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

Longstaff, Ian

    Related profiles found in government register
  • Longstaff, Ian
    British security advisor born in June 1966

    Registered addresses and corresponding companies

    • 1 Baltic Place, Aberdeen, AB11 5EW

      IIF 1
  • Longstaff, Ian
    British director born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 12, Gean Court, Balmedie, Aberdeenshire, AB23 8ST, Scotland Uk

      IIF 2
  • Longstaff, Ian

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, Aberdeenshire, AB10 1UT, United Kingdom

      IIF 3

    • 89, Urquhart Road, Aberdeen, Aberdeenshire, AB24 5JS, United Kingdom

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Longstaff, Ian
    British construction professional born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Longstaff, Ian
    British dir born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeview, Smiddy Lane, Ellon, AB41 9ZB, United Kingdom

      IIF 8
  • Longstaff, Ian
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, Aberdeenshire, AB10 1UT, United Kingdom

      IIF 9

    • 89, Urquhart Road, Aberdeen, Aberdeenshire, AB24 5JS, United Kingdom

      IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Longstaff, Ian John Robinson
    British

    Registered addresses and corresponding companies

    • 12 Gean Court, Balmedie, Aberdeenshire, AB23 8ST

      IIF 12
  • Longstaff, Ian John Robinson
    British director born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, Silverburn Place, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8EG, Uk

      IIF 13

    • 12 Gean Court, Balmedie, Aberdeenshire, AB23 8ST

      IIF 14

    • Park, Circus, Glasgow, G3 6AX, United Kingdom

      IIF 15
  • Longstaff, Ian John Robinson
    British director/ co ordinator born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, Silverburn Place, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8EG, Scotland

      IIF 16
  • Longstaff, Ian John Robinson
    British manager born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 12 Gean Court, Balmedie, Aberdeenshire, AB23 8ST

      IIF 17
  • Longstaff, Ian John Robinson
    British managing director born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, Park Circus, Glasgow, G3 6AX, Scotland

      IIF 18
  • Longstaff, Ian John Robinson
    British none born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, Trafalgar Street, Edinburgh, EH6 4DG

      IIF 19

    • 70, Causieside Street, Paisley, PA1 1YP

      IIF 20
  • Longstaff, Ian
    British chef born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodlands, Rothbury, Morpeth, Northumberland, NE65 7XZ, England

      IIF 21
  • Longstaff, Ian
    British tree surgeon born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodlands, Rothbury, Morpeth, Northumberland, NE65 7XZ, England

      IIF 22
  • Longstaff, Ian John Robinson
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Carden Place, Aberdeen, AB10 1UR

      IIF 23
  • Longstaff, Ian John Robinson
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 172, Kelvinhaugh Street, Glasgow, G3 8PR, Scotland

      IIF 24
  • Longstaff, Ian John Robinson
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 105, Urquhart Road, 89 Urquhart Court, Aberdeen, AB24 5JS, Scotland

      IIF 25

    • 105, Urquhart Road, 89 Urquhart Court, Aberdeen, Aberdeenshire, AB24 5JS, United Kingdom

      IIF 26 IIF 27

    • 2nd Floor Left, 17, Palmerston Road, Aberdeen, Grampian, AB11 5QP, United Kingdom

      IIF 28

    • 37, Albert Street, Aberdeen, AB25 1XU, United Kingdom

      IIF 29

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 30 IIF 31

    • 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 32 IIF 33

    • Regent Quay House, Regent Quay, Aberdeen, AB11 5AR, United Kingdom

      IIF 34

    • Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 35

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 36
  • Longstaff, Ian John Robinson
    British enterpreneur born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Findhorn Drive, Ellon, Scotland, AB41 8AA, United Kingdom

      IIF 37
  • Longstaff, Ian John Robinson
    British manager born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Suite 8 , Office 2, 36 Regents Quay, Aberdeen, AB11 5BE, Scotland

      IIF 38
  • Longstaff, Ian John Robinson
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB, England

