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.
Forsyth, Nigel John
Forsyth, Nigel John
British business consultant born in December 1944Resident in Spain
Registered addresses and corresponding companiesForsyth, Nigel John
British chairman born in December 1944Resident in Spain
Registered addresses and corresponding companies
IIF 3
Ses Dues Finques, Aparatado De Coreos 18, Calvia, Mallorca, 07184, Spain
Forsyth, Nigel John
British engineer born in December 1944Resident in Spain
Registered addresses and corresponding companiesForsyth, Nigel John
British company director born in December 1944Registered addresses and corresponding companiesForsyth, Nigel John
British company directorRegistered addresses and corresponding companiesNigel John Forsyth
British born in December 1944Resident in Spain
Registered addresses and corresponding companies
IIF 12 Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, 07184, Spain
Executors Of Nigel John Forsyth
British born in December 1944Resident in Spain
Registered addresses and corresponding companies
- 1 C/o C W Fellowes Ltd Templars, House Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (1 parent)Officer
1996-10-25 ~ dissolvedIIF 1 - Director → ME
- 1 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)105,850 GBP2018-03-31Officer 2009-09-29 ~ 2017-09-08IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-08IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE 2017-09-08 ~ 2018-03-19IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 2HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12HONEYWELL LEAFIELD LIMITED - 1987-06-04LEAFIELDS ENGINEERING LIMITED - 1983-11-08 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1998-06-26 ~ 1998-10-02IIF 8 - Director → ME 1998-06-26 ~ 1999-04-07IIF 10 - Secretary → ME
- 3
LEAFIELD GROUP LIMITED
- nowHAMBLEDON VENTURES LIMITED - 2000-01-12SHELFCO (NO.1469) LIMITED - 1998-06-25 Lea Park, Monks Lane, Corsham, WiltshireDissolved Corporate (5 parents)Officer 1998-06-26 ~ 2008-03-26IIF 6 - Director → ME 1998-06-26 ~ 1998-10-02IIF 9 - Secretary → ME - 4ORTHOSIE LIMITED - 2014-10-29 C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)108,745 EUR2018-04-30Officer 2014-07-08 ~ 2017-09-08IIF 2 - Director → ME
- 5
OLD LML LIMITED
- nowLEAFIELD MARINE LIMITED - 2009-10-28LEAFIELD SEABASS LIMITED - 1999-06-23OVAL (704) LIMITED - 1991-06-28 Unit 2 Atworth Business Park, Bath Road, Atworth, Melksham, WiltshireDissolved Corporate (2 parents)Officer 1998-06-26 ~ 1999-08-24IIF 7 - Director → ME 1998-06-26 ~ 1998-10-02IIF 11 - Secretary → ME - 6
ORTHOSIE LIMITED
- nowLYNX MOTORS (INTERNATIONAL) LIMITED - 2014-10-29LYNX MOTORS INTERNATIONAL LIMITED - 2014-10-29PARDINUS LIMITED - 2009-04-01 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-539,047 GBP2018-03-31Officer 2009-03-11 ~ 2017-09-08IIF 4 - Director → ME - 7ARISTAEUS ENGINEERING LIMITED - 2009-04-28 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-750,269 GBP2018-03-31Officer 2008-10-16 ~ 2017-09-08IIF 5 - Director → ME
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