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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

Forsythe, Andrew

    Related profiles found in government register
  • Forsythe, Andrew
    British

    Registered addresses and corresponding companies
  • Forsythe, Andrew
    British consultant

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 37
  • Forsythe, Andrew
    British legal manager

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 38
  • Forsythe, Andrew
    British consultant born in February 1971

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 39
  • Forsythe, Andrew Mark
    British

    Registered addresses and corresponding companies

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 40

    • Pine Lodge, 2b Coral Close, Burbage, Hinckley, Leicestershire, LE10 2HB

      IIF 41

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 42 IIF 43

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 44
  • Forsythe, Andrew Mark
    British lawyer

    Registered addresses and corresponding companies

    • 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk

      IIF 45

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 46
  • Forsythe, Andrew

    Registered addresses and corresponding companies

    • Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

      IIF 47 IIF 48 IIF 49

    • Acorn House, Spencer Street, Hinckley, LE10 1RB, England

      IIF 52

    • C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom

      IIF 53

    • C/o Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 54

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 55
  • Forsythe, Andrew Mark

    Registered addresses and corresponding companies

    • 1 Wood Street, Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, LE10 1JQ, England

      IIF 56

    • 8, The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, LE10 0PR, England

      IIF 57

    • C/o Apfor, The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 58 IIF 59

    • C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, L10 1RG, United Kingdom

      IIF 60

    • C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom

      IIF 61

    • C/o Uk Building Compliance, Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 62 IIF 63

    • D&h Community Support, Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 64

    • Sketchley House, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 65

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 66

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 67

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 68 IIF 69

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 70

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 71 IIF 72

    • Unit 3 Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 73

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 74 IIF 75

    • Silkstone House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England

      IIF 76
  • Forsythe, Andrew Mark
    British company secretary born in February 1971

    Registered addresses and corresponding companies

    • 51 Leicester Road, Hinckley, Leicestershire, LE10 1LW

      IIF 77
  • Forsythe, Andrew Mark
    British publican born in February 1971

    Registered addresses and corresponding companies

    • 9 New Building, Hinckley, Leicestershire, LE10 1HN

      IIF 78
  • Forsythe, Andrew
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 79

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 80

    • Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, England

      IIF 81
  • Forsythe, Andrew Mark
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 82 IIF 83

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 84
  • Forsythe, Andrew Mark
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 85

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 86

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 87

    • Unit 5 Carr House, Hawley Road, Hinckley, LE10 0PR, England

      IIF 88
  • Forsythe, Andrew Mark
    English company secretary born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 89

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 90
  • Forsythe, Andrew Mark
    English director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 91

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 92

    • Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 93

    • Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom

      IIF 94 IIF 95

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 96 IIF 97

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 98 IIF 99
  • Forsythe, Andrew Mark
    English lawyer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 100 IIF 101 IIF 102

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 103

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 104
  • Forsythe, Andrew
    English company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom

      IIF 105 IIF 106

    • Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 0SR, England

      IIF 107
  • Forsythe, Andrew
    English director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 108 IIF 109

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 110

    • Suite 2 The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 111

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 112

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 113

    • Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 114

    • Downes Property Office, Stockwell Head, Hinckly, Leicestershire, LE10 1RG, United Kingdom

      IIF 115

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 116
  • Forsythe, Andrew
    English executive born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom

      IIF 117
  • Forsythe, Andrew
    English managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom

      IIF 118 IIF 119

    • Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England

      IIF 120
  • Forsythe, Andrew Mark
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 121
  • Forsythe, Andrew Mark
    British lawyer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk

      IIF 122 IIF 123
  • Mr Andrew Mark Forsythe
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 124

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 125

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 126
  • Mr Andrew Mark Forsythe
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 127 IIF 128 IIF 129

    • Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 130

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 131
  • Andrew Mark Forsythe
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Suite 2 The Old Factory Offices, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 135
  • Mr Andrew Forsythe
    English born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG

