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
Individuals in focus
Forsythe, Andrew Mark
- Registered addresses and corresponding companies
Forsythe, Andrew Mark
1 Wood Street, Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, LE10 1JQ, England
IIF 18, The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, LE10 0PR, England
IIF 2C/o Apfor, The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
IIF 3 IIF 4C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, L10 1RG, United Kingdom
IIF 5C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom
IIF 6C/o Uk Building Compliance, Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 7 IIF 8D&h Community Support, Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
IIF 9Sketchley House, Hinckley, Leicestershire, LE10 3HZ, England
IIF 10Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
IIF 11Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
IIF 12Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England
IIF 13 IIF 14Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
IIF 15Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 16 IIF 17Unit 3 Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR
IIF 18Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 19 IIF 20Silkstone House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England
IIF 21
- Registered addresses and corresponding companies
Forsythe, Andrew
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
IIF 22 IIF 23 IIF 24 (more)Acorn House, Spencer Street, Hinckley, LE10 1RB, England
IIF 27C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom
IIF 28C/o Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
IIF 29Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 30
- British Registered addresses and corresponding companies
Forsythe, Andrew
- British consultantRegistered addresses and corresponding companies
Forsythe, Andrew
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
IIF 67
- British legal managerRegistered addresses and corresponding companies
Forsythe, Andrew
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
IIF 68
- British Registered addresses and corresponding companies
Forsythe, Andrew Mark
- British consultantRegistered addresses and corresponding companies
Forsythe, Andrew Mark
Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England
IIF 73
- British lawyerRegistered addresses and corresponding companies
Forsythe, Andrew Mark
- British consultant born in February 1971Registered addresses and corresponding companies
Forsythe, Andrew
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
IIF 76
- British company secretary born in February 1971Registered addresses and corresponding companies
Forsythe, Andrew Mark
51 Leicester Road, Hinckley, Leicestershire, LE10 1LW
IIF 77
- British publican born in February 1971Registered addresses and corresponding companies
Forsythe, Andrew Mark
9 New Building, Hinckley, Leicestershire, LE10 1HN
IIF 78
- born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1971
Forsythe, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companies - English company director born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companiesUnit 5 Carr House, Hawley Road, Hinckley, LE10 0PR, England
IIF 87
- English company secretary born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companies - English director born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companiesC/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 90Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG
IIF 91Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 92Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
IIF 93 IIF 94Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 95 IIF 96 IIF 97Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 98 IIF 99
- English lawyer born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companies - English company director born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 108 IIF 109Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
IIF 110Suite 2 The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR
IIF 111Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
IIF 112Unit 5, Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
IIF 113Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 114Downes Property Office, Stockwell Head, Hinckly, Leicestershire, LE10 1RG, United Kingdom
IIF 11527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 116
- English executive born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom
IIF 117
