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

Mr Neil James Forsythe

    Related profiles found in government register
  • Mr Neil James Forsythe
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Beech Lodge, 7, Gilford Road, Portadown, Craigavon, BT63 5ED, Northern Ireland

      IIF 1

    • Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

      IIF 2

    • Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

      IIF 3

    • Suite 1 Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

      IIF 4 IIF 5

    • Suite 1, Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, BT67 0LT, United Kingdom

      IIF 6
  • Forsythe, Neil James
    British company director born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 1 Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

      IIF 7
  • Forsythe, Neil James
    British financial adviser born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

      IIF 8 IIF 9

    • Suite 1 Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

      IIF 10 IIF 11

    • Suite 3, Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, United Kingdom

      IIF 12

    • Suite 1, Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, BT67 0LT, United Kingdom

      IIF 13
  • Forsythe, Neil James
    British manager born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

      IIF 14
  • Forsythe, Neil James
    British sales born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Beech Lodge, 7, Gilford Road, Portadown, Craigavon, BT63 5ED, Northern Ireland

      IIF 15
  • Forsythe, Neil James
    born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1st Floor Davidson House, Glenavy Road Business Park, Glenavy Road, Moira, Co Armagh, BT67 0LT

      IIF 16
  • Forsythe, Neil James
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Church Street, Portadown, Co. Armagh, BT62 3LQ, United Kingdom

      IIF 17
  • Forsythe, Neil James
    British financial advisor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Ballymacbredan Road, Magheralin, County Armagh, BT67 0QU

      IIF 18

    • 10, Church Street, Portadown, County Armagh, BT62 3LQ

      IIF 19
  • Forsythe, Neil

    Registered addresses and corresponding companies

    • 42 Ballymacbredan Road, Magheralin, County Armagh, BT67 02U

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    Davidson House Glenavy Road, Moira, Craigavon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Beech Lodge, 7 Gilford Road, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 3 Davidson House, Glenavy Road, Moira, Craigavon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 12 - Director → ME
  • 4
    10 Church Street, Portadown, Co. Armagh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 5
    1st Floor Davidson House Glenavy Road Business Park, Glenavy Road, Moira, Co Armagh
    Dissolved Corporate (5 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 6
    Suite 1 Davidson House Glenavy Road Business Park 20 Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    SPECTRUM PORTFOLIO MANAGEMENT LTD - 2020-09-18
    Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,058 GBP2024-01-31
    Officer
    2020-09-08 ~ now
    IIF 13 - Director → ME
  • 8
    CIRCLE ASSET PROTECTION LTD - 2020-01-21
    UNION SQUARE ASSET PROTECTION LTD - 2013-09-03
    LIFETIME ASSET PROTECTION LTD - 2012-05-01
    WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED - 2010-11-02
    MOYLEWALK PROPERTIES LIMITED - 2007-09-21
    Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,198 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 10 - Director → ME
  • 9
    Suite 1 Davidson House Glenavy Road Business Park 20 Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 9 - Director → ME
  • 10
    Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -54,816 GBP2024-01-31
    Officer
    2017-10-02 ~ now
    IIF 7 - Director → ME
  • 11
    CORE FINANCIAL PLANNING LTD - 2017-05-25
    Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,269 GBP2024-01-31
    Officer
    2016-11-10 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    SPECTRUM PORTFOLIO MANAGEMENT LTD - 2020-09-18
    Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,058 GBP2024-01-31
    Person with significant control
    2020-09-08 ~ 2023-11-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    CIRCLE ASSET PROTECTION LTD - 2020-01-21
    UNION SQUARE ASSET PROTECTION LTD - 2013-09-03
    LIFETIME ASSET PROTECTION LTD - 2012-05-01
    WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED - 2010-11-02
    MOYLEWALK PROPERTIES LIMITED - 2007-09-21
    Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,198 GBP2023-10-31
    Officer
    2007-09-14 ~ 2014-06-16
    IIF 18 - Director → ME
    2007-09-14 ~ 2014-06-16
    IIF 20 - Secretary → ME
  • 3
    Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -54,816 GBP2024-01-31
    Person with significant control
    2017-10-02 ~ 2023-11-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    CORE FINANCIAL PLANNING LTD - 2017-05-25
    Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,269 GBP2024-01-31
    Person with significant control
    2016-11-10 ~ 2024-02-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CROSSTAR DEVELOPMENTS LIMITED - 2008-07-11
    1st Floor, Davidson House Glenavy Road Business Park, Moira, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ 2014-06-13
    IIF 19 - Director → ME

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