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, Alistair Graham Milne
- British born in August 1939
Forbes, Alistair Graham Milne
Resident in United Kingdom
Registered addresses and corresponding companiesWhitecroft, Kingennie, Dundee, DD5 3RD
IIF 1
- British director born in August 1939
Forbes, Alistair Graham Milne
Resident in United Kingdom
Registered addresses and corresponding companiesWhitecroft, Kingennie, Dundee, DD5 3RD
IIF 2
- British farmer born in August 1939
Forbes, Alistair Graham Milne
Resident in United Kingdom
Registered addresses and corresponding companiesOmachie Farm, Kingennie, Dundee, DD5 3RE, United Kingdom
IIF 3 IIF 4Whitecroft, Kingennie, Broughty Ferry, Dundee, DD5 3RD, United Kingdom
IIF 5Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 6Broadwood, Drumlithie, Stonehaven, Aberdeenshire, AB39 3XA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- born in August 1939
Forbes, Alistair Graham Milne
Resident in United Kingdom
Registered addresses and corresponding companiesWhitecroft, Kingennie, Dundee, DD5 3RD
IIF 11
- British director born in December 1998
Forbes, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesOmachie Farmhouse, Drumsturdy Road, Broughty Ferry, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Forbes, Alistair Graham Milne
Whitecroft, Kingennie, Dundee, DD5 3RD
IIF 13
- British farmerRegistered addresses and corresponding companies
Forbes, Alistair Graham Milne
Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 14
- British born in December 1998
Forbes, Alistair Graham
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1960
Forbes, Gail
Resident in United Kingdom
Registered addresses and corresponding companiesOmachie Farm, Kingennie, Dundee, DD5 3RE, United Kingdom
IIF 17
- British born in December 1998
Mr Alistair Graham Forbes
Resident in Scotland
Registered addresses and corresponding companiesOmachie Farm House, Drumsturdy Road, Kingennie, Dundee, DD5 3RE, Scotland
IIF 18
- British born in August 1939
Executors Alistair Graham Milne Forbes
Resident in Scotland
Registered addresses and corresponding companiesBroadwood, Drumlithie, Stonehaven, Aberdeenshire, AB39 3XA
IIF 19
- born in March 1960
Forbes, Gail
Resident in United Kingdom
Registered addresses and corresponding companiesOmachie, Kingennie, Dundee, , DD5 3RE,
IIF 20
- British born in August 1942
Mr Alistair Graham Milne Forbes
Resident in Scotland
Registered addresses and corresponding companiesWestby, 64 West High Street, Forfar, Angus Dd8 1bj
IIF 21
- British born in March 1960
Gail Forbes
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnston Carmichael, 15 Academy Street, Forfar, Angus, DD8 2HA, Scotland
IIF 22
- British company director born in January 1960
Forbes, Gail
Resident in Dundee
Registered addresses and corresponding companiesOmachie Farm, Kingennie, Dundee, DD5 3RE
IIF 23
- British Registered addresses and corresponding companies
Forbes, Gail
Omachie Farm, Kingennie, Dundee, DD5 3RE
IIF 24
- British born in January 1960
Gail Forbes
Resident in Scotland
Registered addresses and corresponding companiesC/o Johnston Carmichael, 15 Academy Street, Forfar, Angus, DD8 2HA, Scotland
IIF 25
- 1
A G FORBES LTD
- 2024-08-30 SC806675Omachie Farm House Drumsturdy Road, Kingennie, Dundee, ScotlandActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
AGM FORBES LIMITED
SC602529Omachie Farm, Kingennie, Dundee, United KingdomActive Corporate (3 parents)Officer2018-07-13 ~ 2020-11-07IIF 4 - Director → ME2025-07-08 ~ 2025-07-08IIF 3 - Director → ME2018-07-13 ~ nowIIF 17 - Director → ME2019-08-20 ~ 2025-04-30IIF 12 - Director → ME2025-07-08 ~ nowIIF 16 - Director → ME - 3
DUNDEE COLD STORES (HOLDINGS) LIMITED
- 2009-01-27 SC314713Whittle Place, Gourdie Industrial Estate, Dundee, AngusActive Corporate (10 parents)Officer2007-02-21 ~ 2020-07-28IIF 1 - Director → ME - 4
EAST COAST ARABLE SYSTEMS LIMITED
SC465481Broadwood, Drumlithie, Stonehaven, AberdeenshireActive Corporate (5 parents)Officer2013-12-09 ~ 2020-11-07IIF 8 - Director → ME - 5
TC NEWCO 1213 LIMITED
- 2015-03-31 SC465361Broadwood, Drumlithie, Stonehaven, AberdeenshireActive Corporate (5 parents, 6 offsprings)Officer2013-12-06 ~ 2020-11-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-16IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EAST COAST VINERS (PEAS AND BEANS) LIMITED
SC465480Broadwood, Drumlithie, Stonehaven, AberdeenshireActive Corporate (7 parents)Officer2013-12-09 ~ 2020-11-07IIF 7 - Director → ME - 7Broadwood, Drumlithie, Stonehaven, AberdeenshireActive Corporate (7 parents)Officer2013-12-09 ~ 2020-11-07IIF 10 - Director → ME
- 8Broadwood, Drumlithie, Stonehaven, AberdeenshireDissolved Corporate (9 parents)Officer2008-06-20 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 9
JOINTRUN LIMITED
- 1989-11-07 SC120263Westby, 64 West High Street, Forfar, Angus Dd8 1bjDissolved Corporate (4 parents, 2 offsprings)Officer(before 1990-12-31) ~ dissolvedIIF 2 - Director → ME(before 1990-12-31) ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EAST COAST VINERS RENEWABLE LIMITED
- 2013-09-03 SC457762Broadwood, Drumlithie, StonehavenActive Corporate (6 parents)Officer2013-08-28 ~ 2020-11-07IIF 5 - Director → ME - 11
EXCLUSIVE RESORTS LIMITED
SC274175Topgates, 93 Ravelston Dykes, EdinburghDissolved Corporate (6 parents)Officer2004-10-05 ~ dissolvedIIF 23 - Director → ME - 12
FORBES OF KINGENNIE LLP
SO300917C/o Johnston Carmichael, 15 Academy Street, Forfar, Angus, ScotlandActive Corporate (2 parents)Officer2006-05-19 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → OE - 13
M B FORBES LIMITED
SC255844C/o Johnston Carmichael, 15 Academy Street, Forfar, Angus, ScotlandDissolved Corporate (4 parents)Officer2003-09-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MAPLEINCH LIMITED
- 1995-03-30 SC156595Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer1995-03-22 ~ dissolvedIIF 6 - Director → ME1995-03-22 ~ dissolvedIIF 14 - Secretary → ME
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