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
Forsythe, Andrew Mark
- English born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companies - English company director born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companiesUnit 5 Carr House, Hawley Road, Hinckley, LE10 0PR, England
IIF 3
- English company secretary born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companies - English director born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companiesC/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 6Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG
IIF 7Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 8Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
IIF 9 IIF 10Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 11 IIF 12 IIF 13Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 14 IIF 15
- English lawyer born in February 1971
Forsythe, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British company secretary born in February 1971Registered addresses and corresponding companies
Forsythe, Andrew Mark
51 Leicester Road, Hinckley, Leicestershire, LE10 1LW
IIF 21
- British publican born in February 1971Registered addresses and corresponding companies
Forsythe, Andrew Mark
9 New Building, Hinckley, Leicestershire, LE10 1HN
IIF 22
- born in February 1971
Forsythe, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Forsythe, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 26
- British lawyer born in February 1971
Forsythe, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1971Registered addresses and corresponding companies
Forsythe, Andrew
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
IIF 29
- English company director born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 33 IIF 34Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
IIF 35Suite 2 The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR
IIF 36Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
IIF 37Unit 5, Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
IIF 38Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 39Downes Property Office, Stockwell Head, Hinckly, Leicestershire, LE10 1RG, United Kingdom
IIF 4027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41
- English executive born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom
IIF 42
- English managing director born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Forsythe, Andrew Mark
- British consultantRegistered addresses and corresponding companies
Forsythe, Andrew Mark
Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England
IIF 50
- British lawyerRegistered addresses and corresponding companies
Forsythe, Andrew Mark
- born in February 1971
Forsythe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1971
Mr Andrew Mark Forsythe
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Forsythe, Andrew Mark
1 Wood Street, Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, LE10 1JQ, England
IIF 618, The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, LE10 0PR, England
IIF 62C/o Apfor, The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
IIF 63 IIF 64C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, L10 1RG, United Kingdom
IIF 65C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom
IIF 66C/o Uk Building Compliance, Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 67 IIF 68D&h Community Support, Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
IIF 69Sketchley House, Hinckley, Leicestershire, LE10 3HZ, England
IIF 70Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
IIF 71Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
IIF 72Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England
IIF 73 IIF 74Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
IIF 75Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 76 IIF 77Unit 3 Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR
IIF 78Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
IIF 79 IIF 80Silkstone House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England
IIF 81
- British Registered addresses and corresponding companies
Forsythe, Andrew
- British consultantRegistered addresses and corresponding companies
Forsythe, Andrew
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
IIF 118
- British legal managerRegistered addresses and corresponding companies
Forsythe, Andrew
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
IIF 119
- British born in February 1971
Mr Andrew Mark Forsythe
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Forsythe, Andrew
