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.
Forsythe, Neil
- Registered addresses and corresponding companies
Forsythe, Neil
42 Ballymacbredan Road, Magheralin, County Armagh, BT67 02U
IIF 1
- born in March 1974
Forsythe, Neil James
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor Davidson House, Glenavy Road Business Park, Glenavy Road, Moira, Co Armagh, BT67 0LT
IIF 2
- British director born in March 1974
Forsythe, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies10, Church Street, Portadown, Co. Armagh, BT62 3LQ, United Kingdom
IIF 3
- British financial advisor born in March 1974
Forsythe, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Forsythe, Neil James
Resident in Northern Ireland
Registered addresses and corresponding companies8a, Society Street, Coleraine, BT52 1LA, Northern Ireland
IIF 6Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
IIF 7 IIF 8Suite 1 Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
IIF 9 IIF 10 IIF 11Suite 1, Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, BT67 0LT, United Kingdom
IIF 12
- British financial adviser born in March 1974
Forsythe, Neil James
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 3, Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, United Kingdom
IIF 13
- British sales born in March 1974
Forsythe, Neil James
Resident in Northern Ireland
Registered addresses and corresponding companiesBeech Lodge, 7, Gilford Road, Portadown, Craigavon, BT63 5ED, Northern Ireland
IIF 14
- British born in March 1974
Mr Neil James Forsythe
Resident in Northern Ireland
Registered addresses and corresponding companies8a, Society Street, Coleraine, BT52 1LA, Northern Ireland
IIF 15Beech Lodge, 7, Gilford Road, Portadown, Craigavon, BT63 5ED, Northern Ireland
IIF 16Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
IIF 17Suite 1 Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
IIF 18 IIF 19Suite 1, Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, BT67 0LT, United Kingdom
IIF 20
- 1
BAILEYS GATE MANAGEMENT LTD
NI6623608a Society Street, Coleraine, Northern IrelandActive Corporate (2 parents)Officer2019-06-18 ~ 2026-02-24IIF 6 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
CONNECT BUILD LTD
NI642671Beech Lodge, 7 Gilford Road, Portadown, Craigavon, Northern IrelandDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HARBOUR SEAVIEW LTD
NI656546Suite 3 Davidson House, Glenavy Road, Moira, Craigavon, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 13 - Director → ME - 4
N J FORSYTHE CONSULTING LTD
NI61505510 Church Street, Portadown, Co. Armagh, United KingdomDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 3 - Director → ME - 5
SPECTRUM ACCOUNTANCY LLP
NC0013531st Floor Davidson House Glenavy Road Business Park, Glenavy Road, Moira, Co ArmaghDissolved Corporate (5 parents)Officer2016-03-08 ~ dissolvedIIF 2 - LLP Designated Member → ME - 6
SPECTRUM ADVICE GROUP LTD
NI703678Suite 1 Davidson House Glenavy Road Business Park 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer2023-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SPECTRUM PORTFOLIO MANAGEMENT LTD
- 2020-09-18 NI672434Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-08 ~ 2023-11-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8
CIRCLE ASSET PROTECTION LTD
- 2020-01-21 NI065278UNION SQUARE ASSET PROTECTION LTD
- 2013-09-03 NI065278LIFETIME ASSET PROTECTION LTD
- 2012-05-01 NI065278WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED
- 2010-11-02 NI065278MOYLEWALK PROPERTIES LIMITED
- 2007-09-21 NI065278Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2021-10-11 ~ nowIIF 10 - Director → ME2007-09-14 ~ 2014-06-16IIF 4 - Director → ME2007-09-14 ~ 2014-06-16IIF 1 - Secretary → ME - 9
SPECTRUM FINANCIAL PLANNING LTD
NI724157Suite 1 Davidson House Glenavy Road Business Park 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2024-11-28 ~ nowIIF 8 - Director → ME - 10Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-02 ~ 2023-11-21IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11
CORE FINANCIAL PLANNING LTD
- 2017-05-25 NI642090Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-10 ~ 2024-02-06IIF 19 - Ownership of shares – 75% or more → OE - 12CROSSTAR DEVELOPMENTS LIMITED - 2008-07-111st Floor, Davidson House Glenavy Road Business Park, Moira, Craigavon, County ArmaghDissolved Corporate (8 parents)Officer2009-12-08 ~ 2014-06-13IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.