2023-03-31
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 28 - Director → ME
  • 21
    VIRRGO DIRECT LIMITED - 2011-02-14
    icon of address David Farms Limited, Muswell Hill Manor Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-30 ~ dissolved
    IIF 39 - Director → ME
  • 23
    RALEIGH FINANCIAL PLC - 2025-03-12
    icon of address Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -345,897 GBP2024-06-30
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 13 - Director → ME
    icon of calendar 2022-02-16 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    RHODES DEVELOPMENTS LIMITED - 2025-03-24
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -128,146 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 56 - Has significant influence or control → OE
  • 25
    RHODES FINANCIAL LIMITED - 2021-12-23
    RHODES FINANCIAL PLC - 2025-03-12
    icon of address Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,235,587 GBP2024-03-31
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 19 - Director → ME
    icon of calendar 2021-12-23 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 51 - Has significant influence or control → OE
  • 26
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 3 - Director → ME
  • 27
    icon of address The Cottage Old Mill House, Mill Lane, Clewer Village, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 81 - Secretary → ME
  • 28
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    icon of address 166 Walton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2012-09-18 ~ dissolved
    IIF 80 - Secretary → ME
Ceased 29
  • 1
    FOLLOH LTD - 2009-12-05
    icon of address Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2013-12-31
    IIF 87 - Secretary → ME
  • 2
    EX 23 LTD - 2024-03-06
    icon of address Unit C, Blackett Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ 2024-03-05
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-03-05
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    icon of address 8 Longbourn Longbourn, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-10 ~ 2017-10-31
    IIF 32 - Director → ME
    icon of calendar 2016-05-10 ~ 2017-10-31
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    RELEAF BIO PLC - 2020-07-15
    RELEAF BIO UK LTD - 2020-02-12
    RELEAF BIO LTD - 2020-02-12
    icon of address Dunford House, Station Road, Langford, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,838 GBP2023-09-30
    Officer
    icon of calendar 2020-08-20 ~ 2021-04-22
    IIF 1 - Director → ME
    icon of calendar 2020-08-20 ~ 2021-04-22
    IIF 91 - Secretary → ME
  • 5
    E-EXPORTING LIMITED - 2019-08-20
    icon of address Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-30 ~ 2021-02-24
    IIF 24 - Director → ME
  • 6
    icon of address Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-12 ~ 2013-01-08
    IIF 46 - Director → ME
    icon of calendar 2010-01-12 ~ 2013-01-08
    IIF 82 - Secretary → ME
  • 7
    RD&B (CHELMONDISTON) LTD - 2021-11-18
    icon of address Yew Trees, Crowell Hill, Chinnor, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,640 GBP2024-04-30
    Officer
    icon of calendar 2021-10-27 ~ 2025-03-03
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ 2025-03-03
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    CONSTRUCT MANAGEMENT (UK) LIMITED - 2011-08-30
    icon of address Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2014-11-10
    IIF 44 - Director → ME
    icon of calendar 2008-01-31 ~ 2014-11-10
    IIF 73 - Secretary → ME
  • 9
    CONSTRUCT SALES UK LIMITED - 2009-07-01
    icon of address Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2014-12-16
    IIF 43 - Director → ME
    icon of calendar 2008-01-31 ~ 2014-12-16
    IIF 74 - Secretary → ME
  • 10
    icon of address 135 24-28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-08-23 ~ 2013-11-05
    IIF 33 - Director → ME
  • 11
    ALLEN FARMS (HASTOE) LIMITED - 1997-09-26
    ALLEN FARMS LIMITED - 1997-03-17
    icon of address Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-02 ~ 2013-08-15
    IIF 88 - Secretary → ME
  • 12
    icon of address Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-07-23 ~ 2012-11-26
    IIF 86 - Secretary → ME
  • 13
    EXBORDERS GLOBAL LIMITED - 2019-08-20
    ESHOPBOX (UK) LIMITED - 2019-07-08
    STOREPLICITY LIMITED - 2019-01-18
    ZITRA RETAIL SERVICES (UK) LIMITED - 2016-11-15
    icon of address Unit 20, Eastway Business Village Olivers Place, Fulwood, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -212,150 GBP2020-12-31
    Officer
    icon of calendar 2019-01-16 ~ 2021-02-24
    IIF 18 - Director → ME
  • 14
    icon of address Unit 4-5 Creative Court, Central Park Avenue, Plymouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2021-06-10
    IIF 26 - Director → ME
  • 15
    VANGUARD STRATEGIC RESOURCES LTD - 2019-01-16
    icon of address Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-12 ~ 2021-01-12
    IIF 29 - Director → ME
  • 16
    INSINIA LIMITED - 2017-05-24
    icon of address 34 New House Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-10 ~ 2017-03-29
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-03-29
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,410 GBP2024-10-31
    Officer
    icon of calendar 2020-07-30 ~ 2021-02-24
    IIF 17 - Director → ME
  • 18
    icon of address John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-11 ~ 2013-01-08
    IIF 38 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-01-08
    IIF 85 - Secretary → ME
  • 19
    BARNVALE (PROCESSING) LIMITED - 2013-06-20
    icon of address Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2013-01-08
    IIF 50 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-01-08
    IIF 84 - Secretary → ME
  • 20
    INSINIA SECURITY LIMITED - 2018-11-19
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,649 GBP2024-09-30
    Officer
    icon of calendar 2017-05-23 ~ 2017-06-10
    IIF 89 - Secretary → ME
  • 21
    icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,505 GBP2024-06-30
    Officer
    icon of calendar 1997-03-25 ~ 1999-06-03
    IIF 36 - Director → ME
    icon of calendar 1997-03-25 ~ 1999-06-03
    IIF 72 - Secretary → ME
  • 22
    HADFIELD CORPORATE TRADING LIMITED - 2019-10-14
    icon of address Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-24
    IIF 31 - Director → ME
    icon of calendar 2024-02-19 ~ 2024-03-31
    IIF 16 - Director → ME
  • 23
    icon of address Unit 66 Govan Workspace, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-16 ~ 2012-10-31
    IIF 37 - Director → ME
  • 24
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    icon of address Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,144,743 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-12 ~ 2019-05-08
    IIF 61 - Ownership of shares – 75% or more → OE
  • 25
    icon of address The Estate Office Westmill Road, Westmill Road, Ware, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-08-17 ~ 2021-12-15
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    GAMAYAN LIMITED - 2021-06-15
    INSINIA CDC LIMITED - 2019-01-10
    icon of address Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,423 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-05-08
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    JUST JAMIE AND PAULRICH LIMITED - 2010-10-22
    JUST JAMIE LIMITED - 1983-04-07
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-09 ~ 1996-07-23
    IIF 40 - Director → ME
  • 28
    icon of address The Cottage Old Mill House, Mill Lane, Clewer Village, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2014-02-20
    IIF 48 - Director → ME
  • 29
    icon of address 2301 Sunning Place, 10 Hysan Avenue, Hong Kong, Hong Kong
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1997-04-01
    IIF 76 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.