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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
parent relation
Individuals in focus

Forsyth, Duncan Gavin, Mr.

    Related profiles found in government register
  • Forsyth, Duncan Gavin, Mr.
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, Duncan Gavin
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 16

    • Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, NG8 4GP

      IIF 17

    • Units 10, 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, NG8 4GP

      IIF 18

    • Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7EP

      IIF 19

    • Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH

      IIF 20

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 21

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, United Kingdom

      IIF 22
  • Forsyth, Duncan Gavin
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23 IIF 24
  • Forsyth, Duncan Gavin
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Duncan Gavin, Mr.
    British

    Registered addresses and corresponding companies

    • 21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH

      IIF 44 IIF 45

    • Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England

      IIF 46

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 47
child relation
Offspring entities and appointments 38
  • 1
    ART SYSTEMS HOLDINGS LIMITED
    - now 06888769
    CASTLEGATE 562 LIMITED - 2009-09-18
    Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2019-12-23
    IIF 18 - Director → ME
  • 2
    ART SYSTEMS LIMITED
    - now 03079342
    PACE INVESTMENTS LIMITED - 1995-10-09
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2019-03-23
    IIF 17 - Director → ME
  • 3
    ASL TECHNOLOGY HOLDINGS LTD.
    - now 06403571
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 25 - Director → ME
  • 4
    AUTOMATED SYSTEMS GROUP LIMITED
    - now 02930529
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2020-01-20 ~ now
    IIF 14 - Director → ME
  • 5
    CAPSLOCK LIMITED
    - now 03278235
    DATASOFT COMPUTING LIMITED - 1997-04-04
    22 Chancery Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-08 ~ 2009-07-31
    IIF 6 - Director → ME
    2004-07-08 ~ 2009-07-31
    IIF 43 - Secretary → ME
  • 6
    COPYRITE DIGITAL SYSTEMS LTD
    04545541
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 7
    DGF INVESTMENTS LIMITED
    09600725
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 8
    DIGI-UK LIMITED
    - now 03886464
    MERIVALE SOLUTIONS LIMITED - 2000-02-22
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2004-07-08 ~ dissolved
    IIF 37 - Director → ME
    2004-07-08 ~ 2019-04-05
    IIF 46 - Secretary → ME
  • 9
    DIGITAL BIDCO LIMITED
    11771679
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 13 - Director → ME
  • 10
    DIGITAL TOPCO LIMITED
    11769612
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-20 ~ now
    IIF 15 - Director → ME
  • 11
    DIRECT - IT DISTRIBUTION LIMITED
    - now 03205533
    NETFIRE DISTRIBUTION LIMITED - 2000-04-12
    PURPLE DISTRIBUTION LIMITED - 1996-07-17
    12 The Markham Centre, Station Road, Theale, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-02-14 ~ 2002-12-01
    IIF 5 - Director → ME
    2002-02-14 ~ 2004-01-09
    IIF 41 - Secretary → ME
  • 12
    EUROPEAN WHOLESELLER GROUP LIMITED
    - now 04477510
    NEWINCCO 178 LIMITED
    - 2002-08-21 04477510 06135774... (more)
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 34 - Director → ME
    2002-08-14 ~ 2019-04-05
    IIF 45 - Secretary → ME
  • 13
    FHS ASSOCIATES LIMITED
    - now 05736854
    DUNCEM LIMITED
    - 2006-04-21 05736854
    12 The Markham Centre, Station, Road, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 1 - Director → ME
    2006-03-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    GEMINI OFFICE SOLUTIONS LIMITED
    04565015
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 24 - Director → ME
  • 15
    HEMANI PERIPHERALS LTD - now
    WESTCOAST PERIPHERALS LIMITED
    - 2025-03-05 01997773 01816587
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2019-12-23
    IIF 30 - Director → ME
  • 16
    HEMANI VENTURES LTD - now
    WESTCOAST (HOLDINGS) LIMITED
    - 2025-03-05 03359843 02606647... (more)
    KELIDO LIMITED
    - 2011-06-29 03359843 02606647
    Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United Kingdom
    Active Corporate (14 parents, 25 offsprings)
    Officer
    1997-11-19 ~ 2019-12-23
    IIF 31 - Director → ME
  • 17
