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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Forsythe

child relation
Offspring entities and appointments 110
  • 1
    4 DOWN 2 TO GO LIMITED
    05427281
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 45 - Director → ME
    2005-04-18 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    732 CROSSFIT LIMITED
    - now 15830804
    JOM CROSSFIT LIMITED
    - 2025-02-12 15830804
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 127 - Secretary → ME
  • 3
    A SPORT LIMITED
    11276884
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    ACCOUNTING ANGLES LIMITED
    11669364 03953135
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ 2020-02-18
    IIF 62 - Director → ME
  • 5
    AEM GROUP HOLDINGS LIMITED
    - now 08918314
    BD&FH TRADING LTD
    - 2021-10-15 08918314
    REEFSTORE AQUATICS LTD
    - 2020-10-20 08918314
    Dissolved Corporate (8 parents)
    Officer
    2020-10-09 ~ 2020-10-30
    IIF 52 - Director → ME
    2021-10-12 ~ 2023-07-24
    IIF 53 - Director → ME
  • 6
    ALPHA GROUP INC. LIMITED
    13586802
    Dissolved Corporate (4 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 55 - Director → ME
    2021-08-26 ~ 2021-09-02
    IIF 54 - Director → ME
    Person with significant control
    2021-08-26 ~ 2021-09-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2022-10-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    ARTED & COMPANY LIMITED
    00617131
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 89 - Secretary → ME
  • 8
    AUDAX LIMITED
    01033554
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 90 - Secretary → ME
  • 9
    BALSALL TIMBER AND JOINERY LIMITED
    00451986
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 73 - Secretary → ME
  • 10
    BLUE PROJECT 1480 LLP
    - now OC402175
    APFOR TAX & CONSULTANCY LLP
    - 2024-10-11 OC402175
    APFOR TAX LLP
    - 2017-09-23 OC402175
    APFOR LLP
    - 2016-08-19 OC402175
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-10-07 ~ 2024-10-25
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRAILSFORD CONSULTANCY LIMITED
    01795664
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 98 - Secretary → ME
  • 12
    BROADWAY 46 LIMITED
    13128438 08788731... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 132 - Secretary → ME
  • 13
    BUSINESS INVESTORS & FINANCE CO.LIMITED
    00762304
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 97 - Secretary → ME
  • 14
    CARDINAL CASKS LIMITED
    06397044
    Dissolved Corporate (5 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 15
    CDL CYBER INTELLIGENCE LIMITED - now
    CLOUD DIGITAL LIMITED
    - 2025-05-22 09899657
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ 2019-01-01
    IIF 14 - Director → ME
    2015-12-02 ~ 2019-09-04
    IIF 143 - Secretary → ME
  • 16
    CORK OAK HOLDING LIMITED - now
    AKER MATERIAL HANDLING LIMITED
    - 2006-08-22 03601602
    DEXION GROUP LIMITED
    - 2004-10-05 03601602 00332803... (more)
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    Converted / Closed Corporate (32 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 103 - Secretary → ME
  • 17
    CORK OAK LIMITED
    - now 03437667
    DEXION GROUP (UK) LIMITED
    - 2004-11-15 03437667
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    Dissolved Corporate (20 parents)
    Officer
    2003-05-24 ~ 2006-04-01
    IIF 105 - Secretary → ME
  • 18
    CUPLOK LIMITED
    - now 01215591
    BOULTON SCAFFOLDING LIMITED
    - 2001-05-31 01215591 00636838... (more)
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 80 - Secretary → ME
  • 19
    D & H COMMUNITY SUPPORT LTD
    07634109
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-11 ~ now
    IIF 142 - Secretary → ME
  • 20
    DEFOSI PROPERTIES LLP
    OC453586
    Active Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 39 - LLP Member → ME
  • 21
    DFP INVESTMENTS LIMITED
    08688975
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 22
    DMVS PROPERTY LIMITED
    - now 13964782
