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

Mr Graham Stuart Lindsay Forrest

    Related profiles found in government register
  • Mr Graham Stuart Lindsay Forrest
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5-6 Quarry Park, Frans Green Industrial Estate, East Tuddenham, Dereham, Norfolk, NR20 3JG

      IIF 1

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 2

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE

      IIF 3

    • Anson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 4

    • Anson House, The Fleming Business Centre, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 5

    • C/o Square One Law Llp, Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE

      IIF 6
  • Forrest, Graham Stuart Lindsay
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Station House, Station Road, Chester Le Street, County Durham, DH3 3DU, United Kingdom

      IIF 7

    • Norther Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, England

      IIF 8

    • Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF, United Kingdom

      IIF 9 IIF 10

    • 66, Elmfield Road, Gosforth, Tyne And Wear, NE3 4BD, England

      IIF 11

    • 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 12

    • 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD

      IIF 13 IIF 14 IIF 15

    • 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD, United Kingdom

      IIF 24

    • 66 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BD

      IIF 25 IIF 26 IIF 27

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 31 IIF 32

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE, United Kingdom

      IIF 33

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 37

    • Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 38

    • Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England

      IIF 39

    • C/o Square One Law Llp, Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 40

    • 66, Elmfield Road, Walkerville, Newcastle, NE3 4BD

      IIF 41
  • Forrest, Graham Stuart Lindsay
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 42
  • Forrest, Graham Stuart Lindsay
    British director born in April 1962

    Registered addresses and corresponding companies

    • 51 Greenhills, Killingworth, Newcastle, NE12 5BA

      IIF 43 IIF 44
  • Forrest, Graham Stuart Lindsay
    British

    Registered addresses and corresponding companies

    • Chirman Limited, Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT

      IIF 45

    • Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT

      IIF 46 IIF 47 IIF 48
  • Forrest, Graham Stuart Lindsay
    British director

    Registered addresses and corresponding companies
  • Forrest, Graham Stuart Lindsay

    Registered addresses and corresponding companies

    • Chirmarn Limited, Newburn Bridge Road, Blaydon-on-tyne, Tyne And Wear, NE21 4NT, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT

      IIF 72 IIF 73

    • Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT

      IIF 74

    • 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BD

      IIF 75

    • Chirmarn Limited, Newburn Bridge Road, Newcastle Upon Tyne, Tyne & Wear, NE21 4NT, United Kingdom

