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.
Forbes, Graham Alexander
Forbes, Graham Alexander
British farmer born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Broombank Farm House, Broombank, Fordoun, Laurencekirk, AB30 1LD, Scotland
IIF 2 Meikle Fiddes, Fordoun, Laurencekirk, AB30 1LJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Broadwood, Drumlithie, Stonehaven, Aberdeenshire, AB39 3XA
IIF 7 Broadwood, Drumlithie, Stonehaven, Aberdeenshire, AB39 3XA, Scotland
Forbes, Graham Alexander
born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Meikle Fiddes Farm, Fordoun, Laurencekirk, Aberdeenshire
Forbes, Graham Alexander
British farmer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Broombank Farm, Fordoun, Laurencekirk, AB30 1LD
Mr Graham Forbes
British born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Broadwood, Drumlithie, Stonehaven, Aberdeenshire, AB39 3XA
Mr Graham Alexander Forbes
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Broombank Farm, Fordoun, Laurencekirk, AB30 1LD
- 1 Westby, 64 West High Street, Forfar, Tayside, United KingdomCorporate (3 parents)Equity (Company account)5,864,890 GBP2024-04-30Officer
2023-01-09 ~ nowIIF 9 - director → MEPerson with significant control 2023-01-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DUNDEE COLD STORES (HOLDINGS) LIMITED - 2009-01-27DMWS 810 LIMITED - 2007-04-11 Whittle Place, Gourdie Industrial Estate, Dundee, AngusCorporate (7 parents)Equity (Company account)8,491,640 GBP2023-12-31Officer 2020-07-28 ~ nowIIF 7 - director → ME
- 3 Broadwood, Drumlithie, Stonehaven, AberdeenshireCorporate (3 parents)Officer 2018-12-11 ~ nowIIF 3 - director → ME
- 4TC NEWCO 1213 LIMITED - 2015-03-31 Broadwood, Drumlithie, Stonehaven, AberdeenshireCorporate (4 parents, 6 offsprings)Equity (Company account)5,502,236 GBP2023-06-30Officer 2018-09-04 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Broadwood, Drumlithie, Stonehaven, AberdeenshireCorporate (5 parents)Equity (Company account)6,769,741 GBP2023-06-30Officer 2021-03-19 ~ nowIIF 6 - director → ME
- 6 Broadwood, Drumlithie, Stonehaven, AberdeenshireCorporate (5 parents)Equity (Company account)5,723,463 GBP2023-06-30Officer 2018-09-04 ~ nowIIF 4 - director → ME
- 7 Broadwood, Drumlithie, Stonehaven, AberdeenshireDissolved corporate (5 parents)Officer 2008-06-20 ~ dissolvedIIF 8 - llp-designated-member → ME
- 8EAST COAST VINERS RENEWABLE LIMITED - 2013-09-03 Broadwood, Drumlithie, StonehavenCorporate (3 parents)Equity (Company account)5,521,239 GBP2023-06-30Officer 2013-08-28 ~ nowIIF 2 - director → ME
- 9 Azets Azets, Ventura Park Road, Tamworth, Staffordshire, EnglandCorporate (9 parents)Equity (Company account)234,145 GBP2023-09-30Officer 2020-01-08 ~ nowIIF 1 - director → ME
