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.
Sinclair, Daniel Buchanan
Sinclair, Daniel Buchanan
British Registered addresses and corresponding companies
IIF 1
Office 12, Flexspace, 15 Pitreavie Court, Dunfermline, Fife, KY11 8UU, Scotland
IIF 2 City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 3 14 Bennochy Grove, Kirkcaldy, Fife, KY2 5JF
IIF 4 39, Rosslyn Street, Kirkcaldy, Fife, KY1 3HS
IIF 5 39, Rosslyn Street, Kirkcaldy, Fife, KY1 3HS, Scotland
Sinclair, Daniel Buchanan
British accountant born in July 1953Resident in Great Britain
Registered addresses and corresponding companies
IIF 6 14 Bennochy Grove, Kirkcaldy, Fife, KY2 5JF
Sinclair, Daniel Buchanan
British company director born in July 1953Resident in Great Britain
Registered addresses and corresponding companiesSinclair, Daniel Buchanan
British director born in July 1953Resident in Great Britain
Registered addresses and corresponding companies
IIF 10 14 Bennochy Grove, Kirkcaldy, Fife, KY2 5JF
- 1
KE SNOOKER LIMITED
- nowTM 1140 LIMITED - 1999-11-23 City Point, 65 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer
2011-03-17 ~ dissolvedIIF 2 - secretary → ME
- 1 3 Castle Court, Carnegie Campus, Dunfermline, FifeCorporate (4 parents, 1 offspring)Equity (Company account)15,591,392 GBP2024-03-31Officer 2006-04-28 ~ 2007-07-12IIF 6 - director → ME
- 2 20 Boglily Road, Kirkcaldy, Fife, ScotlandCorporate (2 parents)Officer 2011-03-17 ~ 2016-06-03IIF 8 - director → ME 2011-03-17 ~ 2016-06-03IIF 4 - secretary → ME
- 3 Level 4,9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)323,179 GBP2023-06-14Officer 2011-03-17 ~ 2016-06-03IIF 9 - director → ME 2011-03-17 ~ 2016-06-03IIF 5 - secretary → ME
- 4 Level 4,9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-57,127 GBP2019-06-30Officer 2008-04-21 ~ 2016-06-03IIF 10 - director → ME 2008-04-21 ~ 2016-06-03IIF 3 - secretary → ME
- 5 Office 12, Flexspace 15 Pitreavie Court, Dunfermline, Fife, ScotlandCorporate (2 parents)Officer 2011-03-17 ~ 2016-06-03IIF 7 - director → ME 2011-03-17 ~ 2018-07-12IIF 1 - secretary → ME
