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

Graham, Ian Frederick

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 1
  • Graham, Ian Frederick
    British ceo of ihct ltd born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forbes House, 36 Huntly Street, Inverness, IV3 5PR, United Kingdom

      IIF 2
  • 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 3
    • Strathgair House, Strath, Gairloch, Ross-shire, IV21 2BT, United Kingdom

      IIF 4
    • 63 John Street, Helensburgh, G84 9JZ, United Kingdom

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

      IIF 6 IIF 7
  • Graham, Ian Frederick
    British consultant born in April 1961

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 9
    • 2, Spey Road, Fochabers, IV32 7QP, Scotland

      IIF 10
    • 146 Sinclair Street, Helensburgh, G84 9AT, United Kingdom

      IIF 11
    • Forbes House, 36 Huntly Street, Inverness, IV3 5PR

      IIF 12
  • 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 13
  • 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 14
  • 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 15
child relation
Offspring entities and appointments
Active 13
  • 1
    Pentland House, Fyrish Way, Alness, Ross-shire
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-07-22 ~ now
    IIF 9 - director → ME
  • 2
    2 Spey Road, Fochabers, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 10 - director → ME
  • 3
    I IMAGINE LTD. - 2013-01-21
    2 Spey Road, Fochabers, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -905,738 GBP2022-04-30
    Officer
    2015-03-31 ~ dissolved
    IIF 13 - director → ME
  • 4
    63 John Street, Helensburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10,327 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 5
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2012-10-12 ~ now
    IIF 1 - director → ME
  • 6
    Forbes House, 36 Huntly Street, Inverness
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,562,913 GBP2023-07-31
    Officer
    2021-05-03 ~ now
    IIF 12 - director → ME
  • 7
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    609,554 GBP2023-07-31
    Officer
    2023-07-31 ~ now
    IIF 6 - director → ME
  • 8
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    345,736 GBP2022-07-31
    Officer
    2022-12-21 ~ now
    IIF 3 - director → ME
  • 9
    NWFTOAQ LTD - 2023-06-29
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 2 - director → ME
  • 10
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,701 GBP2023-07-31
    Officer
    2023-07-31 ~ now
    IIF 7 - director → ME
  • 11
    36 Huntly Street, Inverness, Highland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-08-27 ~ now
    IIF 11 - director → ME
  • 12
    90 High Street, Kelvedon, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 4 - director → ME
  • 13
    11 Church Road Wickham St Paul, Halstead, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    1997-05-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.