- English managing director born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Forsythe, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 121
- British lawyer born in February 1971
Forsythe, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Andrew Mark Forsythe
Resident in England
Registered addresses and corresponding companies - English born in February 1971
Mr Andrew Mark Forsythe
Resident in England
Registered addresses and corresponding companies - English born in February 1971
Mr Andrew Forsythe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Andrew Mark Forsythe
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-300,589 GBP2019-04-30Officer2005-04-18 ~ dissolvedIIF 91 - Director → ME2005-04-18 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
732 CROSSFIT LIMITED
- nowJOM CROSSFIT LIMITED - 2025-02-12Suite 2 Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, United KingdomActive Corporate (4 parents)Officer2024-07-10 ~ nowIIF 16 - Secretary → ME - 3Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,601 GBP2021-03-31Officer2018-03-27 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Has significant influence or control as a member of a firm → OE
- 4Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 103 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 5Silkstone House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,434 GBP2024-01-31Officer2025-10-10 ~ nowIIF 21 - Secretary → ME
- 6Acorn House, Spencer Street, Hinckley, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)117,430 GBP2025-05-31Officer2017-07-11 ~ nowIIF 27 - Secretary → ME
- 71a The Coppice, Burbage, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Officer2024-08-30 ~ nowIIF 83 - LLP Member → ME
- 8Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 115 - Director → ME
- 9
DMVS PROPERTY LIMITED
- nowDAVE'S MAN & VAN SERVICES LTD - 2022-04-07Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 85 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 10HISTOHILL LIMITED - 1985-03-131 Wood Street Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)24,777 GBP2024-04-30Officer2025-03-13 ~ nowIIF 1 - Secretary → ME
- 11Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-353 GBP2018-11-30Officer2017-11-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 12Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2018-08-03 ~ dissolvedIIF 93 - Director → ME
- 13Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2024-04-24 ~ nowIIF 137 - Right to surplus assets - 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 14Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-464 GBP2022-08-31Officer2018-08-09 ~ dissolvedIIF 94 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 15Uk Building Compliance, Unit 5 Carr House, 8 Hawley Road, Hinckley, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2014-10-09 ~ dissolvedIIF 81 - LLP Designated Member → ME
- 16Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2024-09-04 ~ nowIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Right to surplus assets - More than 50% but less than 75% → OE
- 17Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 121 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 18C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 106 - Director → ME
- 19Unit 5 Carr House, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (2 parents)Officer2018-07-13 ~ dissolvedIIF 99 - Director → ME
- 20Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LeicestershireDissolved Corporate (4 parents)Equity (Company account)370 GBP2019-06-30Officer2016-06-09 ~ dissolvedIIF 112 - Director → ME2016-06-09 ~ dissolvedIIF 8 - Secretary → ME
- 21Unit 5, Carr House, Hawley Road, Hinckley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,237 GBP2019-11-30Officer2016-11-04 ~ dissolvedIIF 116 - Director → ME
- 22C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (4 parents)Equity (Company account)123,588 GBP2021-07-31Officer2017-01-13 ~ dissolvedIIF 108 - Director → ME
- 23Unit 5, Carr House, Hawley Road, Hinckley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-179 GBP2018-08-31Officer2016-08-16 ~ dissolvedIIF 114 - Director → ME
- 24
GREEN PRINT BUILDERS LTD
- nowJ H RECYCLING LIMITED - 2016-09-27Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)-201,972 GBP2021-05-31Officer2016-10-14 ~ dissolvedIIF 113 - Director → ME - 25COVENTRY ROAD DEVELOPMENT LIMITED - 2016-08-11Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LeicestershireDissolved Corporate (4 parents)Equity (Company account)-6,267 GBP2021-05-31Officer2016-05-16 ~ dissolvedIIF 111 - Director → ME2016-05-16 ~ dissolvedIIF 7 - Secretary → ME
