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.
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Mr Brian Charles Urquhart
Mr Brian Charles Urquhart
British born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Rowan Tree, Culbokie, Dingwall, Ross-shire, IV7 8JH, Scotland
Urquhart, Brian Charles
British director born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 The Rowan Tree, Culbokie, Inverness-shire, IV7 8JH, Scotland
IIF 4 The Rowan Tree, Culbokie, Ross-shire, IV7 8JH
IIF 5 IIF 6 IIF 7 Rowan Tree, Culbokie, Dingwall, Ross Shire, IV7 8JH
IIF 8 Rowan Tree, Culbokie, Dingwall, Ross-shire, IV7 8JH, Scotland
IIF 9 Orion House, Castleheather, Inverness, IV2 6AA
Urquhart, Brian Charles
British general manager born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Rowan Tree, Culbokie, Dingwall, Ross Shire, IV7 8JH
Urquhart, Brian Charles
British operations director born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Rowan Tree, Culbokie, Dingwall, Ross Shire, IV7 8JH
Urquhart, Brian Charles
British directorRegistered addresses and corresponding companies
- 1 Rowan Tree, Culbokie, Dingwall, Ross-shire, ScotlandDissolved corporate (2 parents)Equity (Company account)-649 GBP2021-11-30Officer
2014-03-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LIBERO NORTH LTD
- nowHYPNAROMA LIMITED - 2015-07-30 The Rowan Tree, Culbokie, Inverness-shireDissolved corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 3 - director → ME
- 1BONUSAIM LIMITED - 1990-09-17 Grant Street Park, Wyvis Place, Inverness, ScotlandCorporate (7 parents)Equity (Company account)32,029 GBP2023-05-31Officer 2010-06-29 ~ 2014-02-27IIF 4 - director → ME
- 2
D GOW & SON LIMITED
- nowALBAWELL LIMITED - 1998-12-03 Orion House, Castleheather, InvernessDissolved corporate (3 parents)Officer 2002-10-08 ~ 2007-04-30IIF 6 - director → ME - 3
EMPEDOCLES LIMITED
- nowKESSOCK BOOKS LIMITED - 2018-12-27 Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, ScotlandDissolved corporate (4 parents)Equity (Company account)-4,934 GBP2017-07-31Officer 2014-07-31 ~ 2015-10-19IIF 2 - director → ME - 4 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (10 parents)Officer 2001-12-03 ~ 2003-02-27IIF 5 - director → ME 2001-12-03 ~ 2003-03-07IIF 13 - secretary → ME
- 5
ORICAL LTD.
- nowINFOSTAFF LIMITED - 2001-03-14ROCKSEA LIMITED - 2000-08-15 Orion House, Castleheather, InvernessDissolved corporate (3 parents)Officer 2001-04-02 ~ 2012-09-30IIF 9 - director → ME - 6GWENPINE LIMITED - 1986-04-24 Orion House, Castleheather, InvernessCorporate (6 parents, 13 offsprings)Officer 2003-11-28 ~ 2007-01-31IIF 10 - director → ME
- 7
ORION EXECUTIVE LIMITED
- nowBLACK 5 LIMITED - 2017-01-23 Orion House, Castle Heather, InvernessDissolved corporate (3 parents)Officer 2001-03-02 ~ 2006-07-31IIF 11 - director → ME - 8TESTSTAKE LIMITED - 2000-08-15 Orion House, Castle Heather, InvernessDissolved corporate (3 parents)Officer 2000-07-18 ~ 2012-09-30IIF 7 - director → ME 2000-07-18 ~ 2001-06-25IIF 12 - secretary → ME
