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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 John David Forbes

    Related profiles found in government register
  • Mr John David Forbes
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, Willenhall Avenue, New Barnet, Barnet, EN5 1JN, England

      IIF 1

    • 18, Lyonsdown Avenue, New Barnet, Hertfordshire, EN5 1DU

      IIF 2
  • Forbes, John David
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, Willenhall Avenue, New Barnet, Barnet, EN5 1JN, England

      IIF 3
  • Forbes, John David
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU

      IIF 4 IIF 5 IIF 6

    • 18, Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU, England

      IIF 12

    • Suite 5, Melville House, Great Dunmow, Essex, CM6 1AF, United Kingdom

      IIF 13

    • Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ, England

      IIF 14

    • 18, Lyonsdown Avenue, New Barnet, Hertfordshire, EN5 1DU, United Kingdom

      IIF 15
  • Forbes, John David
    British chartered accountants born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU

      IIF 16
  • Forbes, John David
    British chartered accoutant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU

      IIF 17
  • Forbes, John David
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU

      IIF 18 IIF 19

    • 18, Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU, United Kingdom

      IIF 20

    • Suite 5, Melville House, High Street, Great Dunmow, Essex, CM6 1AF

      IIF 21
  • Forbes, John David
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU

      IIF 22
  • Forbes, John David
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Melville House, High Street, Dunmow, Essex, CM6 1AF, United Kingdom

      IIF 23
  • Forbes, John David
    British

    Registered addresses and corresponding companies
  • Forbes, John David
    British accountant

    Registered addresses and corresponding companies

    • 18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU

      IIF 28
  • Forbes, John David
    British chartered accountant

    Registered addresses and corresponding companies
  • Forbes, John David

    Registered addresses and corresponding companies

    • 18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU

      IIF 32

    • 18, Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU, United Kingdom

      IIF 33

    • Suite 5, Melville House, High Street, Dunmow, Essex, CM6 1AF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 8
  • 1
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ANALOGIC FINANCE LIMITED - 2003-03-13
    ARMSTON CONSULTANTS LIMITED - 1998-10-20
    6 Willenhall Avenue, New Barnet, Barnet, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,868 GBP2024-12-31
    Officer
    2018-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 4
    Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 5
    18 Lyonsdown Avenue, New Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,378 GBP2018-04-30
    Officer
    2009-03-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    MAGIC BOX (2007) LIMITED - 2009-01-26
    10th Floor 6 Mitre Passage, Greenwich Peninsula, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 10 - Director → ME
    2007-10-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 16
  • 1
    Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1998-11-06
    IIF 8 - Director → ME
    ~ 2007-05-29
    IIF 26 - Secretary → ME
  • 2
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    675 GBP2024-03-27
    Officer
    2012-09-28 ~ 2013-09-02
    IIF 13 - Director → ME
    2013-09-03 ~ 2015-06-30
    IIF 14 - Director → ME
  • 3
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2008-12-22
    IIF 31 - Secretary → ME
  • 4
    EXECUTIVE INFORMATION SYSTEMS PLC
    - now
    Other registered number: 04764630
    MULTINAT DEVELOPMENTS PLC - 1993-11-18
    Lygon House, 50 London Road, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-10-25 ~ 1995-05-02
    IIF 17 - Director → ME
  • 5
    FD TRADE FINANCE LTD - 2012-09-05
    Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-29 ~ 2012-09-17
    IIF 19 - Director → ME
  • 6
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2003-02-19 ~ 2014-02-14
    IIF 9 - Director → ME
  • 7
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2003-02-19 ~ 2014-11-14
    IIF 5 - Director → ME
  • 8
    ANALOGIC FINANCE LIMITED - 2003-03-13
    ARMSTON CONSULTANTS LIMITED - 1998-10-20
    6 Willenhall Avenue, New Barnet, Barnet, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,868 GBP2024-12-31
    Officer
    1998-09-29 ~ 2013-12-18
    IIF 7 - Director → ME
    1998-09-29 ~ 2000-10-06
    IIF 32 - Secretary → ME
  • 9
    BANFLAIR LIMITED - 2010-08-19
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,115,582 USD2023-12-31
    Officer
    2010-07-15 ~ 2015-01-14
    IIF 20 - Director → ME
  • 10
    ALON LIMITED - 2007-04-11
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,889 GBP2024-03-31
    Officer
    2006-06-12 ~ 2015-06-16
    IIF 4 - Director → ME
  • 11
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,471 GBP2016-10-31
    Officer
    2003-03-04 ~ 2015-06-16
    IIF 16 - Director → ME
  • 12
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,378 GBP2018-04-30
    Officer
    1993-07-02 ~ 2007-05-29
    IIF 22 - Director → ME
    ~ 2007-05-29
    IIF 27 - Secretary → ME
  • 13
    WESTNESS 1003 LIMITED - 2002-07-26
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,200 GBP2024-06-30
    Officer
    2014-05-23 ~ 2016-07-18
    IIF 12 - Director → ME
    2012-01-27 ~ 2013-06-21
    IIF 33 - Secretary → ME
  • 14
    Unit 6, Cherrytree Lane Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,913 GBP2024-10-31
    Officer
    2001-01-15 ~ 2025-03-17
    IIF 28 - Secretary → ME
  • 15
    OSBORNE FORBES LIMITED - 2008-09-09
    90-92 King Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-09-16 ~ 2008-04-28
    IIF 11 - Director → ME
    2004-09-16 ~ 2005-05-25
    IIF 24 - Secretary → ME
    2008-04-28 ~ 2010-09-16
    IIF 29 - Secretary → ME
  • 16
    FORBES LEISURE LTD - 2009-05-08
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,658 GBP2024-08-31
    Officer
    2008-12-24 ~ 2011-09-08
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.