- 26GPH CLAY COTON LIMITED - 2018-10-17C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,047 GBP2019-11-30Officer2017-11-01 ~ dissolvedIIF 109 - Director → ME
- 27Sketchley House, Watling Street, Hinckley, United KingdomDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 89 - Director → ME2018-12-06 ~ dissolvedIIF 12 - Secretary → ME
- 28Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (3 parents)Equity (Company account)-34,870 GBP2022-01-31Person with significant control2020-03-30 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OE
- 29Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, LeicsDissolved Corporate (10 parents)Officer2008-12-05 ~ dissolvedIIF 72 - Secretary → ME
- 30Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, LeicsDissolved Corporate (10 parents)Officer2008-09-25 ~ dissolvedIIF 71 - Secretary → ME
- 31
JUXTA HOMES LIMITED
- nowCXDE HOLDINGS LIMITED - 2022-07-26Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)920,706 GBP2024-03-31Officer2022-02-01 ~ nowIIF 86 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Forsythe Consultancy, Stockwell Head, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-10-20 ~ dissolvedIIF 11 - Secretary → ME
- 33Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2018-10-26 ~ dissolvedIIF 19 - Secretary → ME
- 34Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 88 - Director → ME
- 35C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000,000 GBP2025-04-30Officer2025-06-19 ~ nowIIF 4 - Secretary → ME
- 36C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)50,000,000 GBP2024-05-31Officer2025-04-01 ~ nowIIF 3 - Secretary → ME
- 37Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-353 GBP2018-11-30Officer2017-11-28 ~ dissolvedIIF 20 - Secretary → ME
- 38Wharf Road, Kilnhurst, Mexborough, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-03-12 ~ dissolvedIIF 119 - Director → ME2010-03-12 ~ dissolvedIIF 13 - Secretary → ME
- 39Wharf Road, Kilnhurst, Mexborough, South YorkshireDissolved Corporate (4 parents)Officer2010-03-02 ~ dissolvedIIF 120 - Director → ME
- 40Wharf Road, Kilnhurst, Mexborough, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-03-12 ~ dissolvedIIF 118 - Director → ME2010-03-12 ~ dissolvedIIF 14 - Secretary → ME
- 41C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 105 - Director → ME
- 42
REDIRACK LIMITED
- nowBLUEWRACK LIMITED - 2004-03-23BROOMCO (3311) LIMITED - 2003-12-30Benson House, 33 Wellington Street, Leeds, YorkshireDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 110 - Director → ME2005-07-26 ~ dissolvedIIF 75 - Secretary → ME - 43Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-01 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44D&h Community Support Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)116,690 GBP2018-10-31Officer2018-07-20 ~ dissolvedIIF 9 - Secretary → ME
- 458 The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)Officer2021-05-27 ~ nowIIF 2 - Secretary → ME
- 46Unit 3 Carr House, 8 Hawley Road, Hinckley, LeicestershireActive Corporate (5 parents)Officer2025-07-16 ~ nowIIF 18 - Secretary → ME
- 47Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2015-12-01 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
- 48Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 97 - Director → ME
Ceased
62
- 1Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (1 parent)Total liabilities (Company account)39,402 GBP2023-11-30Officer2020-01-01 ~ 2020-02-18IIF 87 - Director → ME
- 2BD&FH TRADING LTD - 2021-10-15REEFSTORE AQUATICS LTD - 2020-10-20Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-200,714 GBP2022-06-30Officer2020-10-09 ~ 2020-10-30IIF 101 - Director → ME2021-10-12 ~ 2023-07-24IIF 102 - Director → ME
- 3Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (1 parent)Officer2021-08-26 ~ 2021-09-02IIF 95 - Director → MEPerson with significant control2021-08-26 ~ 2021-09-02IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 4Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 48 - Secretary → ME
- 51 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 49 - Secretary → ME
- 6Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 36 - Secretary → ME
- 7
BLUE PROJECT 1480 LLP
- nowAPFOR TAX & CONSULTANCY LLP - 2024-10-11APFOR TAX LLP - 2017-09-23APFOR LLP - 2016-08-19Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)40,221 GBP2024-03-31Officer2015-10-07 ~ 2024-10-25IIF 79 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-10-25IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 57 - Secretary → ME
