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 Ian Urquhart

    Related profiles found in government register
  • Mr Ian Urquhart
    Scottish born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 1, Inverbreakie Steading, Inverbreakie Steading, Invergordon, Ross-shire, IV18 0LP

      IIF 1
  • Mr Ian Urquhart
    Scottish born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 45, Nisou, Dali, 2540, Cyprus

      IIF 2
    • Unit 1 Inverbreakie Steading, Inverbreakie Industrial Eastate, Invergordon, Ross-shire, IV18 0LP

      IIF 3
  • Urquhart, Ian
    Scottish director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Albyn Place, Aberdeen, AB10 1JB

      IIF 4
    • Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Ross Shire, IV18 0LP, Scotland

      IIF 5
    • 7 Balvaird Terrace, Muir Of Ord, IV6 7TR, United Kingdom

      IIF 6
  • Urquhart, Ian
    Scottish oil rig repairs born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Branlay, Mossfield, Invergordon, Ross-shire, IV180LG, United Kingdom

      IIF 7
  • Urquhart, Ian
    Scottish company director born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 45, Nisou, Dali, 2540, Cyprus

      IIF 8
    • Unit 1 Inverbreakie Steading, Inverbreakie Industrial Eastate, Invergordon, Ross-shire, IV18 0LP

      IIF 9
    • Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Ross-shire, IV18 0LP

      IIF 10
    • Unit 1, Inverbreakie Steading, Inverbreakie Steading, Invergordon, Ross-shire, IV18 0LP

      IIF 11
    • 33, St. Margaret's Road, Inverness, IV3 5AF, Scotland

      IIF 12
  • Urquhart, Ian
    Scottish director born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Ross-shire, IV18 0LP, Scotland

      IIF 13
    • Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Ross-shire, IV18 0LP, United Kingdom

      IIF 14
  • Urquhart, Ian
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Branlay, Mossfield, Invergordon, Ross-shire, IV18 0LG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Inverbreakie Steading, Inverbreakie Industrial Eastate, Invergordon, Ross-shire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,234 GBP2017-05-31
    Officer
    2009-06-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    3 Albert Place, Maryburgh, Dingwall, Scotland
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    Unit 1 Inverbreakie Steading, Inverbreakie Steading, Invergordon, Ross-shire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,610 GBP2024-03-31
    Officer
    2017-11-08 ~ 2018-09-27
    IIF 11 - director → ME
    2013-05-02 ~ 2013-05-02
    IIF 15 - director → ME
    2013-05-02 ~ 2017-11-08
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Ross-shire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-06-11 ~ 2017-11-08
    IIF 14 - director → ME
    2013-05-02 ~ 2013-05-03
    IIF 7 - director → ME
  • 3
    IST SUBSEA LIMITED - 2018-10-11
    Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Ross-shire
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2018-09-27
    IIF 6 - director → ME
  • 4
    HATCH ENERGY SERVICES LTD. - 2016-07-26
    HATCH ENERGY LTD - 2015-03-18
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -185,816 GBP2016-01-31
    Officer
    2013-06-11 ~ 2017-11-22
    IIF 4 - director → ME
  • 5
    HATCH ENERGY SERVICES LTD - 2017-10-18
    HATCH ENERGY LTD. - 2016-09-30
    ROCK ENERGY EUROPE LIMITED - 2016-07-26
    Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Ross-shire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-01-01 ~ 2018-09-27
    IIF 10 - director → ME
  • 6
    Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Ross Shire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ 2018-09-27
    IIF 5 - director → ME
  • 7
    33 St. Margaret's Road, Inverness, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,904 GBP2016-03-31
    Officer
    2013-11-06 ~ 2016-11-28
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.