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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, John Christopher

    Related profiles found in government register
  • Forsyth, John Christopher
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 1
  • Forsyth, John Christopher
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees Crowell Hill Chinnor Oxon, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, England

      IIF 2
    • Holman Fenwick Willan, Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom

      IIF 3
  • Forsyth, John Christopher
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Muswell Hill Manor, Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, HP18 9XD, England

      IIF 4
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 5
    • Unit 7, Govanhill Workspace, Glasgow, G42 8AT, United Kingdom

      IIF 6
    • Unit 20, Eastway Business Vill, Olivers Place Fulwood, Preston, Lancashire, PR2 9WT, England

      IIF 7
    • Unit 8, David House, Stokenchurch Business Park Ibstone Road, Stokenchurch, HP143FE, United Kingdom

      IIF 8
  • Forsyth, John Christopher
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 9
  • Forsyth, John Christopher
    British financial advisor born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, United Kingdom

      IIF 10
  • Forsyth, John Christopher
    British financial consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 11
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 12 IIF 13 IIF 14
    • Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, G.b

      IIF 15
    • Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom

      IIF 16 IIF 17
    • 34 New House, Hatton Garden, London, EC1N 8JY, England

      IIF 18
    • Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, M28 3PT, England

      IIF 19
  • Forsyth, John Christopher
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John Christopher
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 38
  • Forsyth, John Christopher
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 39 IIF 40
    • Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 41 IIF 42
    • Unit 20, Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT

      IIF 43
  • Forsyth, John Christopher
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 44
    • Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 45
    • Unit C, Blackett Street, Manchester, M12 6AE, England

      IIF 46
    • C/o Lowe Henwood Limited, 12 Mannamead Road, Plymouth, PL4 7AA, England

      IIF 47
  • Forsyth, John Christopher
    British financial consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 48 IIF 49
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, England

      IIF 50
    • Yew Trees Crowell Hill, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 51
    • Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 52
  • Forsyth, John Christopher
    British

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 53
  • Forsyth, John Christopher
    British director

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 54
  • Forsyth, John Christopher
    British financial adviser

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 55
  • Forsyth, John Christopher
    British financial advisor

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT

      IIF 56
  • Forsyth, John
    British finance director born in July 1959

    Registered addresses and corresponding companies
    • 62 Ockendan Road, London, NW1 3NN

      IIF 57
  • Forsyth, John Christopher

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 58
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom

      IIF 59
    • Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT

      IIF 60
    • Yew Trees Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom

      IIF 61 IIF 62 IIF 63
    • Holman Fenwick Willan, Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom

      IIF 64
    • Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, M28 3PT, England

      IIF 65
    • Unit 20, Eastway Business Vill, Olivers Place Fulwood, Preston, Lancashire, PR2 9WT, England

      IIF 66
  • Forsyth, John
    British

    Registered addresses and corresponding companies
  • Mr John Christopher Forsyth
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, John

    Registered addresses and corresponding companies
  • Mr John Forsyth
    British born in July 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

