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 Michael Sinclair
Mr Michael Sinclair
British born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Welton Cottage, Kingoldrum, Kirriemuir, DD8 5HY, Scotland
Mr Michael Ballantine Sinclair
British born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 2 West Tollhouse, West Road, Brechin, DD9 6RJ, Scotland
Sinclair, Michael Ballantine
British none born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Oak Villa, West Road, Brechin, Angus, DD9 6RJ, Scotland
Sinclair, Michael Ballantine
British self-employed born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 4 West Tollhouse, West Road, Brechin, Angus, DD9 6RJ, Scotland
Mr Michael Sinclair
Australian born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sinclair, Michael
Australian manager born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)29 GBP2023-10-31Officer
2021-10-20 ~ nowIIF 6 - director → ME - 2 Rainbow Music, 35 Cowgate, Dundee, AngusCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-159,566 GBP2023-11-30Officer 2008-11-24 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ 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
- 3 West Tollhouse, West Road, Brechin, Angus, ScotlandCorporate (3 parents)Equity (Company account)90 GBP2023-08-31Officer 2015-08-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)29 GBP2023-10-31Person with significant control 2021-10-20 ~ 2024-09-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
