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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

Forward, Alan Stephen

    Related profiles found in government register
  • Forward, Alan Stephen
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British property management born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Stephen Forward
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Keith Alan Forward
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Forward, Alan
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forward, Alan Stephan

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British born in June 1975

    Registered addresses and corresponding companies
  • Forward, Keith Alan

    Registered addresses and corresponding companies
  • Forward, Keith Alan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Forward
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forward, Alan

    Registered addresses and corresponding companies
  • Forward, Alan Stephen
    British born in February 1957

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Mr Keith Alan Forward
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AAP PROPERTY LIMITED
    07720233
    Dissolved Corporate (4 parents)
    Officer
    2011-07-27 ~ 2026-03-01
    IIF 27 - Director → ME
  • 2
    ASHDOWN RECYCLING LIMITED
    04285904
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ASPAL COUNTRY PARK LTD
    16135431
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    BENTLEY ENERGY LTD
    14719005
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 5
    BENTLEY PARKS GROUP LIMITED
    13932519
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 6
    CALL 2 HIRE LTD
    06044686
    Active Corporate (9 parents)
    Officer
    2007-01-10 ~ 2019-04-08
    IIF 21 - Director → ME
    Person with significant control
    2017-01-07 ~ 2019-04-08
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARTERS OF SUFFOLK AT STONHAM BARNS LTD
    12318403
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CASTLE LEISURE PARKS LTD
    15803118
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-26 ~ 2026-02-18
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHILTERN PARKS LTD
    11717655
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2026-02-20
    IIF 66 - Director → ME
    2026-02-20 ~ now
    IIF 74 - Director → ME
    2026-02-20 ~ now
    IIF 69 - Secretary → ME
    2018-12-07 ~ 2026-02-20
    IIF 78 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2024-05-02
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLYDESDALE PROPERTY DEVELOPMENTS LIMITED
    06193552
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ 2011-10-14
    IIF 11 - Director → ME
  • 11
    COCK INN LEISURE LTD
    15203010
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CROWBOROUGH BUILDERS' SUPPLIES LIMITED
    00797472
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 32 - Director → ME
    (before 1991-12-31) ~ 2004-12-04
    IIF 6 - Director → ME
  • 13
    CROWBOROUGH EXECUTIVE PRIVATE HIRE LTD
    14697618
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2026-06-22
    IIF 23 - Director → ME
    2023-03-01 ~ 2023-03-01
    IIF 35 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIRGROVE COMMERCIAL LTD
    - now 05413872
    FIRGROVE COMMERCIALS LIMITED
    - 2005-05-03 05413872
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 33 - Director → ME
  • 15
    HOPE WAY PROPERTIES LIMITED
    03460541
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1998-08-01 ~ 2026-02-17
    IIF 10 - Director → ME
    2026-02-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-04 ~ 2026-02-17
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    KC GAMES LIMITED
    05322836
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 17
    LITTLE LONDON COMMERCIAL LTD
    - now 09164988
    BEST 4 PROMOTIONS EAST ANGLIA LTD
    - 2015-12-09 09164988
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ 2017-09-04
    IIF 3 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAGPIE LODGES LIMITED
    10396873
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 16 - Director → ME
    2016-09-27 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAYBACH PARKS LIMITED
    - now 16212750
    MAYBACH PARKS LIMITED LIMITED
    - 2025-02-05 16212750
    Dissolved Corporate (3 parents)
    Officer
    2025-01-28 ~ 2025-08-07
    IIF 36 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-08-07
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    OAK LODGE PARK LTD
    - now 07672765
    STARGLADE (CAMBRIDGESHIRE) LTD
    - 2021-04-29 07672765
    Active Corporate (6 parents)
    Officer
    2026-06-25 ~ now
    IIF 70 - Director → ME
    2011-06-16 ~ 2026-06-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-04-28