      IIF 136

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 137

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 138
child relation
Offspring entities and appointments 105
  • 1
    4 DOWN 2 TO GO LIMITED
    05427281
    Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -300,589 GBP2019-04-30
    Officer
    2005-04-18 ~ dissolved
    IIF 92 - Director → ME
    2005-04-18 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    732 CROSSFIT LIMITED
    - now 15830804
    JOM CROSSFIT LIMITED
    - 2025-02-12 15830804
    Suite 2 Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 71 - Secretary → ME
  • 3
    A SPORT LIMITED
    11276884
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,601 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 4
    ACCOUNTING ANGLES LIMITED
    11669364 03953135
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    39,402 GBP2023-11-30
    Officer
    2020-01-01 ~ 2020-02-18
    IIF 88 - Director → ME
  • 5
    AEM GROUP HOLDINGS LIMITED
    - now 08918314
    BD&FH TRADING LTD
    - 2021-10-15 08918314
    REEFSTORE AQUATICS LTD
    - 2020-10-20 08918314
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -200,714 GBP2022-06-30
    Officer
    2021-10-12 ~ 2023-07-24
    IIF 102 - Director → ME
    2020-10-09 ~ 2020-10-30
    IIF 101 - Director → ME
  • 6
    ALPHA GROUP INC. LIMITED
    13586802
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ 2021-09-02
    IIF 96 - Director → ME
    2022-10-03 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    2021-08-26 ~ 2021-09-02
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 7
    ARTED & COMPANY LIMITED
    00617131
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 18 - Secretary → ME
  • 8
    AUDAX LIMITED
    01033554
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 19 - Secretary → ME
  • 9
    BALSALL TIMBER AND JOINERY LIMITED
    00451986
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 6 - Secretary → ME
  • 10
    BLUE PROJECT 1480 LLP
    - now OC402175
    APFOR TAX & CONSULTANCY LLP
    - 2024-10-11 OC402175
    APFOR TAX LLP
    - 2017-09-23 OC402175
    APFOR LLP
    - 2016-08-19 OC402175
    Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    40,221 GBP2024-03-31
    Officer
    2015-10-07 ~ 2024-10-25
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRAILSFORD CONSULTANCY LIMITED
    01795664
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 27 - Secretary → ME
  • 12
    BROADWAY 46 LIMITED
    13128438 16651918, 14539061, 10357873... (more)
    Silkstone House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,434 GBP2024-01-31
    Officer
    2025-10-10 ~ now
    IIF 76 - Secretary → ME
  • 13
    BUSINESS INVESTORS & FINANCE CO.LIMITED
    00762304
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 26 - Secretary → ME
  • 14
    CDL CYBER INTELLIGENCE LIMITED - now
    CLOUD DIGITAL LIMITED
    - 2025-05-22 09899657
    Suite 2, The Old Factory, Hawley Road, Hinckley, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,581 GBP2024-06-30
    Officer
    2015-12-02 ~ 2019-01-01
    IIF 117 - Director → ME
    2015-12-02 ~ 2019-09-04
    IIF 53 - Secretary → ME
  • 15
    CORK OAK HOLDING LIMITED - now
    AKER MATERIAL HANDLING LIMITED
    - 2006-08-22 03601602
    DEXION GROUP LIMITED
    - 2004-10-05 03601602 03437667
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Converted / Closed Corporate (32 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 29 - Secretary → ME
  • 16
    CORK OAK LIMITED
    - now 03437667
    DEXION GROUP (UK) LIMITED
    - 2004-11-15 03437667
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 31 - Secretary → ME
  • 17
    CUPLOK LIMITED
    - now 01215591
    BOULTON SCAFFOLDING LIMITED
    - 2001-05-31 01215591 00636838
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 9 - Secretary → ME
  • 18
    D & H COMMUNITY SUPPORT LTD
    07634109
    Acorn House, Spencer Street, Hinckley, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    117,430 GBP2025-05-31
    Officer
    2017-07-11 ~ now
    IIF 52 - Secretary → ME
  • 19
    DEFOSI PROPERTIES LLP
    OC453586
