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

Sinclair, John Walker

    Related profiles found in government register
  • Sinclair, John Walker
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 1
  • Sinclair, John Walker
    British solicitor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom

      IIF 2
    • 1, East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, Scotland

      IIF 3
    • 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ

      IIF 4
    • 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

      IIF 5
    • Bonally Murtle Den Road, Milltimber, Aberdeen, AB13 0HS

      IIF 6
  • Sinclair, John Walker
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

      IIF 7
  • Mr John Walker Sinclair
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, East Craibstone Street, Aberdeen, AB11 6YQ

      IIF 8
    • International House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    International House, 38 Thistle Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 2
    1 East Craibstone Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    MORTGAGE CALL LIMITED - 2005-09-23
    BONSQUARE 538 LIMITED - 2000-01-17
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved corporate (8 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 5 - director → ME
Ceased 4
  • 1
    HANDPLATT LIMITED - 1991-12-13
    1 East Craibstone Street, Bon Accord Square, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2005-04-01 ~ 2011-06-22
    IIF 6 - director → ME
  • 2
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2014-02-14 ~ 2017-11-02
    IIF 7 - llp-designated-member → ME
  • 3
    1 East Craibstone Street, Bon Accord Square, Aberdeen
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2005-04-01 ~ 2017-11-02
    IIF 4 - director → ME
  • 4
    JAMES AND GEORGE COLLIE SECRETARIES LIMITED - 2014-11-21
    1 East Craibstone Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ 2014-10-19
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.