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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Sinclair

    Related profiles found in government register
  • Mr Michael Sinclair
    Australian born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Sinclair, Michael
    Australian born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Sinclair, Michael David
    Australian oil company executive born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shell Centre, London, SE1 7NA

      IIF 3
  • Mr Michael Sinclair
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Welton Cottage, Kingoldrum, Kirriemuir, DD8 5HY, Scotland

      IIF 4
  • Mr Michael Ballantine Sinclair
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • West Tollhouse, West Road, Brechin, DD9 6RJ, Scotland

      IIF 5
  • Sinclair, Michael Ballantine
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Oak Villa, West Road, Brechin, Angus, DD9 6RJ, Scotland

      IIF 6
  • Sinclair, Michael Ballantine
    British self-employed born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • West Tollhouse, West Road, Brechin, Angus, DD9 6RJ, Scotland

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    KAWARAU LTD
    13690600
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,951 GBP2024-10-31
    Officer
    2021-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-20 ~ 2024-09-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    NETHERTON COTTAGE DEVELOPMENT COMPANY LIMITED
    SC351706
    Rainbow Music, 35 Cowgate, Dundee, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,566 GBP2023-11-30
    Officer
    2008-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
    - now 03932110
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-11-13 ~ 2013-10-31
    IIF 3 - Director → ME
  • 4
    THE DAVIDSON LEGACY LTD
    SC513660
    West Tollhouse, West Road, Brechin, Angus, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.