    1a The Coppice, Burbage, Hinckley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 83 - LLP Member → ME
  • 20
    DFP INVESTMENTS LIMITED
    08688975
    Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 115 - Director → ME
  • 21
    DMVS PROPERTY LIMITED
    - now 13964782
    DAVE'S MAN & VAN SERVICES LTD
    - 2022-04-07 13964782
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 22
    E.J.BUSH ENGINEERING LIMITED
    - now 00200154
    HINE LIMITED - 1986-08-13
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 21 - Secretary → ME
  • 23
    EXTRAGUARD LIMITED - now
    W.C.YOUNGMAN LIMITED
    - 2005-10-10 00313634
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 8 - Secretary → ME
  • 24
    F.E. DOWNES (HOMES) LIMITED
    - now 01884913
    HISTOHILL LIMITED - 1985-03-13
    1 Wood Street Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, England
    Active Corporate (11 parents)
    Equity (Company account)
    24,777 GBP2024-04-30
    Officer
    2025-03-13 ~ now
    IIF 56 - Secretary → ME
  • 25
    FLIXBOROUGH WHARF LIMITED
    - now 01762380
    B & N (NO.86) LIMITED - 1983-12-08
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (34 parents)
    Equity (Company account)
    3,262,715 GBP2024-12-31
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 24 - Secretary → ME
  • 26
    FORPAL LIMITED
    11085562 11085324
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 27
    FORSYTHE ESTATES HOLDINGS LIMITED
    11498523
    Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 94 - Director → ME
  • 28
    FORSYTHE ESTATES LLP
    OC452049 11508104
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 134 - Right to surplus assets - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 29
    FORSYTHE ESTATES NJ LIMITED
    11508104 OC452049
    Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -464 GBP2022-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 30
    FORSYTHE LLP
    OC395790
    Uk Building Compliance, Unit 5 Carr House, 8 Hawley Road, Hinckley, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-09 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 31
    FORTRAX LLP
    OC453629
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to surplus assets - More than 50% but less than 75% → OE
  • 32
    FOSSEWOOD PROPERTY LIMITED
    15847652
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 33
    FP INVESTMENTS (UK) LIMITED
    08811095
    C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 106 - Director → ME
  • 34
    GASS LIMITED - now
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED
    - 2005-10-10 02320845
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 7 - Secretary → ME
  • 35
    GPH ANKER STREET DEVELOPMENT LIMITED
    11463207
    Unit 5 Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 99 - Director → ME
  • 36
    GPH COVENTRY ROAD DEVELOPMENT LIMITED
    10223405
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    370 GBP2019-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 112 - Director → ME
    2016-06-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 37
    GPH HINCKLEY ROAD DEVELOPMENT LIMITED
    10463618
    Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,237 GBP2019-11-30
    Officer
    2016-11-04 ~ dissolved
    IIF 116 - Director → ME
  • 38
    GPH MAIN STREET DEVELOPMENT LIMITED
    10562130
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    123,588 GBP2021-07-31
    Officer
    2017-01-13 ~ dissolved
    IIF 108 - Director → ME
  • 39
    GPH RL HORSE MARKET KETTERING LIMITED
    10331648
    Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -179 GBP2018-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 114 - Director → ME
  • 40
    GRAVITY-RANDALL LIMITED
    00309279
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 33 - Secretary → ME
  • 41
    GREEN PRINT BUILDERS LTD
    - now 08529054
    J H RECYCLING LIMITED - 2016-09-27
    Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -201,972 GBP2021-05-31
    Officer
    2016-10-14 ~ dissolved
    IIF 113 - Director → ME
  • 42
    GREEN PRINT HOMES HOLDINGS LIMITED
    - now 10181076
    COVENTRY ROAD DEVELOPMENT LIMITED
