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

    Related profiles found in government register
  • Forsyth, John

    Registered addresses and corresponding companies
  • Forsyth, John
    British

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

    Registered addresses and corresponding companies

    • 62 Ockendan Road, London, NW1 3NN

      IIF 8
  • Forsyth, John Christopher

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 9

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

      IIF 10

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Forsyth, John Christopher
    British

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 18
  • Forsyth, John Christopher
    British director

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 19
  • Forsyth, John Christopher
    British financial adviser

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 20
  • Forsyth, John Christopher
    British financial advisor

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 21
  • Forsyth, John Christopher
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 22

    • 128, City Road, London, EC1V 2NX, England

      IIF 23
  • Forsyth, John Christopher
    British company director born in July 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Forsyth, John Christopher
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 44 IIF 45 IIF 46

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 49

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

      IIF 50

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

      IIF 51

    • Unit C, Blackett Street, Manchester, M12 6AE, England

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • Forsyth, John Christopher
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 56
  • Forsyth, John Christopher
    British financial advisor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Forsyth, John Christopher
    British financial consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 58 IIF 59 IIF 60

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

      IIF 61

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

    • Yew Trees Crowell Hill, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Mr John Forsyth
    British born in July 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 72
  • Mr John Christopher Forsyth
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 3
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (1 parent)
    Officer
    2023-06-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    Holman Fenwick Willan Friary Court, 65 Crutched Friars, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 42 - director → ME
    2014-03-17 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
    128 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,103 GBP2023-10-31
    Officer
    2021-03-10 ~ now
    IIF 23 - director → ME
  • 6
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,362 GBP2017-12-31
    Officer
    2014-11-24 ~ dissolved
    IIF 59 - director → ME
    2014-11-24 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    RD&B (CHELMONDISTON) LTD - 2021-11-18
    Yew Trees, Crowell Hill, Chinnor, Oxon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,538 GBP2023-04-30
    Officer
    2025-03-03 ~ now
    IIF 37 - director → ME
  • 8
    SANDWICH PLATE SYSTEMS LIMITED - 2012-05-09
    Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-31 ~ dissolved
    IIF 57 - director → ME
  • 9
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 64 - director → ME
    2008-01-25 ~ dissolved
    IIF 18 - secretary → ME
  • 10
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved corporate (6 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 33 - director → ME
  • 11
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    INSINIA SECURITY LIMITED - 2018-11-19
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,833 GBP2023-03-31
    Officer
    2017-05-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 76 - Has significant influence or control → OE
  • 13
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 28 - director → ME
  • 14
    MARTEL TRADING LIMITED - 2021-09-22
    Yew Trees Crowell Hill, Crowell Hill, Chinnor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2020-09-03 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 15
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 84 - Has significant influence or control → OE
  • 16
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -743,153 GBP2023-03-31
    Officer
    2018-05-08 ~ now
    IIF 31 - director → ME
    2018-05-08 ~ now
    IIF 9 - secretary → ME
  • 17
    GAMAYAN LIMITED - 2021-06-15
    INSINIA CDC LIMITED - 2019-01-10
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,271 GBP2023-03-31
    Officer
    2019-01-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 85 - Has significant influence or control → OE
  • 18
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,361 GBP2023-12-31
    Officer
    2020-11-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 81 - Has significant influence or control → OE
  • 19
    MYTRAKKA LTD - 2016-03-03
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-10-31 ~ now
    IIF 58 - director → ME
  • 20
    PHYND ME ENTERPRISES LTD - 2020-02-26
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,935 GBP2023-03-31
    Officer
    2017-10-31 ~ now
    IIF 60 - director → ME
  • 21
    VIRRGO DIRECT LIMITED - 2011-02-14
    David Farms Limited, Muswell Hill Manor Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 43 - director → ME
  • 22
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 55 - director → ME
  • 23
    RALEIGH FINANCIAL PLC - 2025-03-12
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    162,208 GBP2023-06-30
    Officer
    2022-02-16 ~ now
    IIF 35 - director → ME
    2022-02-16 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 24
    RHODES DEVELOPMENTS LIMITED - 2025-03-24
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,869 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 78 - Has significant influence or control → OE
  • 25
    RHODES FINANCIAL PLC - 2025-03-12
    RHODES FINANCIAL LIMITED - 2021-12-23
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    904,984 GBP2023-03-31
    Officer
    2021-11-09 ~ now
    IIF 44 - director → ME
    2021-12-23 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 73 - Has significant influence or control → OE
  • 26
