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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

Mr Alan Forsyth

    Related profiles found in government register
  • Mr Alan Forsyth
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Clarendon Street, Notitngham, NG1 5HR, England

      IIF 1
  • Mr Alan Turnbull Forsyth
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Trinity Square, Llandudno, Conwy, LL30 2RB, Wales

      IIF 2

    • 13, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 3 IIF 4 IIF 5

    • 15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 6 IIF 7 IIF 8

    • 15, Clarendon Street, Nottingham, NG1 5HR, United Kingdom

      IIF 10
  • Mr Alan Turnbull Forsyth
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 11
  • Forsyth, Alan Turnbull
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, Alan Turnbull
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, Alan Turnbull
    British compnay director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 40
  • Forsyth, Alan Turnbull
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 41

    • 53, Crusader House, Thurland Street, Nottingham, NG1 3BT, United Kingdom

      IIF 42

    • 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG13BT

      IIF 43 IIF 44 IIF 45

    • 53, Crusader House, Thurland Street Nottingham, Notts, NG1 3BT, England

      IIF 46

    • Blandford Chambers, Dene Terrace, Horden, Peterlee, Co Durham, SR8 4JF, England

      IIF 47

    • Blandford Chambers, Dene Terrace, Horden, Peterlee, Durham, SR8 4JF, England

      IIF 48 IIF 49
  • Forsyth, Alan Turnbull
    British property born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Crusader House, Thurland St, Nottingham, NG1 3BT, England

      IIF 50
  • Forsyth, Alan Turnbull
    British property agent born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Crusader House, Thurland Street Nottingham, Notts, NG1 3BT, United Kingdom

      IIF 51
  • Forsyth, Alan Turnbull
    British property developer born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 52

    • 13, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 53
  • Forsyth, Alan Turnbull
    British property investor born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG13BT

      IIF 54
  • Forsyth, Alan Turnbull
    British property professional born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG13BT

      IIF 55
  • Mr Alan Turnbull Forsyth
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Alan Turnbull
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Alan Turnbull
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Nria Suite, College House, Howard Street, Barrow-in-furness, LA14 1NB, England

      IIF 114

    • 13-15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 115

    • 15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 116

    • 237c Chilwell Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3DU, England

      IIF 117
  • Forsyth, Alan Turnbull
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 53, Thurland Street, Nottingham, NG1 3BT, England

      IIF 118
  • Forsyth, Alan Turnbull
    British managing director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Alan Turnbull
    British property born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • White House, Wollaton St, Nottingham, NG1 5GF, England

      IIF 130
  • Forsyth, Alan Turnbull
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 131 IIF 132
  • Forsyth, Alan Turnbull
    British conpany director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 133
  • Forsyth, Alan Turnbull
    British managing director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Clarendon Street, Nottingham, NG1 5HR, United Kingdom

      IIF 134
  • Forsyth, Alan Turnbull
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 135
  • Forsyth, Alan Turnbull

