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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, John Christopher

child relation
Offspring entities and appointments 56
  • 1
    ABC1066 CONSULTING PLC - now
    ARGYLLE GROUP PLC
    - 2025-12-17 12233779 16918819
    RELEAF BIO PLC - 2020-07-15
    RELEAF BIO UK LTD - 2020-02-12
    RELEAF BIO LTD - 2020-02-12
    Dissolved Corporate (6 parents)
    Officer
    2020-08-20 ~ 2021-04-22
    IIF 21 - Director → ME
    2020-08-20 ~ 2021-04-22
    IIF 96 - Secretary → ME
  • 2
    AFFILILABS LIMITED
    - now 06835716
    FOLLOH LTD - 2009-12-05
    Dissolved Corporate (5 parents)
    Officer
    2013-02-05 ~ 2013-12-31
    IIF 69 - Secretary → ME
  • 3
    AFTER LIFE LOANS LIMITED
    16218984
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    AJCE DEVELOPMENTS LIMITED
    16337218
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 5
    AJPT HOLDINGS LIMITED
    14968922
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 6
    AKOMOD8 PLC
    08941381
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 16 - Director → ME
    2014-03-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    ALLSOF GLOBAL LIMITED - now
    EX 23 LTD
    - 2024-03-06 14653843
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-03-05
    IIF 49 - Director → ME
    Person with significant control
    2023-02-10 ~ 2024-03-05
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALMA TRADING LIMITED
    09960426
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ 2017-10-31
    IIF 3 - Director → ME
    2016-05-10 ~ 2017-10-31
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    AMERSHAM INVESTMENT MANAGEMENT LTD
    - now 06974140
    BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 44 - Director → ME
  • 10
    CASTLETON FINANCE LTD
    07080916
    Dissolved Corporate (6 parents)
    Officer
    2010-01-12 ~ 2013-01-08
    IIF 11 - Director → ME
    2010-01-12 ~ 2013-01-08
    IIF 64 - Secretary → ME
  • 11
    CHARLES MARTEL IMPORTS LIMITED
    09325485
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 2 - Director → ME
    2014-11-24 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 12
    CHELMONDISTON HOMES LTD
    - now 13310151
    RD&B (CHELMONDISTON) LTD
    - 2021-11-18 13310151
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 40 - Director → ME
    2021-10-27 ~ 2025-03-03
    IIF 23 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-03-03
    IIF 98 - Ownership of shares – 75% or more → OE
  • 13
    CLAYMORE HOLDINGS LIMITED
    16813792
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 14
    CLAYMORE MANAGEMENT LIMITED
    - now 07207713
    SANDWICH PLATE SYSTEMS LIMITED
    - 2012-05-09 07207713
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 15
    CONSTRUCT GROUP LIMITED
    06483726
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 7 - Director → ME
    2008-01-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 16
    CONSTRUCT MARGATE LIMITED
    - now 06440994
    CONSTRUCT MANAGEMENT (UK) LIMITED
    - 2011-08-30 06440994
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2014-11-10
    IIF 6 - Director → ME
    2008-01-31 ~ 2014-11-10
    IIF 57 - Secretary → ME
  • 17
    CONSTRUCT MODULAR SYSTEMS LIMITED
    - now 06440200
    CONSTRUCT SALES UK LIMITED
    - 2009-07-01 06440200
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2014-12-16
    IIF 5 - Director → ME
    2008-01-31 ~ 2014-12-16
    IIF 55 - Secretary → ME
  • 18
    CONTAINASUITE LTD
    08586037
    Dissolved Corporate (6 parents)
    Officer
    2013-08-23 ~ 2013-11-05
    IIF 10 - Director → ME
  • 19
    DATASAT SECURE LTD
    11584922
    Dissolved Corporate (6 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 45 - Director → ME
