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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Forbes

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 1

    • 91/7, Constitution Street, Edinburgh, EH6 7AE, Scotland

      IIF 2 IIF 3 IIF 4
  • Mr Mark Andrew Forbes
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 5 IIF 6 IIF 7
  • Forbes, Mark Andrew
    British company director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 91/7, Constitution Street, Edinburgh, EH6 7AE, Scotland

      IIF 8 IIF 9
  • Forbes, Mark Andrew
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 91/7 Constitution Street, Edinburgh, EH6 7AE, Scotland

      IIF 10
  • Forbes, Mark Andrew
    British retail design consultant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 11
  • Forbes, Mark Andrew
    Other retail design consultant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Carsegour Steadings, Cleish, Kinross, Perthshire, KY13 0LG

      IIF 12
  • Forbes, Mark Andrew
    Other shopfitter born in October 1962

    Resident in Scotland

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-07-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -73 GBP2024-03-31
    Officer
    2021-07-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -5,561 GBP2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    PITCHDIRECT LIMITED - 2003-03-10
    14 City Quay, Camperdown Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    975,790 GBP2024-04-05
    Officer
    2003-07-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    91/7 Constitution Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -63,178 GBP2023-06-30
    Officer
    2021-07-30 ~ now
    IIF 9 - director → ME
  • 6
    91/7 Constitution Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -89,008 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    91/7 Constitution Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -63,178 GBP2023-06-30
    Person with significant control
    2021-07-30 ~ 2023-06-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    97-99 Carron Place, Kelvin Industrial Estate, East Kilbride
    Corporate (3 parents)
    Equity (Company account)
    73,136 GBP2019-04-30
    Officer
    2007-10-11 ~ 2017-12-14
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    BELLSHELF (FIFTYFIVE) LIMITED - 2002-12-06
    The Old Coach House Hattonburn Milnathort Kinross, Milnathort, Kinross
    Dissolved corporate (1 parent)
    Equity (Company account)
    -534,734 GBP2018-10-31
    Officer
    2003-07-24 ~ 2013-06-24
    IIF 12 - director → ME
  • 4
    The Old Coach House, Hattonburn, Milnathort, Kinross-shire
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -281,420 GBP2023-06-30
    Officer
    2009-08-01 ~ 2011-03-28
    IIF 13 - director → ME
  • 5
    The Old Coach House Hattonburn, Milnathort, Kinross
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,322 GBP2023-06-30
    Officer
    2009-08-01 ~ 2011-03-28
    IIF 14 - director → ME
  • 6
    The Old Coach House Hattonburn, Milnathort, Kinross
    Corporate (2 parents)
    Profit/Loss (Company account)
    17,727 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-08-01 ~ 2011-03-28
    IIF 16 - director → ME
  • 7
    The Old Coach House Hattonburn, Milnathort, Kinross
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,804 GBP2023-06-30
    Officer
    2009-08-01 ~ 2011-03-28
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.