      IIF 39
  • Mr Ian Longstaff
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Urquhart Road, Aberdeen, Aberdeenshire, AB24 5JS, United Kingdom

      IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42

    • 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland

      IIF 43
  • Mr Ian Longstaff
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodlands, Rothbury, Morpeth, Northumberland, NE65 7XZ, England

      IIF 44 IIF 45
  • Ian John Robinson Longstaff
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 46
  • Mr Ian John Robinson Longstaff
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 105, Urquhart Road, 89 Urquhart Court, Aberdeen, AB24 5JS, Scotland

      IIF 47

    • 37, Albert Street, Aberdeen, AB25 1XU, United Kingdom

      IIF 48

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 49 IIF 50

    • Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 51

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 26
  • 1
    8 Trafalgar Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 19 - director → ME
  • 2
    70 Causieside Street, Paisley
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    105 Urquhart Road, 89 Urquhart Court, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,290 GBP2016-01-31
    Officer
    2015-01-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    5 Lumsdale Way, Balmedie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 8 - director → ME
  • 6
    89 Urquhart Road, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 10 - director → ME
    2020-04-15 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    OGCR LIMITED - 2014-08-13
    2nd Floor Left, 17 Palmerston Road, Aberdeen, Grampian
    Dissolved corporate (1 parent)
    Officer
    2014-10-25 ~ dissolved
    IIF 28 - director → ME
  • 8
    14 Silverburn Place, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 13 - director → ME
  • 9
    37 Albert Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ABSOLUTE SECURITY LTD - 2016-09-02
    ABSECH FM LTD - 2016-08-08
    36 Suite 8 , Office 2, 36 Regents Quay, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,376 GBP2018-01-31
    Officer
    2019-06-01 ~ now
    IIF 38 - director → ME
  • 11
    12 Carden Place, Aberdeen
    Corporate (4 parents)
    Officer
    2007-11-21 ~ now
    IIF 23 - llp-designated-member → ME
  • 12
    542 Scotland Street West, Kinning Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 12 - secretary → ME
  • 13
    Ian Longstaff, 643 London Road, Westcliffe On Sea, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 27 - director → ME
  • 14
    19 Woodlands, Rothbury, Morpeth, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    19 Woodlands, Rothbury, Morpeth, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    16 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 17 - director → ME
  • 17
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 32 - director → ME
  • 19
    24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 37 - director → ME
  • 20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 9 - director → ME
    2020-12-17 ~ dissolved
    IIF 3 - secretary → ME
  • 21
    International House, 142 Cromwell Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 52 - Has significant influence or control → OE
  • 22
    Investment House, 6 Union Row, Aberdeen
    Corporate (3 parents)
    Officer
    2001-09-06 ~ now
    IIF 1 - director → ME
  • 23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 11 - director → ME
    2020-12-07 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ dissolved
    IIF 7 - director → ME
    2020-11-30 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 25
    5 Carden Place, Aberdeen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,966,964 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    105, Urquhart Road 89 Urquhart Court, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 26 - director → ME
Ceased 10
  • 1
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,435 GBP2016-08-31
    Officer
    2015-10-31 ~ 2016-11-30
    IIF 24 - director → ME
  • 2
    70 Causieside Street, Paisley
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ 2012-06-14
    IIF 2 - director → ME
  • 3
    57 Wellington Street, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2012-01-09
    IIF 39 - director → ME
  • 4
    46a Union Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2010-02-02
    IIF 14 - director → ME
  • 5
    14 Silverburn Place, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-09-01
    IIF 16 - director → ME
  • 6
    37 Albert Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-17 ~ 2018-04-01
    IIF 29 - director → ME
  • 7
    63 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,586 GBP2020-11-30
    Officer
    2018-11-08 ~ 2019-04-30
    IIF 34 - director → ME
    Person with significant control
    2019-04-30 ~ 2020-06-03
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-03-01
    IIF 18 - director → ME
  • 9
    Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2016-02-05 ~ 2022-03-01
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-08-18 ~ 2011-03-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.