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
Forsyth, John Christopher
- Registered addresses and corresponding companies
Forsyth, John Christopher
Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England
IIF 1Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
IIF 2Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT
IIF 3Yew Trees Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom
IIF 4 IIF 5 IIF 6Holman Fenwick Willan, Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom
IIF 7Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, M28 3PT, England
IIF 8Unit 20, Eastway Business Vill, Olivers Place Fulwood, Preston, Lancashire, PR2 9WT, England
IIF 9
- British Registered addresses and corresponding companies
Forsyth, John Christopher
Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT
IIF 10 IIF 11 IIF 12 (more)(less)
- British Registered addresses and corresponding companies
Forsyth, John
- British born in July 1959Registered addresses and corresponding companies
Forsyth, John
62 Ockendan Road, London, NW1 3NN
IIF 17
- Registered addresses and corresponding companies
Forsyth, John
Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1959
Forsyth, John Christopher
Resident in England
Registered addresses and corresponding companiesMuswell Hill Manor, Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, HP18 9XD, England
IIF 22Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England
IIF 23 IIF 24Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, United Kingdom
IIF 25Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX9 4BT
IIF 26 IIF 27 IIF 28 (more)(less)Yew Trees Crowell Hill Chinnor Oxon, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, England
IIF 31Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, G.b
IIF 32Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom
IIF 33 IIF 34Unit 7, Govanhill Workspace, Glasgow, G42 8AT, United Kingdom
IIF 3534 New House, Hatton Garden, London, EC1N 8JY, England
IIF 36Holman Fenwick Willan, Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom
IIF 37Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, M28 3PT, England
IIF 38Unit 20, Eastway Business Vill, Olivers Place Fulwood, Preston, Lancashire, PR2 9WT, England
IIF 39Unit 8, David House, Stokenchurch Business Park Ibstone Road, Stokenchurch, HP143FE, United Kingdom
IIF 40
- British born in July 1959
Forsyth, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesYew Trees, Crowell Hill, Chinnor, OX39 4BT, England
IIF 41 IIF 42 IIF 43 (more)(less)Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, England
IIF 59Yew Trees, Crowell Hill, Chinnor, Oxfordshire, OX39 4BT, United Kingdom
IIF 60Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, United Kingdom
IIF 61Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England
IIF 62 IIF 63Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England
IIF 64128, City Road, London, EC1V 2NX, England
IIF 65
- British company director born in July 1959
Forsyth, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1959
Forsyth, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in July 1959
Forsyth, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2021
Mr John Forsyth
Resident in United Kingdom
Registered addresses and corresponding companiesYew Trees, Crowell Hill, Chinnor, OX39 4BT, England
IIF 75
- British born in July 1959
Mr John Christopher Forsyth
Resident in United Kingdom
Registered addresses and corresponding companiesYew Trees, Crowell Hill, Chinnor, OX39 4BT, England
IIF 76 IIF 77 IIF 78 (more)(less)Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Yew Trees Crowell Hill, Crowell Hill, Chinnor, OX39 4BT, England
IIF 9434 New House, Hatton Garden, London, EC1N 8JY, England
IIF 95Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 96Unit C, Blackett Street, Manchester, M12 6AE, England
IIF 9728, Nicholas Way, Northwood, Middlesex, HA6 2TT, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
56
- 1ABC1066 CONSULTING PLC - nowRELEAF BIO PLC - 2020-07-15RELEAF BIO UK LTD - 2020-02-12RELEAF BIO LTD - 2020-02-12Dunford House, Station Road, Langford, GloucestershireDissolved Corporate (6 parents)Officer2020-08-20 ~ 2021-04-22IIF 42 - Director → ME2020-08-20 ~ 2021-04-22IIF 20 - Secretary → ME
- 2FOLLOH LTD - 2009-12-05Bank House, Broad Street, Spalding, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-05 ~ 2013-12-31IIF 15 - Secretary → ME
- 3
AFTER LIFE LOANS LIMITED
16218984Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 54 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 4
AJCE DEVELOPMENTS LIMITED
16337218Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 5
AJPT HOLDINGS LIMITED
14968922Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 6
AKOMOD8 PLC
