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 Forbes Herbert Elworthy

    Related profiles found in government register
  • Mr Forbes Herbert Elworthy
    New Zealander,british born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY, England

      IIF 1
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 2
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 3 IIF 4
    • 15-16, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, IP12 1BL

      IIF 5
    • 15-16, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, IP12 1BL, United Kingdom

      IIF 6
  • Forbes Herbert Elworthy
    New Zealander,british born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1a, Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, England

      IIF 7
  • Elworthy, Forbes Herbert
    New Zealander,british ceo born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 8 IIF 9
    • Suite 1a, Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, United Kingdom

      IIF 10
    • 15, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, IP12 1BL, United Kingdom

      IIF 11
    • 15-16, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, IP12 1BL, United Kingdom

      IIF 12
  • Elworthy, Forbes Herbert
    New Zealander,british director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1a, Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, England

      IIF 13 IIF 14
    • 15, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, IP12 1BL, United Kingdom

      IIF 15
  • Elworthy, Forbes Herbert
    New Zealander,british fund manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 16
  • Elworthy, Forbes Herbert
    New Zealand trader born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 17
  • Elworthy, Forbes Herbert
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tavistock House, South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 18
  • Elworthy, Forbes Herbert
    New Zealand banker born in December 1962

    Registered addresses and corresponding companies
    • Craigmore 2rd, Timaru, New Zealand

      IIF 19
  • Elworthy, Forbes Herbert
    New Zealand director born in December 1962

    Registered addresses and corresponding companies
  • Elworthy, Forbes Herbert
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 22
  • Elworthy, Forbes Herbert
    New Zealand banker

    Registered addresses and corresponding companies
    • 15a Cleveland Square, London, W2 6DG

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    DEALNUMBER PROPERTY MANAGEMENT LIMITED - 1993-12-22
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,874 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 22 - director → ME
  • 2
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,225 GBP2019-06-30
    Officer
    2017-06-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,085,419 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London
    Corporate (3 parents)
    Officer
    2010-05-20 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    C/o Rayner Essex Tavistock House, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-22 ~ dissolved
    IIF 17 - director → ME
  • 6
    EBVC LIMITED - 2016-05-01
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    222,930 GBP2018-03-31
    Officer
    2018-11-15 ~ dissolved
    IIF 10 - director → ME
  • 7
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-11-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 14 - director → ME
  • 9
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,373 GBP2018-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 9 - director → ME
  • 10
    15-16 Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,766 GBP2017-12-31
    Officer
    2018-11-15 ~ dissolved
    IIF 12 - director → ME
Ceased 7
  • 1
    The Firs, Ton Road, Llangybi, Monmouthshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    50,369 GBP2024-03-31
    Officer
    2018-11-15 ~ 2022-03-31
    IIF 11 - director → ME
  • 2
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-01 ~ 2008-03-23
    IIF 20 - director → ME
  • 3
    CREDIT MARKET ANALYSIS LIMITED - 2019-08-01
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2008-03-23
    IIF 19 - director → ME
    2001-12-11 ~ 2002-11-12
    IIF 23 - secretary → ME
  • 4
    KYNETEC MOA LIMITED - 2022-07-04
    MAP OF AG ANALYTICS LIMITED - 2022-06-29
    PRECISION PROSPECTING LIMITED - 2017-12-05
    Weston Court, Weston, Newbury, Berkshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2022-06-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control OE
  • 5
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,373 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    TRADER BLOTTER LIMITED - 2004-02-09
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-09 ~ 2008-03-23
    IIF 21 - director → ME
© 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.