    DAVE'S MAN & VAN SERVICES LTD
    - 2022-04-07 13964782
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    E.J.BUSH ENGINEERING LIMITED
    - now 00200154
    HINE LIMITED - 1986-08-13
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 92 - Secretary → ME
  • 24
    EXTRAGUARD LIMITED - now
    W.C.YOUNGMAN LIMITED
    - 2005-10-10 00313634
    Dissolved Corporate (25 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 76 - Secretary → ME
  • 25
    F.E. DOWNES (HOMES) LIMITED
    - now 01884913
    HISTOHILL LIMITED - 1985-03-13
    Active Corporate (11 parents)
    Officer
    2025-03-13 ~ now
    IIF 112 - Secretary → ME
  • 26
    FLIXBOROUGH WHARF LIMITED
    - now 01762380
    B & N (NO.86) LIMITED - 1983-12-08
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 95 - Secretary → ME
  • 27
    FORPAL LIMITED
    11085562 11085324
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    FORSYTHE ESTATES HOLDINGS LIMITED
    11498523
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 49 - Director → ME
  • 29
    FORSYTHE ESTATES LLP
    OC452049 11508104
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 30
    FORSYTHE ESTATES NJ LIMITED
    11508104 OC452049
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    FORSYTHE LLP
    OC395790
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-09 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 32
    FORSYTHECONSULTANCY.CO.UK LIMITED
    06421135
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 20 - Director → ME
  • 33
    FORTRAX LLP
    OC453629
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 34
    FOSSEWOOD PROPERTY LIMITED
    15847652
    Dissolved Corporate (1 parent)
    Officer
    2024-07-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-07-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 35
    FP INVESTMENTS (UK) LIMITED
    08811095
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 16 - Director → ME
  • 36
    GASS LIMITED - now
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED
    - 2005-10-10 02320845
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 74 - Secretary → ME
  • 37
    GPH ANKER STREET DEVELOPMENT LIMITED
    11463207
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 38
    GPH COVENTRY ROAD DEVELOPMENT LIMITED
    10223405 10181076
    Dissolved Corporate (4 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 30 - Director → ME
    2016-06-09 ~ dissolved
    IIF 119 - Secretary → ME
  • 39
    GPH HINCKLEY ROAD DEVELOPMENT LIMITED
    10463618
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 28 - Director → ME
  • 40
    GPH MAIN STREET DEVELOPMENT LIMITED
    10562130
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 17 - Director → ME
  • 41
    GPH RL HORSE MARKET KETTERING LIMITED
    10331648
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 26 - Director → ME
  • 42
    GRAVITY-RANDALL LIMITED
    00309279
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 108 - Secretary → ME
  • 43
    GREEN PRINT BUILDERS LTD
    - now 08529054
    J H RECYCLING LIMITED - 2016-09-27
    Dissolved Corporate (5 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 44
    GREEN PRINT HOMES HOLDINGS LIMITED
    - now 10181076
    COVENTRY ROAD DEVELOPMENT LIMITED
    - 2016-08-11 10181076 10223405
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 29 - Director → ME
    2016-05-16 ~ dissolved
    IIF 118 - Secretary → ME
  • 45
    GREEN PRINT HOMES LIMITED
    - now 11041164 09317166
    GPH CLAY COTON LIMITED
    - 2018-10-17 11041164
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 46
    HARDING FORSYTHE LIMITED
    11714793
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 48 - Director → ME
    2018-12-06 ~ dissolved
    IIF 123 - Secretary → ME
  • 47
    HARSCO GLOBAL SOURCING LIMITED - now
    S.Q.T. LTD.
    - 2011-02-23 04211276
    Dissolved Corporate (19 parents)
    Officer
    2001-06-06 ~ 2001-08-01
    IIF 102 - Secretary → ME
  • 48
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 96 - Secretary → ME
  • 49
    HARSCO INFRASTRUCTURE LIMITED - now
    LSG LTD.
