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
Individuals in focus
Forrest, Angus George Patrick
- British born in March 1953
Forrest, Angus George Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 1 IIF 2 IIF 3 (more)(less)Carnac Cottage, Cams Hall Estate, Farnham, PO16 8UU, United Kingdom
IIF 5 IIF 62, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom
IIF 727/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 83rd Floor, 207, Regent Street, London, W1B 3HH, England
IIF 9 IIF 10 IIF 113rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1273, Taybridge Road, London, SW11 5PX, England
IIF 1373, Taybridge Road, London, SW11 5PX, United Kingdom
IIF 1480, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
IIF 159, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 16 IIF 17Forrest Angus, 73 Taybridge Road, London, SW11 5PX, United Kingdom
IIF 18
- British director born in March 1953
Forrest, Angus George Patrick
Resident in United Kingdom
Registered addresses and corresponding companies80, (3rd Floor), Cheapside, London, EC2V 6EE, United Kingdom
IIF 19
- British born in March 1953
Forrest, Angus George Patrick
Resident in England
Registered addresses and corresponding companies2, Upper Tachbrook Street, London, SW1V 1SH, England
IIF 20 IIF 21 IIF 22 (more)(less)207, Regent Street, London, W1B 3HH, United Kingdom
IIF 2527-28, Eastcastle Street, London, W1W 8DH, England
IIF 263, Field Court, Grays Inn, London, WC1R 5EF
IIF 27 IIF 2855, St James' Street, London, SW1A 1LQ, United Kingdom
IIF 2973 Taybridge Road, London, SW11 5PX
IIF 30 IIF 31 IIF 32 (more)(less)9, Catherine Place, London, SW1E 6DX, England
IIF 399, Catherine Place, London, SW1E 6DX, Uk
IIF 409, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 41 IIF 429, Catherine Place, London, SW1V 6DX, United Kingdom
IIF 43Forrest Angus, 9 Catherine Place, London, SW1E 6DX, United Kingdom
IIF 44
- British born in March 1953Registered addresses and corresponding companies
Forrest, Angus George Patrick
26, Eccleston Square, London, SW1V 1NS
IIF 45
- British born in March 1953
Mr Angus Forrest
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Angus Forrest
Resident in United Kingdom
Registered addresses and corresponding companies73, Taybridge Road, London, SW11 5PX, United Kingdom
IIF 48
- British born in March 1953
Forrest, Angus George
Resident in England
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 49
- British Registered addresses and corresponding companies
Forrest, Angus George Patrick
- Registered addresses and corresponding companies
Forrest, Angus George Patrick
C/o Resolve Partners Llp One, America Square, Crosswall, London, EC3N 2LB
IIF 53
- British born in March 1953
Mr Angus George Patrick Forrest
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Forrest, Angus George
9, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Forrest, Angus
Related profiles found in government register
Offspring entities and appointments
44
- 1ABAL (GOSWELL) LIMITED - now
IMAGINATIK (GOSWELL) LIMITED
- 2019-03-07 05770669IMAGINATIK HOLDINGS PLC - 2006-09-0727/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2018-08-16 ~ 2019-02-26IIF 6 - Director → ME - 2
- 3
BILLAM PLC.
- 2008-11-12 00298654Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-05-30 during the appointment or period of control
Date of completion or termination of CVA on 2000-11-27 during the appointment or period of controlJ. BILLAM P.L.C. - 1995-06-01Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-03-0180, (2nd Floor), Cheapside, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2000-05-30 ~ 2006-03-24IIF 37 - Director → ME2020-06-30 ~ nowIIF 15 - Director → ME - 4Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03 during the appointment or period of controlINTELLEGO HOLDINGS PLC
- 2012-01-04 05212388Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-09 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-27 during the appointment or period of controlInternational House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (25 parents, 5 offsprings)Officer2004-12-13 ~ 2013-10-18IIF 33 - Director → ME - 5
BILLAM ASSOCIATES LIMITED
- 2005-08-17 049970642 Anglo Office Park 67 White Lion Road, Amersham, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2004-01-14 ~ 2007-03-30IIF 35 - Director → ME - 6
- 72 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-10-19 ~ 2022-09-15IIF 23 - Director → ME
- 8
CARRARA INVESTMENTS LIMITED
FC037791Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-12-02 ~ 2022-09-15IIF 9 - Director → ME - 9
- 10GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-09-07 ~ dissolvedIIF 3 - Director → ME
- 11
CONCERTO SOFTWARE LIMITED
102526079 Catherine Place, London, EnglandDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 44 - Director → ME - 12
DEVELOPMENT FUNDING LIMITED
06011899Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-09-10 ~ dissolvedIIF 1 - Director → ME - 13
DLM PRODUCTS LTD
07907192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16 during the appointment or period of control
Due to be dissolved on 2015-08-12 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ dissolvedIIF 27 - Director → ME - 14
DLM PROFESSIONAL SERVICES LTD
07903859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ dissolvedIIF 28 - Director → ME - 15
DOCKING ESTATE LIMITED