    - 2016-08-11 10181076
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,267 GBP2021-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 111 - Director → ME
    2016-05-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 43
    GREEN PRINT HOMES LIMITED
    - now 11041164 09317166
    GPH CLAY COTON LIMITED
    - 2018-10-17 11041164
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,047 GBP2019-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 109 - Director → ME
  • 44
    HARDING FORSYTHE LIMITED
    11714793
    Sketchley House, Watling Street, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 90 - Director → ME
    2018-12-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 45
    HARSCO GLOBAL SOURCING LIMITED - now
    S.Q.T. LTD.
    - 2011-02-23 04211276
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2001-06-06 ~ 2001-08-01
    IIF 38 - Secretary → ME
  • 46
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 25 - Secretary → ME
  • 47
    HARSCO INFRASTRUCTURE LIMITED - now
    LSG LTD.
    - 2008-06-16 00656200
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 17 - Secretary → ME
  • 48
    HARSCO INFRASTRUCTURE SERVICES LIMITED - now
    SGB SERVICES LIMITED
    - 2009-12-15 00276562
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 1 - Secretary → ME
  • 49
    HI-WAY SCAFFOLDS LIMITED
    - now 03182332
    PINCO 763 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 2 - Secretary → ME
  • 50
    HINCKLEY UNITED FOOTBALL CLUB LIMITED
    - now 00458117
    HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED
    - 1998-06-30 00458117
    Pannell House, 159 Charles Street, Leicester, Leicestershire
    Dissolved Corporate (32 parents)
    Officer
    1997-06-24 ~ 2000-03-02
    IIF 78 - Director → ME
  • 51
    HOIST HIRE LIMITED
    - now 01493351
    DEXOCROWN LIMITED - 1980-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 30 - Secretary → ME
  • 52
    INFLUENTSUNDAY LIMITED
    12391267
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,870 GBP2022-01-31
    Officer
    2020-01-08 ~ 2021-08-02
    IIF 85 - Director → ME
    2020-04-15 ~ 2022-08-22
    IIF 72 - Secretary → ME
    Person with significant control
    2020-03-30 ~ 2026-01-12
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    IVEL VALLEY COMMISSIONING GROUP LIMITED
    06765745
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved Corporate (16 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 123 - Director → ME
    2008-12-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 54
    IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED
    06706306
    Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
    Dissolved Corporate (16 parents)
    Officer
    2008-09-24 ~ 2008-09-25
    IIF 122 - Director → ME
    2008-09-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 55
    J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
    00481357
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 14 - Secretary → ME
  • 56
    JUXTA HOMES LIMITED
    - now 13885969
    CXDE HOLDINGS LIMITED
    - 2022-07-26 13885969
    Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    920,706 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    KETTERING PROPERTY LIMITED
    07049920
    Forsythe Consultancy, Stockwell Head, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 66 - Secretary → ME
  • 58
    KLB MANAGEMENT SERVICES LIMITED
    09849189
    53 Cork Lane, Glen Parva, Glen Parva, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    27,891 GBP2024-09-30
    Officer
    2015-10-30 ~ 2022-08-22
    IIF 54 - Secretary → ME
  • 59
    LEICESTER ROAD AMATEUR SPORTS CLUB (HINCKLEY) LIMITED(THE)
    01132032
    The Tavern, Hinckley Town Cricket Club, Hinckley, Leicestershire
    Active Corporate (27 parents)
    Equity (Company account)
    548 GBP2024-06-30
    Officer
    1997-01-13 ~ 2000-05-16
    IIF 77 - Director → ME
  • 60
    LEILA INTERNATIONAL LIMITED
    11644332
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 61
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED
    - now 01003682 00656200
