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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, John Russell

    Related profiles found in government register
  • Forsyth, John Russell
    United Kingdom born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 1 IIF 2
  • Forysth, John Russell
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 3
  • Mr John Russell Forsyth
    United Kingdom born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 4 IIF 5
  • Forsyth, John
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, John Russell
    British chief executive officer born in April 1978

    Resident in Singapore

    Registered addresses and corresponding companies

    • Level 46, Uob Plaza 1, 80 Raffles Place, Singapore, 048624, Singapore

      IIF 29
  • Forsyth, John Russell
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 128 Duchy Road, Harrogate, North Yorkshire, HG1 2HE

      IIF 30
  • Forsyth, John Russell
    British managing director born in April 1978

    Resident in Singapore

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 31 IIF 32
  • Forsyth, John Russell
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Russell Forsyth
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Zedra, Booths Hall, Booths Park 3, Knutsford, WA16 8GS, United Kingdom

      IIF 35

    • 1, Dukes Mews, London, W1U 3ET, England

      IIF 36

    • 1, Duke's Mews, London, W1U 3ET, United Kingdom

      IIF 37

    • 4, The Vale, London, SW3 6AH, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 28
  • 1
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,339 GBP2021-08-31
    Officer
    2021-09-03 ~ now
    IIF 10 - Director → ME
  • 2
    128 Duchy Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,992,436 GBP2020-08-31
    Officer
    2019-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 3
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,519 GBP2020-08-31
    Officer
    2021-03-02 ~ now
    IIF 15 - Director → ME
  • 4
    4 The Vale, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 20 - Director → ME
  • 5
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    343,536 GBP2021-08-31
    Officer
    2024-10-24 ~ now
    IIF 16 - Director → ME
  • 6
    GAG316 LIMITED - 2011-11-16
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,779 GBP2022-08-31
    Officer
    2024-10-24 ~ now
    IIF 21 - Director → ME
  • 7
    4 The Vale, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,160 GBP2020-08-31
    Officer
    2019-06-26 ~ now
    IIF 19 - Director → ME
  • 8
    4 The Vale, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 24 - Director → ME
  • 9
    4 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 6 - Director → ME
  • 10
    4 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -914 GBP2024-03-30
    Officer
    2017-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    4 The Vale, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,080 GBP2024-08-31
    Officer
    2019-06-25 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Officer
    2020-03-24 ~ now
    IIF 25 - Director → ME
  • 13
    4 The Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,792 GBP2023-08-31
    Officer
    2018-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-08-31
    Officer
    2021-02-26 ~ now
    IIF 7 - Director → ME
  • 15
    4 The Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,589 GBP2020-08-31
    Officer
    2019-10-22 ~ now
    IIF 11 - Director → ME
  • 16
    4 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 8 - Director → ME
  • 17
    4 The Vale, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 9 - Director → ME
  • 18
    4 The Vale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 23 - Director → ME
  • 19
    4 The Vale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 22 - Director → ME
  • 20
    4 The Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,074 GBP2020-08-31
    Officer
    2019-12-23 ~ now
    IIF 13 - Director → ME
  • 21
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,146 GBP2020-08-31
    Officer
    2019-07-01 ~ now
    IIF 3 - Director → ME
  • 22
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 27 - Director → ME
  • 23
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    80,000 GBP2024-08-31
    Officer
    2024-06-13 ~ now
    IIF 28 - Director → ME
  • 24
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-08-31
    Officer
    2024-06-06 ~ now
    IIF 26 - Director → ME
  • 25
    CRAVEROOM LIMITED - 1992-09-28
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,556,138 GBP2020-08-31
    Officer
    2021-03-02 ~ now
    IIF 17 - Director → ME
  • 26
    SPAREPRODUCT LIMITED - 1994-12-30
    4 The Vale, 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    498,086 GBP2021-12-31
    Officer
    2022-07-04 ~ now
    IIF 12 - Director → ME
  • 27
    PROMPTBROOK LIMITED - 2013-09-16
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,679,566 GBP2022-08-31
    Officer
    2024-07-25 ~ now
    IIF 18 - Director → ME
  • 28
    TAYPENNY SOFTWARE LIMITED - 2000-09-05
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,835 GBP2022-08-31
    Officer
    2023-03-10 ~ now
    IIF 14 - Director → ME
Ceased 6
  • 1
    4 The Vale, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,080 GBP2024-08-31
    Officer
    2019-06-25 ~ 2023-01-20
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2019-06-25 ~ 2023-01-20
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Person with significant control
    2020-03-24 ~ 2020-04-17
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    4 The Vale, London, England
    Active Corporate (6 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,838,280 GBP2020-08-31
    Person with significant control
    2019-06-25 ~ 2021-03-01
    IIF 38 - Has significant influence or control → OE
  • 4
    4 The Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,589 GBP2020-08-31
    Person with significant control
    2019-10-22 ~ 2019-11-13
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-09-01
    IIF 31 - Director → ME
    2012-04-20 ~ 2013-05-20
    IIF 29 - Director → ME
  • 6
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2016-09-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.