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 James Anthony Forsyth

    Related profiles found in government register
  • Mr James Anthony Forsyth
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Uplands Road, Kenley, CR8 5EF, United Kingdom

      IIF 1 IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Mr James Terry Forsyth
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Green Way, Bromley, BR2 8EZ, England

      IIF 4

    • 52, Green Way, Bromley, Kent, BR2 8EY

      IIF 5

    • 40, Willoughby Road, London, N8 0JG, England

      IIF 6 IIF 7

    • Flat 3 354 A, Brockley Road, London, SE4 2BY, England

      IIF 8
  • Mr James Forsyth
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 9

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW, England

      IIF 10
  • James Forsyth
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Birches Crest, Basingstoke, Basingstoke, RG22 4RP, United Kingdom

      IIF 11

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • James Forsyth
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Forsyth, James Anthony
    British accountant born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, 28 Uplands Road, Kenley, CR8 5EF, United Kingdom

      IIF 14

    • 28, Uplands Road, Kenley, CR8 5EF, United Kingdom

      IIF 15 IIF 16
  • Mr James Terry Forsyth
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 52, Green Way, Bromley, BR2 8EY, England

      IIF 17
  • Mr James Forsyth
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 36, Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP, England

      IIF 18
  • Mr James Forsyth
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Greenwich View Place, London, E14 9NN, England

      IIF 19 IIF 20
  • Forsyth, James Terry
    British consultant born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Forsyth, James Terry
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Green Way, Bromley, BR2 8EZ, England

      IIF 22

    • 40, Willoughby Road, London, N8 0JG, England

      IIF 23 IIF 24

    • Flat 3 354 A, Brockley Road, London, SE4 2BY, England

      IIF 25
  • Forsyth, James Terry
    British engineer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Green Way, Bromley, BR2 8EY, England

      IIF 26
  • Forsyth, James
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP, England

      IIF 27 IIF 28
  • Forsyth, James
    British managing director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Forsyth, James
    British sales manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Birches Crest, Basingstoke, Basingstoke, Hampshire, RG22 4RP, United Kingdom

      IIF 30
  • Forsyth, James
    British self employed born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 31

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW, England

      IIF 32
  • Forsyth, James
    British management born in September 1983

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 33
  • Forsyth, James Terry
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 52, Green Way, Bromley, BR2 8EY, England

      IIF 34
  • Forsyth, James
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 36, Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP, England

      IIF 35
  • Forsyth, James
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Greenwich View Place, London, E14 9NN, England

      IIF 36 IIF 37
  • Forsyth, James

    Registered addresses and corresponding companies

    • 36, Birches Crest, Basingstoke, Basingstoke, Hampshire, RG22 4RP, United Kingdom

      IIF 38

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    52 Green Way, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,513 GBP2024-03-31
    Officer
    2022-01-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-19 ~ dissolved
    IIF 21 - Director → ME
    2018-06-19 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    52 Green Way, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -328,970 GBP2019-04-30
    Officer
    2017-04-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    28 Uplands Road, Kenley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,871 GBP2024-04-05
    Officer
    2018-09-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    28 Uplands Road, Kenley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    FORSYTH VENTURES LTD - 2017-10-24
    Cr8 5ef, 28 28 Uplands Road, Kenley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    52 Green Way, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    36 Birches Crest, Basingstoke, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 30 - Director → ME
    2023-10-17 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    36 Birches Crest, Hatch Warren, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    Flat 3 354 A Brockley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    36 Birches Crest, Hatch Warren, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 28 - Director → ME
  • 16
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    67 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 29 - Director → ME
    2022-05-27 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    2 Butts Meadow, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 27 - Director → ME
  • 18
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,077,639 GBP2023-12-31
    Officer
    2018-01-04 ~ now
    IIF 33 - Director → ME
Ceased 2
  • 1
    40 Willoughby Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ 2021-06-21
    IIF 23 - Director → ME
    Person with significant control
    2019-05-02 ~ 2021-05-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    40 Willoughby Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    172,599 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-08-28
    IIF 24 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-08-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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