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

Mr Andrew Mark Forsythe

    Related profiles found in government register
  • Mr Andrew Mark Forsythe
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 1 IIF 2 IIF 3

    • Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 4

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 5
  • Mr Andrew Mark Forsythe
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 6

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 7

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 8
  • Mr Andrew Forsythe
    English born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 9

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 10

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 11
  • Andrew Mark Forsythe
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 15
  • Forsythe, Andrew Mark
    English company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Carr House, Hawley Road, Hinckley, LE10 0PR, England

      IIF 16
  • Forsythe, Andrew Mark
    English company secretary born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 17

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 18
  • Forsythe, Andrew Mark
    English director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 19

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 20

    • Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 21

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 22 IIF 23

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 27

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 28 IIF 29
  • Forsythe, Andrew Mark
    English lawyer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 30 IIF 31 IIF 32

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 33

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 34

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 35
  • Forsythe, Andrew Mark
    British company secretary born in February 1971

    Registered addresses and corresponding companies

    • 51 Leicester Road, Hinckley, Leicestershire, LE10 1LW

      IIF 36
  • Forsythe, Andrew Mark
    British publican born in February 1971

    Registered addresses and corresponding companies

    • 9 New Building, Hinckley, Leicestershire, LE10 1HN

      IIF 37
  • Forsythe, Andrew Mark
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 38 IIF 39

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 40
  • Forsythe, Andrew
    British consultant born in February 1971

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 41
  • Forsythe, Andrew
    English company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom

      IIF 42 IIF 43

    • Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 0SR, England

      IIF 44
  • Forsythe, Andrew
    English director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 45 IIF 46

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 47

    • Suite 2 The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 48

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 49

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 50

    • Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 51

    • Downes Property Office, Stockwell Head, Hinckly, Leicestershire, LE10 1RG, United Kingdom

      IIF 52

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

      IIF 53
  • Forsythe, Andrew
    English executive born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom

      IIF 54
  • Forsythe, Andrew
    English managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 55 IIF 56

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 57
  • Forsythe, Andrew Mark
    British

    Registered addresses and corresponding companies

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 58

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 59 IIF 60
  • Forsythe, Andrew Mark
    British consultant

    Registered addresses and corresponding companies

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 61
  • Forsythe, Andrew Mark
    British lawyer

    Registered addresses and corresponding companies

    • 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk

      IIF 62

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 63
  • Forsythe, Andrew
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 64

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 65

    • Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, England

      IIF 66
  • Forsythe, Andrew Mark
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 67
  • Forsythe, Andrew Mark
    British lawyer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk

      IIF 68 IIF 69
  • Forsythe, Andrew
    British

    Registered addresses and corresponding companies
  • Forsythe, Andrew
    British consultant

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 105
  • Forsythe, Andrew
    British legal manager

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 106
  • Forsythe, Andrew Mark

    Registered addresses and corresponding companies

    • 1 Wood Street, Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, LE10 1JQ, England

      IIF 107

    • 8, The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, LE10 0PR, England

      IIF 108

    • C/o Apfor, The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 109

    • C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, L10 1RG, United Kingdom

      IIF 110

    • C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom

      IIF 111

    • C/o Uk Building Compliance, Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 112 IIF 113

    • D&h Community Support, Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 114

    • Sketchley House, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 115

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 116

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 117

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 118 IIF 119

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 120

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 121 IIF 122

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 123 IIF 124
  • Forsythe, Andrew

