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

Forbes, Stephen Andrew

    Related profiles found in government register
  • Forbes, Stephen Andrew
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 54, Ayres Street, London, SE1 1EU, United Kingdom

      IIF 1
    • 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP

      IIF 2 IIF 3 IIF 4
  • Forbes, Stephen Andrew
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Andrew Stephen
    British joiner born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 103, Fintry Drive, Dundee, Tayside, DD4 9HQ, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    ASSOCIATED WINDOWS LIMITED - 1997-05-13
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-02-20 ~ dissolved
    IIF 4 - director → ME
  • 2
    103 Fintry Drive, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 12 - director → ME
  • 3
    HELIX GROUP LIMITED - 2017-09-15
    40 Rushworth Street, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2017-01-30 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    40 Rushworth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    766,924 GBP2023-12-31
    Officer
    2012-01-04 ~ 2016-07-07
    IIF 7 - director → ME
    2010-12-01 ~ 2011-12-31
    IIF 1 - director → ME
  • 2
    YORKCO 163G LIMITED - 2001-01-19
    40 Rushworth Street, London, England
    Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    12,719,439 GBP2023-12-31
    Officer
    2016-09-20 ~ 2018-12-06
    IIF 5 - director → ME
  • 3
    MODERNA TILES LIMITED - 1996-01-01
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Corporate (6 parents)
    Officer
    2005-01-06 ~ 2020-07-31
    IIF 8 - director → ME
  • 4
    NICHOLLS & CLARKE BUILDERS MERCHANTS LIMITED - 1998-08-03
    GENERAL IRON FOUNDRY COMPANY LIMITED - 1996-01-01
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Corporate (7 parents)
    Officer
    1998-11-25 ~ 2020-07-31
    IIF 10 - director → ME
  • 5
    NICHOLLS & CLARKE (GLASS) LIMITED - 1991-01-01
    J.W. SANDWELL AND SONS LIMITED - 1976-12-31
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Corporate (4 parents)
    Officer
    ~ 2020-07-31
    IIF 11 - director → ME
  • 6
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Corporate (8 parents, 4 offsprings)
    Officer
    1994-01-01 ~ 2020-07-31
    IIF 9 - director → ME
  • 7
    ASSOCIATED GLASS & WINDOWS LIMITED - 2001-01-19
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-02-20 ~ 2020-07-31
    IIF 2 - director → ME
  • 8
    GOLDEN VALLEY GLASS LIMITED - 2001-01-19
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-02-20 ~ 2020-07-31
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.