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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, John Christopher

    Related profiles found in government register
  • Forsyth, John Christopher
    British

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 1
  • Forsyth, John Christopher
    British director

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 2
  • Forsyth, John Christopher
    British financial adviser

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 3
  • Forsyth, John Christopher
    British financial advisor

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 4
  • Forsyth, John Christopher

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 5

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom

      IIF 6

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT

      IIF 7

    • Yew Trees Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Holman Fenwick Willan, Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom

      IIF 11

    • Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, M28 3PT, England

      IIF 12

    • Unit 20, Eastway Business Vill, Olivers Place Fulwood, Preston, Lancashire, PR2 9WT, England

      IIF 13
  • Forsyth, John
    British

    Registered addresses and corresponding companies
  • Forsyth, John
    British finance director born in July 1959

    Registered addresses and corresponding companies

    • 62 Ockendan Road, London, NW1 3NN

      IIF 17
  • Forsyth, John Christopher
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 18
  • Forsyth, John Christopher
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees Crowell Hill Chinnor Oxon, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, England

      IIF 19

    • Holman Fenwick Willan, Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom

      IIF 20
  • Forsyth, John Christopher
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Muswell Hill Manor, Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, HP18 9XD, England

      IIF 21

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 22

    • Unit 7, Govanhill Workspace, Glasgow, G42 8AT, United Kingdom

      IIF 23

    • Unit 20, Eastway Business Vill, Olivers Place Fulwood, Preston, Lancashire, PR2 9WT, England

      IIF 24

    • Unit 8, David House, Stokenchurch Business Park Ibstone Road, Stokenchurch, HP143FE, United Kingdom

      IIF 25
  • Forsyth, John Christopher
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 26
  • Forsyth, John Christopher
    British financial advisor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, United Kingdom

      IIF 27
  • Forsyth, John Christopher
    British financial consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 28

    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 29 IIF 30 IIF 31

    • Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, G.b

      IIF 32

    • Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom

      IIF 33 IIF 34

    • 34 New House, Hatton Garden, London, EC1N 8JY, England

      IIF 35

    • Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, M28 3PT, England

      IIF 36
  • Forsyth, John

    Registered addresses and corresponding companies
  • Forsyth, John Christopher
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John Christopher
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 64 IIF 65

    • Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 66

    • Unit 20, Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT

      IIF 67
  • Forsyth, John Christopher
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 68

    • Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 69

    • Unit C, Blackett Street, Manchester, M12 6AE, England

      IIF 70

    • C/o Lowe Henwood Limited, 12 Mannamead Road, Plymouth, PL4 7AA, England

      IIF 71
  • Forsyth, John Christopher
    British financial consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 72 IIF 73

