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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

Graham, Ian Frederick

    Related profiles found in government register
  • Graham, Ian Frederick
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentland House, Fyrish Way, Alness, Ross-shire, IV17 0PJ

      IIF 1
    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 2
    • Strathgair House, Strath, Gairloch, Ross-shire, IV21 2BT, United Kingdom

      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
    • Forbes House, 36 Huntly Street, Inverness, IV3 5PR, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Graham, Ian Frederick
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 10
    • Strathgair House, Strath, Gairloch, Ross-shire, IV21 2BT, United Kingdom

      IIF 11
    • 63 John Street, Helensburgh, G84 9JZ, United Kingdom

      IIF 12
  • Graham, Ian Frederick
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Spey Road, Fochabers, IV32 7QP, Scotland

      IIF 13
  • Graham, Ian Frederick
    British i.t. consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, Sinclair Street, Helensburgh, G84 9AT, Scotland

      IIF 14
  • Mr Ian Frederick Graham
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, John Street, Helensburgh, G84 9JZ, Scotland

      IIF 15
  • Mr Ian Frederick Graham
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 63 John Street, Helensburgh, G84 9JZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    AQUASCOT TRUSTEES LIMITED
    SC351874
    Pentland House, Fyrish Way, Alness, Ross-shire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 1 - Director → ME
  • 2
    C B MOBILITY LTD
    SC761765
    2 Spey Road, Fochabers, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CARBON BLACK SYSTEM LTD.
    - now SC274301
    I IMAGINE LTD. - 2013-01-21
    2 Spey Road, Fochabers, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 4
    DRUM MILLLIG ASSOCIATES LTD
    SC576578
    63 John Street, Helensburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    HIGHLAND VENTURE CAPITAL LIMITED
    SC301682
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 2 - Director → ME
  • 6
    IHCT LTD
    SC510717
    Forbes House, 36 Huntly Street, Inverness
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-05-03 ~ now
    IIF 6 - Director → ME
  • 7
    NAIRNSIDE LTD
    SC363029
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-31 ~ now
    IIF 7 - Director → ME
  • 8
    NEW WAVE FOODS LTD
    SC512270
    Insolvency (Case 1) In administration
    Administration started on 2024-06-19 during the appointment or period of control
    Administration ended on 2025-06-17 during the appointment or period of control
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-12-21 ~ dissolved
    IIF 10 - Director → ME
  • 9
    NWTOAQ LTD
    - now SC772311
    NWFTOAQ LTD
    - 2023-06-29 SC772311
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 9 - Director → ME
  • 10
    OMEGA PRODUCT DEVELOPMENTS LIMITED
    SC412037
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-31 ~ now
    IIF 8 - Director → ME
  • 11
    SHORE THE SCOTTISH SEAWEED COMPANY LTD
    SC556477
    36 Huntly Street, Inverness, Highland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-27 ~ now
    IIF 4 - Director → ME
  • 12
    STRATHGAIR ASSOCIATES LTD
    07925610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25 during the appointment or period of control
    Dissolved on 2016-01-30 during the appointment or period of control
    90 High Street, Kelvedon, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 11 - Director → ME
  • 13
    STRATHGAIR CONSULTING LTD
    06555943
    90 High Street, Kelvedon, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 3 - Director → ME
  • 14
    TECHREX LTD
    03357637
    11 Church Road Wickham St Paul, Halstead, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-05-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.