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
IIF 123 IIF 124 IIF 125 (more)Acorn House, Spencer Street, Hinckley, LE10 1RB, England
IIF 128C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom
IIF 129C/o Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
IIF 130Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 131
- English born in February 1971
Mr Andrew Forsythe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Andrew Mark Forsythe
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-300,589 GBP2019-04-30Officer2005-04-18 ~ dissolvedIIF 7 - Director → ME2005-04-18 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
732 CROSSFIT LIMITED
- nowJOM CROSSFIT LIMITED - 2025-02-12Suite 2 Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, United KingdomActive Corporate (4 parents)Officer2024-07-10 ~ nowIIF 76 - Secretary → ME - 3Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,601 GBP2021-03-31Officer2018-03-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Has significant influence or control as a member of a firm → OE
- 4Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 5Silkstone House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,434 GBP2024-01-31Officer2025-10-10 ~ nowIIF 81 - Secretary → ME
- 6Acorn House, Spencer Street, Hinckley, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)117,430 GBP2025-05-31Officer2017-07-11 ~ nowIIF 128 - Secretary → ME
- 71a The Coppice, Burbage, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Officer2024-08-30 ~ nowIIF 24 - LLP Member → ME
- 8Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 40 - Director → ME
- 9
DMVS PROPERTY LIMITED
- nowDAVE'S MAN & VAN SERVICES LTD - 2022-04-07Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 10HISTOHILL LIMITED - 1985-03-131 Wood Street Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)24,777 GBP2024-04-30Officer2025-03-13 ~ nowIIF 61 - Secretary → ME
- 11Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-353 GBP2018-11-30Officer2017-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 12Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2018-08-03 ~ dissolvedIIF 9 - Director → ME
- 13Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2024-04-24 ~ nowIIF 137 - Right to surplus assets - 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 14Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-464 GBP2022-08-31Officer2018-08-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 15Uk Building Compliance, Unit 5 Carr House, 8 Hawley Road, Hinckley, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2014-10-09 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 16Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2024-09-04 ~ nowIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Right to surplus assets - More than 50% but less than 75% → OE
- 17Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 18C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 31 - Director → ME
- 19Unit 5 Carr House, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (2 parents)Officer2018-07-13 ~ dissolvedIIF 15 - Director → ME
- 20Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LeicestershireDissolved Corporate (4 parents)Equity (Company account)370 GBP2019-06-30Officer2016-06-09 ~ dissolvedIIF 37 - Director → ME2016-06-09 ~ dissolvedIIF 68 - Secretary → ME
- 21Unit 5, Carr House, Hawley Road, Hinckley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,237 GBP2019-11-30Officer2016-11-04 ~ dissolvedIIF 41 - Director → ME
- 22C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (4 parents)Equity (Company account)123,588 GBP2021-07-31Officer2017-01-13 ~ dissolvedIIF 33 - Director → ME
- 23Unit 5, Carr House, Hawley Road, Hinckley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-179 GBP2018-08-31Officer2016-08-16 ~ dissolvedIIF 39 - Director → ME
- 24
GREEN PRINT BUILDERS LTD
- nowJ H RECYCLING LIMITED - 2016-09-27Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)-201,972 GBP2021-05-31Officer2016-10-14 ~ dissolvedIIF 38 - Director → ME - 25COVENTRY ROAD DEVELOPMENT LIMITED - 2016-08-11Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LeicestershireDissolved Corporate (4 parents)Equity (Company account)-6,267 GBP2021-05-31Officer2016-05-16 ~ dissolvedIIF 36 - Director → ME2016-05-16 ~ dissolvedIIF 67 - Secretary → ME
- 26GPH CLAY COTON LIMITED - 2018-10-17C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,047 GBP2019-11-30Officer2017-11-01 ~ dissolvedIIF 34 - Director → ME
