---
title: "IAN DUFFIE SURVEYING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fabb98a7-fb87-57ec-8f06-5f8eec6a2471
json: https://whiteintel.dev/api/public/dossier/fabb98a7-fb87-57ec-8f06-5f8eec6a2471
identifier: oo:GB-COH-09673297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IAN DUFFIE SURVEYING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09673297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fabb98a7-fb87-57ec-8f06-5f8eec6a2471  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fabb98a7-fb87-57ec-8f06-5f8eec6a2471  

## Ownership & control

### Owners / controllers

- **Mr Ian Richard Duffie** (beneficial owner) — 100% — https://whiteintel.dev/entity/127f48e8-cbf5-558f-bed8-6b74e8f0e5a1
- **Mr Ian Richard Duffie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/403c5fd3-3fce-4547-b9a3-c164fc608b8e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09673297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-07
- **Registered office:** Trebeighan Farm, Saltash, Cornwall, PL12 5AE
- **SIC:** 74902

### Officers

- DUFFIE, Ian Richard — director · British · appointed 2015-07-07

### Beneficial owners (Persons with Significant Control)

- Mr Ian Richard Duffie — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09673297
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09673297

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IAN DUFFIE SURVEYING LIMITED** — https://whiteintel.dev/entity/fabb98a7-fb87-57ec-8f06-5f8eec6a2471 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN DUFFIE SURVEYING LIMITED**. Human view: https://whiteintel.dev/entity/fabb98a7-fb87-57ec-8f06-5f8eec6a2471 · Structured JSON: https://whiteintel.dev/api/public/dossier/fabb98a7-fb87-57ec-8f06-5f8eec6a2471._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._