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.
Mr John Joseph Forde Jnr
Mr John Joseph Forde Jnr
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr John Joseph Forde
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 3
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX
Mr John Joseph Forde Jnr
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, England
Forde, John Joseph
British chief executive born in August 1955Resident in England
Registered addresses and corresponding companiesForde, John Joseph
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesForde, John Joseph
British director born in August 1955Resident in England
Registered addresses and corresponding companiesForde, John Joseph
British managing director born in August 1955Resident in England
Registered addresses and corresponding companiesFord, John Joseph
British company director born in August 1955Registered addresses and corresponding companies
IIF 15 30 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY
Ford, John Joseph
British director born in August 1955Registered addresses and corresponding companiesFord, John Joseph
British managing director born in August 1955Registered addresses and corresponding companies
IIF 19 1 Lincoln Road, Glinton, Peterborough, PE6 7LW
Ford, John Joseph
British managing director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB
Forde, John Joseph
British Registered addresses and corresponding companies
IIF 21 Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB
Forde, John Joseph
British managing directorRegistered addresses and corresponding companies
IIF 22 Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB
- 1
AIRPAGE LIMITED
- nowPLENTEEN LIMITED - 1991-04-10 The Forde Building Forder Way, Hampton, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)3,822 GBP2023-12-31Officer
2017-12-14 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-11 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2
AIRPHONE LIMITED
- nowAIRFONE LIMITED - 1994-09-28 Devanwood Old North Road, Wansford, Peterborough, Cambs, EnglandActive Corporate (1 parent)Equity (Company account)-27,733 GBP2022-12-31Officer 2017-12-19 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3 1 Forder Way, Cygnet Park, The Hamptons, Peterborough, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer 2019-12-31 ~ dissolvedIIF 11 - Director → ME
- 4ACTIVEFONE LIMITED - 2014-01-24 Number One Forder Way Cygnet Park, The Hamptons, Peterborough, CambridgeshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-484 GBP2021-06-30Officer 2019-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-12-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 1
AIRPAGE LIMITED
- nowPLENTEEN LIMITED - 1991-04-10 The Forde Building Forder Way, Hampton, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)3,822 GBP2023-12-31Officer 1991-03-28 ~ 1992-05-05IIF 15 - Director → ME 1992-08-06 ~ 2010-12-17IIF 9 - Director → ME - 2 Number One, Forder Way Cygnet, Park, The Hamptons, Peterborough, CambridgeshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)595 GBP2015-12-31Officer 2007-03-02 ~ 2010-12-17IIF 20 - Director → ME
- 3
AIRPHONE LIMITED
- nowAIRFONE LIMITED - 1994-09-28 Devanwood Old North Road, Wansford, Peterborough, Cambs, EnglandActive Corporate (1 parent)Equity (Company account)-27,733 GBP2022-12-31Officer 1994-09-19 ~ 2003-06-29IIF 19 - Director → ME 2010-04-26 ~ 2010-12-17IIF 10 - Director → ME 2003-12-04 ~ 2010-12-17IIF 21 - Secretary → ME - 4 Bulley Davey, 4 Cyrus Way, Hampton, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2001-08-24 ~ 2010-12-17IIF 14 - Director → ME 2001-08-24 ~ 2010-12-17IIF 22 - Secretary → ME
- 5AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05 Bury House, 31 Bury Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-100,189 GBP2021-12-31Officer 2017-12-19 ~ 2022-10-31IIF 7 - Director → MEPerson with significant control 2017-10-11 ~ 2022-10-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6ACTIVEFONE LIMITED - 2014-01-24 Number One Forder Way Cygnet Park, The Hamptons, Peterborough, CambridgeshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-484 GBP2021-06-30Officer 2006-01-01 ~ 2010-12-17IIF 12 - Director → ME
- 7 Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-06-30Officer 2010-09-01 ~ 2010-12-17IIF 13 - Director → ME
- 8
WOODEND CELLULAR LIMITED
- nowCENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04BOTHWELL SECURITIES LIMITED - 1987-01-21 Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 1991-04-05 ~ 1992-05-05IIF 18 - Director → ME - 9WOODEND COMMUNICATIONS LIMITED - 1996-11-06WOODEND LEASING LIMITED - 1991-06-18 Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 1991-04-05 ~ 1992-05-05IIF 16 - Director → ME
- 10
WOODEND HOLDINGS LIMITED
- nowPALOPLAN LIMITED - 1991-04-22 Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1991-03-08 ~ 1992-05-05IIF 17 - Director → ME
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