    Registered addresses and corresponding companies

    • 13, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 136

    • 15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 67
  • 1
    Blandford Chambers Dene Terrace, Horden, Peterlee, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 49 - Director → ME
  • 2
    Blandford Chambers Dene Terrace, Horden, Peterlee, Co Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ADDISONS ESTATES LTD - 2013-08-13
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 52 - Director → ME
  • 4
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 92 - Director → ME
  • 5
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 13 - Director → ME
  • 6
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-02-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    13-15 Clarendon Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 19 - Director → ME
  • 8
    13-15 Clarendon Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 12 - Director → ME
  • 9
    13-15 Clarendon Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 18 - Director → ME
  • 10
    13 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    15 Clarendon Street, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    75,811 GBP2024-02-29
    Officer
    2008-04-21 ~ now
    IIF 16 - Director → ME
    2012-05-24 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,865 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    15 Clarendon Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 14
    53 Crusader House, Thurland Street Nottingham, Notts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 46 - Director → ME
  • 15
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 120 - Director → ME
  • 16
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 93 - Director → ME
  • 17
    13 - 15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 101 - Director → ME
  • 19
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 86 - Director → ME
  • 20
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 98 - Director → ME
  • 21
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-13 ~ now
    IIF 85 - Director → ME
  • 22
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    507,055 GBP2024-09-30
    Officer
    2023-04-26 ~ now
    IIF 103 - Director → ME
  • 23
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-03 ~ now
    IIF 107 - Director → ME
  • 24
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 94 - Director → ME
  • 25
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,605 GBP2024-09-30
    Officer
    2022-03-30 ~ now
    IIF 102 - Director → ME
  • 26
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,030 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 87 - Director → ME
  • 27
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    7 GBP2021-09-30
    Officer
    2020-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 28
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-12 ~ now
    IIF 84 - Director → ME
  • 29
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 99 - Director → ME
  • 30
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-10-13 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    841,991 GBP2024-09-30
    Officer
    2022-09-22 ~ now
    IIF 109 - Director → ME
  • 32
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    182,749 GBP2024-09-30
    Officer
    2024-04-22 ~ now
    IIF 82 - Director → ME
  • 33
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 122 - Director → ME
  • 34
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 104 - Director → ME
  • 35
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,844 GBP2024-09-30
    Officer
    2023-08-18 ~ now
    IIF 108 - Director → ME
  • 36
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7 GBP2020-09-30
    Officer
    2020-02-18 ~ dissolved
    IIF 27 - Director → ME
  • 37
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,564,914 GBP2024-09-30
    Officer
    2023-03-20 ~ now
    IIF 83 - Director → ME
  • 38
    15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    59 GBP2023-09-30
    Officer
    2019-10-08 ~ now
    IIF 17 - Director → ME
  • 39
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,684 GBP2024-09-30
    Officer
    2022-12-28 ~ now
    IIF 105 - Director → ME
  • 40
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 124 - Director → ME
  • 41
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,695 GBP2024-09-30
    Officer
    2024-08-03 ~ now
    IIF 132 - Director → ME
  • 42
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,906 GBP2024-09-30
    Officer
    2024-02-24 ~ now
    IIF 95 - Director → ME
  • 43
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 121 - Director → ME
  • 44
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 128 - Director → ME
  • 45
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,198 GBP2024-09-30
    Officer
    2021-11-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 46
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -154 GBP2023-09-30
    Officer
    2017-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 47
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 90 - Director → ME
  • 48
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 89 - Director → ME
  • 49
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 97 - Director → ME
  • 50
    15 Clarendon Street, Nottingham, England
    Active Corporate (1 parent, 37 offsprings)
    Profit/Loss (Company account)
    878,775 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 51
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 100 - Director → ME
  • 52
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 131 - Director → ME
  • 53
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 88 - Director → ME
  • 54
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-04 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 55
    15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    179,548 GBP2024-02-29
    Officer
    2012-04-25 ~ now
    IIF 14 - Director → ME
  • 56
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,536 GBP2020-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 57
    Unit 23 Ladywell Business Centre, 94 Duke Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 118 - Director → ME
  • 58
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74 GBP2019-09-30
    Officer
    2018-05-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 59
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,683 GBP2020-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 60
    15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,523 GBP2020-02-29
    Officer
    2025-01-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 61
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 51 - Director → ME
  • 62
    53 Crusader House, Thurland Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 63
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ dissolved
    IIF 55 - Director → ME
  • 64
    13 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,365 GBP2018-02-28
    Officer
    2011-09-16 ~ dissolved
    IIF 53 - Director → ME
    2011-11-13 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 65
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 23 - Director → ME
  • 66
    15 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 112 - Director → ME
  • 67
    53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 130 - Director → ME
Ceased 35
  • 1
    ACORN MAX LIMITED - 2013-05-03
    Blandford Chambers Dene Terrace, Horden, Peterlee, Durham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,058 GBP2017-12-31
