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
Individuals in focus
Mr Tom Forsyth
Mr Tom Forsyth
British born in April 1961Resident in England
Registered addresses and corresponding companiesMr Thomas Forsyth
British born in April 1961Resident in England
Registered addresses and corresponding companiesForsyth, Tom
British company dirctor born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 11
39a Goring Way, Greenford, Middlesex, UB6 9NN
Forsyth, Tom
British none born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 12 39a, Goring Way, Greenford, Middlesex, UB6 9NN, United Kingdom
Forsyth, Tom
British security consultant born in April 1961Resident in England
Registered addresses and corresponding companiesForsyth, Thomas
British born in April 1961Resident in England
Registered addresses and corresponding companiesForsyth, Tom
British Registered addresses and corresponding companies
IIF 25 39a Goring Way, Greenford, Middlesex, UB6 9NN
Forsyth, Tom
British security consultantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer
2025-05-20 ~ nowIIF 23 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,273 GBP2024-03-31Officer 2021-07-27 ~ nowIIF 16 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3FILM FIRST SERVICES LIMITED - 2025-05-08 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer 2024-07-22 ~ nowIIF 20 - Director → ME
- 4 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)238,316 GBP2024-03-31Officer 2017-10-19 ~ nowIIF 19 - Director → ME
- 5 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer 2025-05-27 ~ nowIIF 24 - Director → ME
- 6 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Equity (Company account)-19,468 GBP2024-04-30Officer 2023-04-18 ~ nowIIF 21 - Director → ME
- 7 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Equity (Company account)489 GBP2024-03-31Officer 2022-04-25 ~ nowIIF 17 - Director → ME
- 8 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,279 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 22 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9THE MOVIE LOT TRAFFIC LTD - 2013-04-25 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)446,753 GBP2024-03-31Officer 2010-09-09 ~ nowIIF 18 - Director → ME
Ceased
8
- 1FILM FIRST SERVICES LIMITED - 2025-05-08 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-22 ~ 2025-06-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)238,316 GBP2024-03-31Person with significant control 2017-10-19 ~ 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
- 3
ONNY K'S LIMITED
- nowONNYK'S LIMITED - 2012-05-01 39a Goring Way, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-04-16 ~ 2012-04-16IIF 15 - Director → ME - 4 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,637 GBP2024-03-28Officer 2007-03-05 ~ 2018-01-04IIF 14 - Director → ME 2007-03-05 ~ 2018-01-04IIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 5 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (2 parents)Equity (Company account)-1,906 GBP2025-03-30Officer 2011-04-01 ~ 2018-01-04IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6TMTG PAYMENTS LIMITED - 2007-04-17 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)442,424 GBP2024-03-28Officer 2007-03-05 ~ 2018-01-04IIF 13 - Director → ME 2007-03-05 ~ 2018-01-04IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 7
TMTG PAYMENTS LIMITED
- nowTHE MOVIE LOT SERVICES LIMITED - 2007-04-17 C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)43,354 GBP2024-03-28Officer 2007-05-07 ~ 2018-01-04IIF 11 - Director → ME 2007-05-07 ~ 2018-01-04IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-01-04IIF 2 - Right to appoint or remove directors → OE - 8THE MOVIE LOT TRAFFIC LTD - 2013-04-25 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)446,753 GBP2024-03-31Person with significant control 2017-02-07 ~ 2021-07-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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