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 125 IIF 126 IIF 127

    • C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom

      IIF 131

    • C/o Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 132

    • Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 133

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 134
child relation
Offspring entities and appointments
Active 45
  • 1
    Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -300,589 GBP2019-04-30
    Officer
    2005-04-18 ~ dissolved
    IIF 20 - director → ME
    2005-04-18 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JOM CROSSFIT LIMITED - 2025-02-12
    Suite 2 Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 121 - secretary → ME
  • 3
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,601 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182,914 GBP2024-05-31
    Officer
    2017-07-11 ~ now
    IIF 133 - secretary → ME
  • 6
    1a The Coppice, Burbage, Hinckley, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 39 - llp-member → ME
  • 7
    Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 52 - director → ME
  • 8
    DAVE'S MAN & VAN SERVICES LTD - 2022-04-07
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    HISTOHILL LIMITED - 1985-03-13
    1 Wood Street Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    24,777 GBP2024-04-30
    Officer
    2025-03-13 ~ now
    IIF 107 - secretary → ME
  • 10
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -353 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 22 - director → ME
  • 12
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 13
    Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -464 GBP2022-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 14
    Uk Building Compliance, Unit 5 Carr House, 8 Hawley Road, Hinckley, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-10-09 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 15
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 16
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 43 - director → ME
  • 18
    Unit 5 Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 29 - director → ME
  • 19
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    370 GBP2019-06-30
    Officer
    2016-06-09 ~ now
    IIF 49 - director → ME
    2016-06-09 ~ now
    IIF 113 - secretary → ME
  • 20
    Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,237 GBP2019-11-30
    Officer
    2016-11-04 ~ dissolved
    IIF 53 - director → ME
  • 21
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    123,588 GBP2021-07-31
    Officer
    2017-01-13 ~ dissolved
    IIF 45 - director → ME
  • 22
    Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2018-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 51 - director → ME
  • 23
    J H RECYCLING LIMITED - 2016-09-27
    Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,972 GBP2021-05-31
    Officer
    2016-10-14 ~ dissolved
    IIF 50 - director → ME
  • 24
    COVENTRY ROAD DEVELOPMENT LIMITED - 2016-08-11
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    -6,267 GBP2021-05-31
    Officer
    2016-05-16 ~ now
    IIF 48 - director → ME
    2016-05-16 ~ now
    IIF 112 - secretary → ME
  • 25
    GPH CLAY COTON LIMITED - 2018-10-17
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,047 GBP2019-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 46 - director → ME
  • 26
    Sketchley House, Watling Street, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 18 - director → ME
    2018-12-06 ~ dissolved
    IIF 117 - secretary → ME
  • 27
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,870 GBP2022-01-31
    Person with significant control
    2020-03-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 28
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 60 - secretary → ME
  • 29
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 59 - secretary → ME
  • 30
    CXDE HOLDINGS LIMITED - 2022-07-26
    Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    920,706 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Forsythe Consultancy, Stockwell Head, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 116 - secretary → ME
  • 32
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 123 - secretary → ME
  • 33
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 17 - director → ME
  • 34
    C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    50,000,000 GBP2023-05-31
    Officer
    2025-04-01 ~ now
    IIF 109 - secretary → ME
  • 35
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -353 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 124 - secretary → ME
  • 36
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 56 - director → ME
    2010-03-12 ~ dissolved
    IIF 118 - secretary → ME
  • 37
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 57 - director → ME
  • 38
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 55 - director → ME
    2010-03-12 ~ dissolved
    IIF 119 - secretary → ME
  • 39
    C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 42 - director → ME
  • 40
    BLUEWRACK LIMITED - 2004-03-23
    BROOMCO (3311) LIMITED - 2003-12-30
    Benson House, 33 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 47 - director → ME
    2005-07-26 ~ dissolved
    IIF 63 - secretary → ME
  • 41
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-01 ~ 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
  • 42
    D&h Community Support Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    116,690 GBP2018-10-31
    Officer
    2018-07-20 ~ dissolved
    IIF 114 - secretary → ME
  • 43
    8 The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 108 - secretary → ME
  • 44
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 26 - director → ME
Ceased 61
  • 1
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Total liabilities (Company account)
    39,402 GBP2023-11-30
    Officer
    2020-01-01 ~ 2020-02-18
    IIF 16 - director → ME
  • 2
    BD&FH TRADING LTD - 2021-10-15
    REEFSTORE AQUATICS LTD - 2020-10-20
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -200,714 GBP2022-06-30
    Officer
    2021-10-12 ~ 2023-07-24
    IIF 32 - director → ME
    2020-10-09 ~ 2020-10-30
    IIF 31 - director → ME
  • 3
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-26 ~ 2021-09-02
    IIF 24 - director → ME
    Person with significant control
    2021-08-26 ~ 2021-09-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 86 - secretary → ME
  • 5
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 87 - secretary → ME
  • 6
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 74 - secretary → ME
  • 7
    APFOR TAX & CONSULTANCY LLP - 2024-10-11
    APFOR TAX LLP - 2017-09-23
    APFOR LLP - 2016-08-19
    Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    40,221 GBP2024-03-31
    Officer
    2015-10-07 ~ 2024-10-25
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 95 - secretary → ME