    • Yew Trees Crowell Hill, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 74
  • Mr John Forsyth
    British born in July 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 75
  • Mr John Christopher Forsyth
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ABC1066 CONSULTING PLC - now
    ARGYLLE GROUP PLC
    - 2025-12-17 12233779 16918819
    RELEAF BIO PLC - 2020-07-15
    RELEAF BIO LTD - 2020-02-12
    RELEAF BIO UK LTD - 2020-02-12
    Dunford House, Station Road, Langford, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2021-04-22
    IIF 42 - Director → ME
    2020-08-20 ~ 2021-04-22
    IIF 39 - Secretary → ME
  • 2
    AFFILILABS LIMITED
    - now 06835716
    FOLLOH LTD - 2009-12-05
    Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-05 ~ 2013-12-31
    IIF 15 - Secretary → ME
  • 3
    AFTER LIFE LOANS LIMITED
    16218984
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    AJCE DEVELOPMENTS LIMITED
    16337218
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 5
    AJPT HOLDINGS LIMITED
    14968922
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    AKOMOD8 PLC
    08941381
    Holman Fenwick Willan Friary Court, 65 Crutched Friars, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 20 - Director → ME
    2014-03-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    ALLSOF GLOBAL LIMITED - now
    EX 23 LTD
    - 2024-03-06 14653843
    Unit C, Blackett Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-03-05
    IIF 70 - Director → ME
    Person with significant control
    2023-02-10 ~ 2024-03-05
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 8
    ALMA TRADING LIMITED
    09960426
    8 Longbourn Longbourn, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ 2017-10-31
    IIF 18 - Director → ME
    2016-05-10 ~ 2017-10-31
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    AMERSHAM INVESTMENT MANAGEMENT LTD
    - now 06974140
    BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
    128 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 63 - Director → ME
  • 10
    BRANDS 4 EXPORT LIMITED
    - now 12130222
    E-EXPORTING LIMITED
    - 2019-08-20 12130222 09446045
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-02-24
    IIF 69 - Director → ME
  • 11
    CASTLETON FINANCE LTD
    07080916
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-12 ~ 2013-01-08
    IIF 32 - Director → ME
    2010-01-12 ~ 2013-01-08
    IIF 10 - Secretary → ME
  • 12
    CHARLES MARTEL IMPORTS LIMITED
    09325485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-18 during the appointment or period of control
    Dissolved on 2020-08-30 during the appointment or period of control
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 28 - Director → ME
    2014-11-24 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    CHELMONDISTON HOMES LTD
    - now 13310151
    RD&B (CHELMONDISTON) LTD
    - 2021-11-18 13310151
    Yew Trees, Crowell Hill, Chinnor, Oxon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ 2025-03-03
    IIF 64 - Director → ME
    2025-03-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-03-03
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    CLAYMORE HOLDINGS LIMITED
    16813792
    Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 15
    CLAYMORE MANAGEMENT LIMITED
    - now 07207713
    SANDWICH PLATE SYSTEMS LIMITED
    - 2012-05-09 07207713
    Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 16
    CONSTRUCT GROUP LIMITED
    06483726
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-31 during the appointment or period of control
    Due to be dissolved on 2017-10-04 during the appointment or period of control
    92 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 31 - Director → ME
    2008-01-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    CONSTRUCT MARGATE LIMITED
    - now 06440994
    CONSTRUCT MANAGEMENT (UK) LIMITED
    - 2011-08-30 06440994
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2014-11-10
    IIF 30 - Director → ME
    2008-01-31 ~ 2014-11-10
    IIF 3 - Secretary → ME
  • 18
    CONSTRUCT MODULAR SYSTEMS LIMITED
    - now 06440200
    CONSTRUCT SALES UK LIMITED
    - 2009-07-01 06440200
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2014-12-16
    IIF 29 - Director → ME
    2008-01-31 ~ 2014-12-16
    IIF 4 - Secretary → ME
  • 19
    CONTAINASUITE LTD
    08586037
    135 24-28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-23 ~ 2013-11-05
    IIF 19 - Director → ME
  • 20
    DATASAT SECURE LTD
    11584922
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 65 - Director → ME
  • 21
    DAVID FARMS LIMITED
    - now 03155314
    ALLEN FARMS (HASTOE) LIMITED - 1997-09-26
    ALLEN FARMS LIMITED - 1997-03-17
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2008-10-02 ~ 2013-08-15
    IIF 16 - Secretary → ME
  • 22
    DAVID TRUSTEES LIMITED
    06654315
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2012-11-26
    IIF 14 - Secretary → ME
  • 23
    E-EXPORTING LIMITED
    - now 09446045 12130222
    EXBORDERS GLOBAL LIMITED
    - 2019-08-20 09446045
    ESHOPBOX (UK) LIMITED
    - 2019-07-08 09446045
    STOREPLICITY LIMITED
    - 2019-01-18 09446045
    ZITRA RETAIL SERVICES (UK) LIMITED - 2016-11-15
    Unit 20, Eastway Business Village Olivers Place, Fulwood, Preston
    Dissolved Corporate (6 parents)
    Officer
    2019-01-16 ~ 2021-02-24
    IIF 67 - Director → ME
  • 24
    FINGOTI LIMITED
    11238194
    Unit 4-5 Creative Court, Central Park Avenue, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-06-10
    IIF 71 - Director → ME
  • 25
    FORTRESS CAPITAL & RECOVERY LIMITED
    - now 11404738
    VANGUARD STRATEGIC RESOURCES LTD - 2019-01-16
    Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ 2021-01-12
    IIF 58 - Director → ME
  • 26
    GHX TECHNOLOGIES LIMITED - now
    INSINIA LIMITED
    - 2017-05-24 09602608
    34 New House Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-10 ~ 2017-03-29
    IIF 35 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-29
    IIF 95 - Ownership of shares – 75% or more → OE
  • 27
    GSJF LIMITED
    14413276
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HADFIELD TRADING (LEA) LIMITED
    06711961
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2021-02-24
