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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

child relation
Offspring entities and appointments 17
  • 1
    BOOMERANG YACHTS LTD
    09114852
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CAYUGA ENTERPRISES LIMITED
    09348612
    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
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 8 - Director → ME
  • 4
    HAREMEAD
    01559339
    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
    Active Corporate (17 parents)
    Officer
    2013-08-20 ~ 2022-11-16
    IIF 12 - Director → ME
  • 6
    LEND LEASE CELL FAB LIMITED
    - now 03676686
    HACKREMCO (NO.1427) LIMITED - 1998-12-10
    Dissolved Corporate (20 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 7
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Dissolved Corporate (22 parents)
    Officer
    2004-06-30 ~ 2009-11-09
    IIF 11 - Director → ME
  • 8
    LEND LEASE FAB TECHNOLOGIES
    - now 03676363
    HACKREMCO (NO.1426) LIMITED - 1998-12-08
    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
    Dissolved Corporate (31 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 9 - Director → ME
  • 10
    PHARMACEUTICAL ENGINEERING AND DESIGN
    01159740
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    SHIBUMI YACHT CHARTERS LIMITED
    15848332
    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
    Active Corporate (2 parents)
    Officer
    2014-09-02 ~ now
    IIF 16 - Director → ME
  • 13
    SMR RAURIS APARTMENTS LTD
    13489934
    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
    Dissolved Corporate (4 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 15
    TANSHIRE LIMITED
    02769185 01683272
    Dissolved Corporate (21 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 10 - Director → ME
  • 16
    VISUAL PROJECT LIMITED
    08568599
    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
    WALSH TAN LIMITED - 1996-03-25
    TICKPACE LIMITED - 1993-11-29
    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.