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.
Forgham, Matthew Russell
Forgham, Matthew Russell
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Elmers, 94 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom
Forgham, Matthew Russell
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 32, High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA, England
IIF 3 IIF 4 32 High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA, United Kingdom
IIF 5 C/o Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 6 C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
IIF 7 Mordon Lodge, Mordon, Sedgefield, Stockton-on-tees, TS21 2HD, United Kingdom
IIF 8 IIF 9 32 High Street, Wendover, Bucks, HP22 6EA, United Kingdom
Forgham, Matthew Russell
British independent director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
Forgham, Matthew Russell
British investment banker born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesForgham, Matthew Russell
British publisher born in February 1964Registered addresses and corresponding companies
IIF 13 2 Maybury Court, Neptune Road, Harrow, Middlesex, HA1 4YL
Mr Matthew Russell Forgham
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32 High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA, United Kingdom
IIF 15 Shoosmiths Llp, The Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AZ, United Kingdom
IIF 16 32, High Street, Wendover, Buckinghamshire, HP22 6EA, United Kingdom
IIF 17 IIF 18 32, High Street, Wendover, Bucks, HP22 6EA, United Kingdom
- 1 32 High Street Wendover, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer
2025-04-09 ~ nowIIF 3 - Director → ME - 2 32 High Street Wendover, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, United KingdomActive Corporate (6 parents)Equity (Company account)-105,888 GBP2024-11-30Officer 2019-02-24 ~ nowIIF 5 - Director → ME
- 4 32 High Street, Wendover, Buckinghamshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)330,907 GBP2024-04-30Officer 2016-04-27 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5NATEXIS COMMODITY MARKETS LIMITED - 2007-04-20SOGEMIN (METALS) LIMITED - 1990-05-15SOGEMIN METALS LIMITED - 2001-06-15NATEXIS METALS LIMITED - 2005-01-04NATIXIS COMMODITY MARKETS LIMITED - 2013-07-26 1 Finsbury Square, Finsbury Square, London, EnglandActive Corporate (7 parents)Officer 2020-02-06 ~ nowIIF 10 - Director → ME
- 6 32 High Street, Wendover, Bucks, United KingdomActive Corporate (2 parents)Officer 2024-04-06 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 32 High Street, Wendover, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)7,283 GBP2024-07-31Officer 2019-07-01 ~ nowIIF 9 - Director → ME
- 8 32 High Street, Wendover, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)6,692 GBP2024-10-31Officer 2017-10-24 ~ nowIIF 12 - Director → ME
- 9 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,303,946 GBP2024-02-29Officer 2024-07-18 ~ nowIIF 1 - Director → ME
- 10
TEES ALUMINIUM LIMITED
- now3MS GROUP LIMITED - 2020-07-30 Mordon Lodge Mordon, Sedgefield, Stockton-on-tees, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-02-28Officer 2019-04-17 ~ dissolvedIIF 7 - Director → ME - 11 4 Pound Street, Wendover, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)22,878 GBP2024-03-31Officer 2018-11-10 ~ nowIIF 2 - Director → ME
- 1 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-12-31Officer ~ 1992-11-22IIF 13 - Director → ME
- 2
CUPRAL GROUP LTD
- nowTEES ALUMINIUM LIMITED - 2020-07-30 C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesIn Administration CorporateEquity (Company account)-4,487,144 GBP2023-03-31Officer 2019-11-12 ~ 2024-08-07IIF 6 - Director → MEPerson with significant control 2019-11-12 ~ 2020-11-06IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3 32 High Street, Wendover, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)7,283 GBP2024-07-31Person with significant control 2019-07-01 ~ 2020-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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