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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

Mr Alan Forward

    Related profiles found in government register
  • Mr Alan Forward
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Alan Forward
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forward, Alan
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Stephen Forward
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Alan Forward
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Alan Stephen
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British property management born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British born in June 1975

    Registered addresses and corresponding companies
  • Forward, Alan Stephan

    Registered addresses and corresponding companies
  • Forward, Keith Alan

    Registered addresses and corresponding companies
  • Forward, Alan Stephen
    British born in February 1957

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Forward, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AAP PROPERTY LIMITED
    07720233
    Dissolved Corporate (4 parents)
    Officer
    2011-07-27 ~ 2026-03-01
    IIF 59 - Director → ME
  • 2
    ASHDOWN RECYCLING LIMITED
    04285904
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 3
    ASPAL COUNTRY PARK LTD
    16135431
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    BENTLEY ENERGY LTD
    14719005
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 76 - Director → ME
  • 5
    BENTLEY PARKS GROUP LIMITED
    13932519
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    CALL 2 HIRE LTD
    06044686
    Active Corporate (9 parents)
    Officer
    2007-01-10 ~ 2019-04-08
    IIF 53 - Director → ME
    Person with significant control
    2017-01-07 ~ 2019-04-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARTERS OF SUFFOLK AT STONHAM BARNS LTD
    12318403
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CASTLE LEISURE PARKS LTD
    15803118
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-06-26 ~ 2026-02-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHILTERN PARKS LTD
    11717655
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2026-02-20
    IIF 4 - Director → ME
    2026-02-20 ~ now
    IIF 25 - Director → ME
    2026-02-20 ~ now
    IIF 79 - Secretary → ME
    2018-12-07 ~ 2026-02-20
    IIF 82 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2024-05-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLYDESDALE PROPERTY DEVELOPMENTS LIMITED
    06193552
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ 2011-10-14
    IIF 43 - Director → ME
  • 11
    COCK INN LEISURE LTD
    15203010
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CROWBOROUGH BUILDERS' SUPPLIES LIMITED
    00797472
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 64 - Director → ME
    (before 1991-12-31) ~ 2004-12-04
    IIF 38 - Director → ME
  • 13
    CROWBOROUGH EXECUTIVE PRIVATE HIRE LTD
    14697618
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2026-06-22
    IIF 55 - Director → ME
    2023-03-01 ~ 2023-03-01
    IIF 67 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIRGROVE COMMERCIAL LTD
    - now 05413872
    FIRGROVE COMMERCIALS LIMITED
    - 2005-05-03 05413872
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 65 - Director → ME
  • 15
    HOPE WAY PROPERTIES LIMITED
    03460541
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1998-08-01 ~ 2026-02-17
    IIF 42 - Director → ME
    2026-02-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-04 ~ 2026-02-17
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    KC GAMES LIMITED
    05322836
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 17
    LITTLE LONDON COMMERCIAL LTD
    - now 09164988
    BEST 4 PROMOTIONS EAST ANGLIA LTD
    - 2015-12-09 09164988
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ 2017-09-04
    IIF 35 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAGPIE LODGES LIMITED
    10396873
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 48 - Director → ME
    2016-09-27 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAYBACH PARKS LIMITED
    - now 16212750
    MAYBACH PARKS LIMITED LIMITED
    - 2025-02-05 16212750
    Dissolved Corporate (3 parents)
    Officer
    2025-01-28 ~ 2025-08-07
    IIF 68 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-08-07
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    OAK LODGE PARK LTD
    - now 07672765
    STARGLADE (CAMBRIDGESHIRE) LTD
    - 2021-04-29 07672765
    Active Corporate (6 parents)
    Officer
    2026-06-25 ~ now
    IIF 21 - Director → ME
    2011-06-16 ~ 2026-06-25
    IIF 47 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-04-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    PARK HOME ESTATES LIMITED
