logo
explain how to read the page

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

Mr Graham Stuart Lindsay Forrest

child relation
Offspring entities and appointments 45
  • 1
    1ST CHOICE ECO SERVICES LIMITED
    09972618
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1ST CHOICE INSULATIONS LTD
    05414918
    Active Corporate (8 parents)
    Officer
    2014-10-02 ~ 2021-03-02
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ACTS GROUP LIMITED - now
    CHIRMARN (SURVEYING) LIMITED
    - 2018-02-12 05087226
    Liquidation Corporate (16 parents)
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 21 - Director → ME
    2007-05-11 ~ 2007-05-14
    IIF 82 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 62 - Secretary → ME
  • 4
    ALCOR HANDLING SOLUTIONS LIMITED - now
    A1 INDUSTRIAL TRUCKS LIMITED
    - 2022-10-02 02487182 14394152
    HIREHIGH LIMITED - 1990-04-24
    Active Corporate (16 parents)
    Officer
    2008-04-01 ~ 2011-10-10
    IIF 28 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 90 - Secretary → ME
  • 5
    AYO MEDIA LIMITED
    06666993
    Dissolved Corporate (9 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BLOOIE LIMITED
    07777426
    Dissolved Corporate (4 parents)
    Officer
    2014-03-23 ~ 2015-02-02
    IIF 8 - Director → ME
  • 7
    CHIRMARN HOLDINGS LIMITED
    04907402
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 22 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 56 - Secretary → ME
    2007-05-11 ~ 2007-05-14
    IIF 76 - Secretary → ME
  • 8
    CHIRMARN LIMITED
    01276545 12468508
    Liquidation Corporate (20 parents)
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 19 - Director → ME
    2007-05-11 ~ 2007-05-14
    IIF 75 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 65 - Secretary → ME
  • 9
    COLUMBUS CPD LIMITED
    08369399
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 10
    D.J MCGOUGH LIMITED
    03569088
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2010-09-14
    IIF 30 - Director → ME
    2009-12-02 ~ 2010-09-14
    IIF 84 - Secretary → ME
  • 11
    DUDLEY WILSON LIMITED
    05649071
    Dissolved Corporate (11 parents)
    Officer
    2005-12-08 ~ 2011-10-10
    IIF 29 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 86 - Secretary → ME
    2005-12-08 ~ 2007-05-14
    IIF 69 - Secretary → ME
  • 12
    EAGLE WELDING & ENGINEERING SUPPLIES LIMITED
    03047173
    Dissolved Corporate (10 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 38 - Director → ME
  • 13
    GSLF ENGINEERING LIMITED
    09329579
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GSLF VENTURES LIMITED
    - now 08989107
    GSFL VENTURES LIMITED
    - 2014-04-24 08989107
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 34 - Director → ME
  • 15
    HASTIE D.BURTON,LIMITED
    00222661
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 15 - Director → ME
    2007-05-31 ~ 2007-05-31
    IIF 80 - Secretary → ME
    2009-12-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 16
    ISOLER LTD.
    02766783
    Active Corporate (23 parents)
    Officer
    2005-11-09 ~ 2011-10-10
    IIF 25 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 64 - Secretary → ME
    IIF 88 - Secretary → ME
    2005-11-09 ~ 2007-05-14
    IIF 83 - Secretary → ME
  • 17
    JENNINGS PROPERTIES LIMITED
    03225253
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2011-10-10
    IIF 33 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 57 - Secretary → ME
  • 18
    JENNINGS ROOFING LIMITED
    01901285
    Active Corporate (17 parents)
    Officer
    2007-11-12 ~ 2011-10-10
    IIF 31 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 63 - Secretary → ME
  • 19
    KELMAX ROOFING LIMITED
    05710405
    Dissolved Corporate (10 parents)
    Officer
    2006-04-18 ~ 2011-10-10
    IIF 13 - Director → ME
    2006-04-18 ~ 2007-05-14
    IIF 78 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 59 - Secretary → ME
  • 20
    MAXIMUSE LIMITED
    05780633
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2011-10-10
    IIF 18 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 92 - Secretary → ME
    2006-04-13 ~ 2007-05-14
    IIF 71 - Secretary → ME
  • 21
    MGM LTD
    - now 02682028
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2011-10-10
    IIF 26 - Director → ME
    2007-02-02 ~ 2007-05-14
    IIF 72 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 91 - Secretary → ME
  • 22
    N.B. GREEN ENERGY LIMITED
    07662307
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 12 - Director → ME
  • 23
    NESS RECOVERIES 10 LIMITED - now
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    SENIOR LEISURE (COAST) LIMITED - 1997-12-30
    ESTATEPARK LIMITED - 1997-10-22
    Dissolved Corporate (20 parents)
    Officer
    1998-09-30 ~ 1999-08-17
    IIF 48 - Director → ME
    1999-07-05 ~ 1999-08-17
    IIF 55 - Secretary → ME
  • 24
