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 Gerald Forsythe

    Related profiles found in government register
  • Mr Gerald Forsythe
    American born in November 1940

    Resident in United States

    Registered addresses and corresponding companies

    • 1111, Willis Avenue, Wheeling, Illinois 60090, United States

      IIF 1
  • Forsythe, Gerald Ray
    American director born in November 1940

    Resident in United States

    Registered addresses and corresponding companies

    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA

      IIF 2

    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA, England

      IIF 3

    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA, United Kingdom

      IIF 4 IIF 5
  • Forsythe, Gerald Ray
    United States business executive born in November 1940

    Resident in Usa

    Registered addresses and corresponding companies

    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA

      IIF 6
  • Forsythe, Gerald R
    American executive born in November 1940

    Registered addresses and corresponding companies
  • Forsythe, Gerald R
    American ind power prod born in November 1940

    Registered addresses and corresponding companies

    • 140 Braymore Court, Inverness, Illinois 60010, United States

      IIF 14
  • Forysythe, Gerald R
    American executive born in November 1940

    Registered addresses and corresponding companies

    • 140 Braymore Court, Inverness, Illinois 60010, United States Of America

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    PI RESEARCH LIMITED - 2009-03-05
    PI GROUP LIMITED - 2007-07-31
    RACEDATA LIMITED - 2005-01-19
    LAWGRA (NO.1125) LIMITED - 2004-12-14
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 4 - director → ME
  • 2
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (1 parent, 4 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RACEPOWER LIMITED - 2004-11-17
    LAWGRA (NO.1113) LIMITED - 2004-11-04
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 5 - director → ME
  • 4
    DELTA MOTORSPORT LIMITED - 2021-11-18
    The Octagon, St. James Mill Road, Northampton, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,846,945 GBP2020-12-31
    Officer
    2024-05-23 ~ now
    IIF 3 - director → ME
Ceased 9
  • 1
    PI GROUP LIMITED - 2009-03-05
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-08-28
    IIF 8 - director → ME
  • 2
    PI RESEARCH LIMITED - 2009-03-05
    PI GROUP LIMITED - 2007-07-31
    RACEDATA LIMITED - 2005-01-19
    LAWGRA (NO.1125) LIMITED - 2004-12-14
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2005-03-16 ~ 2009-08-28
    IIF 10 - director → ME
  • 3
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (1 parent, 4 offsprings)
    Officer
    2014-01-14 ~ 2014-05-01
    IIF 6 - director → ME
    2007-11-30 ~ 2009-08-28
    IIF 7 - director → ME
  • 4
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-08-28
    IIF 15 - director → ME
  • 5
    RACEPOWER LIMITED - 2004-11-17
    LAWGRA (NO.1113) LIMITED - 2004-11-04
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2005-01-06 ~ 2009-08-28
    IIF 13 - director → ME
  • 6
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-03 ~ 2005-04-01
    IIF 9 - director → ME
  • 7
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    1999-06-23 ~ 2005-11-29
    IIF 11 - director → ME
  • 8
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    1999-09-24 ~ 2001-01-21
    IIF 14 - director → ME
  • 9
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 224 offsprings)
    Officer
    1993-07-01 ~ 2005-04-01
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.