    - 2008-06-16 00656200
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 88 - Secretary → ME
  • 50
    HARSCO INFRASTRUCTURE SERVICES LIMITED - now
    SGB SERVICES LIMITED
    - 2009-12-15 00276562
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 67 - Secretary → ME
  • 51
    HI-WAY SCAFFOLDS LIMITED
    - now 03182332
    PINCO 763 LIMITED - 1996-05-03
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 68 - Secretary → ME
  • 52
    HINCKLEY UNITED FOOTBALL CLUB LIMITED
    - now 00458117
    HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED
    - 1998-06-30 00458117
    Dissolved Corporate (36 parents)
    Officer
    1997-06-24 ~ 2000-03-02
    IIF 65 - Director → ME
  • 53
    HOIST HIRE LIMITED
    - now 01493351
    DEXOCROWN LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 104 - Secretary → ME
  • 54
    INFLUENTSUNDAY LIMITED
    12391267
    Active Corporate (3 parents)
    Officer
    2020-01-08 ~ 2021-08-02
    IIF 56 - Director → ME
    2020-04-15 ~ 2022-08-22
    IIF 128 - Secretary → ME
    Person with significant control
    2020-03-30 ~ 2026-01-12
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    IVEL VALLEY COMMISSIONING GROUP LIMITED
    06765745
    Dissolved Corporate (16 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 33 - Director → ME
    2008-12-05 ~ dissolved
    IIF 140 - Secretary → ME
  • 56
    IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED
    06706306
    Dissolved Corporate (16 parents)
    Officer
    2008-09-24 ~ 2008-09-25
    IIF 32 - Director → ME
    2008-09-25 ~ dissolved
    IIF 139 - Secretary → ME
  • 57
    J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
    00481357
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 85 - Secretary → ME
  • 58
    JUXTA HOMES LIMITED
    - now 13885969
    CXDE HOLDINGS LIMITED
    - 2022-07-26 13885969
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    KETTERING PROPERTY LIMITED
    07049920
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 122 - Secretary → ME
  • 60
    KLB MANAGEMENT SERVICES LIMITED
    09849189
    Active Corporate (2 parents)
    Officer
    2015-10-30 ~ 2022-08-22
    IIF 144 - Secretary → ME
  • 61
    LEICESTER ROAD AMATEUR SPORTS CLUB (HINCKLEY) LIMITED(THE)
    01132032
    Active Corporate (27 parents)
    Officer
    1997-01-13 ~ 2000-05-16
    IIF 64 - Director → ME
  • 62
    LEILA INTERNATIONAL LIMITED
    11644332
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 130 - Secretary → ME
  • 63
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED
    - now 01003682 00656200
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 81 - Secretary → ME
  • 64
    M & M CONSTRUCTION (UK) LIMITED
    08811432
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-03-12
    IIF 19 - Director → ME
    2013-12-11 ~ 2022-08-22
    IIF 117 - Secretary → ME
  • 65
    MAINSHIELD LIMITED
    - now 02229511
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 110 - Secretary → ME
  • 66
    MW LOGISTICS MANAGEMENT LIMITED
    11714352
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 67
    OKVIN GROUP LIMITED
    13323041
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-19 ~ now
    IIF 115 - Secretary → ME
  • 68
    OKVIN GROUP TECHNOLOGY LTD
    13421579
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 114 - Secretary → ME
  • 69
    PALFOR LIMITED
    11085324 11085562
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 131 - Secretary → ME
  • 70
    PARKER SCAFFOLDING CO LTD
    - now 00217933
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Dissolved Corporate (25 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 78 - Secretary → ME
  • 71
    R.B. INDUSTRIES LIMITED
    - now 00486387
