logo
explain how to read the page

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

Forrest, Paul

    Related profiles found in government register
  • Forrest, Paul

    Registered addresses and corresponding companies

    • 155, Eastern Road, Brighton, BN2 0AG, England

      IIF 1

    • 155, Eastern Road, Brighton, East Sussex, BN2 0AG

      IIF 2

    • 155, Eastern Road, Brighton, East Sussex, BN2 0AG, England

      IIF 3

    • 155 Eastern Road, Eastern Road, Brighton, East Sussex, BN2 0AG, England

      IIF 4

    • 60, Wellington Road, Hampton, Middlesex, TW12 1JT, United Kingdom

      IIF 5

    • 3, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 6 IIF 7

    • 3 Linkfield Road, Isleworth, TW7 6QG, England

      IIF 8 IIF 9

    • 51, Moreton Street, London, SW1V 2NY, United Kingdom

      IIF 10

    • 9th Floor, Cheapside, London, EC2V 6DN, England

      IIF 11
  • Forrest, Paul
    British

    Registered addresses and corresponding companies
  • Forrest, Paul
    British accountancy services

    Registered addresses and corresponding companies

    • 60 Wellington Road, Hampton, Middlesex, TW12 1JT

      IIF 24
  • Forrest, Paul
    British secretary

    Registered addresses and corresponding companies

    • 60 Wellington Road, Hampton, Middlesex, TW12 1JT

      IIF 25
  • Forrest, Paul
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 155, Eastern Road, Brighton, BN2 0AG, England

      IIF 26 IIF 27

    • 155, Eastern Road, Brighton, BN2 0AG, United Kingdom

      IIF 28 IIF 29

    • 3, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 30

    • 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 31

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 32

    • 9th Floor, Cheapside, London, EC2V 6DN, England

      IIF 33

    • Building 3 Chiswick Park, 566 Chiswick High Street, London, W4 5YA, England

      IIF 34
  • Forrest, Paul
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 155, Eastern Road, Brighton, BN2 0AG, England

      IIF 35

    • 155, Eastern Road, Brighton, East Sussex, BN2 0AG, England

      IIF 36

    • 3 Linkfield Road, Isleworth, TW7 6QG, England

      IIF 37 IIF 38 IIF 39

    • 3, Linkfield Road, Isleworth, TW7 6QG, United Kingdom

      IIF 40

    • 4, Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom

      IIF 41

    • 6, Addison Bridge Place, London, W14 8XP, England

      IIF 42

    • Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 43
  • Forrest, Paul
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, England

      IIF 44 IIF 45
  • Forrest, Paul
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 46
  • Forrest, Paul
    British financial controller born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 155 Eastern Road, Brighton, BN2 0AG, England

      IIF 47 IIF 48

    • 155, Eastern Road, Brighton, East Sussex, BN2 0AG, England

      IIF 49

    • 155 Eastern Road, Eastern Road, Brighton, East Sussex, BN2 0AG, England

      IIF 50
  • Forrest, Paul
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Wellington Road, Hampton, Middlesex, TW12 1JT

      IIF 51 IIF 52
  • Forrest, Paul
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Eastern Road, Brighton, East Sussex, BN2 0AG, United Kingdom

      IIF 53

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 54

    • 3, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 55
  • Forrest, Paul
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 56
  • Mr Paul Forrest
    Uk born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 155, Eastern Road, Brighton, BN2 0AG, United Kingdom

      IIF 57
  • Mr Paul Forrest
    English born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Linkfield Road, Isleworth, TW7 6QG, England

      IIF 58 IIF 59
  • Mr Paul Forrest
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

      IIF 60

    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 61

    • 3, Linkfield Road, Isleworth, TW7 6QG, England

      IIF 62 IIF 63

    • 9th Floor, Cheapside, London, EC2V 6DN, England

      IIF 64
  • Mr Paul Forrest
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Eastern Road, Brighton, East Sussex, BN2 0AG, United Kingdom

