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

Forward, Colin

    Related profiles found in government register
  • Forward, Colin

    Registered addresses and corresponding companies
    • Suite 2 2nd Floor Phoneix House 32, West Street, Brighton, BN1 2RT

      IIF 1
    • Second Floor, Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, B90 8BG, United Kingdom

      IIF 2
    • Premium House, The Esplanade, Worthing, West Sussex, BN11 2BJ, England

      IIF 3
  • Forward, Colin
    British bank manager born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5 Polley Close, Pembury, Tunbridge Wells, Kent, TN2 4HW

      IIF 4 IIF 5
  • Forward, Colin
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2 2nd Floor Phoneix House 32, West Street, Brighton, BN1 2RT

      IIF 6
    • Second Floor, Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, B90 8BG, United Kingdom

      IIF 7
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 8
    • Premium House, The Esplanade, Worthing, West Sussex, BN11 2BJ, England

      IIF 9 IIF 10
  • Mr Colin Forward
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    COST REDUCTION DIRECT LIMITED - 2010-06-11
    ELECTRICITY DIRECT (SALES & MARKETING) LIMITED - 2009-05-28
    ELECTRICITY DIRECT (EASTERN) LIMITED - 2000-02-25
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 9 - director → ME
  • 2
    Suite 2 2nd Floor Phoneix House 32 West Street, Brighton
    Corporate (3 parents)
    Equity (Company account)
    14,237 GBP2023-07-31
    Officer
    2017-07-18 ~ now
    IIF 6 - director → ME
    2017-07-18 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    MPSB HOLDINGS LIMITED - 2003-07-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ 2013-05-20
    IIF 3 - secretary → ME
  • 2
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (5 parents)
    Equity (Company account)
    8,905,498 GBP2018-07-31
    Officer
    2017-07-11 ~ 2017-07-11
    IIF 8 - director → ME
  • 3
    COMMS FACTORY GROUP LIMITED - 2016-05-07
    WEST BEACH HOLDINGS LIMITED - 2009-06-04
    THORNLEY HOLDINGS LIMITED - 2008-04-08
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,243,496 GBP2018-07-31
    Officer
    2010-02-25 ~ 2017-07-11
    IIF 10 - director → ME
  • 4
    LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09
    WESCARIS NOMINEES LIMITED - 1999-02-12
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2003-08-29
    IIF 5 - director → ME
  • 5
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2003-08-29
    IIF 4 - director → ME
  • 6
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-05-30
    Officer
    2017-07-18 ~ 2024-05-31
    IIF 7 - director → ME
    2017-07-18 ~ 2024-05-31
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.