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, Mark

    Related profiles found in government register
  • Sinclair, Mark
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Lauderside, Lauder Place, East Linton, EH40 3DB, Scotland

      IIF 1

    • Unit 8, Preston Stores, Preston Road, Linlithgow, West Lothian, EH49 6QW, Scotland

      IIF 2
  • Sinclair, Mark
    British manager born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wrae Farm Steading, Broughton, Biggar, ML12 6QH, United Kingdom

      IIF 3
  • Sinclair, Mark
    British seed merchant born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 4

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 5

    • Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ

      IIF 6
  • Sinclair, Mark
    British seed merchant

    Registered addresses and corresponding companies

    • Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ

      IIF 7
  • Mr Mark Sinclair
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosemount, Innerleithen Road, Peebles, EH45 8BE, Scotland

      IIF 8 IIF 9

    • Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ

      IIF 10

    • Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ, Scotland

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,034,045 GBP2021-12-31
    Officer
    2013-03-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    1 Wrae Farm Steading, Broughton, Biggar
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 3 - director → ME
Ceased 5
  • 1
    Sunnyside Farm Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,965,656 GBP2021-12-31
    Officer
    2013-03-08 ~ 2023-03-08
    IIF 4 - director → ME
    Person with significant control
    2019-06-27 ~ 2023-02-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TURF & AMENITY SOLUTIONS COMPANY LTD - 2018-06-25
    TURF & AMENITY SOLUTIONS LTD - 2017-05-13
    Unit 1, Cheviot House, Mill Wynd, Haddington, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    180,777 GBP2021-12-31
    Officer
    2018-04-06 ~ 2023-03-08
    IIF 1 - director → ME
    Person with significant control
    2022-01-14 ~ 2022-01-14
    IIF 11 - Has significant influence or control → OE
  • 3
    Sunnyside Farm, Macbiehill, West Linton, Peeblesshire
    Corporate (4 parents)
    Equity (Company account)
    650,424 GBP2022-12-31
    Officer
    2001-09-05 ~ 2023-03-08
    IIF 6 - director → ME
    2001-09-05 ~ 2023-03-08
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    MN NOVA (12) LIMITED - 2007-02-07
    10 Champany Holdings, Linlithgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    60,235 GBP2023-12-31
    Officer
    2007-01-04 ~ 2014-10-30
    IIF 2 - director → ME
  • 5
    JOHN WATSON SEEDS LIMITED - 2020-11-02
    SKATERAW LIMITED - 1999-03-30
    MATCHTOOL LIMITED - 1999-03-11
    Unit 1, Cheviot House, Mill Wynd, Haddington, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    722,917 GBP2021-12-31
    Person with significant control
    2022-01-14 ~ 2022-01-14
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.