08941381Holman Fenwick Willan Friary Court, 65 Crutched Friars, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-17 ~ dissolvedIIF 37 - Director → ME2014-03-17 ~ dissolvedIIF 7 - Secretary → ME - 7ALLSOF GLOBAL LIMITED - now
EX 23 LTD
- 2024-03-06 14653843Unit C, Blackett Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-10 ~ 2024-03-05IIF 70 - Director → MEPerson with significant control2023-02-10 ~ 2024-03-05IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ALMA TRADING LIMITED
099604268 Longbourn Longbourn, Windsor, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ 2017-10-31IIF 24 - Director → ME2016-05-10 ~ 2017-10-31IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 78 - Ownership of shares – 75% or more → OE - 9BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31128 City Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-10 ~ nowIIF 65 - Director → ME
- 10
CASTLETON FINANCE LTD
07080916Muswell Hill Manor, Brill, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer2010-01-12 ~ 2013-01-08IIF 32 - Director → ME2010-01-12 ~ 2013-01-08IIF 6 - Secretary → ME - 11
CHARLES MARTEL IMPORTS LIMITED
09325485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2020-08-30 during the appointment or period of controlTower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedIIF 23 - Director → ME2014-11-24 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 12
RD&B (CHELMONDISTON) LTD
- 2021-11-18 13310151Yew Trees, Crowell Hill, Chinnor, Oxon, United KingdomActive Corporate (3 parents)Officer2025-03-03 ~ nowIIF 61 - Director → ME2021-10-27 ~ 2025-03-03IIF 44 - Director → MEPerson with significant control2021-10-27 ~ 2025-03-03IIF 75 - Ownership of shares – 75% or more → OE - 13
CLAYMORE HOLDINGS LIMITED
16813792Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 60 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 14
- 15
CONSTRUCT GROUP LIMITED
06483726Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-31 during the appointment or period of control
Due to be dissolved on 2017-10-04 during the appointment or period of control92 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2008-01-25 ~ dissolvedIIF 28 - Director → ME2008-01-25 ~ dissolvedIIF 10 - Secretary → ME - 16
- 17
- 18
CONTAINASUITE LTD
08586037135 24-28 St. Leonards Road, Windsor, Berkshire, EnglandDissolved Corporate (6 parents)Officer2013-08-23 ~ 2013-11-05IIF 31 - Director → ME - 19
DATASAT SECURE LTD
11584922Yew Trees, Crowell Hill, Chinnor, EnglandDissolved Corporate (6 parents)Officer2018-09-24 ~ dissolvedIIF 66 - Director → ME - 20ALLEN FARMS (HASTOE) LIMITED - 1997-09-26ALLEN FARMS LIMITED - 1997-03-17Muswell Hill Manor, Brill, Aylesbury, BuckinghamshireActive Corporate (7 parents)Officer2008-10-02 ~ 2013-08-15IIF 16 - Secretary → ME
- 21
DAVID TRUSTEES LIMITED
06654315Muswell Hill Manor, Brill, Aylesbury, BuckinghamshireActive Corporate (5 parents)Officer2008-07-23 ~ 2012-11-26IIF 14 - Secretary → ME - 22
EXBORDERS GLOBAL LIMITED
- 2019-08-20 09446045ESHOPBOX (UK) LIMITED
- 2019-07-08 09446045STOREPLICITY LIMITED
- 2019-01-18 09446045ZITRA RETAIL SERVICES (UK) LIMITED - 2016-11-15Unit 20, Eastway Business Village Olivers Place, Fulwood, PrestonDissolved Corporate (6 parents)Officer2019-01-16 ~ 2021-02-24IIF 68 - Director → ME - 23
FINGOTI LIMITED
11238194Unit 4-5 Creative Court, Central Park Avenue, Plymouth, EnglandActive Corporate (4 parents)Officer2020-07-31 ~ 2021-06-10IIF 71 - Director → ME - 24VANGUARD STRATEGIC RESOURCES LTD - 2019-01-16Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ 2021-01-12IIF 59 - Director → ME
- 25GHX TECHNOLOGIES LIMITED - now
INSINIA LIMITED
- 2017-05-24 0960260834 New House Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ 2017-03-29IIF 36 - Director → MEPerson with significant control2016-11-15 ~ 2017-03-29IIF 95 - Ownership of shares – 75% or more → OE - 26
- 27
GSJF LIMITED
14413276Yew Trees, Crowell Hill, Chinnor, EnglandDissolved Corporate (2 parents)Officer2022-10-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
HADFIELD TRADING (LEA) LIMITED
06711961Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, EnglandActive Corporate (4 parents)Officer2020-07-30 ~ 2021-02-24IIF 67 - Director → ME - 29
HADFIELD TRADING LIMITED
06620771Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29
Due to be dissolved on 2016-06-17John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, EnglandDissolved Corporate (7 parents)Officer2009-12-11 ~ 2013-01-08IIF 39 - Director → ME2009-12-11 ~ 2013-01-08IIF 9 - Secretary → ME - 30HALLETT RETAIL LOGISTICS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-16
Dissolved on 2024-11-16BARNVALE (PROCESSING) LIMITED
- 2013-06-20 03009143Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2009-12-11 ~ 2013-01-08IIF 38 - Director → ME2009-12-11 ~ 2013-01-08IIF 8 - Secretary → ME - 31
INSINIA SECURITY LIMITED