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    PARK HOME ESTATES LIMITED
    06223846
    Active Corporate (4 parents)
    Officer
    2007-04-24 ~ 2013-03-28
    IIF 24 - Director → ME
  • 22
    PARKS AND LEISURE LTD
    14997255
    Dissolved Corporate (5 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 40 - Director → ME
  • 23
    PEEL HOUSE CARAVAN PARK LIMITED
    16232009
    Dissolved Corporate (2 parents)
    Officer
    2025-02-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2025-02-05 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    PROSPER PROMOTIONS LIMITED
    13772601
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 25
    ROYALE PARK HOME ESTATES LIMITED - now
    STARGLADE PARK DEVELOPMENTS LIMITED
    - 2015-12-14 04153470
    STARGLADE DEVELOPMENTS LIMITED
    - 2004-11-25 04153470
    In Administration Corporate (15 parents)
    Officer
    2001-02-16 ~ 2004-08-26
    IIF 68 - Director → ME
    2001-02-16 ~ 2013-03-28
    IIF 28 - Director → ME
  • 26
    SOLID GARDEN PRODUCTS LIMITED
    10503630
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 41 - Director → ME
  • 27
    STAMPING GROUND FESTIVAL LIMITED
    08281343
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 79 - Director → ME
  • 28
    STARGLADE COMMERCIAL LIMITED
    04337731
    Active Corporate (7 parents)
    Officer
    2002-03-05 ~ 2026-02-18
    IIF 18 - Director → ME
    2026-02-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-12-11 ~ 2026-02-18
    IIF 55 - Ownership of shares – 75% or more → OE
  • 29
    STARGLADE CONSTRUCTION LIMITED
    04153465
    Dissolved Corporate (6 parents)
    Officer
    2001-03-26 ~ dissolved
    IIF 13 - Director → ME
  • 30
    STARGLADE ESTATES LIMITED
    03331846
    Active Corporate (10 parents)
    Officer
    1997-03-14 ~ 2026-02-18
    IIF 12 - Director → ME
    2026-02-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-06-30 ~ 2026-02-18
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STARGLADE HEALTHCARE LTD
    - now 06268089
    STARGLADE LAND LIMITED
    - 2013-06-20 06268089
    STARGLADE HEALTHCARE LTD
    - 2009-12-02 06268089
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 25 - Director → ME
  • 32
    STARGLADE HOMES LIMITED
    03930598
    Dissolved Corporate (8 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 9 - Director → ME
  • 33
    STARGLADE LAND & NEW HOMES LIMITED
    03704953
    Active Corporate (5 parents)
    Officer
    1999-01-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STARGLADE PARKS LIMITED
    05659089
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2013-03-28
    IIF 29 - Director → ME
  • 35
    STARGLADE PARKS RESORTS LTD
    - now 09152461
    STARGLADE NORFOLK LTD
    - 2021-04-16 09152461
    STRANGERS HOME ESSEX LTD
    - 2017-04-03 09152461
    Active Corporate (2 parents)
    Officer
    2014-07-29 ~ 2014-12-05
    IIF 2 - Director → ME
    2021-04-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-05-19
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2022-05-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 36
    STARGLADE PROPERTIES LIMITED
    02959238
    Dissolved Corporate (5 parents)
    Officer
    1994-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 37
    STARGLADE SOUTH EAST LTD
    07082149
    Active Corporate (3 parents)
    Officer
    2009-11-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 38
    STARGLADE SUFFOLK LIMITED
    07545757
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 39
    STONHAM BARNS LIMITED
    06416685
    In Administration Corporate (6 parents)
    Officer
    2007-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STRANGERS HOME LIMITED
    06963700
    Dissolved Corporate (4 parents)
    Officer
    2010-02-14 ~ dissolved
    IIF 34 - Director → ME
  • 41
    SUSSEX INVESTMENT LIMITED
    06554762
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 14 - Director → ME
  • 42
    TEAL CONSTRUCTION DEVELOPMENTS LIMITED
    03258962
    Dissolved Corporate (5 parents)
    Officer
    1996-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 43
    THE GRANGE PARK SUFFOLK LIMITED
    07561010
    Dissolved Corporate (8 parents)
    Officer
    2011-03-11 ~ 2021-11-03
    IIF 30 - Director → ME
    Person with significant control
    2017-03-11 ~ 2021-11-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TIMBER TIME LTD
    11277757
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    VINTRY MANAGEMENT COMPANY LIMITED
    03570593
    Active Corporate (13 parents)
    Officer
    1998-05-28 ~ 1999-12-13
    IIF 4 - Director → ME
  • 46
    WELLSBRIDGE ESTATES LIMITED
    10628183
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 31 - Director → ME

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