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

Forsythe, Andrew Mark

    Related profiles found in government register
  • Forsythe, Andrew Mark
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 1
  • Forsythe, Andrew Mark
    British lawyer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk

      IIF 2 IIF 3
  • Forsythe, Andrew Mark
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 4 IIF 5

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 6
  • Forsythe, Andrew
    English company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom

      IIF 7 IIF 8

    • Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 0SR, England

      IIF 9
  • Forsythe, Andrew
    English director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 10 IIF 11

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 12

    • Suite 2 The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 13

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 14

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 15

    • Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 16

    • Downes Property Office, Stockwell Head, Hinckly, Leicestershire, LE10 1RG, United Kingdom

      IIF 17

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Forsythe, Andrew
    English executive born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom

      IIF 19
  • Forsythe, Andrew
    English managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 20 IIF 21

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 22
  • Forsythe, Andrew
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 23

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 24

    • Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, England

      IIF 25
  • Forsythe, Andrew Mark
    British company secretary born in February 1971

    Registered addresses and corresponding companies

    • 51 Leicester Road, Hinckley, Leicestershire, LE10 1LW

      IIF 26
  • Forsythe, Andrew Mark
    British publican born in February 1971

    Registered addresses and corresponding companies

    • 9 New Building, Hinckley, Leicestershire, LE10 1HN

      IIF 27
  • Forsythe, Andrew Mark
    English company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Carr House, Hawley Road, Hinckley, LE10 0PR, England

      IIF 28
  • Forsythe, Andrew Mark
    English company secretary born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 29

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 30
  • Forsythe, Andrew Mark
    English director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 31

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 32

    • Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 33

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 34 IIF 35

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 39

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 40 IIF 41
  • Forsythe, Andrew Mark
    English lawyer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 42 IIF 43 IIF 44

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 45

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 46

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 47
  • Andrew Mark Forsythe
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 51
  • Forsythe, Andrew
    British consultant born in February 1971

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 52
  • Forsythe, Andrew Mark
    British

    Registered addresses and corresponding companies

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 53

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 54 IIF 55
  • Forsythe, Andrew Mark
    British consultant

    Registered addresses and corresponding companies

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 56
  • Forsythe, Andrew Mark
    British lawyer

    Registered addresses and corresponding companies

    • 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk

      IIF 57

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 58
  • Mr Andrew Forsythe
    English born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 59

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 60

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 61
  • Forsythe, Andrew
    British

    Registered addresses and corresponding companies
  • Forsythe, Andrew
    British consultant

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 97
  • Forsythe, Andrew
    British legal manager

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 98
  • Forsythe, Andrew Mark

    Registered addresses and corresponding companies

    • 1 Wood Street, Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, LE10 1JQ, England

      IIF 99

    • 8, The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, LE10 0PR, England

      IIF 100

    • C/o Apfor, The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 101

    • C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, L10 1RG, United Kingdom

      IIF 102

    • C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom

      IIF 103

    • C/o Uk Building Compliance, Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 104 IIF 105

    • D&h Community Support, Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 106

    • Sketchley House, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 107

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 108

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 109

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 110 IIF 111

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 112

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 113 IIF 114

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 115 IIF 116
  • Mr Andrew Mark Forsythe
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 117

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 118

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 119
  • Forsythe, Andrew

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 120 IIF 121 IIF 122

    • C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom

      IIF 126

    • C/o Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 127

    • Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 128

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 129
  • Mr Andrew Mark Forsythe
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 130 IIF 131 IIF 132

    • Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 133

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 45
  • 1
    Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -300,589 GBP2019-04-30
    Officer
    2005-04-18 ~ dissolved
    IIF 32 - director → ME
    2005-04-18 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JOM CROSSFIT LIMITED - 2025-02-12
    Suite 2 Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 113 - secretary → ME
  • 3
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,601 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182,914 GBP2024-05-31
    Officer
    2017-07-11 ~ now
    IIF 128 - secretary → ME
  • 6
    1a The Coppice, Burbage, Hinckley, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 5 - llp-member → ME
  • 7
    Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 17 - director → ME
  • 8
    DAVE'S MAN & VAN SERVICES LTD - 2022-04-07
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 9
    HISTOHILL LIMITED - 1985-03-13
    1 Wood Street Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    24,777 GBP2024-04-30
    Officer
    2025-03-13 ~ now
    IIF 99 - secretary → ME
  • 10
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -353 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 34 - director → ME
  • 12
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
  • 13
    Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -464 GBP2022-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 14
    Uk Building Compliance, Unit 5 Carr House, 8 Hawley Road, Hinckley, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-10-09 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 15
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
  • 16
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 8 - director → ME
  • 18
    Unit 5 Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 41 - director → ME
  • 19
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    370 GBP2019-06-30
    Officer
    2016-06-09 ~ now
    IIF 14 - director → ME
    2016-06-09 ~ now
    IIF 105 - secretary → ME
  • 20
    Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,237 GBP2019-11-30
    Officer
    2016-11-04 ~ dissolved
    IIF 18 - director → ME
  • 21
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    123,588 GBP2021-07-31
    Officer
    2017-01-13 ~ dissolved
    IIF 10 - director → ME
  • 22
    Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2018-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 16 - director → ME
  • 23
    J H RECYCLING LIMITED - 2016-09-27
    Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,972 GBP2021-05-31
    Officer
    2016-10-14 ~ dissolved
    IIF 15 - director → ME
  • 24
    COVENTRY ROAD DEVELOPMENT LIMITED - 2016-08-11
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    -6,267 GBP2021-05-31
    Officer
    2016-05-16 ~ now
    IIF 13 - director → ME
    2016-05-16 ~ now
    IIF 104 - secretary → ME
  • 25
    GPH CLAY COTON LIMITED - 2018-10-17
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,047 GBP2019-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 11 - director → ME
  • 26
    Sketchley House, Watling Street, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 30 - director → ME
    2018-12-06 ~ dissolved
    IIF 109 - secretary → ME
  • 27
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,870 GBP2022-01-31
    Person with significant control
    2020-03-30 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 28
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 55 - secretary → ME
  • 29
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 54 - secretary → ME
  • 30
    CXDE HOLDINGS LIMITED - 2022-07-26
    Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    920,706 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Forsythe Consultancy, Stockwell Head, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 108 - secretary → ME
  • 32
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 115 - secretary → ME
  • 33
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 29 - director → ME
  • 34
    C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    50,000,000 GBP2023-05-31
    Officer
    2025-04-01 ~ now
    IIF 101 - secretary → ME
  • 35
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -353 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 116 - secretary → ME
  • 36
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 21 - director → ME
    2010-03-12 ~ dissolved
    IIF 110 - secretary → ME
  • 37
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 22 - director → ME
  • 38
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 20 - director → ME
    2010-03-12 ~ dissolved
    IIF 111 - secretary → ME
  • 39
    C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 7 - director → ME
  • 40
    BLUEWRACK LIMITED - 2004-03-23
    BROOMCO (3311) LIMITED - 2003-12-30
    Benson House, 33 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 12 - director → ME
    2005-07-26 ~ dissolved
    IIF 58 - secretary → ME
  • 41
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    D&h Community Support Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    116,690 GBP2018-10-31
    Officer
    2018-07-20 ~ dissolved
    IIF 106 - secretary → ME
  • 43
    8 The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 100 - secretary → ME
  • 44
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 38 - director → ME
Ceased 61
  • 1
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Total liabilities (Company account)
    39,402 GBP2023-11-30
    Officer
    2020-01-01 ~ 2020-02-18
    IIF 28 - director → ME
  • 2
    BD&FH TRADING LTD - 2021-10-15
    REEFSTORE AQUATICS LTD - 2020-10-20
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -200,714 GBP2022-06-30
    Officer
    2021-10-12 ~ 2023-07-24
    IIF 44 - director → ME
    2020-10-09 ~ 2020-10-30
    IIF 43 - director → ME
  • 3
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-26 ~ 2021-09-02
    IIF 36 - director → ME
    Person with significant control
    2021-08-26 ~ 2021-09-02
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 78 - secretary → ME
  • 5
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 79 - secretary → ME
  • 6
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 66 - secretary → ME
  • 7
    APFOR TAX & CONSULTANCY LLP - 2024-10-11
    APFOR TAX LLP - 2017-09-23
    APFOR LLP - 2016-08-19
    Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    40,221 GBP2024-03-31
    Officer
    2015-10-07 ~ 2024-10-25
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 87 - secretary → ME
  • 9
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 86 - secretary → ME
  • 10
    Suite 2, The Old Factory, Hawley Road, Hinckley, England