      IIF 65

    • 3, Linkfield Road, Isleworth, TW7 6QG, United Kingdom

      IIF 66

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 67

    • 3, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 47
  • 1
    ALL TRADES GENERAL BUILDERS LTD - now
    DK BRICKWORKS LIMITED
    - 2012-08-16 06506702 07189103
    15 Tolworth Park Road, Surbiton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ 2009-12-31
    IIF 16 - Secretary → ME
  • 2
    ALLEN PROCESS ENGINEERING LIMITED
    08658337
    6 Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 42 - Director → ME
  • 3
    ANGELINA COLARUSSO LIMITED
    05949319
    3 Linkfield Road, Isleworth, England
    Active Corporate (2 parents)
    Officer
    2006-09-28 ~ now
    IIF 23 - Secretary → ME
  • 4
    ANGLO AFRICAN OIL & GAS PLC
    - now 04140379 09948020
    NAMIBIAN RESOURCES PLC - 2016-07-29
    27/28 Eastcastle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 5
    ANGUS ENERGY PLC
    - now 09616076 SC366110... (more)
    ANGUS ENERGY LIMITED - 2016-10-13
    ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
    Building 3 Chiswick Park, 566 Chiswick High Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2022-07-18 ~ 2024-05-05
    IIF 34 - Director → ME
  • 6
    ARBETEN LIMITED
    05389074
    Gallaghers, 698, Titchfield House 69/85, Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    CBW CONSTRUCTION LIMITED
    08870952
    Unit 6 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2015-10-01
    IIF 35 - Director → ME
    2014-01-31 ~ 2016-01-01
    IIF 1 - Secretary → ME
  • 8
    COMPLETE MOVES SURREY LIMITED
    05636851
    60 Wellington Road, Hampton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ 2007-05-31
    IIF 52 - Director → ME
    2007-05-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    CONCEPTUAL BUILD LIMITED
    10840355
    3 Linkfield Road, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-12-11
    IIF 38 - Director → ME
    2017-06-28 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2020-06-30
    IIF 59 - Has significant influence or control → OE
  • 10
    CONCEPTUAL CONSTRUCTION LIMITED
    08080271
    155 Eastern Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ 2013-10-06
    IIF 49 - Director → ME
    2014-10-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    CONCEPTUAL WINDOWS LIMITED
    09491760
    155 Eastern Road, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 47 - Director → ME
  • 12
    CORPUS RESOURCES PLC
    - now 09976843
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-02-19 during the appointment or period of control
    CURZON ENERGY PLC
    - 2024-10-29 09976843
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-09-05
    WESTPORT ENERGY PLC - 2016-12-02
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-20 ~ now
    IIF 31 - Director → ME
  • 13
    CRESSEY CLERKING SERVICES LIMITED
    06561748
    60 Wellington Road, Hampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    ECLIPSE STRATEGIC SECURITY LTD
    - now 09328914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-24 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    ECLIPSE SECURITY SOLUTIONS LTD - 2014-11-27
    Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FITZ SERVICES LIMITED
    05680737
    60 Wellington Road, Hampton
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    FLEMING MECHANICAL LIMITED
    09803947
    3 Linkfield Road, Isleworth, England
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ 2015-10-16
    IIF 36 - Director → ME
  • 17
    FORREST ACCOUNTING LIMITED
    06141376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Due to be dissolved on 2021-01-22 during the appointment or period of control
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
  • 18
    FORUM ENERGY SERVICES LIMITED
    09903234
    3 Linkfield Road, Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-15 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    FULWELL LOFTS AND EXTENSIONS LIMITED
    06311166
    60 Wellington Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    GROUND UP (NORTH) LIMITED
    10090683
    3 Linkfield Road, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2016-03-30 ~ 2019-02-07
    IIF 28 - Director → ME
  • 21
    HANOVER MALONEY LIMITED
    09666619
    3 Linkfield Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ 2016-10-09
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-09
