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, Nigel John

    Related profiles found in government register
  • Forsyth, Nigel John
    British business consultant born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies

    • Ses Dues Finques, Aparatado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 1

    • Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 2
  • Forsyth, Nigel John
    British chairman born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies

    • Ses Dues Finques, Aparatado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 3
  • Forsyth, Nigel John
    British engineer born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies

    • Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 4

    • Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, Spain

      IIF 5
  • Forsyth, Nigel John
    British company director born in December 1944

    Registered addresses and corresponding companies

    • Amber House, The Gardens Sion Road, Bath, BA1 2TJ

      IIF 6

    • Park Farm Barn, Hambledon, Hampshire, PO7 4SB

      IIF 7 IIF 8
  • Forsyth, Nigel John
    British company director

    Registered addresses and corresponding companies
  • Nigel John Forsyth
    British born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies

    • Ses Dues Finques, Apartado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 12
  • Executors Of Nigel John Forsyth
    British born in December 1944

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Ses Dues Finques, Apatado De Coreos 18, Calvia, Mallorca, 07184, Spain

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o C W Fellowes Ltd Templars, House Lulworth Close, Chandlers Ford, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1996-10-25 ~ dissolved
    IIF 1 - director → ME
Ceased 7
  • 1
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    105,850 GBP2018-03-31
    Officer
    2009-09-29 ~ 2017-09-08
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    2017-09-08 ~ 2018-03-19
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
    HONEYWELL LEAFIELD LIMITED - 1987-06-04
    LEAFIELDS ENGINEERING LIMITED - 1983-11-08
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 1998-10-02
    IIF 8 - director → ME
    1998-06-26 ~ 1999-04-07
    IIF 10 - secretary → ME
  • 3
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    1998-06-26 ~ 2008-03-26
    IIF 6 - director → ME
    1998-06-26 ~ 1998-10-02
    IIF 9 - secretary → ME
  • 4
    ORTHOSIE LIMITED - 2014-10-29
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,745 EUR2018-04-30
    Officer
    2014-07-08 ~ 2017-09-08
    IIF 2 - director → ME
  • 5
    LEAFIELD MARINE LIMITED - 2009-10-28
    LEAFIELD SEABASS LIMITED - 1999-06-23
    OVAL (704) LIMITED - 1991-06-28
    Unit 2 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-26 ~ 1999-08-24
    IIF 7 - director → ME
    1998-06-26 ~ 1998-10-02
    IIF 11 - secretary → ME
  • 6
    LYNX MOTORS (INTERNATIONAL) LIMITED - 2014-10-29
    LYNX MOTORS INTERNATIONAL LIMITED - 2014-10-29
    PARDINUS LIMITED - 2009-04-01
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,047 GBP2018-03-31
    Officer
    2009-03-11 ~ 2017-09-08
    IIF 4 - director → ME
  • 7
    ARISTAEUS ENGINEERING LIMITED - 2009-04-28
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -750,269 GBP2018-03-31
    Officer
    2008-10-16 ~ 2017-09-08
    IIF 5 - director → ME

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