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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

Forbes, Graeme Bannerman

    Related profiles found in government register
  • Forbes, Graeme Bannerman
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Bannerman Forbes
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 18
    • 7, St Mildreds Road, Guildford, Surrey, GU1 1TX, England

      IIF 19
    • 6 Poole Road, Wimborne, BH21 1QE, England

      IIF 20
    • 6, Poole Road, Wimborne, Dorset, BH21 1QE

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    BOOMERANG YACHTS LTD
    09114852
    11 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CAYUGA ENTERPRISES LIMITED
    09348612
    6 Poole Road, Wimborne, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-02-05
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 8 - Director → ME
  • 4
    HAREMEAD
    01559339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-19
    Dissolved on 2013-01-25
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 7 - Director → ME
  • 5
    KIER TRANSPORTAL LIMITED - now
    CLEARBOX LIMITED
    - 2024-09-18 08658406 00080215
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents)
    Officer
    2013-08-20 ~ 2022-11-16
    IIF 12 - Director → ME
  • 6
    LEND LEASE CELL FAB LIMITED
    - now 03676686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    HACKREMCO (NO.1427) LIMITED - 1998-12-10
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 7
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-02-05
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-30 ~ 2009-11-09
    IIF 11 - Director → ME
  • 8
    LEND LEASE FAB TECHNOLOGIES
    - now 03676363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    HACKREMCO (NO.1426) LIMITED - 1998-12-08
    2nd Floor Davis House, 69-77 High Street, Croydon
    Dissolved Corporate (20 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 9
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED
    - 2011-03-16 03133137
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 9 - Director → ME
  • 10
    PHARMACEUTICAL ENGINEERING AND DESIGN
    01159740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-19 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    SHIBUMI YACHT CHARTERS LIMITED
    15848332
    6 Poole Road, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-19 ~ 2025-03-04
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 12
    SHIBUMI YACHTS LIMITED
    09199244
    6 Poole Road, Wimborne, Dorset
    Active Corporate (2 parents)
    Officer
    2014-09-02 ~ now
    IIF 16 - Director → ME
  • 13
    SMR RAURIS APARTMENTS LTD
    13489934
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2021-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 18 - Has significant influence or control OE
  • 14
    SPENCER IT SERVICES LIMITED
    09348529
    6 Poole Road, Wimborne, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 15
    TANSHIRE LIMITED
    02769185 01683272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-02-02
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 10 - Director → ME
  • 16
    VISUAL PROJECT LIMITED
    08568599
    6 Poole Road, Wimborne, Dorset
    Active Corporate (2 parents)
    Officer
    2013-06-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    WT INTEGRATED SYSTEMS
    - now 02862418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-19 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    WALSH TAN LIMITED - 1996-03-25
    TICKPACE LIMITED - 1993-11-29
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2002-06-01 ~ dissolved
    IIF 5 - Director → ME

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