  • 9
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 94 - secretary → ME
  • 10
    Suite 2, The Old Factory, Hawley Road, Hinckley, England
    Corporate (3 parents)
    Equity (Company account)
    105,324 GBP2022-03-31
    Officer
    2015-12-02 ~ 2019-01-01
    IIF 54 - director → ME
    2015-12-02 ~ 2019-09-04
    IIF 131 - secretary → ME
  • 11
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 97 - secretary → ME
  • 12
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 99 - secretary → ME
  • 13
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 77 - secretary → ME
  • 14
    HINE LIMITED - 1986-08-13
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 89 - secretary → ME
  • 15
    W.C.YOUNGMAN LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 76 - secretary → ME
  • 16
    B & N (NO.86) LIMITED - 1983-12-08
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    3,224,846 GBP2023-12-31
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 92 - secretary → ME
  • 17
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED - 2005-10-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 75 - secretary → ME
  • 18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 101 - secretary → ME
  • 19
    S.Q.T. LTD. - 2011-02-23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-06 ~ 2001-08-01
    IIF 106 - secretary → ME
  • 20
    SGB GROUP LIMITED - 2009-12-15
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 93 - secretary → ME
  • 21
    LSG LTD. - 2008-06-16
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 85 - secretary → ME
  • 22
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 70 - secretary → ME
  • 23
    PINCO 763 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 71 - secretary → ME
  • 24
    HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED - 1998-06-30
    Pannell House, 159 Charles Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1997-06-24 ~ 2000-03-02
    IIF 37 - director → ME
  • 25
    DEXOCROWN LIMITED - 1980-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 98 - secretary → ME
  • 26
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,870 GBP2022-01-31
    Officer
    2020-01-08 ~ 2021-08-02
    IIF 25 - director → ME
    2020-04-15 ~ 2022-08-22
    IIF 122 - secretary → ME
  • 27
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 69 - director → ME
  • 28
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved corporate (10 parents)
    Officer
    2008-09-24 ~ 2008-09-25
    IIF 68 - director → ME
  • 29
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 82 - secretary → ME
  • 30
    53 Cork Lane, Glen Parva, Glen Parva, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    31,126 GBP2023-09-30
    Officer
    2015-10-30 ~ 2022-08-22
    IIF 132 - secretary → ME
  • 31
    The Tavern, Hinckley Town Cricket Club, Hinckley, Leicestershire
    Corporate (7 parents)
    Officer
    1997-01-13 ~ 2000-05-16
    IIF 36 - director → ME
  • 32
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 78 - secretary → ME
  • 33
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,730 GBP2019-12-31
    Officer
    2014-02-06 ~ 2014-03-12
    IIF 44 - director → ME
    2013-12-11 ~ 2022-08-22
    IIF 111 - secretary → ME
  • 34
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 103 - secretary → ME
  • 35
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 128 - secretary → ME
  • 36
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 91 - secretary → ME
  • 37
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 79 - secretary → ME
  • 38
    GUNNESS WHARF LIMITED - 2017-01-12
    FABER PREST DISTRIBUTION LIMITED - 1998-07-31
    FABER PREST PORTS LIMITED - 1995-01-13
    GUNNESS WHARF LIMITED - 1991-12-02
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    2,385,069 GBP2023-12-31
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 127 - secretary → ME
  • 39
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 88 - secretary → ME
  • 40
    SIMPLY PPE LTD - 2021-05-13
    12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    807 GBP2021-10-29
    Officer
    2021-11-30 ~ 2023-07-24
    IIF 35 - director → ME
    2021-06-29 ~ 2023-07-24
    IIF 134 - secretary → ME
  • 41
    SGB SHUTTERING LIMITED - 1987-06-10
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 126 - secretary → ME
  • 42
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED - 2004-02-18
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,574 USD2023-12-31
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 125 - secretary → ME
  • 43
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 1996-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 90 - secretary → ME
  • 44
    SGB EXPORT LIMITED - 1988-09-02
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 130 - secretary → ME
  • 45
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 83 - secretary → ME
  • 46
    SGB CANADA LIMITED - 1988-12-29
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 129 - secretary → ME
  • 47
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 100 - secretary → ME
  • 48
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 73 - secretary → ME
  • 49
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 96 - secretary → ME
  • 50
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 104 - secretary → ME
  • 51
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 72 - secretary → ME
  • 52
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 80 - secretary → ME
  • 53
    2a Chapel Lane, Cosby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    3,525 GBP2024-03-31
    Officer
    2013-12-19 ~ 2022-08-22
    IIF 110 - secretary → ME
  • 54
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ 2020-01-07
    IIF 30 - director → ME
    2018-02-07 ~ 2019-03-20
    IIF 21 - director → ME
    2019-03-20 ~ 2020-01-07
    IIF 120 - secretary → ME
  • 55
    C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2009-01-21 ~ 2009-02-16
    IIF 62 - secretary → ME
  • 56
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 84 - secretary → ME
  • 57
    The Barn Church Hill Farm, Main Street, Frolesworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    41,199 GBP2024-03-31
    Officer
    2005-04-22 ~ 2007-08-17
    IIF 41 - director → ME
    2005-04-22 ~ 2007-08-17
    IIF 105 - secretary → ME
  • 58
    WHITBY ROAD PROPERTY PLC - 2002-11-25
    BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 81 - secretary → ME
  • 59
    1 Sterling Court, Loddington, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ 2012-04-13
    IIF 115 - secretary → ME
  • 60
    DECKPAPER LIMITED - 2004-12-02
    1 Vinney Cross, Dorchester Road, Bridport, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -19,404 GBP2023-08-31
    Officer
    2004-10-01 ~ 2022-08-31
    IIF 61 - secretary → ME
  • 61
    PINCO 764 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 102 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.