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
Individuals in focus
Forsyth, Duncan Gavin
- British born in August 1965
Forsyth, Duncan Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1965
Forsyth, Duncan Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Forsyth, Duncan Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10, 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, NG8 4GP
IIF 10Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7EP
IIF 1121 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
IIF 12Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, United Kingdom
IIF 13
- British born in August 1965
Forsyth, Duncan Gavin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
IIF 14 IIF 15 IIF 16 (more)(less)12, The Markham Centre, Station Road, Theale, Berkshire, RG7 4PE
IIF 20
- British director born in August 1965
Forsyth, Duncan Gavin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Forsyth, Duncan Gavin
Resident in England
Registered addresses and corresponding companies - British company director born in August 1965
Forsyth, Duncan Gavin
Resident in England
Registered addresses and corresponding companies - British director born in August 1965
Forsyth, Duncan Gavin
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1965
Forsyth, Duncan Gavin
Resident in England
Registered addresses and corresponding companiesArrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH
IIF 39
- British Registered addresses and corresponding companies
Forsyth, Duncan Gavin, Mr.
21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
IIF 40 IIF 41 IIF 42 (more)(less)
- British directorRegistered addresses and corresponding companies
Forsyth, Duncan Gavin, Mr.
- British financial directorRegistered addresses and corresponding companies
Forsyth, Duncan Gavin, Mr.
Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
38
- 1CASTLEGATE 562 LIMITED - 2009-09-18Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NottinghamshireDissolved Corporate (9 parents, 1 offspring)Officer2016-04-05 ~ 2019-12-23IIF 10 - Director → ME
- 2PACE INVESTMENTS LIMITED - 1995-10-09Arrowhead Park Arrowhead Road, Theale, Reading, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2016-04-05 ~ 2019-03-23IIF 4 - Director → ME
- 3APRICOT TRADING LIMITED - 2011-02-15EMELROPE LIMITED - 2008-03-0527 Old Gloucester Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2021-09-24 ~ nowIIF 25 - Director → ME
- 4AUTOMATED SYSTEMS GROUP PLC - 2010-12-2127 Old Gloucester Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2020-01-20 ~ nowIIF 2 - Director → ME
- 5DATASOFT COMPUTING LIMITED - 1997-04-0422 Chancery Lane, LondonDissolved Corporate (8 parents)Officer2004-07-08 ~ 2009-07-31IIF 18 - Director → ME2004-07-08 ~ 2009-07-31IIF 43 - Secretary → ME
- 6
COPYRITE DIGITAL SYSTEMS LTD
0454554127 Old Gloucester Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2023-03-17 ~ dissolvedIIF 5 - Director → ME - 7
DGF INVESTMENTS LIMITED
09600725Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 36 - Director → ME - 8MERIVALE SOLUTIONS LIMITED - 2000-02-22Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Officer2004-07-08 ~ dissolvedIIF 33 - Director → ME2004-07-08 ~ 2019-04-05IIF 46 - Secretary → ME
- 9
DIGITAL BIDCO LIMITED
1177167927 Old Gloucester Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-12-03 ~ nowIIF 1 - Director → ME - 10
DIGITAL TOPCO LIMITED
1176961227 Old Gloucester Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-01-20 ~ nowIIF 3 - Director → ME - 11NETFIRE DISTRIBUTION LIMITED - 2000-04-12PURPLE DISTRIBUTION LIMITED - 1996-07-1712 The Markham Centre, Station Road, Theale, BerkshireDissolved Corporate (12 parents)Officer2002-02-14 ~ 2002-12-01IIF 17 - Director → ME2002-02-14 ~ 2004-01-09IIF 41 - Secretary → ME
- 12Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2002-08-14 ~ dissolvedIIF 32 - Director → ME2002-08-14 ~ 2019-04-05IIF 45 - Secretary → ME
- 13
- 14
GEMINI OFFICE SOLUTIONS LIMITED
0456501527 Old Gloucester Street, London, United KingdomDissolved Corporate (10 parents)Officer2022-09-09 ~ dissolvedIIF 6 - Director → ME - 15
