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

Mr John Joseph Forde Jnr

    Related profiles found in government register
  • Mr John Joseph Forde Jnr
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 1
    • The Forde Building, Number One Forder Way, The Hamptons, Peterborough, Cambs, PE7 8GX, England

      IIF 2
  • Mr John Joseph Forde
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 3
  • Mr John Joseph Forde Jnr
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, England

      IIF 4
  • Forde, John Joseph
    British chief executive born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, England

      IIF 5
    • The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 6
    • The Forde Building, Number One Forder Way, The Hamptons, Peterborough, Cambs, PE7 8GX, England

      IIF 7
  • Forde, John Joseph
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 8
    • Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB

      IIF 9
  • Forde, John Joseph
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Number One, Forder Way, Cygnet Park, The Hamptons, Peterborough, PE7 8GX

      IIF 10
    • 1, Forder Way, Cygnet Park, The Hamptons, Peterborough, PE7 8GX, England

      IIF 11
    • Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB

      IIF 12
  • Forde, John Joseph
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, The Office Village, Forder Way Hampton, Peterborough, PE7 8GX

      IIF 13
    • Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB

      IIF 14
  • Ford, John Joseph
    British company director born in August 1955

    Registered addresses and corresponding companies
    • 30 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY

      IIF 15
  • Ford, John Joseph
    British director born in August 1955

    Registered addresses and corresponding companies
  • Ford, John Joseph
    British managing director born in August 1955

    Registered addresses and corresponding companies
    • 1 Lincoln Road, Glinton, Peterborough, PE6 7LW

      IIF 19
  • Ford, John Joseph
    British managing director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB

      IIF 20
  • Forde, John Joseph
    British

    Registered addresses and corresponding companies
    • Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB

      IIF 21
  • Forde, John Joseph
    British managing director

    Registered addresses and corresponding companies
    • Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    PLENTEEN LIMITED - 1991-04-10
    The Forde Building Forder Way, Hampton, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    3,822 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    AIRFONE LIMITED - 1994-09-28
    Devanwood Old North Road, Wansford, Peterborough, Cambs, England
    Corporate (1 parent)
    Equity (Company account)
    -27,733 GBP2022-12-31
    Officer
    2017-12-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Forder Way, Cygnet Park, The Hamptons, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2019-12-31 ~ dissolved
    IIF 11 - director → ME
  • 4
    ACTIVEFONE LIMITED - 2014-01-24
    Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -484 GBP2021-06-30
    Officer
    2019-11-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
Ceased 10
  • 1
    PLENTEEN LIMITED - 1991-04-10
    The Forde Building Forder Way, Hampton, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    3,822 GBP2023-12-31
    Officer
    1991-03-28 ~ 1992-05-05
    IIF 15 - director → ME
    1992-08-06 ~ 2010-12-17
    IIF 9 - director → ME
  • 2
    Number One, Forder Way Cygnet, Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    595 GBP2015-12-31
    Officer
    2007-03-02 ~ 2010-12-17
    IIF 20 - director → ME
  • 3
    AIRFONE LIMITED - 1994-09-28
    Devanwood Old North Road, Wansford, Peterborough, Cambs, England
    Corporate (1 parent)
    Equity (Company account)
    -27,733 GBP2022-12-31
    Officer
    1994-09-19 ~ 2003-06-29
    IIF 19 - director → ME
    2010-04-26 ~ 2010-12-17
    IIF 10 - director → ME
    2003-12-04 ~ 2010-12-17
    IIF 21 - secretary → ME
  • 4
    Bulley Davey, 4 Cyrus Way, Hampton, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-24 ~ 2010-12-17
    IIF 14 - director → ME
    2001-08-24 ~ 2010-12-17
    IIF 22 - secretary → ME
  • 5
    AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100,189 GBP2021-12-31
    Officer
    2017-12-19 ~ 2022-10-31
    IIF 7 - director → ME
    Person with significant control
    2017-10-11 ~ 2022-10-31
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    ACTIVEFONE LIMITED - 2014-01-24
    Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -484 GBP2021-06-30
    Officer
    2006-01-01 ~ 2010-12-17
    IIF 12 - director → ME
  • 7
    Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2010-09-01 ~ 2010-12-17
    IIF 13 - director → ME
  • 8
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1991-04-05 ~ 1992-05-05
    IIF 18 - director → ME
  • 9
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1991-04-05 ~ 1992-05-05
    IIF 16 - director → ME
  • 10
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1991-03-08 ~ 1992-05-05
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.