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

Forsyth, Robert David

    Related profiles found in government register
  • Forsyth, Robert David
    British ceo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH, England

      IIF 1
  • Forsyth, Robert David
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, St Dunstans Technology Park, Off Ripley Street, Bradford, BD4 7HH

      IIF 2

    • 4, St Dunstans Technology Park, Off Ripley Street, Bradford, West Yorkshire, BD4 7HH

      IIF 3

    • 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England

      IIF 4 IIF 5

    • 4, St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH

      IIF 6 IIF 7 IIF 8

    • 4, St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH, England

      IIF 11 IIF 12 IIF 13

    • 4, St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH, United Kingdom

      IIF 15

    • Building 2, 30 Friern Park, North Finchley, London, N12 9DA

      IIF 16
  • Forsyth, Robert David
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, Robert David
    British managing director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2, 30 Friern Park, North Finchley, London, N12 9DA

      IIF 30
  • Mr Robert David Forsyth
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Building 2, 30 Friern Park, North Finchley, London, N12 9DA

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    Building 2 30 Friern Park, North Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,403 GBP2017-04-30
    Officer
    2017-02-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-01-05 ~ now
    IIF 4 - director → ME
  • 3
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,808 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-05 ~ now
    IIF 5 - director → ME
  • 4
    4 St Dunstans Technology Park, Off Ripley Street, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2022-06-29 ~ now
    IIF 3 - director → ME
  • 5
    EAST FIRE ALARMS UK LTD - 2009-04-27
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,309,645 GBP2022-03-31
    Officer
    2023-03-13 ~ now
    IIF 12 - director → ME
  • 6
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2023-03-13 ~ now
    IIF 14 - director → ME
  • 7
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-03-13 ~ now
    IIF 13 - director → ME
  • 8
    1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 18 - director → ME
  • 9
    KINGS SOLUTIONS GROUP LIMITED - 2023-10-05
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-03-04 ~ now
    IIF 8 - director → ME
  • 10
    KINGS SECURITY GUARDING LTD - 2023-04-05
    4 St Dunstans Technology Park, Off Ripley Street, Bradford
    Corporate (6 parents)
    Officer
    2018-02-01 ~ now
    IIF 2 - director → ME
  • 11
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-19 ~ now
    IIF 15 - director → ME
  • 12
    KING SECURITY SYSTEMS LIMITED - 1998-11-05
    J.KING(ELECTRONICS)LIMITED - 1995-04-11
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (14 parents, 5 offsprings)
    Officer
    2017-05-25 ~ now
    IIF 10 - director → ME
  • 13
    CLOUD KINGS LTD - 2016-05-13
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2022-06-29 ~ now
    IIF 7 - director → ME
  • 14
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (6 parents)
    Officer
    2019-07-26 ~ now
    IIF 6 - director → ME
  • 15
    INTRUDER INTERNATIONAL LIMITED - 2006-07-31
    INTRUDER INTERNATIONAL PLC - 2005-04-27
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 22 - director → ME
  • 16
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,309,978 GBP2021-03-31
    Officer
    2021-11-29 ~ now
    IIF 11 - director → ME
  • 17
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    263,224 GBP2019-09-30
    Officer
    2020-10-21 ~ now
    IIF 1 - director → ME
  • 18
    NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
    FLEETBEAM LIMITED - 1987-06-08
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (6 parents)
    Officer
    2019-07-26 ~ now
    IIF 9 - director → ME
Ceased 12
  • 1
    Building 2 30 Friern Park, North Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,403 GBP2017-04-30
    Officer
    2013-04-02 ~ 2015-04-02
    IIF 30 - director → ME
  • 2
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
    SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
    RANSFIELD LIMITED - 1986-08-12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-26 ~ 2017-04-27
    IIF 24 - director → ME
  • 3
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
    MITIE CLEANING (NORTH) LIMITED - 2006-03-31
    CLEANER PREMISES LIMITED - 1991-03-26
    MITIE MAINTENANCE LIMITED - 1990-05-10
    MITIE GROUP LIMITED - 1989-10-05
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-04-27
    IIF 28 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-27 ~ 2017-04-27
    IIF 23 - director → ME
  • 5
    MITIE TRIDENT SECURITY LIMITED - 2006-08-22
    TRIDENT SAFEGUARDS LIMITED - 2004-09-27
    TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
    HEIDIA (UK) LIMITED - 1987-02-24
    INTERVINE LIMITED - 1986-06-02
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-26 ~ 2017-04-27
    IIF 27 - director → ME
  • 6
    MITIE (40) LIMITED - 2004-06-02
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-14 ~ 2014-11-25
    IIF 20 - director → ME
  • 7
    MITIE (50) LIMITED - 2007-08-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2007-09-03 ~ 2017-04-27
    IIF 21 - director → ME
  • 8
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    INITIAL SECURITY LIMITED - 2006-03-08
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    SEBOW LIMITED - 1982-01-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-03-26 ~ 2017-04-27
    IIF 25 - director → ME
  • 9
    MITIE (36) LIMITED - 2004-03-18
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-04-27
    IIF 26 - director → ME
  • 10
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2014-10-15 ~ 2017-04-27
    IIF 17 - director → ME
  • 11
    MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ 2017-04-27
    IIF 29 - director → ME
  • 12
    H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
    SOLOFAIR LIMITED - 1998-12-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-13 ~ 2017-04-27
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.