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

Boyack, Ian

    Related profiles found in government register
  • Boyack, Ian
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 West Vows Walk, Seafield Towers, Kirkcaldy, Fife, KY1 1RX

      IIF 1
  • Mcculloch, Ian
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Craggan Place, Kirkcaldy, KY2 6FW

      IIF 2
    • 5 Craggan Place, Kirkcaldy, KY2 6FW, Scotland

      IIF 3
  • Boyack, Ian
    United Kingdom director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Craggan Place, Kirkcaldy, KY2 6FW, Scotland

      IIF 4
  • Mr Ian Mcculloch
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Craggan Place, Kirkcaldy, KY2 6FW

      IIF 5
    • 5, Craggan Place, Kirkcaldy, KY2 6FW, Scotland

      IIF 6
  • Mr Ian Boyack
    United Kingdom born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Craggan Place, Kirkcaldy, KY2 6FW, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    3 West Vows Walk, Kirkcaldy
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,194 GBP2016-01-31
    Officer
    2009-01-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    18 North Street, Glenrothes, Scotland
    Corporate (3 parents)
    Equity (Company account)
    478,314 GBP2023-05-31
    Officer
    2012-05-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MCCULLOCH SUBSEA LIMITED - 2024-03-12
    18-20 North Street, Glenrothes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,144 GBP2023-08-31
    Officer
    2019-08-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    DAVEL DEVELOPMENTS LIMITED - 1999-06-28
    14-18 Hill Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2009-01-16
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.