- 2018-11-19 10785412Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-05-23 ~ nowIIF 53 - Director → ME2017-05-23 ~ 2017-06-10IIF 18 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 79 - Has significant influence or control → OE - 32
- 33
JACKSTON LIMITED
03334320Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1997-03-25 ~ 1999-06-03IIF 30 - Director → ME1997-03-25 ~ 1999-06-03IIF 12 - Secretary → ME - 34HADFIELD CORPORATE TRADING LIMITED - 2019-10-14Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, EnglandDissolved Corporate (3 parents)Officer2024-02-19 ~ 2024-03-31IIF 62 - Director → ME2020-01-01 ~ 2021-02-24IIF 63 - Director → ME
- 35
L&R INTERNATIONAL TRADING LIMITED
SC385523Unit 66 Govan Workspace, GlasgowDissolved Corporate (6 parents)Officer2010-09-16 ~ 2012-10-31IIF 35 - Director → ME - 36
MACANTSAOIR CAPITAL PARTNERS LIMITED
16665950Yew Trees, Crowell Hill, Chinnor, United KingdomActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MARTEL TRADING LIMITED
- 2021-09-22 12856261Yew Trees Crowell Hill, Crowell Hill, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 94 - Has significant influence or control → OE - 38
MATTJOHN LIMITED
14763360Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 45 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 87 - Has significant influence or control → OE - 39
INTELMETRICS LIMITED
- 2021-10-28 11349991SMART PLANT SYSTEMS LIMITED
- 2021-09-14 11349991Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-05-08 ~ nowIIF 52 - Director → ME2018-05-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-03-12 ~ 2019-05-08IIF 86 - Ownership of shares – 75% or more → OE - 40
MIMOSA RESOURCES LTD
12471798The Estate Office Westmill Road, Westmill Road, Ware, United KingdomActive Corporate (2 parents)Person with significant control2021-08-17 ~ 2021-12-15IIF 98 - Ownership of shares – 75% or more → OE - 41
GAMAYAN LIMITED
- 2021-06-15 11052688INSINIA CDC LIMITED
- 2019-01-10 11052688Yew Trees, Crowell Hill, Chinnor, United KingdomActive Corporate (6 parents)Officer2019-01-09 ~ nowIIF 58 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 88 - Has significant influence or control → OE2019-03-13 ~ 2019-05-08IIF 92 - Ownership of shares – 75% or more → OE - 42Yew Trees, Crowell Hill, Chinnor, United KingdomActive Corporate (1 parent)Officer2026-01-24 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 43
- 44MYTRAKKA LTD - 2016-03-03Yew Trees, Crowell Hill, Chinnor, EnglandDissolved Corporate (6 parents)Officer2017-10-31 ~ dissolvedIIF 72 - Director → ME
- 45
- 46
- 47
PSD GOLF (UK) LIMITED
07141115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-21 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of control20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (10 parents)Officer2010-01-30 ~ dissolvedIIF 40 - Director → ME - 48
RALEIGH FINANCIAL PLC
- 2025-03-12 13920024Yew Trees, Crowell Hill, Chinnor, Oxon, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 55 - Director → ME2022-02-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 49
RHODES DEVELOPMENTS LIMITED
- 2025-03-24 13644101Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (1 parent)Officer2021-09-27 ~ nowIIF 47 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 81 - Has significant influence or control → OE - 50
RHODES FINANCIAL PLC
- 2025-03-12 13731621RHODES FINANCIAL LIMITED
- 2021-12-23 13731621Yew Trees, Crowell Hill, Chinnor, Oxon, EnglandActive Corporate (5 parents)Officer2021-11-09 ~ nowIIF 41 - Director → ME2021-12-23 ~ nowIIF 3 - Secretary → MEPerson with significant control2021-11-09 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 51ROMARDAV LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2014-02-28JUST JAMIE LIMITED - 1983-04-07One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (19 parents)Officer1993-09-09 ~ 1996-07-23IIF 29 - Director → ME - 52
SPALDING WAY MANAGEMENT COMPANY LIMITED
15758956Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 43 - Director → ME - 53
THE INDEPENDENT SCHOOLS RFC FOUNDATION
08082828The Cottage Old Mill House, Mill Lane, Clewer Village, BerksDissolved Corporate (2 parents)Officer2012-05-24 ~ 2014-02-20IIF 34 - Director → ME2012-05-24 ~ dissolvedIIF 5 - Secretary → ME - 54
TRIPAY LIMITED
14262034Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 46 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
VEITURE LIMITED
FC0176922301 Sunning Place, 10 Hysan Avenue, Hong Kong, Hong KongActive Corporate (4 parents)Officer1993-12-14 ~ 1997-04-01IIF 17 - Director → ME - 56
VIOLET & LYALL OF LONDON LIMITED
08219519166 Walton Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-18 ~ dissolvedIIF 33 - Director → ME2012-09-18 ~ dissolvedIIF 4 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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