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.
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Mr John Ewan Forsyth
Mr John Ewan Forsyth
British born in March 1957Resident in England
Registered addresses and corresponding companiesForsyth, John Ewan
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 4
Grimston Lodge, Grimston, Tadcaster, North Yorkshire, LS24 9BY, United Kingdom
Forsyth, John Ewan
British company director born in March 1957Resident in England
Registered addresses and corresponding companiesForsyth, John Ewan
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 7 Blenheim House, York Road, Pocklington, York, YO42 1NS
Forsyth, John Ewan
British divisional managing director born in March 1957Registered addresses and corresponding companies
IIF 8 Chantries Cottage, Tom Lane Chapel Street, Hallam Leeds, Yorkshire, LS25 5HP
- 1 22 Shipton Road, York, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,814,159 GBP2024-10-31Officer
2017-10-24 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BLENHEIM GROUP LIMITED
- now2ND PHOENIX LIMITED - 2009-02-18 Bytes House, Randalls Way, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Officer 2001-01-24 ~ 2017-09-28IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BT IT SERVICES LIMITED
- nowBT ENGAGE IT LIMITED - 2014-05-12BT LYNX LIMITED - 2009-04-03LYNX TECHNOLOGY LIMITED - 2007-11-02VISTEC COMPUTER SERVICES LIMITED - 1996-02-05VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01STEADYFIRM LIMITED - 1988-12-06 55 Baker Street, LondonDissolved Corporate (4 parents)Officer ~ 1995-07-06IIF 8 - Director → ME - 3LICENCE DASHBOARD LIMITED - 2011-11-18 Bytes House, Randalls Way, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Officer 2009-02-05 ~ 2017-09-28IIF 7 - Director → ME
- 4
PHOENIX SOFTWARE LIMITED
- nowRECALLNOTION LIMITED - 1990-11-19 Blenheim House York Road, Pocklington, York, Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2000-11-01 ~ 2017-09-28IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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