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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Executors Of Nigel John Forsyth

    Related profiles found in government register
  • Executors Of Nigel John Forsyth
    British born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies
    • C/o Ses Dues Finques, Apatado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 1 IIF 2
  • Nigel John Forsyth
    British born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies
    • Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 3
  • Forsyth, Nigel John
    British business consultant born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies
    • Ses Dues Finques, Aparatado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 4
    • Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 5
  • Forsyth, Nigel John
    British chairman born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies
    • Ses Dues Finques, Aparatado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 6
  • Forsyth, Nigel John
    British engineer born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies
    • Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 7
    • Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, Spain

      IIF 8
  • Forsyth, Nigel John
    British company director born in December 1944

    Registered addresses and corresponding companies
    • Amber House, The Gardens Sion Road, Bath, BA1 2TJ

      IIF 9
    • Park Farm Barn, Hambledon, Hampshire, PO7 4SB

      IIF 10 IIF 11
  • Forsyth, Nigel John
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    HEVELIUS HOLDINGS LIMITED
    07033045
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2017-09-08
    IIF 6 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-03-19
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2017-09-08
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LANGCROFT LIMITED
    03261173
    C/o C W Fellowes Ltd Templars, House Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1996-10-25 ~ dissolved
    IIF 4 - Director → ME
  • 3
    LEAFIELD ENGINEERING LIMITED
    - now 00634776
    HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
    HONEYWELL LEAFIELD LIMITED - 1987-06-04
    LEAFIELDS ENGINEERING LIMITED - 1983-11-08
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-06-26 ~ 1998-10-02
    IIF 11 - Director → ME
    1998-06-26 ~ 1999-04-07
    IIF 13 - Secretary → ME
  • 4
    LEAFIELD GROUP LIMITED
    - now 03553789
    HAMBLEDON VENTURES LIMITED
    - 2000-01-12 03553789
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2008-03-26
    IIF 9 - Director → ME
    1998-06-26 ~ 1998-10-02
    IIF 12 - Secretary → ME
  • 5
    LYNX MOTORS (INTERNATIONAL) LIMITED
    - now 09119944 06835105... (more)
    ORTHOSIE LIMITED
    - 2014-10-29 09119944 06835105
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ 2017-09-08
    IIF 5 - Director → ME
  • 6
    OLD LML LIMITED - now
    LEAFIELD MARINE LIMITED
    - 2009-10-28 02595154 05870564... (more)
    LEAFIELD SEABASS LIMITED
    - 1999-06-23 02595154
    OVAL (704) LIMITED - 1991-06-28
    Unit 2 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1998-06-26 ~ 1999-08-24
    IIF 10 - Director → ME
    1998-06-26 ~ 1998-10-02
    IIF 14 - Secretary → ME
  • 7
    ORTHOSIE LIMITED
    - now 06835105 09119944
    LYNX MOTORS INTERNATIONAL LIMITED - 2014-10-29
    LYNX MOTORS (INTERNATIONAL) LIMITED
    - 2014-10-29 06835105 09119944
    PARDINUS LIMITED
    - 2009-04-01 06835105
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2017-09-08
    IIF 7 - Director → ME
  • 8
    PROTEUS SPORTS AND RACING CARS LIMITED
    - now 06713712
    ARISTAEUS ENGINEERING LIMITED
    - 2009-04-28 06713712
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-10-16 ~ 2017-09-08
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.