- 9Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 56 - Secretary → ME
- 10CLOUD DIGITAL LIMITED - 2025-05-22Suite 2, The Old Factory, Hawley Road, Hinckley, EnglandActive Corporate (3 parents)Equity (Company account)73,581 GBP2024-06-30Officer2015-12-02 ~ 2019-01-01IIF 117 - Director → ME2015-12-02 ~ 2019-09-04IIF 28 - Secretary → ME
- 11
CORK OAK HOLDING LIMITED
- nowAKER MATERIAL HANDLING LIMITED - 2006-08-22DEXION GROUP LIMITED - 2004-10-05CONSTRUCTOR DEXION LIMITED - 2000-08-08TRUSHELFCO (NO.2414) LIMITED - 1998-09-251 Sell Close, Cheshunt, HertfordshireConverted / Closed Corporate (3 parents)Officer2003-05-24 ~ 2006-04-01IIF 59 - Secretary → ME - 12
CORK OAK LIMITED
- nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08EXTONDEW LIMITED - 1998-02-161 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer2003-05-24 ~ 2006-04-01IIF 61 - Secretary → ME - 13
CUPLOK LIMITED
- nowBOULTON SCAFFOLDING LIMITED - 2001-05-31SGB CONSTRUCTION LASERS LIMITED - 1990-06-29SGB CONSTRUCTION LASERS LIMITED - 1990-04-19CONSTRUCTION LASERS LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 39 - Secretary → ME - 14HINE LIMITED - 1986-08-13Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 51 - Secretary → ME
- 15
EXTRAGUARD LIMITED
- nowW.C.YOUNGMAN LIMITED - 2005-10-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 38 - Secretary → ME - 16B & N (NO.86) LIMITED - 1983-12-08Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)Equity (Company account)3,262,715 GBP2024-12-31Officer1999-07-19 ~ 2000-06-21IIF 54 - Secretary → ME
- 17
GASS LIMITED
- nowSGB SPARE 3 LIMITED - 2007-04-02YOUNGMAN HIRE & SALE LIMITED - 2005-10-101 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 37 - Secretary → ME - 181 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 63 - Secretary → ME
- 19S.Q.T. LTD. - 2011-02-231020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-06-06 ~ 2001-08-01IIF 68 - Secretary → ME
- 20SGB GROUP LIMITED - 2009-12-15Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2001-04-20 ~ 2001-08-01IIF 55 - Secretary → ME
- 21LSG LTD. - 2008-06-16LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-181 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 47 - Secretary → ME
- 22SGB SERVICES LIMITED - 2009-12-15SGB PUBLIC LIMITED COMPANY - 1992-01-14Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-04-20 ~ 2001-08-01IIF 31 - Secretary → ME
- 23
HI-WAY SCAFFOLDS LIMITED
- nowPINCO 763 LIMITED - 1996-05-03Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 32 - Secretary → ME - 24HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED - 1998-06-30Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer1997-06-24 ~ 2000-03-02IIF 78 - Director → ME
- 25
HOIST HIRE LIMITED
- nowDEXOCROWN LIMITED - 1980-12-31Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 60 - Secretary → ME - 26Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (3 parents)Equity (Company account)-34,870 GBP2022-01-31Officer2020-01-08 ~ 2021-08-02IIF 96 - Director → ME2020-04-15 ~ 2022-08-22IIF 17 - Secretary → ME
- 27Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, LeicsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2008-12-05IIF 123 - Director → ME
- 28Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, LeicsDissolved Corporate (10 parents)Officer2008-09-24 ~ 2008-09-25IIF 122 - Director → ME
- 29Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 44 - Secretary → ME
- 3053 Cork Lane, Glen Parva, Glen Parva, United KingdomActive Corporate (1 parent)Total liabilities (Company account)27,891 GBP2024-09-30Officer2015-10-30 ~ 2022-08-22IIF 29 - Secretary → ME
- 31The Tavern, Hinckley Town Cricket Club, Hinckley, LeicestershireActive Corporate (7 parents)Equity (Company account)548 GBP2024-06-30Officer1997-01-13 ~ 2000-05-16IIF 77 - Director → ME
- 32CONSTRUCTION LASERS LIMITED - 1988-01-27TIR COVERS AND CANVAS LIMITED - 1982-07-22Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 40 - Secretary → ME
- 33Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (1 parent)Equity (Company account)22,730 GBP2019-12-31Officer2014-02-06 ~ 2014-03-12IIF 107 - Director → ME2013-12-11 ~ 2022-08-22IIF 6 - Secretary → ME
- 34
MAINSHIELD LIMITED
- nowEVANS (B.E.D.) LIMITED - 1991-04-29BROOMCO (243) LIMITED - 1988-06-09Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 65 - Secretary → ME - 35F.PARKER & COMPANY LIMITED - 1983-10-04Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 24 - Secretary → ME
- 36
R.B. INDUSTRIES LIMITED
- nowREDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 53 - Secretary → ME - 37
