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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, John Russell

    Related profiles found in government register
  • Forsyth, John Russell
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128 Duchy Road, Harrogate, North Yorkshire, HG1 2HE

      IIF 21
  • Forsyth, John Russell
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    British chief executive officer born in April 1978

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Level 46, Uob Plaza 1, 80 Raffles Place, Singapore, 048624, Singapore

      IIF 24
  • Forsyth, John Russell
    British managing director born in April 1978

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 25 IIF 26
  • Forysth, John Russell
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, The Vale, London, SW3 6AH, England

      IIF 27
  • Mr John Russell Forsyth
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Knutsford, WA16 8GS, United Kingdom

      IIF 28

    • icon of address 1, Dukes Mews, London, W1U 3ET, England

      IIF 29

    • icon of address 1, Duke's Mews, London, W1U 3ET, United Kingdom

      IIF 30

    • icon of address 4, The Vale, London, SW3 6AH, England

      IIF 31 IIF 32
  • Forsyth, John
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    United Kingdom born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Russell Forsyth
    United Kingdom born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,339 GBP2021-08-31
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 128 Duchy Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,992,436 GBP2020-08-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,519 GBP2020-08-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    343,536 GBP2021-08-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 8 - Director → ME
  • 6
    GAG316 LIMITED - 2011-11-16
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,779 GBP2022-08-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,160 GBP2020-08-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address 4 The Vale, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 4 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 4 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -914 GBP2024-03-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4 The Vale, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,080 GBP2024-08-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,792 GBP2023-08-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 4 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,589 GBP2020-08-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 4 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address 4 The Vale, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address 4 The Vale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address 4 The Vale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address 4 The Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,074 GBP2020-08-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,146 GBP2020-08-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    80,000 GBP2024-08-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 20 - Director → ME
  • 24
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-08-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 18 - Director → ME
  • 25
    CRAVEROOM LIMITED - 1992-09-28
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,556,138 GBP2020-08-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 9 - Director → ME
  • 26
    SPAREPRODUCT LIMITED - 1994-12-30
    icon of address 4 The Vale, 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    498,086 GBP2021-12-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 4 - Director → ME
  • 27
    PROMPTBROOK LIMITED - 2013-09-16
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,679,566 GBP2022-08-31
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 10 - Director → ME
  • 28
    TAYPENNY SOFTWARE LIMITED - 2000-09-05
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,835 GBP2022-08-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 6 - Director → ME
Ceased 6
  • 1
    icon of address 4 The Vale, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,080 GBP2024-08-31
    Officer
    icon of calendar 2019-06-25 ~ 2023-01-20
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ 2023-01-20
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-04-17
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    icon of address 4 The Vale, London, England
    Active Corporate (6 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,838,280 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-06-25 ~ 2021-03-01
    IIF 31 - Has significant influence or control → OE
  • 4
    icon of address 4 The Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,589 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-10-22 ~ 2019-11-13
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-20 ~ 2013-05-20
    IIF 24 - Director → ME
    icon of calendar 2014-11-05 ~ 2016-09-01
    IIF 25 - Director → ME
  • 6
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-16 ~ 2016-09-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.