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.
Forbes, Carl William
- British born in October 1958
Forbes, Carl William
Resident in United Kingdom
Registered addresses and corresponding companies48 Grays Inn Road, London, WC1X 8LT
IIF 1The Studios, 8 Hornton Place, Kensington, London, W8 4LZ, United Kingdom
IIF 2The Studios, 8 Hornton Place, London, W8 4LZ, United Kingdom
IIF 3 IIF 4 IIF 5The Studios 9, Hornton Place, London, W8 4LZ, United Kingdom
IIF 61st Floor, South Down House, Station Road, Petersfield, Hampshire, GU32 3ET
IIF 7 IIF 81st Floor, South Down House, Station Road, Petersfield, Hampshire, GU32 3ET, England
IIF 97, Hoggarth Close, Ramshill, Petersfield, GU31 4YY, United Kingdom
IIF 107 Hoggarth Close, Ramshill, Petersfield, Hampshire, GU31 4YY
IIF 11 IIF 12 IIF 13 (more)(less)7, Hoggarth Close, Ramshill, Petersfield, Hampshire, GU31 4YY, United Kingdom
IIF 25South Down House, Station Road, Petersfield, Hampshire, GU32 3ET
IIF 26
- British born in October 1958
Mr Carl William Forbes
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, South Down House, Station Road, Petersfield, Hampshire, GU32 3ET
IIF 271st Floor, South Down House, Station Road, Petersfield, Hampshire, GU32 3ET, United Kingdom
IIF 28South Down House, Station Road, Petersfield, GU32 3ET
IIF 29South Down House, Station Road, Petersfield, Hampshire, GU32 3ET
IIF 30 IIF 31 IIF 32
- British Registered addresses and corresponding companies
Forbes, Carl William
7 Hoggarth Close, Ramshill, Petersfield, Hampshire, GU31 4YY
IIF 33 IIF 34 IIF 35 (more)(less)
- Registered addresses and corresponding companies
Forbes, Carl William
- 1
3K MEDIA LIMITED
03530646South Down House, Station Road, Petersfield, HampshireActive Corporate (5 parents, 2 offsprings)Officer1998-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CENTAUR SPORTS MASSAGE LIMITED
077364139 Wheelwrights Close, Sixpenny Handley, Salisbury, DorsetDissolved Corporate (3 parents)Officer2011-08-10 ~ 2011-08-15IIF 5 - Director → ME2011-08-10 ~ 2012-07-31IIF 42 - Secretary → ME - 3
CHAPEL MEDIA LIMITED
05144766South Down House, Station Road, Petersfield, HampshireDissolved Corporate (6 parents)Officer2004-06-03 ~ dissolvedIIF 21 - Director → ME2004-06-03 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 4
DCF STUDIOS LIMITED
08548446South Down House, Station Road, Petersfield, HampshireDissolved Corporate (1 parent)Officer2013-05-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 5
DG GREEN WORKS (UTILITIES) LIMITED
097422301st Floor, South Down House, Station Road, Petersfield, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-08-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-01IIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 6
DG GREEN WORKS LIMITED
09182697South Down House, Station Road, PetersfieldActive Corporate (2 parents)Officer2014-08-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 7
- 8
- 9
- 10
HORIZON RECORDS LIMITED
050635521st Floor South Down House, Station Road, Petersfield, HampshireActive Corporate (11 parents)Officer2024-11-19 ~ nowIIF 7 - Director → ME2007-11-19 ~ 2018-02-28IIF 40 - Secretary → ME - 11
MILE DIGITAL LIMITED
068267411st Floor South Down House, Station Road, Petersfield, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-02-23 ~ nowIIF 22 - Director → ME2009-02-23 ~ nowIIF 41 - Secretary → ME - 12
MUSIC COMPANY (EUROPE) LIMITED
068154521st Floor South Down House, Station Road, Petersfield, Hampshire, EnglandActive Corporate (3 parents)Officer2009-02-10 ~ 2018-02-28IIF 11 - Director → ME2026-03-19 ~ nowIIF 9 - Director → ME - 13
- 14
N2K HOLDINGS LIMITED
068742871st Floor South Down House, Station Road, Petersfield, HampshireActive Corporate (2 parents, 10 offsprings)Officer2009-04-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
N2K LIMITED
03980407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-23 during the appointment or period of control
Dissolved on 2016-07-15 during the appointment or period of controlRobert Day And Company Limited, The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (8 parents)Officer2000-04-26 ~ 2006-05-12IIF 14 - Director → ME2000-04-26 ~ dissolvedIIF 38 - Secretary → ME - 16
N2K PUBLISHING LIMITED
042258321st Floor South Down House, Station Road, Petersfield, HampshireActive Corporate (7 parents)Officer2001-05-31 ~ 2018-02-28IIF 19 - Director → ME2001-05-31 ~ 2018-02-28IIF 34 - Secretary → ME - 17
N2K RECORDINGS LIMITED
069311841st Floor South Down House, Station Road, Petersfield, HampshireActive Corporate (4 parents)Officer2009-06-11 ~ 2018-02-28IIF 20 - Director → ME - 18
- 19
- 20
PETER'S MUSIC FACTORY UK LIMITED
028855501st Floor South Down House, Station Road, Petersfield, HampshireActive Corporate (7 parents)Officer2002-03-08 ~ nowIIF 24 - Director → ME2002-03-08 ~ nowIIF 35 - Secretary → ME - 21
TRAVIS FILMS LIMITED
- 2008-11-10 04195343VISART LIMITED
- 2005-08-30 04195343South Down House, Station Road, Petersfield, HampshireActive Corporate (8 parents)Officer2001-04-06 ~ 2006-05-01IIF 13 - Director → ME2008-04-01 ~ nowIIF 33 - Secretary → ME2001-04-06 ~ 2007-05-01IIF 36 - Secretary → ME - 22
TAN MEDIA LIMITED
07192766Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-08-04
Date of completion or termination of CVA on 2025-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexLiquidation Corporate (7 parents)Officer2010-03-17 ~ 2010-09-30IIF 2 - Director → ME - 23IJT LONDON - 1999-01-29INSTITUTE FOR WAR AND PEACE REPORTING - 1998-02-0548 Grays Inn Road, LondonActive Corporate (41 parents, 1 offspring)Officer2026-03-04 ~ nowIIF 1 - Director → ME
- 24
THE ORIGINAL RECORD COMPANY LTD
04385989Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, LancashireDissolved Corporate (11 parents)Officer2002-03-04 ~ 2003-10-07IIF 16 - Director → ME2002-03-04 ~ 2003-10-07IIF 37 - Secretary → ME - 25
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.