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
Forsyth, Tom
- British Registered addresses and corresponding companies
Forsyth, Tom
39a Goring Way, Greenford, Middlesex, UB6 9NN
IIF 1
- British security consultantRegistered addresses and corresponding companies
Forsyth, Tom
- British company dirctor born in April 1961
Forsyth, Tom
Resident in England
Registered addresses and corresponding companies39a Goring Way, Greenford, Middlesex, UB6 9NN
IIF 4
- British none born in April 1961
Forsyth, Tom
Resident in England
Registered addresses and corresponding companies39a, Goring Way, Greenford, Middlesex, UB6 9NN, United Kingdom
IIF 5
- British security consultant born in April 1961
Forsyth, Tom
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Forsyth, Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Tom Forsyth
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Thomas Forsyth
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
14
- 1
FILM FIRST HOLDINGS LTD
164634593rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-07-27 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 33rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-22 ~ 2025-06-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FILM FIRST SECURITY LIMITED
110226613rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 12 - Director → MEPerson with significant control2017-10-19 ~ 2022-11-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 17 - Director → ME
- 6ONNY K'S LIMITED - now
ONNYK'S LIMITED
- 2012-05-01 0803167839a Goring Way, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ 2012-04-16IIF 8 - Director → ME - 7
SET ESSENTIALS ASSET LIMITED
148107633rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Officer2023-04-18 ~ nowIIF 14 - Director → ME - 8
SET ESSENTIALS LTD
140673593rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Officer2022-04-25 ~ nowIIF 10 - Director → ME - 9
THE MOVIE LOT GROUP LIMITED
06138634C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (6 parents, 2 offsprings)Officer2007-03-05 ~ 2018-01-04IIF 7 - Director → ME2007-03-05 ~ 2018-01-04IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-03IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (3 parents)Officer2011-04-01 ~ 2018-01-04IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (7 parents)Officer2007-03-05 ~ 2018-01-04IIF 6 - Director → ME2007-03-05 ~ 2018-01-04IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-03IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12THE MOVIE LOT SERVICES LIMITED - 2007-04-17C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, EnglandActive Corporate (8 parents)Officer2007-05-07 ~ 2018-01-04IIF 4 - Director → ME2007-05-07 ~ 2018-01-04IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-04IIF 19 - Right to appoint or remove directors → OE
- 13
TRAFFIC MANAGEMENT HOLDINGS LTD
133029443rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE MOVIE LOT TRAFFIC LTD
- 2013-04-25 073707123rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2010-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-07 ~ 2021-07-08IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.