      IIF 96
child relation
Offspring entities and appointments
Active 31
  • 1
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 2
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 3
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 4
    Holman Fenwick Willan Friary Court, 65 Crutched Friars, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 3 - Director → ME
    2014-03-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
    128 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,103 GBP2023-10-31
    Officer
    2021-03-10 ~ now
    IIF 37 - Director → ME
  • 6
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,362 GBP2017-12-31
    Officer
    2014-11-24 ~ dissolved
    IIF 11 - Director → ME
    2014-11-24 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
  • 7
    RD&B (CHELMONDISTON) LTD - 2021-11-18
    Yew Trees, Crowell Hill, Chinnor, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,640 GBP2024-04-30
    Officer
    2025-03-03 ~ now
    IIF 36 - Director → ME
  • 8
    Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 9
    SANDWICH PLATE SYSTEMS LIMITED - 2012-05-09
    Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 10
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 14 - Director → ME
    2008-01-25 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 40 - Director → ME
  • 12
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    INSINIA SECURITY LIMITED - 2018-11-19
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,649 GBP2024-09-30
    Officer
    2017-05-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 73 - Has significant influence or controlOE
  • 14
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 26 - Director → ME
  • 15
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    MARTEL TRADING LIMITED - 2021-09-22
    Yew Trees Crowell Hill, Crowell Hill, Chinnor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2020-09-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 87 - Has significant influence or controlOE
  • 17
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 81 - Has significant influence or controlOE
  • 18
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,144,743 GBP2024-09-30
    Officer
    2018-05-08 ~ now
    IIF 29 - Director → ME
    2018-05-08 ~ now
    IIF 58 - Secretary → ME
  • 19
    GAMAYAN LIMITED - 2021-06-15
    INSINIA CDC LIMITED - 2019-01-10
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,423 GBP2024-09-30
    Officer
    2019-01-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 82 - Has significant influence or controlOE
  • 20
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,461 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 78 - Has significant influence or controlOE
  • 21
    MYTRAKKA LTD - 2016-03-03
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-10-31 ~ dissolved
    IIF 48 - Director → ME
  • 22
    PHYND ME ENTERPRISES LTD - 2020-02-26
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,935 GBP2023-03-31
    Officer
    2017-10-31 ~ dissolved
    IIF 49 - Director → ME
  • 23
    VIRRGO DIRECT LIMITED - 2011-02-14
    David Farms Limited, Muswell Hill Manor Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 4 - Director → ME
  • 24
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 8 - Director → ME
  • 25
    RALEIGH FINANCIAL PLC - 2025-03-12
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -345,897 GBP2024-06-30
    Officer
    2022-02-16 ~ now
    IIF 32 - Director → ME
    2022-02-16 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 26
    RHODES DEVELOPMENTS LIMITED - 2025-03-24
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -128,146 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 75 - Has significant influence or controlOE
  • 27
    RHODES FINANCIAL PLC - 2025-03-12
    RHODES FINANCIAL LIMITED - 2021-12-23
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,287 GBP2024-03-31
    Officer
    2021-11-09 ~ now
    IIF 20 - Director → ME
    2021-12-23 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 70 - Has significant influence or controlOE
  • 28
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 21 - Director → ME
  • 29
    The Cottage Old Mill House, Mill Lane, Clewer Village, Berks
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 31
    166 Walton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 16 - Director → ME
    2012-09-18 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 29
  • 1
    FOLLOH LTD - 2009-12-05
    Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-12-31
    IIF 68 - Secretary → ME
  • 2
    EX 23 LTD - 2024-03-06
    Unit C, Blackett Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-10 ~ 2024-03-05
    IIF 46 - Director → ME
    Person with significant control
    2023-02-10 ~ 2024-03-05
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    8 Longbourn Longbourn, Windsor, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,407 GBP2017-01-31
    Officer
    2016-05-10 ~ 2017-10-31
    IIF 1 - Director → ME
    2016-05-10 ~ 2017-10-31
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 72 - Ownership of shares – 75% or more OE
  • 4
    RELEAF BIO PLC - 2020-07-15
    RELEAF BIO UK LTD - 2020-02-12
    RELEAF BIO LTD - 2020-02-12
    Dunford House, Station Road, Langford, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    24,162 GBP2023-09-30