    IIF 57 - Has significant influence or control → OE
  • 22
    IRONSIDES CONSTRUCTION LIMITED
    05129280
    60 Wellington Road, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-05-17 ~ 2004-10-01
    IIF 51 - Director → ME
    2004-05-17 ~ 2005-08-01
    IIF 15 - Secretary → ME
    2006-03-01 ~ 2009-07-01
    IIF 20 - Secretary → ME
  • 23
    JOHNSON PROCESS SYSTEMS LIMITED
    08441436
    Suite 6 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2015-12-06
    IIF 43 - Director → ME
  • 24
    K & K CONSTRUCTION LTD
    10102004
    155 Eastern Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 25
    KARK CONSULTANCY LIMITED
    11007482
    3 Linkfield Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 37 - Director → ME
    2017-10-11 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 26
    LPS BUILDING SERVICES LIMITED
    05726672
    60 Wellington Road, Hampton, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-12-01
    IIF 19 - Secretary → ME
  • 27
    LPS CARPENTRY LIMITED
    06504498
    3 Linkfield Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    MAYSIDE LIMITED
    08858717
    155 Eastern Road, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 48 - Director → ME
  • 29
    NPT CLEANTECH LTD
    10652669
    155 Eastern Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 30
    OPEN & SHUT WINDOWS LIMITED
    09626964
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-16 during the appointment or period of control
    Due to be dissolved on 2024-12-04 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2015-06-06 ~ 2017-01-01
    IIF 50 - Director → ME
    2015-06-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    OPTUM LIMITED
    01742148
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 32
    PANGAEA ENERGY LIMITED
    06606619
    3 Linkfield Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 33
    PC CAD SOLUTIONS LTD
    05704713
    155 Eastern Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 34
    PIMLICO SASH WINDOWS LIMITED
    12624788
    51 Moreton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 35
    PXOG MASSEY LIMITED
    10816558
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (5 parents)
    Officer
    2021-11-12 ~ now
    IIF 27 - Director → ME
  • 36
    ROCKSAVAGE RESOURCE INVESTMENTS LIMITED
    15424426
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ROCKSAVAGE RESOURCE MALAYSIA LIMITED
    16057603
    9th Floor Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-04 ~ dissolved
    IIF 33 - Director → ME
    2024-11-04 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2024-11-04 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 38
    SALTFLEETBY ENERGY EUROPE LIMITED
    12943680
    3 Linkfield Road, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2020-10-12 ~ now
    IIF 30 - Director → ME
    2020-10-12 ~ now
    IIF 6 - Secretary → ME
  • 39
    SALTFLEETBY ENERGY LIMITED
    - now 00953066
    WINGAS STORAGE UK LIMITED
    - 2019-07-26 00953066
    ROC OIL (UK) LIMITED - 2005-01-28
    CANDECCA RESOURCES LIMITED - 1999-07-22
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2024-04-30
    IIF 26 - Director → ME
  • 40
    THE ORWELL GROUP LTD
    11588582
    3 Linkfield Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    THE PROCURE EUROPE LIMITED
    10372736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-28
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2016-09-13 ~ 2016-11-09
    IIF 41 - Director → ME
  • 42
    THEFINANCEFIXER LTD
    06128242
    21 Prospect Crescent, Twickenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2010-01-01
    IIF 21 - Secretary → ME
  • 43
    VIRDIS HOLDING UK LTD
    11596131
    3 Linkfield Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    VIRIDIS HOLDINGS UK LTD
    11600369
    Second Floor, 32 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    VORTOLIFE HOLDINGS LIMITED
    09100778
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-28 ~ 2017-11-20
    IIF 44 - Director → ME
  • 46
    VORTOLIFE UK LIMITED
    09101886
    3 The Shrubberies, George Lane, London, England
    Active Corporate (8 parents)
    Officer
    2014-08-28 ~ 2017-09-30
    IIF 45 - Director → ME
  • 47
    VYZA LTD
    12894691
    70 Hill Rise, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-09-09
    IIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.