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 Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 14th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 2102, Main Street, Forth, Lanark, ML11 8AB, Scotland
IIF 3 IIF 4 IIF 5102, Main Street, Forth, Lanark, ML11 8AB, United Kingdom
IIF 6200, Tashieburn Road, Forth, Lanark, ML11 8BF, Scotland
IIF 7 IIF 8200, Tashieburn Road, Forth, Lanark, ML11 8BF, United Kingdom
IIF 9Unit 18, Stable Road, Shotts, ML7 5BH, Scotland
IIF 10
- 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 11
- British born in December 1993
Forbes, Craig
Resident in Scotland
Registered addresses and corresponding companies102, Main Street, Forth, Lanark, ML11 8AB, Scotland
IIF 12
- British administrator born in December 1993
Forbes, Craig
Resident in Scotland
Registered addresses and corresponding companies102, Main Street, Forth, Lanark, ML11 8AB, Scotland
IIF 13
- 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 23
- Scottish born in December 1993
Mr Craig Forbes
Resident in United Kingdom
Registered addresses and corresponding companies102, Mainstreet, Forth, ML11 8AB, United Kingdom
IIF 24
- 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 25
- Scottish director born in December 1993
Forbes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies102, Mainstreet, Forth, ML11 8AB, United Kingdom
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 15 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 23rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2012-11-29 ~ dissolvedIIF 23 - Director → ME
- 3
C FORBES GROUP LIMITED
SC648633102 Main Street, Forth, Lanark, United KingdomDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
CF6 HAULAGE LIMITED
SC643861102 Mainstreet, Forth, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 26 - Director → ME2019-10-08 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
CFG RECRUITMENT LIMITED
SC637251Unit 18 Stable Road, Shotts, ScotlandDissolved Corporate (1 parent)Officer2019-07-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-29 ~ 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 - 6
CFG TRANSPORT LIMITED
SC615469200 Tashieburn Road, Forth, Lanark, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 17 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
CRAIG FORBES GROUP LIMITED
SC5564504th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer2017-02-03 ~ 2017-04-02IIF 20 - Director → ME2017-04-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 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 13 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - 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 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11200 Tashieburn Road, Forth, Lanark, ScotlandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → 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 18 - Director → MEPerson with significant control2019-12-27 ~ 2020-02-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
ROAD RAIL AGRI CONTRACTORS LTD
1604889627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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