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
Mr Tom Forsyth
- British born in April 1961
Mr Tom Forsyth
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Thomas Forsyth
Resident in England
Registered addresses and corresponding companies - British company dirctor born in April 1961
Forsyth, Tom
Resident in England
Registered addresses and corresponding companies39a Goring Way, Greenford, Middlesex, UB6 9NN
IIF 11
- British none born in April 1961
Forsyth, Tom
Resident in England
Registered addresses and corresponding companies39a, Goring Way, Greenford, Middlesex, UB6 9NN, United Kingdom
IIF 12
- British security consultant born in April 1961
Forsyth, Tom
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Forsyth, Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Forsyth, Tom
39a Goring Way, Greenford, Middlesex, UB6 9NN
IIF 25
- British security consultantRegistered addresses and corresponding companies
Forsyth, Tom
Related profiles found in government register
Offspring entities and appointments
14
- 1
FILM FIRST HOLDINGS LTD
164634593rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-05-20 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-07-27 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 33rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-22 ~ 2025-06-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FILM FIRST SECURITY LIMITED
110226613rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 19 - Director → MEPerson with significant control2017-10-19 ~ 2022-11-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 24 - Director → ME
- 6ONNY K'S LIMITED - now
ONNYK'S LIMITED
- 2012-05-01 0803167839a Goring Way, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ 2012-04-16IIF 15 - Director → ME - 7
SET ESSENTIALS ASSET LIMITED
148107633rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Officer2023-04-18 ~ nowIIF 21 - Director → ME - 8
SET ESSENTIALS LTD
140673593rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Officer2022-04-25 ~ nowIIF 17 - Director → ME - 9
THE MOVIE LOT GROUP LIMITED
06138634C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (6 parents, 2 offsprings)Officer2007-03-05 ~ 2018-01-04IIF 14 - Director → ME2007-03-05 ~ 2018-01-04IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (3 parents)Officer2011-04-01 ~ 2018-01-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (7 parents)Officer2007-03-05 ~ 2018-01-04IIF 13 - Director → ME2007-03-05 ~ 2018-01-04IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-03IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12THE MOVIE LOT SERVICES LIMITED - 2007-04-17C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, EnglandActive Corporate (8 parents)Officer2007-05-07 ~ 2018-01-04IIF 11 - Director → ME2007-05-07 ~ 2018-01-04IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-04IIF 2 - Right to appoint or remove directors → OE
- 13
TRAFFIC MANAGEMENT HOLDINGS LTD
133029443rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-03-30 ~ nowIIF 22 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE MOVIE LOT TRAFFIC LTD
- 2013-04-25 073707123rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2010-09-09 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-07 ~ 2021-07-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.