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.
Mr Craig Forbes
- British born in December 1993
Mr Craig Forbes
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Scottish born in December 1993
Mr Craig Forbes
Resident in United Kingdom
Registered addresses and corresponding companies102, Mainstreet, Forth, ML11 8AB, United Kingdom
IIF 2
- British born in December 1993
Mr Craig Forbes
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 34th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 4102, Main Street, Forth, Lanark, ML11 8AB, Scotland
IIF 5 IIF 6 IIF 7102, Main Street, Forth, Lanark, ML11 8AB, United Kingdom
IIF 8200, Tashieburn Road, Forth, Lanark, ML11 8BF, Scotland
IIF 9 IIF 10200, Tashieburn Road, Forth, Lanark, ML11 8BF, United Kingdom
IIF 11Unit 18, Stable Road, Shotts, ML7 5BH, Scotland
IIF 12
- British born in December 1993
Forbes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- Scottish director born in December 1993
Forbes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies102, Mainstreet, Forth, ML11 8AB, United Kingdom
IIF 14
- British born in December 1993
Forbes, Craig
Resident in Scotland
Registered addresses and corresponding companies102, Main Street, Forth, Lanark, ML11 8AB, Scotland
IIF 15
- British administrator born in December 1993
Forbes, Craig
Resident in Scotland
Registered addresses and corresponding companies102, Main Street, Forth, Lanark, ML11 8AB, Scotland
IIF 16
- British company director born in December 1993
Forbes, Craig
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1993
Forbes, Craig
Resident in Scotland
Registered addresses and corresponding companies - British fencing born in December 1993
Forbes, Craig
Resident in Scotland
Registered addresses and corresponding companies8, Forkens, Forth, Lanark, ML11 8DA, Scotland
IIF 26
- Registered addresses and corresponding companies
Forbes, Craig
102, Mainstreet, Forth, ML11 8AB, United Kingdom
IIF 27
- 1
AM20 DRIVING SOLUTIONS LTD
SC708287102 Main Street Main Street, Forth, Lanark, ScotlandDissolved Corporate (2 parents)Officer2022-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 23rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2012-11-29 ~ dissolvedIIF 26 - Director → ME
- 3
C FORBES GROUP LIMITED
SC648633102 Main Street, Forth, Lanark, United KingdomDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
CF6 HAULAGE LIMITED
SC643861102 Mainstreet, Forth, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 14 - Director → ME2019-10-08 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
CFG RECRUITMENT LIMITED
SC637251Unit 18 Stable Road, Shotts, ScotlandDissolved Corporate (1 parent)Officer2019-07-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
CFG TRANSPORT LIMITED
SC615469200 Tashieburn Road, Forth, Lanark, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
COLLARS AND CRUFTZ EQUESTRIAN LIMITED
SC650091200 Tashieburn Road, Forth, Lanark, ScotlandDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
CRAIG FORBES GROUP LIMITED
SC5564504th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer2017-02-03 ~ 2017-04-02IIF 23 - Director → ME2017-04-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
CWF CONTRACTS LIMITED
SC499310102 Main Street, Forth, Lanark, ScotlandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
CRAIG FORBES LIMITED
- 2021-05-05 SC524132102 Main Street, Forth, Lanark, ScotlandActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11200 Tashieburn Road, Forth, Lanark, ScotlandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12LHK HAULAGE LTD - now
ALEX BARCLAY TRANSPORT LTD
- 2020-02-17 SC581984272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-12-27 ~ 2020-02-02IIF 21 - Director → MEPerson with significant control2019-12-27 ~ 2020-02-02IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
ROAD RAIL AGRI CONTRACTORS LTD
1604889627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-10-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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