The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Forrest, Angus George Patrick
- British Registered addresses and corresponding companies
Forrest, Angus George Patrick
- British born in March 1953Registered addresses and corresponding companies
Forrest, Angus George Patrick
26, Eccleston Square, London, SW1V 1NS
IIF 4
- Registered addresses and corresponding companies
Forrest, Angus George Patrick
C/o Resolve Partners Llp One, America Square, Crosswall, London, EC3N 2LB
IIF 5
- British born in March 1953
Forrest, Angus George Patrick
Resident in England
Registered addresses and corresponding companies2, Upper Tachbrook Street, London, SW1V 1SH, England
IIF 6 IIF 7 IIF 8 (more)(less)207, Regent Street, London, W1B 3HH, United Kingdom
IIF 1127-28, Eastcastle Street, London, W1W 8DH, England
IIF 123, Field Court, Grays Inn, London, WC1R 5EF
IIF 13 IIF 1455, St James' Street, London, SW1A 1LQ, United Kingdom
IIF 1573 Taybridge Road, London, SW11 5PX
IIF 16 IIF 17 IIF 18 (more)(less)9, Catherine Place, London, SW1E 6DX, England
IIF 259, Catherine Place, London, SW1E 6DX, Uk
IIF 269, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 27 IIF 289, Catherine Place, London, SW1V 6DX, United Kingdom
IIF 29Forrest Angus, 9 Catherine Place, London, SW1E 6DX, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Forrest, Angus George
9, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 31
- British born in March 1953
Forrest, Angus George
Resident in England
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 32
- British born in March 1953
Forrest, Angus George Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 33 IIF 34 IIF 35 (more)(less)Carnac Cottage, Cams Hall Estate, Farnham, PO16 8UU, United Kingdom
IIF 37 IIF 382, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom
IIF 3927/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 403rd Floor, 207, Regent Street, London, W1B 3HH, England
IIF 41 IIF 42 IIF 433rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 4473, Taybridge Road, London, SW11 5PX, England
IIF 4573, Taybridge Road, London, SW11 5PX, United Kingdom
IIF 4680, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
IIF 479, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 48 IIF 49Forrest Angus, 73 Taybridge Road, London, SW11 5PX, United Kingdom
IIF 50
- British director born in March 1953
Forrest, Angus George Patrick
Resident in United Kingdom
Registered addresses and corresponding companies80, (3rd Floor), Cheapside, London, EC2V 6EE, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Forrest, Angus
- British born in March 1953
Mr Angus George Patrick Forrest
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Mr Angus Forrest
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Angus Forrest
Resident in United Kingdom
Registered addresses and corresponding companies73, Taybridge Road, London, SW11 5PX, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
44
- 1ABAL (GOSWELL) LIMITED - now
IMAGINATIK (GOSWELL) LIMITED
- 2019-03-07 05770669IMAGINATIK HOLDINGS PLC - 2006-09-0727/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2018-08-16 ~ 2019-02-26IIF 38 - Director → ME - 2
- 3
BILLAM PLC.
- 2008-11-12 00298654Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-05-30 during the appointment or period of control
Date of completion or termination of CVA on 2000-11-27 during the appointment or period of controlJ. BILLAM P.L.C. - 1995-06-01Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-03-0180, (2nd Floor), Cheapside, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2000-05-30 ~ 2006-03-24IIF 23 - Director → ME2020-06-30 ~ nowIIF 47 - Director → ME - 4Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03 during the appointment or period of controlINTELLEGO HOLDINGS PLC
- 2012-01-04 05212388Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-09 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-27 during the appointment or period of controlInternational House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (25 parents, 5 offsprings)Officer2004-12-13 ~ 2013-10-18IIF 19 - Director → ME - 5
BILLAM ASSOCIATES LIMITED
- 2005-08-17 049970642 Anglo Office Park 67 White Lion Road, Amersham, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2004-01-14 ~ 2007-03-30IIF 21 - Director → ME - 6
- 72 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-10-19 ~ 2022-09-15IIF 9 - Director → ME
- 8
CARRARA INVESTMENTS LIMITED
FC037791Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-12-02 ~ 2022-09-15IIF 41 - Director → ME - 9
- 10GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-09-07 ~ dissolvedIIF 35 - Director → ME
- 11
CONCERTO SOFTWARE LIMITED
102526079 Catherine Place, London, EnglandDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 30 - Director → ME - 12
DEVELOPMENT FUNDING LIMITED
06011899Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-09-10 ~ dissolvedIIF 33 - Director → ME - 13
DLM PRODUCTS LTD
07907192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16 during the appointment or period of control
Due to be dissolved on 2015-08-12 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ dissolvedIIF 13 - Director → ME - 14
DLM PROFESSIONAL SERVICES LTD
07903859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ dissolvedIIF 14 - Director → ME - 15
DOCKING ESTATE LIMITED
