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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, Alan Turnbull

    Related profiles found in government register
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 82

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

      IIF 83
  • 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 84
  • 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 96
  • 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 97 IIF 98
  • 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 99
  • 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 100
  • 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 101
  • Mr Alan Turnbull Forsyth
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 111
  • Forsyth, Alan Turnbull
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Forsyth, Alan Turnbull

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114 IIF 115
  • Mr Alan Turnbull Forsyth
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 69
  • 1
    Blandford Chambers Dene Terrace, Horden, Peterlee, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 38 - Director → ME
  • 2
    Blandford Chambers Dene Terrace, Horden, Peterlee, Co Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 36 - Director → ME
  • 3
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 55 - Director → ME
  • 4
    ADDISONS ESTATES LTD - 2013-08-13
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 5
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 59 - Director → ME
  • 6
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 3 - Director → ME
  • 7
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-02-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 8
    13-15 Clarendon Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 12 - Director → ME
  • 9
    13-15 Clarendon Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 2 - Director → ME
  • 10
    13-15 Clarendon Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 11 - Director → ME
  • 11
    13 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 12
    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 9 - Director → ME
    2012-05-24 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 13
    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 78 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    15 Clarendon Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 127 - Has significant influence or control → OE
  • 15
    53 Crusader House, Thurland Street Nottingham, Notts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 16
    HOCKLEY DEVELOPMENTS (DAVENPORT ROAD) LIMITED - 2025-08-07
    83 Ducie Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-01-17 ~ now
    IIF 45 - Director → ME
  • 17
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 86 - Director → ME
  • 18
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 60 - Director → ME
  • 19
    13 - 15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 20
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 68 - Director → ME
  • 21
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 51 - Director → ME
  • 22
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 65 - Director → ME
  • 23
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-13 ~ now
    IIF 50 - Director → ME
  • 24
    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 70 - Director → ME
  • 25
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-03 ~ now
    IIF 74 - Director → ME
  • 26
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 61 - Director → ME
  • 27
    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 69 - Director → ME
  • 28
    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 52 - Director → ME
  • 29
    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 20 - Director → ME
  • 30
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-12 ~ now
    IIF 49 - Director → ME
  • 31
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 66 - Director → ME
  • 32
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-10-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 33
    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 76 - Director → ME
  • 34
    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 46 - Director → ME
  • 35
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 88 - Director → ME
  • 36
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 71 - Director → ME
  • 37
    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 75 - Director → ME
  • 38
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7 GBP2020-09-30
    Officer
    2020-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 39
    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 48 - Director → ME
  • 40
    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 10 - Director → ME
  • 41
    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 72 - Director → ME
  • 42
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 90 - Director → ME
  • 43
    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 98 - Director → ME
  • 44
    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 62 - Director → ME
  • 45
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 87 - Director → ME
  • 46
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 94 - Director → ME
  • 47
    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 73 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 48
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -154 GBP2023-09-30
    Officer
    2017-11-28 ~ dissolved
    IIF 16 - Director → ME
  • 49
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 57 - Director → ME
  • 50
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 56 - Director → ME
  • 51
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 64 - Director → ME
  • 52
    15 Clarendon Street, Nottingham, England
    Active Corporate (1 parent, 38 offsprings)
    Profit/Loss (Company account)
    878,775 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 53
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 67 - Director → ME
  • 54
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 47 - Director → ME
  • 55
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 53 - Director → ME
  • 56
    13-15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 57
    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 6 - Director → ME
  • 58
    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 27 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 59
    Unit 23 Ladywell Business Centre, 94 Duke Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 84 - Director → ME
  • 60
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74 GBP2019-09-30
    Officer
    2018-05-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 61
    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 23 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 62
    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 77 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 63
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 40 - Director → ME
  • 64
    53 Crusader House, Thurland Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 65
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ dissolved
    IIF 44 - Director → ME
  • 66
    13 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,365 GBP2018-02-28
    Officer
    2011-09-16 ~ dissolved
    IIF 42 - Director → ME
    2011-11-13 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 67
    15 Clarendon Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 15 - Director → ME
  • 68
    15 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 79 - Director → ME
  • 69
    53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 96 - Director → ME
Ceased 36
  • 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 37 - Director → ME
  • 2
    Blandford Chambers, Dene Terrace, Horden, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-01 ~ 2012-09-24
    IIF 33 - 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 1 - Director → ME
    Person with significant control
    2016-10-19 ~ 2024-02-02
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Old Brewery, Castle Eden, Hartlepool, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12,835 GBP2019-12-31
    Officer
    2009-09-21 ~ 2012-09-27
    IIF 34 - 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 54 - 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 17 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-02-11
    IIF 104 - 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 26 - 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 21 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-10-19
    IIF 139 - 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 92 - Director → ME
    Person with significant control
    2021-10-21 ~ 2024-12-06
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → 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 82 - 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 95 - Director → ME
    Person with significant control
    2021-11-04 ~ 2024-12-06
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → 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 18 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-09-09
    IIF 101 - 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 5 - 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 22 - Director → ME
    Person with significant control
    2017-07-07 ~ 2020-06-05
    IIF 118 - 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 81 - Director → ME
    Person with significant control
    2019-10-22 ~ 2020-10-19
    IIF 106 - 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 93 - 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 30 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-04-08
    IIF 119 - 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 7 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-10-18
    IIF 110 - 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 99 - Director → ME
    2019-01-28 ~ 2020-11-20
    IIF 114 - Secretary → ME
    Person with significant control
    2018-08-25 ~ 2020-02-05
    IIF 111 - 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 85 - 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 89 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-12-18
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - 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 100 - 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 109 - 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 133 - 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 4 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-03-31
    IIF 103 - Has significant influence or control → OE
  • 27
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ 2025-12-15
    IIF 97 - Director → ME
  • 28
    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 107 - Ownership of shares – 75% or more → OE
  • 29
    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 24 - Director → ME
  • 30
    83 Friar Gate, Derby
    Dissolved Corporate
    Equity (Company account)
    -28 GBP2017-05-31
    Officer
    2012-11-19 ~ 2018-01-23
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-23
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 31
    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 25 - Director → ME
    Person with significant control
    2017-07-19 ~ 2020-10-19
    IIF 140 - Ownership of shares – 75% or more → OE
  • 32
    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 29 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-02-06
    IIF 126 - Has significant influence or control → OE
  • 33
    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 28 - Director → ME
    Person with significant control
    2017-06-01 ~ 2020-10-19
    IIF 134 - Ownership of shares – 75% or more → OE
  • 34
    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 80 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-01-22
    IIF 128 - Ownership of shares – 75% or more → OE
  • 35
    6-8 Freeman Street, Grimsby, South Humberside
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2012-10-19
    IIF 32 - Director → ME
  • 36
    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 63 - Director → ME

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