Who owns IAN DUFFIE SURVEYING LIMITED?

In the current sources, IAN DUFFIE SURVEYING LIMITED is connected to Mr Ian Richard Duffie, Mr Ian Richard Duffie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IAN DUFFIE SURVEYING LIMITED's risk level?

WhiteIntel flags IAN DUFFIE SURVEYING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAN DUFFIE SURVEYING LIMITED appear across sources?

IAN DUFFIE SURVEYING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

IAN DUFFIE SURVEYING LIMITED

Name: IAN DUFFIE SURVEYING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAN DUFFIE SURVEYING LIMITED, Company, GB

IAN DUFFIE SURVEYING LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09673297). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-09673297Inc. 07 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-07-07
Legal form: ltd
Activity: 74902
Registered office: Trebeighan Farm, Saltash, Cornwall, PL12 5AE

/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

IAN DUFFIE SURVEYING LIMITED
- Mr Ian Richard Duffie· beneficial owner100%· via OpenOwnership
- Mr Ian Richard Duffie· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IAN DUFFIE SURVEYING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 09673297
Status: active
Type: ltd
Incorporated: 2015-07-07
Registered office: Trebeighan Farm, Saltash, Cornwall, PL12 5AE
SIC: 74902

/04

People & control

1 party · 1 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.

●
DUFFIE, Ian Richard
- director · British · appointed 2015-07-07 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IAN DUFFIE SURVEYING LIMITED?: In the current sources, IAN DUFFIE SURVEYING LIMITED is connected to Mr Ian Richard Duffie, Mr Ian Richard Duffie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IAN DUFFIE SURVEYING LIMITED's risk level?: WhiteIntel flags IAN DUFFIE SURVEYING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IAN DUFFIE SURVEYING LIMITED appear across sources?: IAN DUFFIE SURVEYING 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 DUFFIE SURVEYING 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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