  • 20
    DAVID FARMS LIMITED
    - now 03155314
    ALLEN FARMS (HASTOE) LIMITED - 1997-09-26
    ALLEN FARMS LIMITED - 1997-03-17
    Active Corporate (7 parents)
    Officer
    2008-10-02 ~ 2013-08-15
    IIF 70 - Secretary → ME
  • 21
    DAVID TRUSTEES LIMITED
    06654315
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2012-11-26
    IIF 68 - Secretary → ME
  • 22
    E-EXPORTING LIMITED
    - now 09446045 12130222
    EXBORDERS GLOBAL LIMITED
    - 2019-08-20 09446045
    ESHOPBOX (UK) LIMITED
    - 2019-07-08 09446045
    STOREPLICITY LIMITED
    - 2019-01-18 09446045
    ZITRA RETAIL SERVICES (UK) LIMITED - 2016-11-15
    Dissolved Corporate (6 parents)
    Officer
    2019-01-16 ~ 2021-02-24
    IIF 47 - Director → ME
  • 23
    FINGOTI LIMITED
    11238194
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-06-10
    IIF 50 - Director → ME
  • 24
    FORTRESS CAPITAL & RECOVERY LIMITED
    - now 11404738
    VANGUARD STRATEGIC RESOURCES LTD - 2019-01-16
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ 2021-01-12
    IIF 38 - Director → ME
  • 25
    GHX TECHNOLOGIES LIMITED - now
    INSINIA LIMITED
    - 2017-05-24 09602608
    Dissolved Corporate (3 parents)
    Officer
    2016-11-10 ~ 2017-03-29
    IIF 15 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-29
    IIF 90 - Ownership of shares – 75% or more → OE
  • 26
    GRO IT LIMITED - now
    BRANDS 4 EXPORT LIMITED
    - 2026-06-09 12130222
    E-EXPORTING LIMITED
    - 2019-08-20 12130222 09446045
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-02-24
    IIF 43 - Director → ME
  • 27
    GSJF LIMITED
    14413276
    Dissolved Corporate (2 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HADFIELD TRADING (LEA) LIMITED
    06711961
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2021-02-24
    IIF 46 - Director → ME
  • 29
    HADFIELD TRADING LIMITED
    06620771
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2013-01-08
    IIF 18 - Director → ME
    2009-12-11 ~ 2013-01-08
    IIF 67 - Secretary → ME
  • 30
    HALLETT RETAIL LOGISTICS LIMITED - now
    BARNVALE (PROCESSING) LIMITED
    - 2013-06-20 03009143
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ 2013-01-08
    IIF 17 - Director → ME
    2009-12-11 ~ 2013-01-08
    IIF 66 - Secretary → ME
  • 31
    INSINIA SECURITY GROUP LIMITED
    - now 10785412
    INSINIA SECURITY LIMITED
    - 2018-11-19 10785412
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 32 - Director → ME
    2017-05-23 ~ 2017-06-10
    IIF 94 - Secretary → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 74 - Has significant influence or control → OE
  • 32
    J9 HOMES LIMITED
    14923275 13298801
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 28 - Director → ME
  • 33
    JACKSTON LIMITED
    03334320
    Active Corporate (7 parents)
    Officer
    1997-03-25 ~ 1999-06-03
    IIF 9 - Director → ME
    1997-03-25 ~ 1999-06-03
    IIF 56 - Secretary → ME
  • 34
    KAFF EUROPE LIMITED
    - now 10011912
    HADFIELD CORPORATE TRADING LIMITED - 2019-10-14
    Dissolved Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-03-31
    IIF 41 - Director → ME
    2020-01-01 ~ 2021-02-24
    IIF 42 - Director → ME
  • 35
    L&R INTERNATIONAL TRADING LIMITED
    SC385523
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ 2012-10-31
    IIF 14 - Director → ME
  • 36
    MACANTSAOIR CAPITAL PARTNERS LIMITED
    16665950
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MARTEL DEVELOPMENTS LIMITED
    - now 12856261
    MARTEL TRADING LIMITED
    - 2021-09-22 12856261
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 38
    MATTJOHN LIMITED
    14763360
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 82 - Has significant influence or control → OE
  • 39
