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.
Mr Derek Sinclair
Mr Derek Sinclair
Scottish born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
G/l, 38 Glasgow Street, Millport, Isle Of Cumbrae, KA28 0DL, United Kingdom
Sinclair, Derek
Scottish retired born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 G/l, 38 Glasgow Street, Millport, Isle Of Cumbrae, KA28 0DL, United Kingdom
Mr Derek Sinclair
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 134, Victoria Street, Dyce, Aberdeen, AB21 7BE, Scotland
Sinclair, Derek
British managing director born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Falck Nutec Limited, Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Sinclair, Derek
British managing director born in November 1954Registered addresses and corresponding companiesSinclair, Derek
British Registered addresses and corresponding companies
IIF 9 Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
Sinclair, Derek
British managing directorRegistered addresses and corresponding companiesSinclair, Derek
Registered addresses and corresponding companies
IIF 13 Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
- 1 G/l 38 Glasgow Street, Millport, Isle Of Cumbrae, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer
2021-09-13 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
FALCK ONSITE LIMITED
- nowONSITE TRAINING SERVICES LIMITED - 2008-03-08 Foinavon Close, Aberdeen Airport East, Dyce, AberdeenDissolved Corporate (1 parent)Officer 2008-01-18 ~ 2009-10-29IIF 8 - Director → ME 2008-01-18 ~ 2009-10-29IIF 11 - Secretary → ME - 2 134 Victoria Street, Dyce, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,745 GBP2020-10-31Person with significant control 2019-11-13 ~ 2021-09-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On TeesDissolved Corporate (3 parents)Officer 2006-06-20 ~ 2009-10-29IIF 6 - Director → ME 2006-06-20 ~ 2009-10-29IIF 9 - Secretary → ME
- 4 Falck Nutec Limited, Haverton Hill Industrial Estate, Billingham, ClevelandDissolved Corporate (3 parents)Officer 2007-08-01 ~ 2009-10-29IIF 4 - Director → ME 2007-08-01 ~ 2009-10-29IIF 12 - Secretary → ME
- 5LEDGE 1023 LIMITED - 2008-03-08 Foinavon Close, Aberdeen Airport East, Dyce, AberdeenDissolved Corporate (3 parents)Officer 2008-02-18 ~ 2009-10-29IIF 7 - Director → ME 2008-02-18 ~ 2009-10-29IIF 10 - Secretary → ME
- 6
RELYON NUTEC UK LIMITED
- nowFALCK NUTEC LTD - 2019-04-11NUTEC CENTRE FOR SAFETY LIMITED - 2006-06-02TWP 50 LIMITED - 1993-07-23 Haverton Hill Industrial Estate, Billingham, ClevelandActive Corporate (2 parents, 3 offsprings)Equity (Company account)11,601,755 GBP2022-12-31Officer 1999-01-01 ~ 2009-10-29IIF 5 - Director → ME 2001-12-01 ~ 2009-10-29IIF 13 - Secretary → ME
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