    NESS RECOVERIES 8 LIMITED - now
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    ULTIMATE PLEASURE LIMITED - 1997-12-30
    SENIOR LEISURE LIMITED - 1997-11-18
    CLINDELT LIMITED - 1997-07-14
    Dissolved Corporate (21 parents)
    Officer
    1998-09-30 ~ 1999-08-17
    IIF 47 - Director → ME
    1999-07-05 ~ 1999-08-17
    IIF 53 - Secretary → ME
  • 25
    NESS RECOVERIES 9 LIMITED - now
    ULTIMATE LEISURE (HOLDINGS) LIMITED
    - 2010-01-19 03640742
    MOTORTYPE LIMITED
    - 1999-07-20 03640742
    Dissolved Corporate (15 parents)
    Officer
    1999-07-05 ~ 1999-08-17
    IIF 51 - Secretary → ME
  • 26
    NEXTMOTOR LIMITED
    03042900
    Dissolved Corporate (7 parents)
    Officer
    1995-05-02 ~ dissolved
    IIF 50 - Director → ME
    1995-05-02 ~ dissolved
    IIF 52 - Secretary → ME
  • 27
    NORSTEAD LIMITED - now
    METNOR GROUP LIMITED - 2015-01-09
    METNOR GROUP PLC
    - 2014-10-16 03596379 07516867
    Liquidation Corporate (26 parents)
    Officer
    1998-07-27 ~ 1999-12-02
    IIF 46 - Director → ME
  • 28
    NORTHERN BEAR (RENEWABLES) LIMITED
    07662317
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ 2011-10-10
    IIF 7 - Director → ME
  • 29
    NORTHERN BEAR (SAFETY) LIMITED
    - now 06259157
    NORTHERN CITY LIMITED
    - 2008-07-25 06259157
    Active Corporate (17 parents)
    Officer
    2007-05-24 ~ 2011-10-10
    IIF 20 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 67 - Secretary → ME
  • 30
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED
    - 2006-11-30 05780581
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-04-13 ~ 2011-10-11
    IIF 27 - Director → ME
    2006-04-13 ~ 2007-05-14
    IIF 68 - Secretary → ME
    2011-05-04 ~ 2011-10-11
    IIF 66 - Secretary → ME
  • 31
    PREMIUM BARS AND RESTAURANTS PLC - now
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    Dissolved Corporate (27 parents)
    Officer
    1999-07-05 ~ 1999-08-17
    IIF 49 - Director → ME
    1999-07-05 ~ 1999-08-17
    IIF 54 - Secretary → ME
  • 32
    PRINT VENTURES LIMITED
    09066975
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2021-03-02
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-03-02
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    PROSAFE CONSULTANTS LIMITED
    05471359
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 14 - Director → ME
    2009-12-02 ~ dissolved
    IIF 61 - Secretary → ME
    2006-08-01 ~ 2007-05-14
    IIF 79 - Secretary → ME
  • 34
    PROSAPIA LIMITED
    06505333
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 35
    PROTEK-CNC LIMITED
    05162947
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 42 - Director → ME
  • 36
    RDO DEVELOPMENTS LIMITED
    08674627
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 9 - Director → ME
  • 37
    RON GONE LIMITED
    05472679
    Dissolved Corporate (10 parents)
    Officer
    2005-06-06 ~ 2011-10-10
    IIF 24 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 93 - Secretary → ME
    2005-06-06 ~ 2007-05-14
    IIF 74 - Secretary → ME
  • 38
    SILO DEVELOPMENTS LIMITED
    08674632
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 10 - Director → ME
  • 39
    SPRINGS ROOFING LIMITED
    01892372
    Active Corporate (22 parents)
    Officer
    2006-07-11 ~ 2011-10-10
    IIF 45 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 85 - Secretary → ME
    2006-07-11 ~ 2007-05-14
    IIF 73 - Secretary → ME
  • 40
    THE ELMFIELD GROUP LIMITED
    09521361 10392409
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 41
    THE ELMFIELD GROUP LIMITED
    10392409 09521361
    Dissolved Corporate (1 parent)
    Officer
    2016-09-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    THE FLOOR JOIST COMPANY (NORTHERN) LIMITED
    - now 05810351 02611314
    THE ROOF JOIST COMPANY (NORTHERN) LIMITED
    - 2006-05-15 05810351 02611314
    Dissolved Corporate (10 parents)
    Officer
    2006-05-15 ~ 2011-10-10
    IIF 17 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 60 - Secretary → ME
    2006-05-15 ~ 2007-05-14
    IIF 81 - Secretary → ME
  • 43
    THE ROOF TRUSS COMPANY (NORTHERN) LTD
    - now 02611314 05810351... (more)
    T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26
    ISSUEASSIST LIMITED - 1991-06-12
    Active Corporate (15 parents)
    Officer
    2005-12-22 ~ 2011-05-25
    IIF 16 - Director → ME
    2005-12-22 ~ 2007-05-14
    IIF 77 - Secretary → ME
    2009-12-02 ~ 2011-05-25
    IIF 58 - Secretary → ME
  • 44
    TP WELDING LIMITED
    11318347
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    WENSLEY ROOFING LIMITED
    03277397
    Active Corporate (21 parents)
    Officer
    2006-08-01 ~ 2011-10-10
    IIF 23 - Director → ME
    2006-08-01 ~ 2007-05-14
    IIF 70 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 87 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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