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.
Graham, Ian Frederick
Graham, Ian Frederick
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pentland House, Fyrish Way, Alness, Ross-shire, IV17 0PJ
IIF 2 Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 3 146 Sinclair Street, Helensburgh, G84 9AT, United Kingdom
IIF 4 63, John Street, Helensburgh, G84 9JZ, Scotland
IIF 5 Forbes House, 36 Huntly Street, Inverness, IV3 5PR
IIF 6 IIF 7 IIF 8 Forbes House, 36 Huntly Street, Inverness, IV3 5PR, United Kingdom
Graham, Ian Frederick
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Ian Frederick
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2, Spey Road, Fochabers, IV32 7QP, Scotland
Graham, Ian Frederick
British i.t. consultant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 146, Sinclair Street, Helensburgh, G84 9AT, Scotland
Mr Ian Frederick Graham
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 63, John Street, Helensburgh, G84 9JZ, Scotland
Mr Ian Frederick Graham
British born in April 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 15 63 John Street, Helensburgh, G84 9JZ, United Kingdom
- 1 Pentland House, Fyrish Way, Alness, Ross-shireActive Corporate (10 parents, 3 offsprings)Equity (Company account)1 GBP2024-01-31Officer
2021-07-22 ~ nowIIF 1 - Director → ME - 2 2 Spey Road, Fochabers, ScotlandDissolved Corporate (2 parents)Officer 2023-03-20 ~ dissolvedIIF 12 - Director → ME
- 3
CARBON BLACK SYSTEM LTD.
- nowI IMAGINE LTD. - 2013-01-21 2 Spey Road, Fochabers, ScotlandDissolved Corporate (3 parents)Equity (Company account)-991,522 GBP2023-04-30Officer 2015-03-31 ~ dissolvedIIF 13 - Director → ME - 4 63 John Street, Helensburgh, ScotlandActive Corporate (1 parent)Equity (Company account)10,327 GBP2024-09-30Officer 2017-09-18 ~ nowIIF 4 - Director → MEPerson with significant control 2017-09-18 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (7 parents)Equity (Company account)21,594 GBP2024-05-31Officer 2012-10-12 ~ nowIIF 2 - Director → ME
- 6 Forbes House, 36 Huntly Street, InvernessActive Corporate (2 parents, 6 offsprings)Equity (Company account)-2,577,959 GBP2024-07-31Officer 2021-05-03 ~ nowIIF 5 - Director → ME
- 7 Forbes House, 36 Huntly Street, Inverness, United KingdomActive Corporate (2 parents)Equity (Company account)555,130 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 6 - Director → ME
- 8 C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, AberdeenInsolvency Proceedings Corporate (4 parents, 1 offspring)Equity (Company account)345,736 GBP2022-07-31Officer 2022-12-21 ~ nowIIF 9 - Director → ME
- 9
NWTOAQ LTD
- nowNWFTOAQ LTD - 2023-06-29 Forbes House, 36 Huntly Street, Inverness, United KingdomActive Corporate (3 parents)Equity (Company account)1.65 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 8 - Director → ME - 10 Forbes House, 36 Huntly Street, Inverness, United KingdomActive Corporate (2 parents)Equity (Company account)11,747 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 7 - Director → ME
- 11 36 Huntly Street, Inverness, Highland, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2024-08-27 ~ nowIIF 3 - Director → ME
- 12 90 High Street, Kelvedon, Colchester, EssexDissolved Corporate (1 parent)Officer 2012-01-26 ~ dissolvedIIF 10 - Director → ME
- 13 11 Church Road Wickham St Paul, Halstead, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)6 GBP2025-04-06Officer 1997-05-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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