117350702 Upper Tachbrook Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-22 ~ 2020-03-09IIF 7 - Director → MEPerson with significant control2019-11-22 ~ 2020-12-01IIF 54 - Ownership of shares – 75% or more → OE - 1673 Taybridge Road, London, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 17
HURN NOMINEES LIMITED
- 2013-12-03 087478932 Upper Tachbrook Street, London, EnglandActive Corporate (5 parents)Officer2013-10-25 ~ 2022-09-15IIF 24 - Director → ME - 182 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2011-10-19 ~ 2022-09-15IIF 20 - Director → ME
- 19
DUNNETT INVESTMENTS LIMITED
FC037759Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-11-24 ~ nowIIF 11 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-12 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of controlPINCO 1783 LIMITED - 2002-06-182 Anglo Office Park 67 White Lion Road, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2004-02-04 ~ dissolvedIIF 50 - Secretary → ME - 21
ENERGISER (NOMINEE) LIMITED
08791348Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (7 parents)Officer2020-09-07 ~ dissolvedIIF 49 - Director → ME - 2273 Taybridge Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 23
FEARNMORE PROPERTIES LIMITED
091751692 Upper Tachbrook Street, London, EnglandActive Corporate (4 parents)Officer2014-08-14 ~ 2022-09-15IIF 17 - Director → ME - 24
FEARNMORE PROPERTIES NO 1 LIMITED
091753642 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2014-08-14 ~ 2022-09-15IIF 16 - Director → ME - 25FT CREATIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-09
Commencement of winding up on 2009-09-25
Conclusion of winding up on 2010-05-04
Dissolved on 2010-08-19FURRYTAILS PROMOTIONS LIMITED
- 2008-02-27 02963205Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (9 parents)Officer1994-08-30 ~ 2000-10-20IIF 30 - Director → ME2003-09-19 ~ 2007-08-06IIF 52 - Secretary → ME - 26
HURN INVESTMENTS LIMITED
087489762 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2013-10-25 ~ 2022-09-15IIF 25 - Director → ME - 2722 Great James Street, LondonDissolved Corporate (3 parents)Officer2018-12-14 ~ 2019-02-05IIF 14 - Director → ME2018-12-14 ~ 2019-02-19IIF 60 - Secretary → MEPerson with significant control2018-12-14 ~ 2019-12-26IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 28
- 29Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2012-09-11 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-27 during the appointment or period of control
Date of completion or termination of CVA on 2012-11-30 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlTHE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED
- 2010-06-23 02864518SPEED 3902 LIMITED - 1993-12-09C/o Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (15 parents)Officer2010-06-02 ~ dissolvedIIF 53 - Secretary → ME - 30
LARKE INVESTMENTS LIMITED
096912762 Upper Tachbrook Street, London, EnglandActive Corporate (2 parents)Officer2015-07-17 ~ 2017-03-23IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-18IIF 56 - Ownership of shares – 75% or more → OE - 31
MELVICH INVESTMENTS LIMITED
FC037754Nerine Chambers, Quastisky Building P O Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-11-20 ~ 2022-09-15IIF 10 - Director → ME - 32
MILLAIS MANAGEMENT LIMITED
FC0311512nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, BritishActive Corporate (7 parents)Officer2021-01-11 ~ 2022-09-15IIF 12 - Director → ME2014-11-06 ~ 2016-02-09IIF 40 - Director → ME - 33
PATERNOSTER CAPITAL LIMITED
066764269 Catherine Place, LondonDissolved Corporate (2 parents)Officer2008-08-19 ~ dissolvedIIF 45 - Director → ME - 34
SECURED SAVINGS BOND LIMITED
107027822 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents)Officer2017-03-31 ~ 2022-09-15IIF 42 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 3531 Lombard Street, ., London, EnglandDissolved Corporate (1 parent)Officer2013-06-13 ~ dissolvedIIF 43 - Director → ME2013-06-13 ~ dissolvedIIF 61 - Secretary → ME
- 369 Catherine Place, London, EnglandDissolved Corporate (2 parents)Officer2013-01-31 ~ dissolvedIIF 41 - Director → ME2013-01-31 ~ dissolvedIIF 58 - Secretary → ME
- 37
- 38
GOODAIR COMPANY LIMITED
- 1990-06-20 0248632573 Taybridge Road, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer(before 1991-03-28) ~ dissolvedIIF 34 - Director → ME2014-03-31 ~ dissolvedIIF 59 - Secretary → ME(before 1991-03-28) ~ 1994-01-04IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 39Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-20 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16 during the appointment or period of controlCHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27THE CORE BUSINESS PLC - 2010-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2013-08-16 ~ 2017-10-20IIF 8 - Director → ME - 40
- 41GLASTICS LIMITED - 1991-07-25Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1978-06-14Charnwood House, Gregory Boulevard, NottinghamActive Corporate (17 parents)Officer1996-04-02 ~ 2017-12-21IIF 32 - Director → ME - 42
- 43
INTERNATIONAL LIFE SCIENCES PLC
- 2000-11-01 04075451GLOBAL LIFE SCIENCES PLC
- 2000-10-31 04075451INTROVENTURE PLC
- 2000-10-18 04075451Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (14 parents)Officer2000-10-09 ~ 2007-03-30IIF 31 - Director → ME2020-09-07 ~ dissolvedIIF 4 - Director → ME - 44
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Contains public sector information retrieved at 14 July 2026 and
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