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, Daren

    Related profiles found in government register
  • Forsyth, Daren
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, 7 Holmesdale Road, Croydon, CR0 2LR, England

      IIF 1 IIF 2

    • Unit 4, Brockley Cross Business Centre, 96 Endwell Road, London, SE4 2PD

      IIF 3

    • Unit 4 Brockley Cross Business Centre, Endwell Road, London, SE4 2PD, England

      IIF 4

    • 7 East Hill Court, East Hill, Oxted, RH8 9AD, England

      IIF 5
  • Forsyth, Daren
    British entrepreneur born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 85, Hurst Park Road, Twyford, Reading, RG10 0EZ, England

      IIF 6
  • Forsyth, Daren Noel
    British consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor The Pavilion, 1 Newhams Row, London, SE1 3UZ, United Kingdom

      IIF 7
  • Forsyth, Daren Noel
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 East Hill Court, East Hill, Oxted, Surrey, RH8 9AD, United Kingdom

      IIF 8

    • 65 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AJ

      IIF 9
  • Forsyth, Daren Noel
    British it consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 East Hill Court, East Hill, Oxted, RH8 9AD, England

      IIF 10
  • Mr Daren Forsyth
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, 7 Holmesdale Road, Croydon, CR0 2LR, England

      IIF 11 IIF 12

    • 7 East Hill Court, East Hill, Oxted, RH8 9AD, England

      IIF 13
  • Forsyth, Darren Noel
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Whyteleafe Hill, Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AJ, England

      IIF 14

    • 65, Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AJ, England

      IIF 15 IIF 16 IIF 17
  • Mr Daren Noel Forsyth
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 East Hill Court, East Hill, Oxted, Surrey, RH8 9AD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    65 Whyteleafe Hill, Whyteleafe, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 17 - director → ME
  • 2
    7 East Hill Court, East Hill, Oxted, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    65 Whyteleafe Hill, Whyteleafe, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 16 - director → ME
  • 4
    7 East Hill Court, East Hill, Oxted, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2022-10-20 ~ dissolved
    IIF 10 - director → ME
  • 5
    65 Whyteleafe Hill, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 15 - director → ME
  • 6
    65 Whyteleafe Hill Whyteleafe Hill, Whyteleafe, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-24 ~ dissolved
    IIF 14 - director → ME
  • 7
    Flat 6 7 Holmesdale Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    DRUGFAM / THE NICHOLAS MILLS FOUNDATION - 2024-07-11
    THE NICHOLAS MILLS FOUNDATION - 2019-05-02
    Oakley Hall, 8 Castle Street, High Wycombe, Buckinghamshire, England
    Corporate (9 parents)
    Officer
    2018-09-21 ~ 2019-06-17
    IIF 6 - director → ME
  • 2
    8 Emerson Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-06 ~ 2014-09-08
    IIF 7 - director → ME
  • 3
    STATDEM SERVICES LIMITED - 2009-08-11
    Unit 4 Brockley Cross Business Centre, 96 Endwell Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,288 GBP2020-07-31
    Officer
    2020-06-16 ~ 2020-08-07
    IIF 3 - director → ME
  • 4
    URGENT SERVE LIMITED - 2020-09-23
    Unit 4 Brockley Cross Business Centre, Endwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ 2020-09-01
    IIF 4 - director → ME
  • 5
    7 East Hill Court, East Hill, Oxted, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2020-08-31 ~ 2022-06-01
    IIF 5 - director → ME
    Person with significant control
    2020-08-31 ~ 2022-06-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    FERNHART TECHNOLOGY LIMITED - 1999-12-09
    4 Pear Tree Court, Clerkenwell, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2006-04-07
    IIF 9 - director → ME
  • 7
    AUTOMATED PROCESS SERVING LTD - 2023-08-09
    81 Kingsway Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-09-30
    Officer
    2020-09-02 ~ 2023-08-01
    IIF 1 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-08-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.