117350702 Upper Tachbrook Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-22 ~ 2020-03-09IIF 39 - Director → MEPerson with significant control2019-11-22 ~ 2020-12-01IIF 55 - Ownership of shares – 75% or more → OE - 1673 Taybridge Road, London, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 17
HURN NOMINEES LIMITED
- 2013-12-03 087478932 Upper Tachbrook Street, London, EnglandActive Corporate (5 parents)Officer2013-10-25 ~ 2022-09-15IIF 10 - Director → ME - 182 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2011-10-19 ~ 2022-09-15IIF 6 - Director → ME
- 19
DUNNETT INVESTMENTS LIMITED
FC037759Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-11-24 ~ nowIIF 43 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-12 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of controlPINCO 1783 LIMITED - 2002-06-182 Anglo Office Park 67 White Lion Road, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2004-02-04 ~ dissolvedIIF 1 - Secretary → ME - 21
ENERGISER (NOMINEE) LIMITED
08791348Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (7 parents)Officer2020-09-07 ~ dissolvedIIF 32 - Director → ME - 2273 Taybridge Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 23
FEARNMORE PROPERTIES LIMITED
091751692 Upper Tachbrook Street, London, EnglandActive Corporate (4 parents)Officer2014-08-14 ~ 2022-09-15IIF 49 - Director → ME - 24
FEARNMORE PROPERTIES NO 1 LIMITED
091753642 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2014-08-14 ~ 2022-09-15IIF 48 - Director → ME - 25FT CREATIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-09
Commencement of winding up on 2009-09-25
Conclusion of winding up on 2010-05-04
Dissolved on 2010-08-19FURRYTAILS PROMOTIONS LIMITED
- 2008-02-27 02963205Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (9 parents)Officer1994-08-30 ~ 2000-10-20IIF 16 - Director → ME2003-09-19 ~ 2007-08-06IIF 3 - Secretary → ME - 26
HURN INVESTMENTS LIMITED
087489762 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2013-10-25 ~ 2022-09-15IIF 11 - Director → ME - 2722 Great James Street, LondonDissolved Corporate (3 parents)Officer2018-12-14 ~ 2019-02-05IIF 46 - Director → ME2018-12-14 ~ 2019-02-19IIF 53 - Secretary → MEPerson with significant control2018-12-14 ~ 2019-12-26IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 28
- 29Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2012-09-11 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-27 during the appointment or period of control
Date of completion or termination of CVA on 2012-11-30 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlTHE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED
- 2010-06-23 02864518SPEED 3902 LIMITED - 1993-12-09C/o Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (15 parents)Officer2010-06-02 ~ dissolvedIIF 5 - Secretary → ME - 30
LARKE INVESTMENTS LIMITED
096912762 Upper Tachbrook Street, London, EnglandActive Corporate (2 parents)Officer2015-07-17 ~ 2017-03-23IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-18IIF 57 - Ownership of shares – 75% or more → OE - 31
MELVICH INVESTMENTS LIMITED
FC037754Nerine Chambers, Quastisky Building P O Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-11-20 ~ 2022-09-15IIF 42 - Director → ME - 32
MILLAIS MANAGEMENT LIMITED
FC0311512nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, BritishActive Corporate (7 parents)Officer2021-01-11 ~ 2022-09-15IIF 44 - Director → ME2014-11-06 ~ 2016-02-09IIF 26 - Director → ME - 33
PATERNOSTER CAPITAL LIMITED
066764269 Catherine Place, LondonDissolved Corporate (2 parents)Officer2008-08-19 ~ dissolvedIIF 4 - Director → ME - 34
SECURED SAVINGS BOND LIMITED
107027822 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents)Officer2017-03-31 ~ 2022-09-15IIF 28 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 3531 Lombard Street, ., London, EnglandDissolved Corporate (1 parent)Officer2013-06-13 ~ dissolvedIIF 29 - Director → ME2013-06-13 ~ dissolvedIIF 54 - Secretary → ME
- 369 Catherine Place, London, EnglandDissolved Corporate (2 parents)Officer2013-01-31 ~ dissolvedIIF 27 - Director → ME2013-01-31 ~ dissolvedIIF 31 - Secretary → ME
- 37
- 38
GOODAIR COMPANY LIMITED
- 1990-06-20 0248632573 Taybridge Road, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer(before 1991-03-28) ~ dissolvedIIF 20 - Director → ME2014-03-31 ~ dissolvedIIF 52 - Secretary → ME(before 1991-03-28) ~ 1994-01-04IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 39Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-20 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16 during the appointment or period of controlCHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27THE CORE BUSINESS PLC - 2010-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2013-08-16 ~ 2017-10-20IIF 40 - Director → ME - 40
- 41GLASTICS LIMITED - 1991-07-25Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1978-06-14Charnwood House, Gregory Boulevard, NottinghamActive Corporate (17 parents)Officer1996-04-02 ~ 2017-12-21IIF 18 - Director → ME - 42
- 43
INTERNATIONAL LIFE SCIENCES PLC
- 2000-11-01 04075451GLOBAL LIFE SCIENCES PLC
- 2000-10-31 04075451INTROVENTURE PLC
- 2000-10-18 04075451Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (14 parents)Officer2000-10-09 ~ 2007-03-30IIF 17 - Director → ME2020-09-07 ~ dissolvedIIF 36 - Director → ME - 44
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