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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

Mr John Forsyth

    Related profiles found in government register
  • 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 1
  • Mr John Christopher Forsyth
    British born in July 1959

    Resident in United Kingdom

    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 48 IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • 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 81
  • Forsyth, John Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 82
  • Forsyth, John Christopher
    British director

    Registered addresses and corresponding companies

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

      IIF 83
  • Forsyth, John Christopher
    British financial adviser

    Registered addresses and corresponding companies

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

      IIF 84
  • Forsyth, John Christopher
    British financial advisor

    Registered addresses and corresponding companies

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

      IIF 85
  • Forsyth, John Christopher

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Forsyth, John

    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 26 - Director → ME
    2020-08-20 ~ 2021-04-22
    IIF 97 - 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 79 - Secretary → ME
  • 3
    AFTER LIFE LOANS LIMITED
    16218984
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 34 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 31 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 61 - Director → ME
    2014-03-17 ~ dissolved
    IIF 92 - 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 54 - Director → ME
    Person with significant control
    2023-02-10 ~ 2024-03-05
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 59 - Director → ME
    2016-05-10 ~ 2017-10-31
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 4 - 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 47 - 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 53 - 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 73 - Director → ME
    2010-01-12 ~ 2013-01-08
    IIF 91 - 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 69 - Director → ME
    2014-11-24 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 22 - 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 48 - Director → ME
    2025-03-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-03-03
    IIF 1 - 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 43 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 68 - 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 72 - Director → ME
    2008-01-25 ~ dissolved
    IIF 82 - 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 71 - Director → ME
    2008-01-31 ~ 2014-11-10
    IIF 84 - 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 70 - Director → ME
    2008-01-31 ~ 2014-12-16
    IIF 85 - 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 60 - Director → ME
  • 20
    DATASAT SECURE LTD
    11584922
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 49 - 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 80 - 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 78 - 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 51 - 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 55 - 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 42 - 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 76 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-29
    IIF 21 - 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 52 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 50 - 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 65 - Director → ME
    2009-12-11 ~ 2013-01-08
    IIF 94 - 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 77 - Director → ME
    2009-12-11 ~ 2013-01-08
    IIF 93 - 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 36 - Director → ME
    2017-05-23 ~ 2017-06-10
    IIF 95 - Secretary → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 5 - 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 32 - 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 63 - Director → ME
    1997-03-25 ~ 1999-06-03
    IIF 83 - 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 45 - Director → ME
    2020-01-01 ~ 2021-02-24
    IIF 46 - 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 64 - 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 40 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 58 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 20 - 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 28 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 13 - 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 35 - Director → ME
    2018-05-08 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2019-03-12 ~ 2019-05-08
    IIF 12 - 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 24 - 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 41 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 14 - Has significant influence or control → OE
    2019-03-13 ~ 2019-05-08
    IIF 18 - 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 39 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 33 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 10 - 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 56 - 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 57 - 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 62 - 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 66 - 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 38 - Director → ME
    2022-02-16 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 30 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 7 - 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 25 - Director → ME
    2021-12-23 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 67 - 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 27 - 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 75 - Director → ME
    2012-05-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 54
    TRIPAY LIMITED
    14262034
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 81 - 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 74 - Director → ME
    2012-09-18 ~ dissolved
    IIF 89 - Secretary → ME

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