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 94 - Secretary → ME
  • 72
    RECONDO (UK) LIMITED
    - now 01848155
    REDIRACK (UK) LIMITED
    - 2005-07-14 01848155
    REDIRACK LIMITED - 2003-03-24
    REDIRACK INTERLAKE LIMITED - 1988-01-04
    PRECIS (329) LIMITED - 1984-12-31
    Dissolved Corporate (25 parents)
    Officer
    2004-03-16 ~ 2006-04-01
    IIF 75 - Secretary → ME
  • 73
    RECONDO LIMITED
    - now 03437286
    REDIRACK LIMITED
    - 2004-03-19 03437286 01848155... (more)
    DEXION ASIA PACIFIC LIMITED - 2003-03-24
    EXTONBROOK LIMITED - 1998-02-16
    Dissolved Corporate (20 parents)
    Officer
    2003-10-24 ~ 2006-04-01
    IIF 79 - Secretary → ME
  • 74
    REDIBUILD LIMITED
    07188491
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 23 - Director → ME
    2010-03-12 ~ dissolved
    IIF 124 - Secretary → ME
  • 75
    REDIFIT LIMITED
    07173989
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 24 - Director → ME
  • 76
    REDIFLOOR LIMITED
    07188486
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 21 - Director → ME
    2010-03-12 ~ dissolved
    IIF 125 - Secretary → ME
  • 77
    REDIGROUP LIMITED
    08812941
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 15 - Director → ME
  • 78
    REDIRACK LIMITED
    - now 04930523 03437286... (more)
    BLUEWRACK LIMITED - 2004-03-23
    BROOMCO (3311) LIMITED - 2003-12-30
    Dissolved Corporate (10 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 22 - Director → ME
    2005-07-26 ~ dissolved
    IIF 138 - Secretary → ME
  • 79
    RENEW-A-QUIP LIMITED
    - now 00909076
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 82 - Secretary → ME
  • 80
    RMS TRENT PORTS LIMITED - now
    GUNNESS WHARF LIMITED
    - 2017-01-12 00317586 00996992
    FABER PREST DISTRIBUTION LIMITED - 1998-07-31
    FABER PREST PORTS LIMITED - 1995-01-13
    GUNNESS WHARF LIMITED - 1991-12-02
    Active Corporate (31 parents)
    Officer
    1999-07-19 ~ 2000-06-21
    IIF 77 - Secretary → ME
  • 81
    ROVACABIN LIMITED
    - now 00914573
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    Dissolved Corporate (25 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 91 - Secretary → ME
  • 82
    SALUS INNOTEC LTD
    - now 12578337
    SIMPLY PPE LTD - 2021-05-13
    Dissolved Corporate (4 parents)
    Officer
    2021-11-30 ~ 2023-07-24
    IIF 63 - Director → ME
    2021-06-29 ~ 2023-07-24
    IIF 145 - Secretary → ME
  • 83
    SCAFFOLDING (GREAT BRITAIN) LIMITED
    - now 00638260
    SGB SHUTTERING LIMITED - 1987-06-10
    Active Corporate (25 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 72 - Secretary → ME
  • 84
    SDL NOBEL LIMITED - now
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED
    - 2004-02-18 04041079
    Active Corporate (30 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 69 - Secretary → ME
  • 85
    SGB GROUP (ACCESS) LIMITED - now
    CLIMA HOLDINGS LIMITED
    - 2009-12-16 03182328
    PINCO 762 LIMITED - 1996-05-03
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 93 - Secretary → ME
  • 86
    SGB HOLDINGS LIMITED
    - now 00947915
    SGB EXPORT LIMITED - 1988-09-02
    Liquidation Corporate (41 parents, 5 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 107 - Secretary → ME
  • 87
    SGB INTERNATIONAL LTD
    - now 00809394
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Dissolved Corporate (27 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 86 - Secretary → ME
  • 88
    SGB INVESTMENTS LIMITED
    - now 00726995
    SGB CANADA LIMITED - 1988-12-29
    Active Corporate (39 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 99 - Secretary → ME
  • 89
    SGB MANUFACTURING LIMITED
    - now 00716475
    BOULTON MANUFACTURING LIMITED