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 24 - director → ME
  • 27
    The Cottage Old Mill House, Mill Lane, Clewer Village, Berks
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 13 - secretary → ME
  • 28
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    166 Walton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 66 - director → ME
    2012-09-18 ~ dissolved
    IIF 12 - secretary → ME
Ceased 29
  • 1
    FOLLOH LTD - 2009-12-05
    Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-12-31
    IIF 6 - secretary → ME
  • 2
    EX 23 LTD - 2024-03-06
    Unit C, Blackett Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-10 ~ 2024-03-05
    IIF 52 - director → ME
    Person with significant control
    2023-02-10 ~ 2024-03-05
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 3
    8 Longbourn Longbourn, Windsor, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,407 GBP2017-01-31
    Officer
    2016-05-10 ~ 2017-10-31
    IIF 26 - director → ME
    2016-05-10 ~ 2017-10-31
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    RELEAF BIO PLC - 2020-07-15
    RELEAF BIO LTD - 2020-02-12
    RELEAF BIO UK LTD - 2020-02-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,162 GBP2023-09-30
    Officer
    2020-08-20 ~ 2021-04-22
    IIF 22 - director → ME
    2020-08-20 ~ 2021-04-22
    IIF 3 - secretary → ME
  • 5
    E-EXPORTING LIMITED - 2019-08-20
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1,720 GBP2024-07-31
    Officer
    2019-07-30 ~ 2021-02-24
    IIF 50 - director → ME
  • 6
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -672,870 GBP2015-11-30
    Officer
    2010-01-12 ~ 2013-01-08
    IIF 65 - director → ME
    2010-01-12 ~ 2013-01-08
    IIF 14 - secretary → ME
  • 7
    RD&B (CHELMONDISTON) LTD - 2021-11-18
    Yew Trees, Crowell Hill, Chinnor, Oxon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,538 GBP2023-04-30
    Officer
    2021-10-27 ~ 2025-03-03
    IIF 25 - director → ME
    Person with significant control
    2021-10-27 ~ 2025-03-03
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    CONSTRUCT MANAGEMENT (UK) LIMITED - 2011-08-30
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2014-11-10
    IIF 63 - director → ME
    2008-01-31 ~ 2014-11-10
    IIF 20 - secretary → ME
  • 9
    CONSTRUCT SALES UK LIMITED - 2009-07-01
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2014-12-16
    IIF 62 - director → ME
    2008-01-31 ~ 2014-12-16
    IIF 21 - secretary → ME
  • 10
    135 24-28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved corporate
    Officer
    2013-08-23 ~ 2013-11-05
    IIF 41 - director → ME
  • 11
    ALLEN FARMS (HASTOE) LIMITED - 1997-09-26
    ALLEN FARMS LIMITED - 1997-03-17
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    652,735 GBP2023-12-31
    Officer
    2008-10-02 ~ 2013-08-15
    IIF 7 - secretary → ME
  • 12
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2012-11-26
    IIF 5 - 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
    Unit 20, Eastway Business Village Olivers Place, Fulwood, Preston
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,858 GBP2020-12-31
    Officer
    2019-01-16 ~ 2021-02-24
    IIF 40 - director → ME
  • 14
    Unit 4-5 Creative Court, Central Park Avenue, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    -93,862 GBP2024-03-31
    Officer
    2020-07-31 ~ 2021-06-10
    IIF 53 - director → ME
  • 15
    VANGUARD STRATEGIC RESOURCES LTD - 2019-01-16
    Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Corporate (1 parent)
    Equity (Company account)
    -4,892 GBP2021-06-30
    Officer
    2020-11-12 ~ 2021-01-12
    IIF 61 - director → ME
  • 16
    INSINIA LIMITED - 2017-05-24
    34 New House Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2016-11-10 ~ 2017-03-29
    IIF 70 - director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-29
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    14,269 GBP2023-10-31
    Officer
    2020-07-30 ~ 2021-02-24
    IIF 39 - director → ME
  • 18
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-11 ~ 2013-01-08
    IIF 54 - director → ME
    2009-12-11 ~ 2013-01-08
    IIF 17 - secretary → ME
  • 19
    BARNVALE (PROCESSING) LIMITED - 2013-06-20
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,938,382 GBP2020-08-31
    Officer
    2009-12-11 ~ 2013-01-08
    IIF 71 - director → ME
    2009-12-11 ~ 2013-01-08
    IIF 16 - secretary → ME
  • 20
    INSINIA SECURITY LIMITED - 2018-11-19
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,833 GBP2023-03-31
    Officer
    2017-05-23 ~ 2017-06-10
    IIF 1 - secretary → ME
  • 21
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    572,140 GBP2024-06-30
    Officer
    1997-03-25 ~ 1999-06-03
    IIF 49 - director → ME
    1997-03-25 ~ 1999-06-03
    IIF 19 - secretary → ME
  • 22
    HADFIELD CORPORATE TRADING LIMITED - 2019-10-14
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-02-29
    Officer
    2020-01-01 ~ 2021-02-24
    IIF 69 - director → ME
    2024-02-19 ~ 2024-03-31
    IIF 38 - director → ME
  • 23
    Unit 66 Govan Workspace, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,642 GBP2015-09-30
    Officer
    2010-09-16 ~ 2012-10-31
    IIF 51 - director → ME
  • 24
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -743,153 GBP2023-03-31
    Person with significant control
    2019-03-12 ~ 2019-05-08
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    The Estate Office Westmill Road, Westmill Road, Ware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    170 GBP2021-02-28
    Person with significant control
    2021-08-17 ~ 2021-12-15
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    GAMAYAN LIMITED - 2021-06-15
    INSINIA CDC LIMITED - 2019-01-10
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,271 GBP2023-03-31
    Person with significant control
    2019-03-13 ~ 2019-05-08
    IIF 87 - Ownership of shares – 75% or more → OE
  • 27
    JUST JAMIE AND PAULRICH LIMITED - 2010-10-22
    JUST JAMIE LIMITED - 1983-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-09 ~ 1996-07-23
    IIF 56 - director → ME
  • 28
    The Cottage Old Mill House, Mill Lane, Clewer Village, Berks
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ 2014-02-20
    IIF 67 - director → ME
  • 29
    2301 Sunning Place, 10 Hysan Avenue, Hong Kong, Hong Kong
    Corporate (2 parents)
    Officer
    1993-12-14 ~ 1997-04-01
    IIF 8 - director → ME

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