    METAVERSE TECHNOLOGIES LTD
    - now 11349991
    INTELMETRICS LIMITED
    - 2021-10-28 11349991
    SMART PLANT SYSTEMS LIMITED
    - 2021-09-14 11349991
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 31 - Director → ME
    2018-05-08 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2019-03-12 ~ 2019-05-08
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    MIMOSA RESOURCES LTD
    12471798
    Active Corporate (2 parents)
    Person with significant control
    2021-08-17 ~ 2021-12-15
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    MINERVA BUILDING SYSTEMS LIMITED
    - now 11052688
    GAMAYAN LIMITED
    - 2021-06-15 11052688
    INSINIA CDC LIMITED
    - 2019-01-10 11052688
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 83 - Has significant influence or control → OE
    2019-03-13 ~ 2019-05-08
    IIF 87 - Ownership of shares – 75% or more → OE
  • 42
    NEW AMERSHAM HOLDINGS 2 LIMITED
    16985043 13009980
    Active Corporate (1 parent)
    Officer
    2026-01-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 43
    NEW AMERSHAM HOLDINGS LIMITED
    13009980 16985043
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 79 - Has significant influence or control → OE
  • 44
    PHYND ME ACCESSORIES LTD
    - now 09469560
    MYTRAKKA LTD - 2016-03-03
    Dissolved Corporate (6 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 51 - Director → ME
  • 45
    PHYNDME GROUP LIMITED
    - now 10056657
    PHYND ME ENTERPRISES LTD
    - 2020-02-26 10056657
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-31 ~ dissolved
    IIF 52 - Director → ME
  • 46
    PLANT MATTERS LIMITED
    - now 07236945
    VIRRGO DIRECT LIMITED
    - 2011-02-14 07236945
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 1 - Director → ME
  • 47
    PSD GOLF (UK) LIMITED
    07141115
    Dissolved Corporate (10 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 19 - Director → ME
  • 48
    RALEIGH FINANCIAL LIMITED
    - now 13920024
    RALEIGH FINANCIAL PLC
    - 2025-03-12 13920024
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 34 - Director → ME
    2022-02-16 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 49
    RHODES FINANCIAL GROUP LIMITED
    - now 13644101
    RHODES DEVELOPMENTS LIMITED
    - 2025-03-24 13644101
    Active Corporate (1 parent)
    Officer
    2021-09-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 76 - Has significant influence or control → OE
  • 50
    RHODES FINANCIAL LIMITED
    - now 13731621
    RHODES FINANCIAL PLC
    - 2025-03-12 13731621
    RHODES FINANCIAL LIMITED
    - 2021-12-23 13731621
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 20 - Director → ME
    2021-12-23 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 51
    ROMARDAV LIMITED - now
    JUST JAMIE AND PAULRICH LIMITED
    - 2010-10-22 01363111 05390820
    JUST JAMIE LIMITED - 1983-04-07
    Dissolved Corporate (19 parents)
    Officer
    1993-09-09 ~ 1996-07-23
    IIF 8 - Director → ME
  • 52
    SPALDING WAY MANAGEMENT COMPANY LIMITED
    15758956
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 22 - Director → ME
  • 53
    THE INDEPENDENT SCHOOLS RFC FOUNDATION
    08082828
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2014-02-20
    IIF 13 - Director → ME
    2012-05-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 54
    TRIPAY LIMITED
    14262034
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    VEITURE LIMITED
    FC017692
    Active Corporate (4 parents)
    Officer
    1993-12-14 ~ 1997-04-01
    IIF 58 - Director → ME
  • 56
    VIOLET & LYALL OF LONDON LIMITED
    08219519
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 12 - Director → ME
    2012-09-18 ~ dissolved
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.