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 10 - Secretary → ME
  • 62
    M & M CONSTRUCTION (UK) LIMITED
    08811432
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,730 GBP2019-12-31
    Officer
    2014-02-06 ~ 2014-03-12
    IIF 107 - Director → ME
    2013-12-11 ~ 2022-08-22
    IIF 61 - Secretary → ME
  • 63
    MAINSHIELD LIMITED
    - now 02229511
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 35 - Secretary → ME
  • 64
    MW LOGISTICS MANAGEMENT LIMITED
    11714352
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 89 - Director → ME
  • 65
    OKVIN GROUP LIMITED
    13323041
    C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2025-04-30
    Officer
    2025-06-19 ~ now
    IIF 59 - Secretary → ME
  • 66
    OKVIN GROUP TECHNOLOGY LTD
    13421579
    C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000,000 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 58 - Secretary → ME
  • 67
    PALFOR LIMITED
    11085324 11085562
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 75 - Secretary → ME
  • 68
    PARKER SCAFFOLDING CO LTD
    - now 00217933
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (25 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 49 - Secretary → ME
  • 69
    R.B. INDUSTRIES LIMITED
    - now 00486387
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 23 - Secretary → ME
  • 70
    REDIBUILD LIMITED
    07188491
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 119 - Director → ME
    2010-03-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 71
    REDIFIT LIMITED
    07173989
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 120 - Director → ME
  • 72
    REDIFLOOR LIMITED
    07188486
    Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 118 - Director → ME
    2010-03-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 73
    REDIGROUP LIMITED
    08812941
    C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 105 - Director → ME
  • 74
    REDIRACK LIMITED
    - now 04930523
    BLUEWRACK LIMITED - 2004-03-23
    BROOMCO (3311) LIMITED - 2003-12-30
    Benson House, 33 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 110 - Director → ME
    2005-07-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 75
    RENEW-A-QUIP LIMITED
    - now 00909076
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 11 - Secretary → ME
  • 76
    RMS TRENT PORTS LIMITED - now
    GUNNESS WHARF LIMITED
    - 2017-01-12 00317586 00996992
    FABER PREST DISTRIBUTION LIMITED - 1998-07-31
    FABER PREST PORTS LIMITED - 1995-01-13
    GUNNESS WHARF LIMITED - 1991-12-02
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (31 parents)
    Equity (Company account)
    3,106,468 GBP2024-12-31
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 48 - Secretary → ME
  • 77
    ROVACABIN LIMITED
    - now 00914573
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 20 - Secretary → ME
  • 78
    SALUS INNOTEC LTD
    - now 12578337
    SIMPLY PPE LTD - 2021-05-13
    12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    807 GBP2021-10-29
    Officer
    2021-11-30 ~ 2023-07-24
    IIF 104 - Director → ME
    2021-06-29 ~ 2023-07-24
    IIF 55 - Secretary → ME
  • 79
    SCAFFOLDING (GREAT BRITAIN) LIMITED
    - now 00638260
    SGB SHUTTERING LIMITED - 1987-06-10
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (25 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 5 - Secretary → ME
  • 80
    SDL NOBEL LIMITED - now
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED
    - 2004-02-18 04041079
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,574 USD2023-12-31
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 47 - Secretary → ME
  • 81
    SGB GROUP (ACCESS) LIMITED - now
    CLIMA HOLDINGS LIMITED
    - 2009-12-16 03182328
    PINCO 762 LIMITED - 1996-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 22 - Secretary → ME
  • 82
    SGB HOLDINGS LIMITED
    - now 00947915
    SGB EXPORT LIMITED - 1988-09-02
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 51 - Secretary → ME
  • 83
    SGB INTERNATIONAL LTD
    - now 00809394
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 15 - Secretary → ME
