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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Angus Forrest
- British born in March 1953
Angus Forrest
Resident in United Kingdom
Registered addresses and corresponding companies73, Taybridge Road, London, SW11 5PX, United Kingdom
IIF 1
- British born in March 1953
Mr Angus Forrest
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Forrest, Angus George Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 4 IIF 5 IIF 6 (more)(less)Carnac Cottage, Cams Hall Estate, Farnham, PO16 8UU, United Kingdom
IIF 8 IIF 92, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom
IIF 1027/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 113rd Floor, 207, Regent Street, London, W1B 3HH, England
IIF 12 IIF 13 IIF 143rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1573, Taybridge Road, London, SW11 5PX, England
IIF 1673, Taybridge Road, London, SW11 5PX, United Kingdom
IIF 1780, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
IIF 189, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 19 IIF 20Forrest Angus, 73 Taybridge Road, London, SW11 5PX, United Kingdom
IIF 21
- British director born in March 1953
Forrest, Angus George Patrick
Resident in United Kingdom
Registered addresses and corresponding companies80, (3rd Floor), Cheapside, London, EC2V 6EE, United Kingdom
IIF 22
- British born in March 1953
Forrest, Angus George
Resident in England
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 23
- British born in March 1953
Mr Angus George Patrick Forrest
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Forrest, Angus George Patrick
Resident in England
Registered addresses and corresponding companies2, Upper Tachbrook Street, London, SW1V 1SH, England
IIF 28 IIF 29 IIF 30 (more)(less)207, Regent Street, London, W1B 3HH, United Kingdom
IIF 3327-28, Eastcastle Street, London, W1W 8DH, England
IIF 343, Field Court, Grays Inn, London, WC1R 5EF
IIF 35 IIF 3655, St James' Street, London, SW1A 1LQ, United Kingdom
IIF 3773 Taybridge Road, London, SW11 5PX
IIF 38 IIF 39 IIF 40 (more)(less)9, Catherine Place, London, SW1E 6DX, England
IIF 479, Catherine Place, London, SW1E 6DX, Uk
IIF 489, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 49 IIF 509, Catherine Place, London, SW1V 6DX, United Kingdom
IIF 51Forrest Angus, 9 Catherine Place, London, SW1E 6DX, United Kingdom
IIF 52
- British born in March 1953Registered addresses and corresponding companies
Forrest, Angus George Patrick
26, Eccleston Square, London, SW1V 1NS
IIF 53
- British Registered addresses and corresponding companies
Forrest, Angus George Patrick
- Registered addresses and corresponding companies
Forrest, Angus
- Registered addresses and corresponding companies
Forrest, Angus George
9, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Forrest, Angus George Patrick
C/o Resolve Partners Llp One, America Square, Crosswall, London, EC3N 2LB
IIF 61
Related profiles found in government register
Offspring entities and appointments
44
- 1ABAL (GOSWELL) LIMITED - now
IMAGINATIK (GOSWELL) LIMITED
- 2019-03-07 05770669IMAGINATIK HOLDINGS PLC - 2006-09-0727/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2018-08-16 ~ 2019-02-26IIF 9 - Director → ME - 2
- 3
BILLAM PLC.
- 2008-11-12 00298654Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-05-30 during the appointment or period of control
Date of completion or termination of CVA on 2000-11-27 during the appointment or period of controlJ. BILLAM P.L.C. - 1995-06-01Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-03-0180, (2nd Floor), Cheapside, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2000-05-30 ~ 2006-03-24IIF 45 - Director → ME2020-06-30 ~ nowIIF 18 - Director → ME - 4Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03 during the appointment or period of controlINTELLEGO HOLDINGS PLC
- 2012-01-04 05212388Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-09 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-27 during the appointment or period of controlInternational House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (25 parents, 5 offsprings)Officer2004-12-13 ~ 2013-10-18IIF 41 - Director → ME - 5
BILLAM ASSOCIATES LIMITED
- 2005-08-17 049970642 Anglo Office Park 67 White Lion Road, Amersham, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2004-01-14 ~ 2007-03-30IIF 43 - Director → ME - 6
- 72 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-10-19 ~ 2022-09-15IIF 31 - Director → ME
- 8
CARRARA INVESTMENTS LIMITED
FC037791Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-12-02 ~ 2022-09-15IIF 12 - Director → ME - 9
- 10GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-09-07 ~ dissolvedIIF 6 - Director → ME
- 11
CONCERTO SOFTWARE LIMITED
102526079 Catherine Place, London, EnglandDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 52 - Director → ME - 12
DEVELOPMENT FUNDING LIMITED
06011899Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-09-10 ~ dissolvedIIF 4 - Director → ME - 13
DLM PRODUCTS LTD
07907192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16 during the appointment or period of control
Due to be dissolved on 2015-08-12 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ dissolvedIIF 35 - Director → ME - 14
DLM PROFESSIONAL SERVICES LTD
07903859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ dissolvedIIF 36 - Director → ME - 15
DOCKING ESTATE LIMITED