    Corporate (3 parents)
    Equity (Company account)
    105,324 GBP2022-03-31
    Officer
    2015-12-02 ~ 2019-01-01
    IIF 19 - director → ME
    2015-12-02 ~ 2019-09-04
    IIF 126 - secretary → ME
  • 11
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 89 - secretary → ME
  • 12
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 91 - secretary → ME
  • 13
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 69 - secretary → ME
  • 14
    HINE LIMITED - 1986-08-13
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 81 - secretary → ME
  • 15
    W.C.YOUNGMAN LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 68 - secretary → ME
  • 16
    B & N (NO.86) LIMITED - 1983-12-08
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    3,224,846 GBP2023-12-31
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 84 - secretary → ME
  • 17
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED - 2005-10-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 67 - secretary → ME
  • 18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 93 - secretary → ME
  • 19
    S.Q.T. LTD. - 2011-02-23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-06 ~ 2001-08-01
    IIF 98 - secretary → ME
  • 20
    SGB GROUP LIMITED - 2009-12-15
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 85 - secretary → ME
  • 21
    LSG LTD. - 2008-06-16
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 77 - secretary → ME
  • 22
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 62 - secretary → ME
  • 23
    PINCO 763 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 63 - secretary → ME
  • 24
    HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED - 1998-06-30
    Pannell House, 159 Charles Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1997-06-24 ~ 2000-03-02
    IIF 27 - director → ME
  • 25
    DEXOCROWN LIMITED - 1980-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 90 - secretary → ME
  • 26
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,870 GBP2022-01-31
    Officer
    2020-01-08 ~ 2021-08-02
    IIF 37 - director → ME
    2020-04-15 ~ 2022-08-22
    IIF 114 - secretary → ME
  • 27
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 3 - director → ME
  • 28
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-09-24 ~ 2008-09-25
    IIF 2 - director → ME
  • 29
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 74 - secretary → ME
  • 30
    53 Cork Lane, Glen Parva, Glen Parva, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    31,126 GBP2023-09-30
    Officer
    2015-10-30 ~ 2022-08-22
    IIF 127 - secretary → ME
  • 31
    The Tavern, Hinckley Town Cricket Club, Hinckley, Leicestershire
    Corporate (7 parents)
    Officer
    1997-01-13 ~ 2000-05-16
    IIF 26 - director → ME
  • 32
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 70 - secretary → ME
  • 33
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,730 GBP2019-12-31
    Officer
    2014-02-06 ~ 2014-03-12
    IIF 9 - director → ME
    2013-12-11 ~ 2022-08-22
    IIF 103 - secretary → ME
  • 34
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 95 - secretary → ME
  • 35
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 123 - secretary → ME
  • 36
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 83 - secretary → ME
  • 37
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 71 - secretary → ME
  • 38
    GUNNESS WHARF LIMITED - 2017-01-12
    FABER PREST DISTRIBUTION LIMITED - 1998-07-31
    FABER PREST PORTS LIMITED - 1995-01-13
    GUNNESS WHARF LIMITED - 1991-12-02
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    2,385,069 GBP2023-12-31
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 122 - secretary → ME
  • 39
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 80 - secretary → ME
  • 40
    SIMPLY PPE LTD - 2021-05-13
    12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    807 GBP2021-10-29
    Officer
    2021-11-30 ~ 2023-07-24
    IIF 47 - director → ME
    2021-06-29 ~ 2023-07-24
    IIF 129 - secretary → ME
  • 41
    SGB SHUTTERING LIMITED - 1987-06-10
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 121 - secretary → ME
  • 42
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED - 2004-02-18
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,574 USD2023-12-31
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 120 - secretary → ME
  • 43
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 1996-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 82 - secretary → ME
  • 44
    SGB EXPORT LIMITED - 1988-09-02
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 125 - secretary → ME
  • 45
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 75 - secretary → ME
  • 46
    SGB CANADA LIMITED - 1988-12-29
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 124 - secretary → ME
  • 47
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 92 - secretary → ME
  • 48
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 65 - secretary → ME
  • 49
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 88 - secretary → ME
  • 50
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 96 - secretary → ME
  • 51
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 64 - secretary → ME
  • 52
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 72 - secretary → ME
  • 53
    2a Chapel Lane, Cosby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    3,525 GBP2024-03-31
    Officer
    2013-12-19 ~ 2022-08-22
    IIF 102 - secretary → ME
  • 54
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ 2020-01-07
    IIF 42 - director → ME
    2018-02-07 ~ 2019-03-20
    IIF 33 - director → ME
    2019-03-20 ~ 2020-01-07
    IIF 112 - secretary → ME
  • 55
    C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2009-01-21 ~ 2009-02-16
    IIF 57 - secretary → ME
  • 56
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 76 - secretary → ME
  • 57
    The Barn Church Hill Farm, Main Street, Frolesworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    41,199 GBP2024-03-31
    Officer
    2005-04-22 ~ 2007-08-17
    IIF 52 - director → ME
    2005-04-22 ~ 2007-08-17
    IIF 97 - secretary → ME
  • 58
    WHITBY ROAD PROPERTY PLC - 2002-11-25
    BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 73 - secretary → ME
  • 59
    1 Sterling Court, Loddington, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ 2012-04-13
    IIF 107 - secretary → ME
  • 60
    DECKPAPER LIMITED - 2004-12-02
    1 Vinney Cross, Dorchester Road, Bridport, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -19,404 GBP2023-08-31
    Officer
    2004-10-01 ~ 2022-08-31
    IIF 56 - secretary → ME
  • 61
    PINCO 764 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 94 - secretary → ME

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