- 27Sketchley House, Watling Street, Hinckley, United KingdomDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 5 - Director → ME2018-12-06 ~ dissolvedIIF 72 - Secretary → ME
- 28Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (3 parents)Equity (Company account)-34,870 GBP2022-01-31Person with significant control2020-03-30 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE
- 29Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, LeicsDissolved Corporate (10 parents)Officer2008-12-05 ~ dissolvedIIF 49 - Secretary → ME
- 30Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, LeicsDissolved Corporate (10 parents)Officer2008-09-25 ~ dissolvedIIF 48 - Secretary → ME
- 31
JUXTA HOMES LIMITED
- nowCXDE HOLDINGS LIMITED - 2022-07-26Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)920,706 GBP2024-03-31Officer2022-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Forsythe Consultancy, Stockwell Head, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-10-20 ~ dissolvedIIF 71 - Secretary → ME
- 33Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2018-10-26 ~ dissolvedIIF 79 - Secretary → ME
- 34Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 4 - Director → ME
- 35C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000,000 GBP2025-04-30Officer2025-06-19 ~ nowIIF 64 - Secretary → ME
- 36C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)50,000,000 GBP2024-05-31Officer2025-04-01 ~ nowIIF 63 - Secretary → ME
- 37Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-353 GBP2018-11-30Officer2017-11-28 ~ dissolvedIIF 80 - Secretary → ME
- 38Wharf Road, Kilnhurst, Mexborough, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-03-12 ~ dissolvedIIF 44 - Director → ME2010-03-12 ~ dissolvedIIF 73 - Secretary → ME
- 39Wharf Road, Kilnhurst, Mexborough, South YorkshireDissolved Corporate (4 parents)Officer2010-03-02 ~ dissolvedIIF 45 - Director → ME
- 40Wharf Road, Kilnhurst, Mexborough, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-03-12 ~ dissolvedIIF 43 - Director → ME2010-03-12 ~ dissolvedIIF 74 - Secretary → ME
- 41C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 30 - Director → ME
- 42
REDIRACK LIMITED
- nowBLUEWRACK LIMITED - 2004-03-23BROOMCO (3311) LIMITED - 2003-12-30Benson House, 33 Wellington Street, Leeds, YorkshireDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 35 - Director → ME2005-07-26 ~ dissolvedIIF 52 - Secretary → ME - 43Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44D&h Community Support Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)116,690 GBP2018-10-31Officer2018-07-20 ~ dissolvedIIF 69 - Secretary → ME
- 458 The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)Officer2021-05-27 ~ nowIIF 62 - Secretary → ME
- 46Unit 3 Carr House, 8 Hawley Road, Hinckley, LeicestershireActive Corporate (5 parents)Officer2025-07-16 ~ nowIIF 78 - Secretary → ME
- 47Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2015-12-01 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
- 48Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 13 - Director → ME
Ceased
62
- 1Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (1 parent)Total liabilities (Company account)39,402 GBP2023-11-30Officer2020-01-01 ~ 2020-02-18IIF 3 - Director → ME
- 2BD&FH TRADING LTD - 2021-10-15REEFSTORE AQUATICS LTD - 2020-10-20Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-200,714 GBP2022-06-30Officer2020-10-09 ~ 2020-10-30IIF 17 - Director → ME2021-10-12 ~ 2023-07-24IIF 18 - Director → ME
- 3Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomDissolved Corporate (1 parent)Officer2021-08-26 ~ 2021-09-02IIF 11 - Director → MEPerson with significant control2021-08-26 ~ 2021-09-02IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 4Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 99 - Secretary → ME
- 51 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 100 - Secretary → ME
- 6Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 87 - Secretary → ME
- 7
BLUE PROJECT 1480 LLP
- nowAPFOR TAX & CONSULTANCY LLP - 2024-10-11APFOR TAX LLP - 2017-09-23APFOR LLP - 2016-08-19Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)40,221 GBP2024-03-31Officer2015-10-07 ~ 2024-10-25IIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-10-25IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 108 - Secretary → ME
- 9Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 107 - Secretary → ME