117350702 Upper Tachbrook Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-22 ~ 2020-03-09IIF 10 - Director → MEPerson with significant control2019-11-22 ~ 2020-12-01IIF 24 - Ownership of shares – 75% or more → OE - 1673 Taybridge Road, London, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 17
HURN NOMINEES LIMITED
- 2013-12-03 087478932 Upper Tachbrook Street, London, EnglandActive Corporate (5 parents)Officer2013-10-25 ~ 2022-09-15IIF 32 - Director → ME - 182 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2011-10-19 ~ 2022-09-15IIF 28 - Director → ME
- 19
DUNNETT INVESTMENTS LIMITED
FC037759Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-11-24 ~ nowIIF 14 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-12 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of controlPINCO 1783 LIMITED - 2002-06-182 Anglo Office Park 67 White Lion Road, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2004-02-04 ~ dissolvedIIF 54 - Secretary → ME - 21
ENERGISER (NOMINEE) LIMITED
08791348Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (7 parents)Officer2020-09-07 ~ dissolvedIIF 23 - Director → ME - 2273 Taybridge Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 23
FEARNMORE PROPERTIES LIMITED
091751692 Upper Tachbrook Street, London, EnglandActive Corporate (4 parents)Officer2014-08-14 ~ 2022-09-15IIF 20 - Director → ME - 24
FEARNMORE PROPERTIES NO 1 LIMITED
091753642 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2014-08-14 ~ 2022-09-15IIF 19 - Director → ME - 25FT CREATIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-09
Commencement of winding up on 2009-09-25
Conclusion of winding up on 2010-05-04
Dissolved on 2010-08-19FURRYTAILS PROMOTIONS LIMITED
- 2008-02-27 02963205Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (9 parents)Officer1994-08-30 ~ 2000-10-20IIF 38 - Director → ME2003-09-19 ~ 2007-08-06IIF 56 - Secretary → ME - 26
HURN INVESTMENTS LIMITED
087489762 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2013-10-25 ~ 2022-09-15IIF 33 - Director → ME - 2722 Great James Street, LondonDissolved Corporate (3 parents)Officer2018-12-14 ~ 2019-02-05IIF 17 - Director → ME2018-12-14 ~ 2019-02-19IIF 58 - Secretary → MEPerson with significant control2018-12-14 ~ 2019-12-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 28
- 29Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2012-09-11 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-27 during the appointment or period of control
Date of completion or termination of CVA on 2012-11-30 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlTHE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED
- 2010-06-23 02864518SPEED 3902 LIMITED - 1993-12-09C/o Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (15 parents)Officer2010-06-02 ~ dissolvedIIF 61 - Secretary → ME - 30
LARKE INVESTMENTS LIMITED
096912762 Upper Tachbrook Street, London, EnglandActive Corporate (2 parents)Officer2015-07-17 ~ 2017-03-23IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-18IIF 26 - Ownership of shares – 75% or more → OE - 31
MELVICH INVESTMENTS LIMITED
FC037754Nerine Chambers, Quastisky Building P O Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-11-20 ~ 2022-09-15IIF 13 - Director → ME - 32
MILLAIS MANAGEMENT LIMITED
FC0311512nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, BritishActive Corporate (7 parents)Officer2021-01-11 ~ 2022-09-15IIF 15 - Director → ME2014-11-06 ~ 2016-02-09IIF 48 - Director → ME - 33
PATERNOSTER CAPITAL LIMITED
066764269 Catherine Place, LondonDissolved Corporate (2 parents)Officer2008-08-19 ~ dissolvedIIF 53 - Director → ME - 34
SECURED SAVINGS BOND LIMITED
107027822 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents)Officer2017-03-31 ~ 2022-09-15IIF 50 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3531 Lombard Street, ., London, EnglandDissolved Corporate (1 parent)Officer2013-06-13 ~ dissolvedIIF 51 - Director → ME2013-06-13 ~ dissolvedIIF 59 - Secretary → ME
- 369 Catherine Place, London, EnglandDissolved Corporate (2 parents)Officer2013-01-31 ~ dissolvedIIF 49 - Director → ME2013-01-31 ~ dissolvedIIF 60 - Secretary → ME
- 37
- 38
GOODAIR COMPANY LIMITED
- 1990-06-20 0248632573 Taybridge Road, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer(before 1991-03-28) ~ dissolvedIIF 42 - Director → ME2014-03-31 ~ dissolvedIIF 57 - Secretary → ME(before 1991-03-28) ~ 1994-01-04IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 39Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-20 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16 during the appointment or period of controlCHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27THE CORE BUSINESS PLC - 2010-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2013-08-16 ~ 2017-10-20IIF 11 - Director → ME - 40
- 41GLASTICS LIMITED - 1991-07-25Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1978-06-14Charnwood House, Gregory Boulevard, NottinghamActive Corporate (17 parents)Officer1996-04-02 ~ 2017-12-21IIF 40 - Director → ME - 42
- 43
INTERNATIONAL LIFE SCIENCES PLC
- 2000-11-01 04075451GLOBAL LIFE SCIENCES PLC
- 2000-10-31 04075451INTROVENTURE PLC
- 2000-10-18 04075451Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (14 parents)Officer2000-10-09 ~ 2007-03-30IIF 39 - Director → ME2020-09-07 ~ dissolvedIIF 7 - Director → ME - 44
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Contains public sector information retrieved at 14 July 2026 and
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