RENEW-A-QUIP LIMITED
- nowWILLIAMSFORM LIMITED - 1999-04-22RENEW-A-QUIP LIMITED - 1989-04-14Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 41 - Secretary → ME - 38
RMS TRENT PORTS LIMITED
- nowGUNNESS WHARF LIMITED - 2017-01-12FABER PREST DISTRIBUTION LIMITED - 1998-07-31FABER PREST PORTS LIMITED - 1995-01-13GUNNESS WHARF LIMITED - 1991-12-02Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)Equity (Company account)3,106,468 GBP2024-12-31Officer1999-07-19 ~ 2000-06-21IIF 23 - Secretary → ME - 39
ROVACABIN LIMITED
- nowYOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 50 - Secretary → ME - 40
SALUS INNOTEC LTD
- nowSIMPLY PPE LTD - 2021-05-1312 Pastures Avenue, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)807 GBP2021-10-29Officer2021-11-30 ~ 2023-07-24IIF 104 - Director → ME2021-06-29 ~ 2023-07-24IIF 30 - Secretary → ME - 41SGB SHUTTERING LIMITED - 1987-06-10Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 35 - Secretary → ME
- 42
SDL NOBEL LIMITED
- nowSDL DENHOLM LIMITED - 2023-07-11SGB DENHOLM LIMITED - 2004-02-187 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-176,574 USD2023-12-31Officer2001-04-20 ~ 2001-08-01IIF 22 - Secretary → ME - 43CLIMA HOLDINGS LIMITED - 2009-12-16PINCO 762 LIMITED - 1996-05-031 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 52 - Secretary → ME
- 44
SGB HOLDINGS LIMITED
- nowSGB EXPORT LIMITED - 1988-09-02Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2001-04-20 ~ 2001-08-01IIF 26 - Secretary → ME - 45
SGB INTERNATIONAL LTD
- nowSGB FOULIS PLANT LIMITED - 1982-09-10Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 45 - Secretary → ME - 46
SGB INVESTMENTS LIMITED
- nowSGB CANADA LIMITED - 1988-12-29Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 25 - Secretary → ME - 47BOULTON MANUFACTURING LIMITED - 2001-05-31SGB BUILDING EQUIPMENT LIMITED - 2000-12-141 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 62 - Secretary → ME
- 48
SGB MIDDLE EAST LIMITED
- nowSGB SPARE 2 LIMITED - 2010-01-09YOUNGMAN GROUP LIMITED - 2005-10-061020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 34 - Secretary → ME - 49PLETTAC (HOLDINGS) LIMITED - 1992-01-29MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17MACLEAN-QUIN PLANT LIMITED - 1984-06-26133 Copland Road, Ibrox, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 58 - Secretary → ME
- 50
SGB ROOFING LIMITED
- nowPLETTAC UK LIMITED - 1992-01-29133 Copland Road, Ibrox, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 66 - Secretary → ME - 51SGB SPARE 1 LIMITED - 2009-12-16YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 33 - Secretary → ME
- 52Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 42 - Secretary → ME
- 532a Chapel Lane, Cosby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)31,111 GBP2025-03-31Officer2013-12-19 ~ 2022-08-22IIF 5 - Secretary → ME
- 54Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2019-12-03 ~ 2020-01-07IIF 100 - Director → ME2018-02-07 ~ 2019-03-20IIF 92 - Director → ME2019-03-20 ~ 2020-01-07IIF 15 - Secretary → ME
- 55SPIIKE LIMITED - 2008-07-08135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2008-06-20 ~ 2009-01-27IIF 70 - Secretary → ME
- 56C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West MidlandsActive Corporate (2 parents)Equity (Company account)6 GBP2025-04-30Officer2009-01-21 ~ 2009-02-16IIF 74 - Secretary → ME
- 57C. EVANS & SONS LIMITED - 1990-07-23EVANS (UK) LIMITED - 1988-09-07BROOMCO (229) LIMITED - 1988-03-14Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 46 - Secretary → ME
- 58The Barn Church Hill Farm, Main Street, Frolesworth, LeicestershireActive Corporate (3 parents)Equity (Company account)41,199 GBP2024-03-31Officer2005-04-22 ~ 2007-08-17IIF 76 - Director → ME2005-04-22 ~ 2007-08-17IIF 67 - Secretary → ME
- 59WHITBY ROAD PROPERTY PLC - 2002-11-25BOULTON PUBLIC LIMITED COMPANY - 2001-05-25BOULTON SCAFFOLDING LIMITED - 1990-07-03BOULTON SCAFFOLDING LIMITED - 1990-04-19Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 43 - Secretary → ME
- 601 Sterling Court, Loddington, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2009-10-19 ~ 2012-04-13IIF 10 - Secretary → ME
- 61
WOW EFFECT LIMITED
- nowDECKPAPER LIMITED - 2004-12-021 Vinney Cross, Dorchester Road, Bridport, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-21,172 GBP2024-08-31Officer2004-10-01 ~ 2022-08-31IIF 73 - Secretary → ME - 62PINCO 764 LIMITED - 1996-05-03Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 64 - Secretary → ME
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