- 16HEMANI VENTURES LTD - now1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United KingdomActive Corporate (14 parents, 25 offsprings)Officer1997-11-19 ~ 2019-12-23IIF 29 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-08
Dissolved on 2025-09-24KIDZ DELIGHT (UK) LIMITED - 2004-04-02WHITEREEL LIMITED - 2004-02-09FRANLIN POKU UK LIMITED - 2003-11-25C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building 1-7 King Street, ReadingDissolved Corporate (15 parents)Officer2008-04-04 ~ 2012-12-06IIF 12 - Director → ME - 18ITO DISTRIBUTION SYSTEMS (IDS) UK LIMITED - 2007-03-14CHIEFWAY LIMITED - 2001-12-04C/o Westcoast Ltd Arrowhead Road, Theale, Reading, United KingdomDissolved Corporate (10 parents)Officer2008-04-04 ~ dissolvedIIF 24 - Director → ME
- 19CHEERPOWER PLC - 1991-06-17Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer1996-04-01 ~ dissolvedIIF 8 - Director → ME
- 20
MOBILE DIRECT LIMITED
03128136Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer1997-11-19 ~ dissolvedIIF 28 - Director → ME - 21
MYSURESUPPLY LIMITED
07841067Arrowhead Park Arrowhead Road, Theale, ReadingDissolved Corporate (5 parents)Officer2015-03-30 ~ dissolvedIIF 35 - Director → ME - 22THE PURPLE GROUP LIMITED - 1996-07-09HOMINIS COMPUTERS LIMITED - 1996-06-1412 The Markham Centre, Station Road, Theale, BerkshireDissolved Corporate (11 parents)Officer2010-02-08 ~ dissolvedIIF 20 - Director → ME2002-02-14 ~ 2002-12-01IIF 19 - Director → ME2002-02-14 ~ 2002-12-01IIF 42 - Secretary → ME
- 23OPTIMUM BUSINESS MANAGEMENT LIMITED - 2007-03-23ELMDOVE TRADING LIMITED - 2007-02-05Arrowhead Park Arrowhead Road, Theale, Reading, United KingdomDissolved Corporate (6 parents)Officer2008-04-04 ~ dissolvedIIF 23 - Director → ME
- 24MSG ACQUISITION (UK) LTD - 1999-06-23RJT 249 LIMITED - 1999-04-21Arrowhead Park Arrowhead Road, Theale, Reading, BerkshireDissolved Corporate (16 parents)Officer2006-01-13 ~ dissolvedIIF 37 - Director → ME2006-01-13 ~ dissolvedIIF 44 - Secretary → ME
- 25
Q.C. SUPPLIES LIMITED
02796130Arrowhead Park Arrowhead Road, Theale, ReadingDissolved Corporate (11 parents)Officer2015-03-30 ~ dissolvedIIF 34 - Director → ME - 26ROAM TECHNOLOGIES LIMITED - now
WAM DIRECT LIMITED
- 2016-09-21 07527102Arrowhead Park Arrowhead Road, Theale, ReadingDissolved Corporate (8 parents)Officer2011-02-11 ~ 2015-12-31IIF 13 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of controlSHARPLES GROUP HOLDINGS LIMITED - 2006-03-247th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2023-02-03 ~ dissolvedIIF 7 - Director → ME - 28
WESTCOAST ASSET MANAGEMENT LIMITED
- 2011-05-04 05120697188 Brent Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-06-28 ~ 2015-12-31IIF 9 - Director → ME2004-06-28 ~ 2019-04-05IIF 47 - Secretary → ME - 29
WASTE MANAGEMENT PRODUCTS LIMITED
02861500Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer1997-11-19 ~ dissolvedIIF 30 - Director → ME - 30
WESTCOAST COMMERCIAL SERVICES LIMITED
0535392022 Chancery Lane, LondonDissolved Corporate (5 parents)Officer2005-02-05 ~ dissolvedIIF 15 - Director → ME - 31WEST COAST PERIPHERALS LIMITED - 1985-12-10Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireActive Corporate (34 parents, 7 offsprings)Officer1996-04-01 ~ 2019-12-23IIF 39 - Director → ME
- 32WEST COAST MAINTENANCE LIMITED - 1986-05-30Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer1997-11-19 ~ dissolvedIIF 31 - Director → ME
- 33
- 34
- 35
- 36
XMA INVESTMENTS LIMITED
03160096Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, NottinghamshireDissolved Corporate (13 parents)Officer2007-11-30 ~ dissolvedIIF 21 - Director → ME - 37ELGANHURST LIMITED - 1986-10-08Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, NottsActive Corporate (31 parents, 3 offsprings)Officer2007-11-30 ~ 2014-05-01IIF 16 - Director → ME
- 38CASTLEGATE 585 LIMITED - 2010-02-11Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, NottinghamshireDissolved Corporate (7 parents)Officer2012-07-31 ~ dissolvedIIF 11 - Director → ME
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