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, Kenneth French

    Related profiles found in government register
  • Forsyth, Kenneth French
    British

    Registered addresses and corresponding companies
  • Forsyth, Kenneth French
    British director

    Registered addresses and corresponding companies
    • C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 22
    • 17 Love Lane, Halifax, West Yorkshire, HX1 2BQ

      IIF 23 IIF 24
  • Forsyth, Kenneth French

    Registered addresses and corresponding companies
    • 7 Love Lane, Halifax, West Yorkshire, HX1 2BQ

      IIF 25
  • Forsyth, Kenneth French
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 26
    • 17 Love Lane, Halifax, West Yorkshire, HX1 2BQ

      IIF 27 IIF 28 IIF 29
    • 17, Love Lane, Halifax, West Yorkshire, HX1 2BQ, England

      IIF 30
  • Mr Kenneth French Forsyth
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 31
    • 17, Love Lane, Halifax, West Yorkshire, HX1 2BQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,258 GBP2018-07-31
    Officer
    2006-07-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    No 2 Warehouse, The Wharf Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 29 - Director → ME
    1998-05-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    Kenneth F Forsyth Ltd, No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    No 2 Warehouse The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    17 Love Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,039 GBP2021-08-31
    Officer
    2010-08-10 ~ dissolved
    IIF 30 - Director → ME
    2002-08-10 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Has significant influence or controlOE
  • 8
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 17
  • 1
    A1 AMY LIMITED - 2010-09-06
    Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-12-12 ~ 2012-03-05
    IIF 19 - Secretary → ME
  • 2
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,909 GBP2021-10-31
    Officer
    2003-01-22 ~ 2007-05-04
    IIF 13 - Secretary → ME
  • 3
    1 The Pond, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,505 GBP2015-12-31
    Officer
    2005-12-08 ~ 2008-12-01
    IIF 20 - Secretary → ME
  • 4
    14 The Rookery, Rookery Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-03-12 ~ 2004-12-03
    IIF 9 - Secretary → ME
  • 5
    Spitfire House, Unit C250, Iron Place, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,677,178 GBP2023-12-31
    Officer
    2003-03-16 ~ 2008-02-06
    IIF 18 - Secretary → ME
    2002-08-27 ~ 2002-08-27
    IIF 25 - Secretary → ME
  • 6
    Earnshaw Hall Moorcock Road, Blackshawhead, Hebden Bridge, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,290 GBP2021-02-28
    Officer
    2006-07-31 ~ 2015-12-31
    IIF 10 - Secretary → ME
  • 7
    Clematis Cottage, 32 Low Startforth Road, Barnard Castle, Co. Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,472 GBP2018-06-30
    Officer
    2008-02-06 ~ 2015-11-02
    IIF 12 - Secretary → ME
  • 8
    C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2004-06-15 ~ 2024-02-14
    IIF 26 - Director → ME
    2004-06-15 ~ 2024-02-14
    IIF 22 - Secretary → ME
    Person with significant control
    2016-12-14 ~ 2024-02-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    C/o Brosnans Accountants Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,897 GBP2020-11-30
    Officer
    2002-11-15 ~ 2014-11-01
    IIF 15 - Secretary → ME
  • 10
    SMITH BUILD (2007) LIMITED - 2009-01-14
    The Remedy, 24 Crown Street, Hebden Bridge, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    721 GBP2024-04-30
    Officer
    2007-11-01 ~ 2009-01-12
    IIF 28 - Director → ME
  • 11
    BONZA UMBRELLA LIMITED - 2011-07-05
    Lock Hill Mills, Holmes Road, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-25 ~ 2004-06-22
    IIF 27 - Director → ME
    2004-05-25 ~ 2004-06-22
    IIF 24 - Secretary → ME
  • 12
    DUALSHORE LIMITED - 2007-07-11
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    775 GBP2024-05-31
    Officer
    2007-07-17 ~ 2008-11-01
    IIF 14 - Secretary → ME
  • 13
    57 Pavilion Way, Meltham, Holmfirth, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-08 ~ 2010-10-19
    IIF 16 - Secretary → ME
  • 14
    12 Mayfair Avenue, Sowood, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    52,917 GBP2024-03-31
    Officer
    2008-03-12 ~ 2009-07-13
    IIF 7 - Secretary → ME
  • 15
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (3 parents)
    Officer
    2005-07-01 ~ 2013-01-02
    IIF 6 - Secretary → ME
  • 16
    34 Church Stile, Rochdale, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,563 GBP2023-11-30
    Officer
    2006-11-13 ~ 2007-11-01
    IIF 8 - Secretary → ME
  • 17
    The Stables, Gable End Farm, Crossley New Road, Todmorden, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2010-10-20
    IIF 4 - Secretary → 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.