      IIF 76

    • 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB

      IIF 77 IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 14
  • 1
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 42 - director → ME
  • 3
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 11 - director → ME
  • 4
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 35 - director → ME
  • 5
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GSFL VENTURES LIMITED - 2014-04-24
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 31 - director → ME
  • 7
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 14 - director → ME
    2009-12-02 ~ dissolved
    IIF 68 - secretary → ME
  • 8
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 12 - director → ME
  • 9
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 39 - director → ME
  • 10
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 9 - director → ME
  • 11
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 10 - director → ME
  • 12
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 32 - director → ME
  • 13
    Anson House The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Anson House, The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Unit 5-6 Quarry Park Frans Green Industrial Estate, East Tuddenham, Dereham, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,525,037 GBP2024-03-31
    Officer
    2014-10-02 ~ 2021-03-02
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CHIRMARN (SURVEYING) LIMITED - 2018-02-12
    C/o Leonard Curtis, 9th Floor, Leeds
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,436 GBP2021-03-31
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 19 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 49 - secretary → ME
    2007-05-11 ~ 2007-05-14
    IIF 62 - secretary → ME
  • 3
    A1 INDUSTRIAL TRUCKS LIMITED - 2022-10-02
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (6 parents)
    Officer
    2008-04-01 ~ 2011-10-10
    IIF 26 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 69 - secretary → ME
  • 4
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,930 GBP2014-12-30
    Officer
    2014-03-23 ~ 2015-02-02
    IIF 8 - director → ME
  • 5
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    136,085 GBP2023-03-31
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 20 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 45 - secretary → ME
    2007-05-11 ~ 2007-05-14
    IIF 58 - secretary → ME
  • 6
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    519,882 GBP2024-03-31
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 17 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 50 - secretary → ME
    2007-05-11 ~ 2007-05-14
    IIF 57 - secretary → ME
  • 7
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2010-09-14
    IIF 28 - director → ME
    2009-12-02 ~ 2010-09-14
    IIF 63 - secretary → ME
  • 8
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2005-12-08 ~ 2011-10-10
    IIF 27 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 65 - secretary → ME
    2005-12-08 ~ 2007-05-14
    IIF 52 - secretary → ME
  • 9
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2007-05-31
    IIF 61 - secretary → ME
  • 10
    Unit 1 Belmont Industrial Estate, Durham, England
    Corporate (7 parents)
    Officer
    2005-11-09 ~ 2011-10-10
    IIF 23 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 73 - secretary → ME
    IIF 67 - secretary → ME
    2005-11-09 ~ 2007-05-14
    IIF 79 - secretary → ME
  • 11
    Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2007-11-12 ~ 2011-10-10
    IIF 30 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 46 - secretary → ME
  • 12
    Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2007-11-12 ~ 2011-10-10
    IIF 29 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 72 - secretary → ME
  • 13
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-10-10
    IIF 13 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 48 - secretary → ME
    2006-04-18 ~ 2007-05-14
    IIF 60 - secretary → ME
  • 14
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-04-13 ~ 2011-10-10
    IIF 16 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 71 - secretary → ME
    2006-04-13 ~ 2007-05-14
    IIF 54 - secretary → ME
  • 15
    MGM LTD
    - now
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (7 parents)
    Officer
    2007-02-02 ~ 2011-10-10
    IIF 24 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 70 - secretary → ME
    2007-02-02 ~ 2007-05-14
    IIF 78 - secretary → ME
  • 16
    METNOR GROUP LIMITED - 2015-01-09
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    1998-07-27 ~ 1999-12-02
    IIF 43 - director → ME
  • 17
    Unit 1 Station House, Station Road, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2011-10-10
    IIF 7 - director → ME
  • 18
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Corporate (6 parents)
    Officer
    2007-05-24 ~ 2011-10-10
    IIF 18 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 75 - secretary → ME
  • 19
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-04-13 ~ 2011-10-11
    IIF 25 - director → ME
    2011-05-04 ~ 2011-10-11
    IIF 74 - secretary → ME
    2006-04-13 ~ 2007-05-14
    IIF 77 - secretary → ME
  • 20
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-07-05 ~ 1999-08-17
    IIF 44 - director → ME
    1999-07-05 ~ 1999-08-17
    IIF 51 - secretary → ME
  • 21
    C/o 1st Choice Insulations, Unit 5-6 Quarry Park, Frans Green Industrial Estate, East Tuddenham, Dereham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,829 GBP2024-03-31
    Officer
    2014-06-02 ~ 2021-03-02
    IIF 40 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-03-02
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-06-06 ~ 2011-10-10
    IIF 22 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 76 - secretary → ME
    2005-06-06 ~ 2007-05-14
    IIF 56 - secretary → ME
  • 23
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Corporate (8 parents)
    Officer
    2006-07-11 ~ 2011-10-10
    IIF 41 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 64 - secretary → ME
    2006-07-11 ~ 2007-05-14
    IIF 55 - secretary → ME
  • 24
    T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26
    ISSUEASSIST LIMITED - 1991-06-12
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    120,701 GBP2022-04-01 ~ 2022-12-31
    Officer
    2005-12-22 ~ 2011-05-25
    IIF 15 - director → ME
    2009-12-02 ~ 2011-05-25
    IIF 47 - secretary → ME
    2005-12-22 ~ 2007-05-14
    IIF 59 - secretary → ME
  • 25
    Station House Station Road, Chester Le Street, County Durham
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2011-10-10
    IIF 21 - director → ME
    2009-12-02 ~ 2011-10-10
    IIF 66 - secretary → ME
    2006-08-01 ~ 2007-05-14
    IIF 53 - secretary → ME

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