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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IAN HOPE (FARMS) LIMITED

IAN HOPE (FARMS) LIMITED — active UK company, incorporated 1961 (oo:GB-COH-SC036523). UBO chain traced 6 hops, 6 owners, 9 officers. Cited to 2 registries.

OO GB-COH-SC036523Inc. 05 Jun 1961ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1961-06-05
Legal form
ltd
Activity
01500
Registered office
Powgavie, Inchture, Perthshire, PH14 9QW
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC036523
Status
active
Type
ltd
Incorporated
1961-06-05
Registered office
Powgavie, Inchture, Perthshire, PH14 9QW
SIC
01500
/04

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HOPE, Ian William David
    • secretary · appointed 2015-09-14 · Companies House
    • director · British · appointed 2015-09-14 · Companies House
    • individual PSC · 50–75% shares · Scotland · since 2024-05-09 · CH · PSC register
  • HOPE, John Lawrie
    • individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
    • director · British · appointed 1996-05-01 · resigned · Companies House
  • HOPE, Annie Mckenzie
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • HOPE, David Forman
    • secretary · British · appointed 1996-05-02 · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 50–75% shares · Scotland · ceased 2024-05-01 · CH · PSC register
  • HOPE, Ian
    • director · British · resigned · Companies House
  • HOPE, Sheila
    • secretary · British · appointed 2003-06-25 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IAN HOPE (FARMS) LIMITED?
In the current sources, IAN HOPE (FARMS) LIMITED is connected to Mr David Forman Hope, Mr John Lawrie Hope, Mr Ian William David Hope, Mr David Forman Hope, Mr John Lawrie Hope and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IAN HOPE (FARMS) LIMITED's risk level?
WhiteIntel flags IAN HOPE (FARMS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IAN HOPE (FARMS) LIMITED appear across sources?
IAN HOPE (FARMS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAN HOPE (FARMS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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