    - 2001-05-31 00716475
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 106 - Secretary → ME
  • 90
    SGB MIDDLE EAST LIMITED - now
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED
    - 2005-10-06 01255830
    Dissolved Corporate (23 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 71 - Secretary → ME
  • 91
    SGB ROOFING (HOLDINGS) LIMITED
    - now SC059721
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 100 - Secretary → ME
  • 92
    SGB ROOFING LIMITED
    - now SC062642
    PLETTAC UK LIMITED - 1992-01-29
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 111 - Secretary → ME
  • 93
    SGB SERVICES (SCAFFOLDING) LIMITED - now
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED
    - 2005-10-10 00888601
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 70 - Secretary → ME
  • 94
    SHOWEX LIMITED
    00857738
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 83 - Secretary → ME
  • 95
    SOL HERMOSO LIMITED
    06796300
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 31 - Director → ME
    2009-01-20 ~ dissolved
    IIF 134 - Secretary → ME
  • 96
    SPENCER & SONS CONSTRUCTION LTD
    08820785
    Active Corporate (2 parents)
    Officer
    2013-12-19 ~ 2022-08-22
    IIF 116 - Secretary → ME
  • 97
    TEKKONI LIMITED
    11193668
    Dissolved Corporate (3 parents)
    Officer
    2018-02-07 ~ 2019-03-20
    IIF 46 - Director → ME
    2019-12-03 ~ 2020-01-07
    IIF 51 - Director → ME
    2019-03-20 ~ 2020-01-07
    IIF 126 - Secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    THE BROOKLYN BROTHERS LIMITED
    - now 06483331 07632706
    SPIIKE LIMITED
    - 2008-07-08 06483331
    Active Corporate (21 parents)
    Officer
    2008-06-20 ~ 2009-01-27
    IIF 137 - Secretary → ME
  • 99
    THE GARDEN GATE CO (UK) LTD
    05376991
    Active Corporate (6 parents)
    Officer
    2009-01-21 ~ 2009-02-16
    IIF 135 - Secretary → ME
  • 100
    THEBASE2BE LIMITED
    08253199
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 120 - Secretary → ME
  • 101
    TITAN FORMWORK SERVICES LIMITED
    - now 02212565
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 87 - Secretary → ME
  • 102
    VALO SMART CITY UK LTD
    12838843
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 113 - Secretary → ME
  • 103
    WEB4DESIGN LTD
    05408076
    Active Corporate (6 parents)
    Officer
    2005-04-22 ~ 2007-08-17
    IIF 66 - Director → ME
    2005-04-22 ~ 2007-08-17
    IIF 101 - Secretary → ME
  • 104
    WHITBY ROAD PROPERTY LIMITED - now
    WHITBY ROAD PROPERTY PLC
    - 2002-11-25 00636838
    BOULTON PUBLIC LIMITED COMPANY
    - 2001-05-25 00636838
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 84 - Secretary → ME
  • 105
    WISTERIA CARE LIMITED
    07048312
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ 2012-04-13
    IIF 121 - Secretary → ME
  • 106
    WOODCRAFT & GARDENING CIC
    11895630
    Active Corporate (6 parents)
    Officer
    2025-07-16 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2026-04-23 ~ 2026-04-23
    IIF 13 - Has significant influence or control → OE
  • 107
    WOW EFFECT LIMITED
    - now 05186519
    DECKPAPER LIMITED
    - 2004-12-02 05186519
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2022-08-31
    IIF 141 - Secretary → ME
  • 108
    WPLC DIGITAL LLP
    OC397113
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    ZHONGZHENG CAPITAL NEW ENERGY LTD
    12166533
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 57 - Director → ME
  • 110
    ZIG-ZAG SCAFFOLDS LIMITED
    - now 03182337
    PINCO 764 LIMITED - 1996-05-03
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2001-08-01
    IIF 109 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.