- 10CLOUD DIGITAL LIMITED - 2025-05-22Suite 2, The Old Factory, Hawley Road, Hinckley, EnglandActive Corporate (3 parents)Equity (Company account)73,581 GBP2024-06-30Officer2015-12-02 ~ 2019-01-01IIF 42 - Director → ME2015-12-02 ~ 2019-09-04IIF 129 - Secretary → ME
- 11
CORK OAK HOLDING LIMITED
- nowAKER MATERIAL HANDLING LIMITED - 2006-08-22DEXION GROUP LIMITED - 2004-10-05CONSTRUCTOR DEXION LIMITED - 2000-08-08TRUSHELFCO (NO.2414) LIMITED - 1998-09-251 Sell Close, Cheshunt, HertfordshireConverted / Closed Corporate (3 parents)Officer2003-05-24 ~ 2006-04-01IIF 110 - Secretary → ME - 12
CORK OAK LIMITED
- nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08EXTONDEW LIMITED - 1998-02-161 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer2003-05-24 ~ 2006-04-01IIF 112 - Secretary → ME - 13
CUPLOK LIMITED
- nowBOULTON SCAFFOLDING LIMITED - 2001-05-31SGB CONSTRUCTION LASERS LIMITED - 1990-06-29SGB CONSTRUCTION LASERS LIMITED - 1990-04-19CONSTRUCTION LASERS LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 90 - Secretary → ME - 14HINE LIMITED - 1986-08-13Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 102 - Secretary → ME
- 15
EXTRAGUARD LIMITED
- nowW.C.YOUNGMAN LIMITED - 2005-10-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 89 - Secretary → ME - 16B & N (NO.86) LIMITED - 1983-12-08Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)Equity (Company account)3,262,715 GBP2024-12-31Officer1999-07-19 ~ 2000-06-21IIF 105 - Secretary → ME
- 17
GASS LIMITED
- nowSGB SPARE 3 LIMITED - 2007-04-02YOUNGMAN HIRE & SALE LIMITED - 2005-10-101 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 88 - Secretary → ME - 181 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 114 - Secretary → ME
- 19S.Q.T. LTD. - 2011-02-231020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-06-06 ~ 2001-08-01IIF 119 - Secretary → ME
- 20SGB GROUP LIMITED - 2009-12-15Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2001-04-20 ~ 2001-08-01IIF 106 - Secretary → ME
- 21LSG LTD. - 2008-06-16LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-181 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 98 - Secretary → ME
- 22SGB SERVICES LIMITED - 2009-12-15SGB PUBLIC LIMITED COMPANY - 1992-01-14Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-04-20 ~ 2001-08-01IIF 82 - Secretary → ME
- 23
HI-WAY SCAFFOLDS LIMITED
- nowPINCO 763 LIMITED - 1996-05-03Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 83 - Secretary → ME - 24HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED - 1998-06-30Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer1997-06-24 ~ 2000-03-02IIF 22 - Director → ME
- 25
HOIST HIRE LIMITED
- nowDEXOCROWN LIMITED - 1980-12-31Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 111 - Secretary → ME - 26Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United KingdomActive Corporate (3 parents)Equity (Company account)-34,870 GBP2022-01-31Officer2020-01-08 ~ 2021-08-02IIF 12 - Director → ME2020-04-15 ~ 2022-08-22IIF 77 - Secretary → ME
- 27Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, LeicsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2008-12-05IIF 28 - Director → ME
- 28Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, LeicsDissolved Corporate (10 parents)Officer2008-09-24 ~ 2008-09-25IIF 27 - Director → ME
- 29Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 95 - Secretary → ME
- 3053 Cork Lane, Glen Parva, Glen Parva, United KingdomActive Corporate (1 parent)Total liabilities (Company account)27,891 GBP2024-09-30Officer2015-10-30 ~ 2022-08-22IIF 130 - Secretary → ME
- 31The Tavern, Hinckley Town Cricket Club, Hinckley, LeicestershireActive Corporate (7 parents)Equity (Company account)548 GBP2024-06-30Officer1997-01-13 ~ 2000-05-16IIF 21 - Director → ME
- 32CONSTRUCTION LASERS LIMITED - 1988-01-27TIR COVERS AND CANVAS LIMITED - 1982-07-22Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 91 - Secretary → ME
- 33Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (1 parent)Equity (Company account)22,730 GBP2019-12-31Officer2014-02-06 ~ 2014-03-12IIF 32 - Director → ME2013-12-11 ~ 2022-08-22IIF 66 - Secretary → ME
- 34
MAINSHIELD LIMITED
- nowEVANS (B.E.D.) LIMITED - 1991-04-29BROOMCO (243) LIMITED - 1988-06-09Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 116 - Secretary → ME - 35F.PARKER & COMPANY LIMITED - 1983-10-04Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 125 - Secretary → ME
- 36
R.B. INDUSTRIES LIMITED
- nowREDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 104 - Secretary → ME - 37
RENEW-A-QUIP LIMITED
- nowWILLIAMSFORM LIMITED - 1999-04-22RENEW-A-QUIP LIMITED - 1989-04-14Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 92 - Secretary → ME - 38