    06223846
    Active Corporate (4 parents)
    Officer
    2007-04-24 ~ 2013-03-28
    IIF 56 - Director → ME
  • 22
    PARKS AND LEISURE LTD
    14997255
    Dissolved Corporate (5 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 72 - Director → ME
  • 23
    PEEL HOUSE CARAVAN PARK LIMITED
    16232009
    Dissolved Corporate (2 parents)
    Officer
    2025-02-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2025-02-05 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    PROSPER PROMOTIONS LIMITED
    13772601
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 74 - Director → ME
  • 25
    ROYALE PARK HOME ESTATES LIMITED - now
    STARGLADE PARK DEVELOPMENTS LIMITED
    - 2015-12-14 04153470
    STARGLADE DEVELOPMENTS LIMITED
    - 2004-11-25 04153470
    In Administration Corporate (15 parents)
    Officer
    2001-02-16 ~ 2004-08-26
    IIF 77 - Director → ME
    2001-02-16 ~ 2013-03-28
    IIF 60 - Director → ME
  • 26
    SOLID GARDEN PRODUCTS LIMITED
    10503630
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 73 - Director → ME
  • 27
    STAMPING GROUND FESTIVAL LIMITED
    08281343
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 80 - Director → ME
  • 28
    STARGLADE COMMERCIAL LIMITED
    04337731
    Active Corporate (7 parents)
    Officer
    2002-03-05 ~ 2026-02-18
    IIF 50 - Director → ME
    2026-02-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-11 ~ 2026-02-18
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    STARGLADE CONSTRUCTION LIMITED
    04153465
    Dissolved Corporate (6 parents)
    Officer
    2001-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 30
    STARGLADE ESTATES LIMITED
    03331846
    Active Corporate (10 parents)
    Officer
    1997-03-14 ~ 2026-02-18
    IIF 44 - Director → ME
    2026-02-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ 2026-02-18
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STARGLADE HEALTHCARE LTD
    - now 06268089
    STARGLADE LAND LIMITED
    - 2013-06-20 06268089
    STARGLADE HEALTHCARE LTD
    - 2009-12-02 06268089
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 57 - Director → ME
  • 32
    STARGLADE HOMES LIMITED
    03930598
    Dissolved Corporate (8 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 41 - Director → ME
  • 33
    STARGLADE LAND & NEW HOMES LIMITED
    03704953
    Active Corporate (5 parents)
    Officer
    1999-01-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STARGLADE PARKS LIMITED
    05659089
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2013-03-28
    IIF 61 - Director → ME
  • 35
    STARGLADE PARKS RESORTS LTD
    - now 09152461
    STARGLADE NORFOLK LTD
    - 2021-04-16 09152461
    STRANGERS HOME ESSEX LTD
    - 2017-04-03 09152461
    Active Corporate (2 parents)
    Officer
    2014-07-29 ~ 2014-12-05
    IIF 34 - Director → ME
    2021-04-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-05-19
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2022-05-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 36
    STARGLADE PROPERTIES LIMITED
    02959238
    Dissolved Corporate (5 parents)
    Officer
    1994-09-21 ~ dissolved
    IIF 37 - Director → ME
  • 37
    STARGLADE SOUTH EAST LTD
    07082149
    Active Corporate (3 parents)
    Officer
    2009-11-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 38
    STARGLADE SUFFOLK LIMITED
    07545757
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    STONHAM BARNS LIMITED
    06416685
    In Administration Corporate (6 parents)
    Officer
    2007-11-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STRANGERS HOME LIMITED
    06963700
    Dissolved Corporate (4 parents)
    Officer
    2010-02-14 ~ dissolved
    IIF 66 - Director → ME
  • 41
    SUSSEX INVESTMENT LIMITED
    06554762
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 46 - Director → ME
  • 42
    TEAL CONSTRUCTION DEVELOPMENTS LIMITED
    03258962
    Dissolved Corporate (5 parents)
    Officer
    1996-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 43
    THE GRANGE PARK SUFFOLK LIMITED
    07561010
    Dissolved Corporate (8 parents)
    Officer
    2011-03-11 ~ 2021-11-03
    IIF 62 - Director → ME
    Person with significant control
    2017-03-11 ~ 2021-11-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TIMBER TIME LTD
    11277757
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    VINTRY MANAGEMENT COMPANY LIMITED
    03570593
    Active Corporate (13 parents)
    Officer
    1998-05-28 ~ 1999-12-13
    IIF 36 - Director → ME
  • 46
    WELLSBRIDGE ESTATES LIMITED
    10628183
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 63 - Director → ME

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