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, Andrew Donald

    Related profiles found in government register
  • Sinclair, Andrew Donald
    British broker born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Leslie Mains, Glenrothes, Fife, KY6 3EP

      IIF 1
  • Sinclair, Andrew Donald
    British director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 2

    • 11, Leslie Mains, Glenrothes, Fife, KY6 3FB, United Kingdom

      IIF 3

    • 11, Leslie Mains, Leslie, Glenrothes, KY6 3FB, United Kingdom

      IIF 4

    • Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 3EP

      IIF 5

    • Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ, United Kingdom

      IIF 6
  • Sinclair, Andrew Donald
    British insurance broker born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Leslie Mains, Glenrothes, Fife, KY6 3EP

      IIF 7

    • Suite 2, Unit 3, Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ

      IIF 8
  • Sinclair, Andrew Donald
    British insurance consultant born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Whitecraigs, Kinnesswood, Kinross, KY13 9JN, Scotland

      IIF 9
  • Sinclair, Andrew Donald
    British insurance consultant born in October 1963

    Registered addresses and corresponding companies

    • Viewfield Milton Road, Windygates, Leven, Fife, KY8 5DF

      IIF 10
  • Sinclair, Andrew Donald
    British insurance consultant

    Registered addresses and corresponding companies

    • 67, Whitecraigs, Kinnesswood, Kinross, KY13 9JN, Scotland

      IIF 11
  • Sinclair, Andrew Donald
    British leisure operators

    Registered addresses and corresponding companies

    • 11 Leslie Mains, Glenrothes, Fife, KY6 3EP

      IIF 12
  • Mrs Andrew Sinclair
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 13
  • Sinclair, Andrew Donald

    Registered addresses and corresponding companies

    • Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ, United Kingdom

      IIF 14
  • Mr Andrew Donald Sinclair
    Scottish born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brosdfold Business Centre, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 15

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 16

    • Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 3EP

      IIF 17

    • Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ, Scotland

      IIF 18

    • Suite 2, Unit 3, Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ

      IIF 19 IIF 20

    • Unit 3, Suite 1, Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-06-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Brosdfold Business Centre Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 1 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Corporate (3 parents)
    Equity (Company account)
    272,004 GBP2023-12-31
    Officer
    2023-11-01 ~ now
    IIF 5 - director → ME
    ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    MAYFAIR INSURANCE AND FINANCIAL SERVICES LIMITED - 1994-05-30
    ROGERPINE LIMITED - 1988-03-18
    Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Scotland
    Corporate (2 parents)
    Equity (Company account)
    537,073 GBP2023-12-31
    Officer
    2000-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    HARBOUR DESIGNS LTD - 2012-07-09
    Suite 2 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    6,460 GBP2023-12-31
    Officer
    2011-03-31 ~ now
    IIF 6 - director → ME
    2013-08-01 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    -291,547 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Unit 3, Suite 1 Lomond Business Park, Baltimore Road, Glenrothes, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Suite 1 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -842 GBP2019-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Brosdfold Business Centre Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2018-09-04
    IIF 1 - director → ME
  • 2
    Suite 1 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Corporate (3 parents)
    Equity (Company account)
    272,004 GBP2023-12-31
    Officer
    ~ 2023-09-27
    IIF 9 - director → ME
  • 3
    MAYFAIR INSURANCE AND FINANCIAL SERVICES LIMITED - 1994-05-30
    ROGERPINE LIMITED - 1988-03-18
    Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Scotland
    Corporate (2 parents)
    Equity (Company account)
    537,073 GBP2023-12-31
    Officer
    1990-06-25 ~ 1990-09-25
    IIF 10 - director → ME

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