    Officer
    2010-12-08 ~ 2012-09-27
    IIF 48 - Director → ME
  • 2
    Blandford Chambers, Dene Terrace, Horden, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-01 ~ 2012-09-24
    IIF 44 - Director → ME
  • 3
    4385, 09832038 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,557 GBP2022-10-31
    Officer
    2015-10-20 ~ 2024-02-02
    IIF 22 - Director → ME
    Person with significant control
    2016-10-19 ~ 2024-02-02
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    227 Dalton Road, Barrow-in-furness, Cumbria, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,571 GBP2024-12-31
    Person with significant control
    2016-12-05 ~ 2024-03-06
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Old Brewery, Castle Eden, Hartlepool, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,835 GBP2019-12-31
    Officer
    2009-09-21 ~ 2012-09-27
    IIF 45 - Director → ME
  • 6
    HOCKLEY DEVELOPMENTS (DAVENPORT ROAD) LIMITED - 2025-08-07
    83 Ducie Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ 2025-07-25
    IIF 115 - Director → ME
  • 7
    6 Thornes Park, Monckton Road, Wakefield, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -277,544 GBP2021-09-30
    Officer
    2019-02-12 ~ 2022-09-02
    IIF 25 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-02-11
    IIF 4 - Has significant influence or control → OE
  • 8
    18 Fisher Street, Carlisle, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,597 GBP2022-09-30
    Officer
    2020-11-20 ~ 2023-01-14
    IIF 37 - Director → ME
  • 9
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,534 GBP2024-09-30
    Officer
    2017-07-10 ~ 2024-11-06
    IIF 31 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-10-19
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    4385, 13694677 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    591,412 GBP2024-10-31
    Officer
    2021-10-21 ~ 2024-12-06
    IIF 126 - Director → ME
    Person with significant control
    2021-10-21 ~ 2024-12-06
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 11
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2024-02-24 ~ 2025-10-09
    IIF 114 - Director → ME
  • 12
    4385, 13723809 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    167,951 GBP2024-10-31
    Officer
    2021-11-04 ~ 2024-12-06
    IIF 129 - Director → ME
    Person with significant control
    2021-11-04 ~ 2024-12-06
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,749 GBP2024-09-30
    Officer
    2018-09-10 ~ 2024-11-06
    IIF 26 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-09-09
    IIF 1 - Has significant influence or control → OE
  • 14
    83 Ducie Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,033,941 GBP2024-09-30
    Officer
    2020-02-18 ~ 2024-02-13
    IIF 29 - Director → ME
  • 15
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,933 GBP2023-09-30
    Officer
    2017-07-07 ~ 2024-07-25
    IIF 32 - Director → ME
    Person with significant control
    2017-07-07 ~ 2020-06-05
    IIF 58 - Has significant influence or control → OE
  • 16
    27 Knowsley Street, Bury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -90,921 GBP2024-09-30
    Officer
    2019-10-22 ~ 2024-11-06
    IIF 117 - Director → ME
    Person with significant control
    2019-10-22 ~ 2020-10-19
    IIF 6 - Has significant influence or control → OE
  • 17
    27 Knowsley Street, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6 GBP2024-09-30
    Officer
    2022-04-21 ~ 2025-05-02
    IIF 127 - Director → ME
  • 18
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,837 GBP2024-10-31
    Officer
    2018-11-02 ~ 2024-12-05
    IIF 41 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-04-08
    IIF 59 - Has significant influence or control → OE
  • 19
    27 Knowsley Street, Bury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -118,855 GBP2024-09-30
    Officer
    2019-12-12 ~ 2024-11-06
    IIF 35 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-10-18
    IIF 10 - Has significant influence or control → OE
  • 20
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,623 GBP2024-10-31
    Officer
    2018-08-25 ~ 2024-12-05
    IIF 133 - Director → ME
    2019-01-28 ~ 2020-11-20
    IIF 137 - Secretary → ME
    Person with significant control
    2018-08-25 ~ 2020-02-05
    IIF 11 - Has significant influence or control → OE
  • 21
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -564,558 GBP2024-09-30
    Officer
    2023-11-13 ~ 2025-09-22
    IIF 119 - Director → ME
  • 22
    27 Knowsley Street, Bury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,613 GBP2024-09-30
    Officer
    2021-12-16 ~ 2024-12-18
    IIF 123 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-12-18
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 23
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ 2025-06-13
    IIF 134 - Director → ME
  • 24
    15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    59 GBP2023-09-30
    Person with significant control
    2019-10-08 ~ 2020-10-07
    IIF 9 - Has significant influence or control → OE
  • 25
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -154 GBP2023-09-30
    Person with significant control
    2017-11-28 ~ 2020-10-19
    IIF 73 - Has significant influence or control → OE
  • 26
    Suite 0299, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,496 GBP2023-09-30
    Officer
    2019-04-01 ~ 2024-03-06
    IIF 28 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-03-31
    IIF 3 - Has significant influence or control → OE
  • 27
    15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    179,548 GBP2024-02-29
    Person with significant control
    2017-04-02 ~ 2019-10-08
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    HOCKLEY DEVELOPMENTS (ALFRED STREET NORTH) LIMITED - 2025-06-09
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,738 GBP2024-09-30
    Officer
    2020-12-07 ~ 2025-06-05
    IIF 34 - Director → ME
  • 29
    83 Friar Gate, Derby
    Dissolved Corporate
    Equity (Company account)
    -28 GBP2017-05-31
    Officer
    2012-11-19 ~ 2018-01-23
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-23
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 30
    83 Ducie Street, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -165,961 GBP2022-09-30
    Officer
    2017-07-19 ~ 2023-12-13
    IIF 36 - Director → ME
    Person with significant control
    2017-07-19 ~ 2020-10-19
    IIF 80 - Ownership of shares – 75% or more → OE
  • 31
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,110 GBP2023-09-30
    Officer
    2019-02-07 ~ 2023-12-04
    IIF 40 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-02-06
    IIF 66 - Has significant influence or control → OE
  • 32
    15a Market Street, Oakengates, Telford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,842 GBP2022-09-30
    Officer
    2016-06-17 ~ 2023-06-28
    IIF 39 - Director → ME
    Person with significant control
    2017-06-01 ~ 2020-10-19
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,523 GBP2020-02-29
    Officer
    2013-10-17 ~ 2024-07-25
    IIF 113 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-01-22
    IIF 68 - Ownership of shares – 75% or more → OE
  • 34
    6-8 Freeman Street, Grimsby, South Humberside
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2012-10-19
    IIF 43 - Director → ME
  • 35
    International House, King Street, Leeds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -647,765 GBP2024-09-30
    Officer
    2022-08-23 ~ 2024-03-07
    IIF 96 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.