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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, Mark Andrew

    Related profiles found in government register
  • Forbes, Mark Andrew
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 1
    • Constitution Street, Edinburgh, EH6 7AE, Scotland

      IIF 2 IIF 3
  • Forbes, Mark Andrew
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Constitution Street, Edinburgh, EH6 7AE, Scotland

      IIF 4
  • Forbes, Mark Andrew
    Other retail design consultant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carsegour Steadings, Cleish, Kinross, Perthshire, KY13 0LG

      IIF 5
  • Forbes, Mark Andrew
    Other shopfitter born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Forbes, Mark Andrew
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • High Street, Waltham Cross, EN8 7AP, England

      IIF 10
    • High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 11 IIF 12 IIF 13
  • Mr Mark Andrew Forbes
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 14
    • Constitution Street, Edinburgh, EH6 7AE, Scotland

      IIF 15 IIF 16 IIF 17
  • Mr Mark Andrew Forbes
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BAYA DEVELOPMENTS LIMITED
    16815069
    147a High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 10 - Director → ME
  • 2
    BAYA GROUP LIMITED
    13497949
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BAYA HOMES LIMITED
    13497885
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 20 - Has significant influence or control OE
  • 4
    BAYA PROJECTS LTD
    13852138
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 19 - Has significant influence or control OE
  • 5
    FLATS 4 U LIMITED
    - now SC145404
    PITCHDIRECT LIMITED - 2003-03-10
    14 City Quay, Camperdown Street, Dundee, Scotland
    Active Corporate (14 parents)
    Officer
    2003-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PLANT BAR 2 LIMITED
    SC705400 SC664628
    91/7 Constitution Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-30 ~ 2023-06-23
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    PLANT BAR LIMITED
    SC664628 SC705400
    91/7 Constitution Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    RETAIL DESIGN CONSULTANTS LIMITED
    SC332249
    97-99 Carron Place, Kelvin Industrial Estate, East Kilbride
    Active Corporate (7 parents)
    Officer
    2007-10-11 ~ 2017-12-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    THE KILTED PROPERTY COMPANY LIMITED
    - now SC238732
    BELLSHELF (FIFTYFIVE) LIMITED - 2002-12-06
    The Old Coach House Hattonburn Milnathort Kinross, Milnathort, Kinross
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ 2013-06-24
    IIF 5 - Director → ME
  • 10
    TWINKLING STAR LIMITED
    SC358916
    The Old Coach House, Hattonburn, Milnathort, Kinross-shire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-01 ~ 2011-03-28
    IIF 6 - Director → ME
  • 11
    The Old Coach House Hattonburn, Milnathort, Kinross
    Active Corporate (3 parents)
    Officer
    2009-08-01 ~ 2011-03-28
    IIF 7 - Director → ME
  • 12
    The Old Coach House Hattonburn, Milnathort, Kinross
    Active Corporate (3 parents)
    Officer
    2009-08-01 ~ 2011-03-28
    IIF 9 - Director → ME
  • 13
    The Old Coach House Hattonburn, Milnathort, Kinross
    Active Corporate (3 parents)
    Officer
    2009-08-01 ~ 2011-03-28
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.