    IIF 66 - Director → ME
  • 29
    HADFIELD TRADING LIMITED
    06620771
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-29
    Due to be dissolved on 2016-06-17
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2013-01-08
    IIF 24 - Director → ME
    2009-12-11 ~ 2013-01-08
    IIF 13 - Secretary → ME
  • 30
    HALLETT RETAIL LOGISTICS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-16
    Dissolved on 2024-11-16
    BARNVALE (PROCESSING) LIMITED
    - 2013-06-20 03009143
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ 2013-01-08
    IIF 36 - Director → ME
    2009-12-11 ~ 2013-01-08
    IIF 12 - Secretary → ME
  • 31
    INSINIA SECURITY GROUP LIMITED
    - now 10785412
    INSINIA SECURITY LIMITED
    - 2018-11-19 10785412
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 52 - Director → ME
    2017-05-23 ~ 2017-06-10
    IIF 37 - Secretary → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 79 - Has significant influence or control → OE
  • 32
    J9 HOMES LIMITED
    14923275 13298801
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 48 - Director → ME
  • 33
    JACKSTON LIMITED
    03334320
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    1997-03-25 ~ 1999-06-03
    IIF 22 - Director → ME
    1997-03-25 ~ 1999-06-03
    IIF 2 - Secretary → ME
  • 34
    KAFF EUROPE LIMITED
    - now 10011912
    HADFIELD CORPORATE TRADING LIMITED - 2019-10-14
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-03-31
    IIF 61 - Director → ME
    2020-01-01 ~ 2021-02-24
    IIF 62 - Director → ME
  • 35
    L&R INTERNATIONAL TRADING LIMITED
    SC385523
    Unit 66 Govan Workspace, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ 2012-10-31
    IIF 23 - Director → ME
  • 36
    MACANTSAOIR CAPITAL PARTNERS LIMITED
    16665950
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MARTEL DEVELOPMENTS LIMITED
    - now 12856261
    MARTEL TRADING LIMITED
    - 2021-09-22 12856261
    Yew Trees Crowell Hill, Crowell Hill, Chinnor, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 38
    MATTJOHN LIMITED
    14763360
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 87 - Has significant influence or control → OE
  • 39
    METAVERSE TECHNOLOGIES LTD
    - now 11349991
    INTELMETRICS LIMITED
    - 2021-10-28 11349991
    SMART PLANT SYSTEMS LIMITED
    - 2021-09-14 11349991
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 51 - Director → ME
    2018-05-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-03-12 ~ 2019-05-08
    IIF 86 - Ownership of shares – 75% or more → OE
  • 40
    MIMOSA RESOURCES LTD
    12471798
    The Estate Office Westmill Road, Westmill Road, Ware, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-17 ~ 2021-12-15
    IIF 98 - Ownership of shares – 75% or more → OE
  • 41
    MINERVA BUILDING SYSTEMS LIMITED
    - now 11052688
    GAMAYAN LIMITED
    - 2021-06-15 11052688
    INSINIA CDC LIMITED
    - 2019-01-10 11052688
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 88 - Has significant influence or control → OE
    2019-03-13 ~ 2019-05-08
    IIF 92 - Ownership of shares – 75% or more → OE
  • 42
    NEW AMERSHAM HOLDINGS 2 LIMITED
    16985043 13009980
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 43
    NEW AMERSHAM HOLDINGS LIMITED
    13009980 16985043
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 84 - Has significant influence or control → OE
  • 44
    PHYND ME ACCESSORIES LTD
    - now 09469560
    MYTRAKKA LTD - 2016-03-03
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 72 - Director → ME
  • 45
    PHYNDME GROUP LIMITED
    - now 10056657
    PHYND ME ENTERPRISES LTD
    - 2020-02-26 10056657
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-31 ~ dissolved
    IIF 73 - Director → ME
  • 46
    PLANT MATTERS LIMITED
    - now 07236945
    VIRRGO DIRECT LIMITED
    - 2011-02-14 07236945
    David Farms Limited, Muswell Hill Manor Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 47
    PSD GOLF (UK) LIMITED
    07141115
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-21 during the appointment or period of control
    Dissolved on 2015-01-21 during the appointment or period of control
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 25 - Director → ME
  • 48
    RALEIGH FINANCIAL LIMITED
    - now 13920024
    RALEIGH FINANCIAL PLC
    - 2025-03-12 13920024
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 54 - Director → ME
    2022-02-16 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 49
    RHODES FINANCIAL GROUP LIMITED
    - now 13644101
    RHODES DEVELOPMENTS LIMITED
    - 2025-03-24 13644101
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    2021-09-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 81 - Has significant influence or control → OE
  • 50
    RHODES FINANCIAL LIMITED
    - now 13731621
    RHODES FINANCIAL PLC
    - 2025-03-12 13731621
    RHODES FINANCIAL LIMITED
    - 2021-12-23 13731621
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 41 - Director → ME
    2021-12-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 51
    ROMARDAV LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04
    Dissolved on 2014-02-28
    JUST JAMIE AND PAULRICH LIMITED
    - 2010-10-22 01363111 05390820
    JUST JAMIE LIMITED - 1983-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (19 parents)
    Officer
    1993-09-09 ~ 1996-07-23
    IIF 26 - Director → ME
  • 52
    SPALDING WAY MANAGEMENT COMPANY LIMITED
    15758956
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 43 - Director → ME
  • 53
    THE INDEPENDENT SCHOOLS RFC FOUNDATION
    08082828
    The Cottage Old Mill House, Mill Lane, Clewer Village, Berks
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2014-02-20
    IIF 34 - Director → ME
    2012-05-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 54
    TRIPAY LIMITED
    14262034
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    VEITURE LIMITED
    FC017692
    2301 Sunning Place, 10 Hysan Avenue, Hong Kong, Hong Kong
    Active Corporate (4 parents)
    Officer
    1993-12-14 ~ 1997-04-01
    IIF 17 - Director → ME
  • 56
    VIOLET & LYALL OF LONDON LIMITED
    08219519
    166 Walton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 33 - Director → ME
    2012-09-18 ~ dissolved
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.