    INSPIRATIONWORKS (UK) LIMITED
    - now 04964859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-08
    Dissolved on 2025-09-24
    KIDZ DELIGHT (UK) LIMITED - 2004-04-02
    WHITEREEL LIMITED - 2004-02-09
    FRANLIN POKU UK LIMITED - 2003-11-25
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building 1-7 King Street, Reading
    Dissolved Corporate (15 parents)
    Officer
    2008-04-04 ~ 2012-12-06
    IIF 7 - Director → ME
  • 18
    INTEGRATED DISTRIBUTION SYSTEMS LIMITED
    - now 04290089
    ITO DISTRIBUTION SYSTEMS (IDS) UK LIMITED - 2007-03-14
    CHIEFWAY LIMITED - 2001-12-04
    C/o Westcoast Ltd Arrowhead Road, Theale, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 19
    KELIDO LIMITED
    - now 02606647 03359843
    WESTCOAST (HOLDINGS) LIMITED
    - 2011-06-29 02606647 03359843... (more)
    CHEERPOWER PLC - 1991-06-17
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 20
    MOBILE DIRECT LIMITED
    03128136
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 21
    MYSURESUPPLY LIMITED
    07841067
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 39 - Director → ME
  • 22
    NETFIRE GROUP LIMITED
    - now 03169040
    THE PURPLE GROUP LIMITED - 1996-07-09
    HOMINIS COMPUTERS LIMITED - 1996-06-14
    12 The Markham Centre, Station Road, Theale, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 12 - Director → ME
    2002-02-14 ~ 2002-12-01
    IIF 9 - Director → ME
    2002-02-14 ~ 2002-12-01
    IIF 42 - Secretary → ME
  • 23
    OPTIMUM BUSINESS GROUP LIMITED
    - now 05613548
    OPTIMUM BUSINESS MANAGEMENT LIMITED - 2007-03-23
    ELMDOVE TRADING LIMITED - 2007-02-05
    Arrowhead Park Arrowhead Road, Theale, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 24
    ORION STORAGE SOLUTIONS LIMITED
    - now 03663649
    EMAG SOLUTIONS LIMITED
    - 2006-02-17 03663649 05651579
    MSG ACQUISITION (UK) LTD - 1999-06-23
    RJT 249 LIMITED - 1999-04-21
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 35 - Director → ME
    2006-01-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 25
    Q.C. SUPPLIES LIMITED
    02796130
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 38 - Director → ME
  • 26
    ROAM TECHNOLOGIES LIMITED - now
    WAM DIRECT LIMITED
    - 2016-09-21 07527102
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (8 parents)
    Officer
    2011-02-11 ~ 2015-12-31
    IIF 22 - Director → ME
  • 27
    SHARPLES GROUP LIMITED
    - now 05257235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-02-03 ~ dissolved
    IIF 16 - Director → ME
  • 28
    WAM EUROPE LIMITED
    - now 05120697
    WESTCOAST ASSET MANAGEMENT LIMITED
    - 2011-05-04 05120697
    NEWINCCO 355 LIMITED
    - 2004-07-05 05120697 07067930... (more)
    188 Brent Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2015-12-31
    IIF 21 - Director → ME
    2004-06-28 ~ 2019-04-05
    IIF 47 - Secretary → ME
  • 29
    WASTE MANAGEMENT PRODUCTS LIMITED
    02861500
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 32 - Director → ME
  • 30
    WESTCOAST COMMERCIAL SERVICES LIMITED
    05353920
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 2 - Director → ME
  • 31
    WESTCOAST LIMITED
    - now 01816587
    WEST COAST PERIPHERALS LIMITED - 1985-12-10
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    1996-04-01 ~ 2019-12-23
    IIF 27 - Director → ME
  • 32
    WESTCOAST MAINTENANCE LIMITED
    - now 01889923
    WEST COAST MAINTENANCE LIMITED - 1986-05-30
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 33 - Director → ME
  • 33
    WESTCOAST PAYMENT SYSTEMS LIMITED
    - now 04058409
    THEMOBILIZER LIMITED
    - 2015-05-14 04058409
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 36 - Director → ME
  • 34
    WESTCOAST RETAIL SERVICES LIMITED
    - now 03474830
    XPC LIMITED
    - 2002-03-15 03474830
    INFOBANK HARDWARE PARTNERS LIMITED
    - 1998-12-07 03474830
    KELOBI LIMITED
    - 1998-07-03 03474830
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 35
    XMA (HOLDINGS) LIMITED
    - now 02052196 13166183
    WALDONFELL LIMITED - 1989-03-13
    Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 36
    XMA INVESTMENTS LIMITED
    03160096
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 4 - Director → ME
  • 37
    XMA LIMITED
    - now 02051703
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2014-05-01
    IIF 3 - Director → ME
  • 38
    XMA PRINT SOLUTIONS LIMITED
    - now 07110264
    CASTLEGATE 585 LIMITED - 2010-02-11
    Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.