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

Forbes, Dean Anthony Edward

    Related profiles found in government register
  • Forbes, Dean Anthony Edward
    British ceo born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Forterro Uk Ltd, Second Floor, 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Forbes, Dean Anthony Edward
    British chief executive born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Garnet Road, Thornton Heath, CR7 8RD

      IIF 4
  • Forbes, Dean Anthony Edward
    British chief executive officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forbes, Dean Anthony Edward
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forbes, Dean Anthony Edward
    British ceo born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England

      IIF 16
  • Mr Dean Anthony Edward Forbes
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dean Anthony Edward Forbes
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 15
  • 1
    Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,919 GBP2022-03-31
    Officer
    2022-07-29 ~ dissolved
    IIF 5 - director → ME
  • 2
    2a Garnet Road, Thornton Heath
    Corporate (8 parents)
    Equity (Company account)
    96,081 GBP2019-07-31
    Officer
    2018-09-05 ~ now
    IIF 4 - director → ME
  • 3
    5 Hagley Court South, The Waterfront, Level Street, Brierley Hill, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 3 - director → ME
  • 4
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    953,018 GBP2023-09-30
    Officer
    2025-01-03 ~ now
    IIF 1 - director → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    486,969 GBP2023-09-30
    Officer
    2025-01-03 ~ now
    IIF 2 - director → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,641 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,854 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,677,337 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    123 INSIGHT LIMITED - 2024-11-13
    RENT-I.T. SYSTEMS UK LIMITED - 2010-01-04
    Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    1,026,921 GBP2022-12-31
    Officer
    2021-07-06 ~ now
    IIF 7 - director → ME
  • 12
    WISE SOFTWARE (UK) LIMITED - 2024-11-13
    Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,144,599 GBP2021-03-31
    Officer
    2022-07-29 ~ now
    IIF 6 - director → ME
  • 13
    Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 10 - director → ME
  • 14
    Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 9 - director → ME
  • 15
    Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    238,921 GBP2021-03-31
    Officer
    2022-07-29 ~ now
    IIF 8 - director → ME
Ceased 1
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.