  • 84
    SGB INVESTMENTS LIMITED
    - now 00726995
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (39 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 50 - Secretary → ME
  • 85
    SGB MANUFACTURING LIMITED
    - now 00716475
    BOULTON MANUFACTURING LIMITED
    - 2001-05-31 00716475
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 32 - Secretary → ME
  • 86
    SGB MIDDLE EAST LIMITED - now
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED
    - 2005-10-06 01255830
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 4 - Secretary → ME
  • 87
    SGB ROOFING (HOLDINGS) LIMITED
    - now SC059721
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 28 - Secretary → ME
  • 88
    SGB ROOFING LIMITED
    - now SC062642
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 36 - Secretary → ME
  • 89
    SGB SERVICES (SCAFFOLDING) LIMITED - now
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED
    - 2005-10-10 00888601
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 3 - Secretary → ME
  • 90
    SHOWEX LIMITED
    00857738
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 12 - Secretary → ME
  • 91
    SPENCER & SONS CONSTRUCTION LTD
    08820785
    2a Chapel Lane, Cosby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,111 GBP2025-03-31
    Officer
    2013-12-19 ~ 2022-08-22
    IIF 60 - Secretary → ME
  • 92
    TEKKONI LIMITED
    11193668
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-03 ~ 2020-01-07
    IIF 100 - Director → ME
    2018-02-07 ~ 2019-03-20
    IIF 93 - Director → ME
    2019-03-20 ~ 2020-01-07
    IIF 70 - Secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    THE BROOKLYN BROTHERS LIMITED
    - now 06483331 07632706
    SPIIKE LIMITED
    - 2008-07-08 06483331
    135 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2008-06-20 ~ 2009-01-27
    IIF 41 - Secretary → ME
  • 94
    THE GARDEN GATE CO (UK) LTD
    05376991
    C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-04-30
    Officer
    2009-01-21 ~ 2009-02-16
    IIF 45 - Secretary → ME
  • 95
    THEBASE2BE LIMITED
    08253199
    D&h Community Support Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    116,690 GBP2018-10-31
    Officer
    2018-07-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 96
    TITAN FORMWORK SERVICES LIMITED
    - now 02212565
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 16 - Secretary → ME
  • 97
    VALO SMART CITY UK LTD
    12838843
    8 The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ now
    IIF 57 - Secretary → ME
  • 98
    WEB4DESIGN LTD
    05408076
    The Barn Church Hill Farm, Main Street, Frolesworth, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    41,199 GBP2024-03-31
    Officer
    2005-04-22 ~ 2007-08-17
    IIF 39 - Director → ME
    2005-04-22 ~ 2007-08-17
    IIF 37 - Secretary → ME
  • 99
    WHITBY ROAD PROPERTY LIMITED - now
    WHITBY ROAD PROPERTY PLC
    - 2002-11-25 00636838
    BOULTON PUBLIC LIMITED COMPANY
    - 2001-05-25 00636838
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 13 - Secretary → ME
  • 100
    WISTERIA CARE LIMITED
    07048312
    1 Sterling Court, Loddington, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ 2012-04-13
    IIF 65 - Secretary → ME
  • 101
    WOODCRAFT & GARDENING CIC
    11895630
    Unit 3 Carr House, 8 Hawley Road, Hinckley, Leicestershire
    Active Corporate (6 parents)
    Officer
    2025-07-16 ~ now
    IIF 73 - Secretary → ME
  • 102
    WOW EFFECT LIMITED
    - now 05186519
    DECKPAPER LIMITED
    - 2004-12-02 05186519
    1 Vinney Cross, Dorchester Road, Bridport, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,172 GBP2024-08-31
    Officer
    2004-10-01 ~ 2022-08-31
    IIF 44 - Secretary → ME
  • 103
    WPLC DIGITAL LLP
    OC397113
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    ZHONGZHENG CAPITAL NEW ENERGY LTD
    12166533
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 97 - Director → ME
  • 105
    ZIG-ZAG SCAFFOLDS LIMITED
    - now 03182337
    PINCO 764 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 34 - Secretary → ME

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