RMS TRENT PORTS LIMITED
- nowGUNNESS WHARF LIMITED - 2017-01-12FABER PREST DISTRIBUTION LIMITED - 1998-07-31FABER PREST PORTS LIMITED - 1995-01-13GUNNESS WHARF LIMITED - 1991-12-02Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)Equity (Company account)3,106,468 GBP2024-12-31Officer1999-07-19 ~ 2000-06-21IIF 124 - Secretary → ME - 39
ROVACABIN LIMITED
- nowYOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 101 - Secretary → ME - 40
SALUS INNOTEC LTD
- nowSIMPLY PPE LTD - 2021-05-1312 Pastures Avenue, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)807 GBP2021-10-29Officer2021-11-30 ~ 2023-07-24IIF 20 - Director → ME2021-06-29 ~ 2023-07-24IIF 131 - Secretary → ME - 41SGB SHUTTERING LIMITED - 1987-06-10Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 86 - Secretary → ME
- 42
SDL NOBEL LIMITED
- nowSDL DENHOLM LIMITED - 2023-07-11SGB DENHOLM LIMITED - 2004-02-187 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-176,574 USD2023-12-31Officer2001-04-20 ~ 2001-08-01IIF 123 - Secretary → ME - 43CLIMA HOLDINGS LIMITED - 2009-12-16PINCO 762 LIMITED - 1996-05-031 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 103 - Secretary → ME
- 44
SGB HOLDINGS LIMITED
- nowSGB EXPORT LIMITED - 1988-09-02Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2001-04-20 ~ 2001-08-01IIF 127 - Secretary → ME - 45
SGB INTERNATIONAL LTD
- nowSGB FOULIS PLANT LIMITED - 1982-09-10Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 96 - Secretary → ME - 46
SGB INVESTMENTS LIMITED
- nowSGB CANADA LIMITED - 1988-12-29Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 126 - Secretary → ME - 47BOULTON MANUFACTURING LIMITED - 2001-05-31SGB BUILDING EQUIPMENT LIMITED - 2000-12-141 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 113 - Secretary → ME
- 48
SGB MIDDLE EAST LIMITED
- nowSGB SPARE 2 LIMITED - 2010-01-09YOUNGMAN GROUP LIMITED - 2005-10-061020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 85 - Secretary → ME - 49PLETTAC (HOLDINGS) LIMITED - 1992-01-29MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17MACLEAN-QUIN PLANT LIMITED - 1984-06-26133 Copland Road, Ibrox, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 109 - Secretary → ME
- 50
SGB ROOFING LIMITED
- nowPLETTAC UK LIMITED - 1992-01-29133 Copland Road, Ibrox, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2001-04-20 ~ 2001-08-01IIF 117 - Secretary → ME - 51SGB SPARE 1 LIMITED - 2009-12-16YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2001-04-20 ~ 2001-08-01IIF 84 - Secretary → ME
- 52Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 93 - Secretary → ME
- 532a Chapel Lane, Cosby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)31,111 GBP2025-03-31Officer2013-12-19 ~ 2022-08-22IIF 65 - Secretary → ME
- 54Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2019-12-03 ~ 2020-01-07IIF 16 - Director → ME2018-02-07 ~ 2019-03-20IIF 8 - Director → ME2019-03-20 ~ 2020-01-07IIF 75 - Secretary → ME
- 55SPIIKE LIMITED - 2008-07-08135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2008-06-20 ~ 2009-01-27IIF 47 - Secretary → ME
- 56C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West MidlandsActive Corporate (2 parents)Equity (Company account)6 GBP2025-04-30Officer2009-01-21 ~ 2009-02-16IIF 51 - Secretary → ME
- 57C. EVANS & SONS LIMITED - 1990-07-23EVANS (UK) LIMITED - 1988-09-07BROOMCO (229) LIMITED - 1988-03-14Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 97 - Secretary → ME
- 58The Barn Church Hill Farm, Main Street, Frolesworth, LeicestershireActive Corporate (3 parents)Equity (Company account)41,199 GBP2024-03-31Officer2005-04-22 ~ 2007-08-17IIF 29 - Director → ME2005-04-22 ~ 2007-08-17IIF 118 - Secretary → ME
- 59WHITBY ROAD PROPERTY PLC - 2002-11-25BOULTON PUBLIC LIMITED COMPANY - 2001-05-25BOULTON SCAFFOLDING LIMITED - 1990-07-03BOULTON SCAFFOLDING LIMITED - 1990-04-19Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 94 - Secretary → ME
- 601 Sterling Court, Loddington, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2009-10-19 ~ 2012-04-13IIF 70 - Secretary → ME
- 61
WOW EFFECT LIMITED
- nowDECKPAPER LIMITED - 2004-12-021 Vinney Cross, Dorchester Road, Bridport, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-21,172 GBP2024-08-31Officer2004-10-01 ~ 2022-08-31IIF 50 - Secretary → ME - 62PINCO 764 LIMITED - 1996-05-03Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2001-04-20 ~ 2001-08-01IIF 115 - Secretary → ME
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