    Officer
    2020-08-20 ~ 2021-04-22
    IIF 38 - Director → ME
    2020-08-20 ~ 2021-04-22
    IIF 94 - Secretary → ME
  • 5
    E-EXPORTING LIMITED - 2019-08-20
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,720 GBP2024-07-31
    Officer
    2019-07-30 ~ 2021-02-24
    IIF 45 - Director → ME
  • 6
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -672,870 GBP2015-11-30
    Officer
    2010-01-12 ~ 2013-01-08
    IIF 15 - Director → ME
    2010-01-12 ~ 2013-01-08
    IIF 63 - Secretary → ME
  • 7
    RD&B (CHELMONDISTON) LTD - 2021-11-18
    Yew Trees, Crowell Hill, Chinnor, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,640 GBP2024-04-30
    Officer
    2021-10-27 ~ 2025-03-03
    IIF 39 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-03-03
    IIF 96 - Ownership of shares – 75% or more OE
  • 8
    CONSTRUCT MANAGEMENT (UK) LIMITED - 2011-08-30
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-29 ~ 2014-11-10
    IIF 13 - Director → ME
    2008-01-31 ~ 2014-11-10
    IIF 55 - Secretary → ME
  • 9
    CONSTRUCT SALES UK LIMITED - 2009-07-01
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-29 ~ 2014-12-16
    IIF 12 - Director → ME
    2008-01-31 ~ 2014-12-16
    IIF 56 - Secretary → ME
  • 10
    135 24-28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate
    Officer
    2013-08-23 ~ 2013-11-05
    IIF 2 - Director → ME
  • 11
    ALLEN FARMS (HASTOE) LIMITED - 1997-09-26
    ALLEN FARMS LIMITED - 1997-03-17
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    655,538 GBP2024-12-31
    Officer
    2008-10-02 ~ 2013-08-15
    IIF 69 - Secretary → ME
  • 12
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2008-07-23 ~ 2012-11-26
    IIF 67 - Secretary → ME
  • 13
    EXBORDERS GLOBAL LIMITED - 2019-08-20
    ESHOPBOX (UK) LIMITED - 2019-07-08
    STOREPLICITY LIMITED - 2019-01-18
    ZITRA RETAIL SERVICES (UK) LIMITED - 2016-11-15
    Unit 20, Eastway Business Village Olivers Place, Fulwood, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,858 GBP2020-12-31
    Officer
    2019-01-16 ~ 2021-02-24
    IIF 43 - Director → ME
  • 14
    Unit 4-5 Creative Court, Central Park Avenue, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,862 GBP2024-03-31
    Officer
    2020-07-31 ~ 2021-06-10
    IIF 47 - Director → ME
  • 15
    VANGUARD STRATEGIC RESOURCES LTD - 2019-01-16
    Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,892 GBP2021-06-30
    Officer
    2020-11-12 ~ 2021-01-12
    IIF 50 - Director → ME
  • 16
    INSINIA LIMITED - 2017-05-24
    34 New House Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2016-11-10 ~ 2017-03-29
    IIF 18 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-29
    IIF 88 - Ownership of shares – 75% or more OE
  • 17
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,510 GBP2024-10-31
    Officer
    2020-07-30 ~ 2021-02-24
    IIF 42 - Director → ME
  • 18
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ 2013-01-08
    IIF 7 - Director → ME
    2009-12-11 ~ 2013-01-08
    IIF 66 - Secretary → ME
  • 19
    BARNVALE (PROCESSING) LIMITED - 2013-06-20
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,938,382 GBP2020-08-31
    Officer
    2009-12-11 ~ 2013-01-08
    IIF 19 - Director → ME
    2009-12-11 ~ 2013-01-08
    IIF 65 - Secretary → ME
  • 20
    INSINIA SECURITY LIMITED - 2018-11-19
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,649 GBP2024-09-30
    Officer
    2017-05-23 ~ 2017-06-10
    IIF 92 - Secretary → ME
  • 21
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    572,140 GBP2024-06-30
    Officer
    1997-03-25 ~ 1999-06-03
    IIF 5 - Director → ME
    1997-03-25 ~ 1999-06-03
    IIF 54 - Secretary → ME
  • 22
    HADFIELD CORPORATE TRADING LIMITED - 2019-10-14
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-02-29
    Officer
    2020-01-01 ~ 2021-02-24
    IIF 52 - Director → ME
    2024-02-19 ~ 2024-03-31
    IIF 41 - Director → ME
  • 23
    Unit 66 Govan Workspace, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,642 GBP2015-09-30
    Officer
    2010-09-16 ~ 2012-10-31
    IIF 6 - Director → ME
  • 24
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,144,743 GBP2024-09-30
    Person with significant control
    2019-03-12 ~ 2019-05-08
    IIF 80 - Ownership of shares – 75% or more OE
  • 25
    The Estate Office Westmill Road, Westmill Road, Ware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    170 GBP2021-02-28
    Person with significant control
    2021-08-17 ~ 2021-12-15
    IIF 91 - Ownership of shares – 75% or more OE
  • 26
    GAMAYAN LIMITED - 2021-06-15
    INSINIA CDC LIMITED - 2019-01-10
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,423 GBP2024-09-30
    Person with significant control
    2019-03-13 ~ 2019-05-08
    IIF 86 - Ownership of shares – 75% or more OE
  • 27
    JUST JAMIE AND PAULRICH LIMITED - 2010-10-22
    JUST JAMIE LIMITED - 1983-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-09 ~ 1996-07-23
    IIF 9 - Director → ME
  • 28
    The Cottage Old Mill House, Mill Lane, Clewer Village, Berks
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2014-02-20
    IIF 17 - Director → ME
  • 29
    2301 Sunning Place, 10 Hysan Avenue, Hong Kong, Hong Kong
    Active Corporate (2 parents)
    Officer
    1993-12-14 ~ 1997-04-01
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.