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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, Malcolm William

    Related profiles found in government register
  • Forsyth, Malcolm William
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Trinity House, Opal Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DF, England

      IIF 1
  • Forsyth, Malcolm William
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

      IIF 2
    • Wollaston Hall, Wollaston, Welllingborough, Northants, NN29 7RL, United Kingdom

      IIF 3
  • Forsyth, Malcolm William
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

      IIF 4
  • Forsyth, Malcolm William
    British management consultant born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28, Ashley Lane, Moulton, Northampton, Northamptonshire, NN3 7TJ, United Kingdom

      IIF 5
  • Forsyth, Malcolm William
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

      IIF 6
  • Mr Malcolm William Forsyth
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28, Ashley Lane, Moulton, Northampton, Northamptonshire, NN3 7TJ, United Kingdom

      IIF 7
  • Forsyth, Malcolm William

    Registered addresses and corresponding companies
    • 28, Ashley Lane, Moulton, Northampton, Northamptonshire, NN3 7TJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Ashley Lane, Moulton, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    368 GBP2022-10-31
    Officer
    2019-10-28 ~ dissolved
    IIF 5 - Director → ME
    2019-10-28 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-02-01 ~ now
    IIF 6 - Director → ME
  • 3
    Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2020-11-19 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-05-30 ~ 2019-12-09
    IIF 3 - Director → ME
  • 2
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2011-11-01 ~ 2019-07-30
    IIF 4 - Director → ME
  • 3
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-01 ~ 2019-12-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.