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, William
- British Registered addresses and corresponding companies
Sinclair, William
6 Guthrie Court, Gleneagles, Perthshire, PH3 1SD
IIF 1
- born in October 1967
Sinclair, William
Resident in Scotland
Registered addresses and corresponding companiesLiff Road, Dundee, DD2 4TD
IIF 2
- British born in October 1967
Sinclair, William
Resident in Scotland
Registered addresses and corresponding companiesArgaty House, Doune, Perthshire, FK16 6EJ
IIF 3 IIF 4Liff Road, Kingsway, Dundee, DD2 4TD
IIF 5 IIF 6 IIF 7Safedem, Liff Road, Dundee, DD2 4TD
IIF 822 B, Alva Street, Edinburgh, EH2 4PY, Scotland
IIF 9Fettes College, Carrington Road, Edinburgh, EH4 1QX
IIF 10Fettes College, Carrington Road, Edinburgh, EH4 1QX, United Kingdom
IIF 11Resurgam House, Resurgam House, 30 - 31 Mark Road, Hemel Hempstead, HP2 7BW, United Kingdom
IIF 12 IIF 13The Well, 5 Balmoral Court, Gleneagles, Perthshire, PH3 1SH, United Kingdom
IIF 14
- British company director born in October 1967
Sinclair, William
Resident in Scotland
Registered addresses and corresponding companiesLiff, Road, Kingsway, Dundee, DD2 4TD
IIF 15
- British demolition engineer born in October 1967
Sinclair, William
Resident in Scotland
Registered addresses and corresponding companiesResurgam House, Paradise, Hemel Hempstead, Herts, HP2 4TF
IIF 16
- British director born in October 1967
Sinclair, William
Resident in Scotland
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom
IIF 17
- British born in October 1967
Sinclair, William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 18
- British born in October 1967
Mr William Sinclair
Resident in Scotland
Registered addresses and corresponding companiesLiff Road, Dundee, DD2 4TD
IIF 19Liff Road, Kingsway, Dundee, DD2 4TD
IIF 20 IIF 21 IIF 22Safedem, Liff Road, Dundee, DD2 4TD
IIF 23C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 24Resurgam House, Paradise, Hemel Hempstead, Hertfordshire, HP2 4TF
IIF 25Resurgam House, Paradise, Hemel Hempstead, Herts, HP2 4TF
IIF 264, Old Park Lane, Mayfair, London, W1K 1QW, England
IIF 27
- British born in October 1967
Mr William Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-09-01
Petition date on 2022-09-01
Conclusion of winding up on 2025-04-09
Dissolved on 2025-07-11SARASOM LIMITED - 1996-09-26Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (12 parents)Officer2002-11-30 ~ 2010-01-21IIF 4 - Director → ME - 2
ARTHURSTONE CIVIL ENGINEERING LTD
SC750756Arthurstone House Safedem, Liff Road, Dundee, United KingdomActive Corporate (3 parents)Person with significant control2022-11-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3Safedem Ltd, Liff Road, Kingsway, DundeeActive Corporate (5 parents)Officer2001-09-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4
ARTHURSTONE DEVELOPMENTS LLP
SO303052Liff Road, DundeeDissolved Corporate (2 parents)Officer2010-10-06 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 5Safedem Ltd, Liff Road, Kingsway, DundeeActive Corporate (4 parents)Officer2001-07-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 6C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-07
Dissolved on 2014-03-18MSL LTD. - 1999-02-02375 West George Street, GlasgowDissolved Corporate (12 parents)Officer1999-09-10 ~ 2004-06-30IIF 3 - Director → ME - 8
- 9
- 10FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04VERIMAC (NO. 92) LIMITED - 1998-11-18Fettes College, Carrington Road, EdinburghActive Corporate (24 parents, 2 offsprings)Officer2021-09-08 ~ nowIIF 10 - Director → ME
- 11
- 12
NATIONAL DEMOLITION TRAINING GROUP 2007 LIMITED
06301632Resurgam House Resurgam House, 30 - 31 Mark Road, Hemel Hempstead, United KingdomActive Corporate (22 parents)Officer2021-07-01 ~ nowIIF 12 - Director → ME2014-02-07 ~ 2017-02-17IIF 16 - Director → MEPerson with significant control2016-06-01 ~ 2017-02-17IIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 13
NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE)
00407630Resurgam House Resurgam House, 30 - 31 Mark Road, Hemel Hempstead, United KingdomActive Corporate (99 parents, 1 offspring)Officer2004-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2018-07-13IIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 14Safedem Ltd, Liff Road, Kingsway, DundeeActive Corporate (4 parents)Officer2001-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 15SAFDEM LIMITED - 1984-08-30Safedem, Liff Road, DundeeActive Corporate (7 parents, 1 offspring)Officer1996-01-25 ~ nowIIF 8 - Director → ME1996-01-25 ~ 2002-03-29IIF 1 - Secretary → MEPerson with significant control2016-05-01 ~ 2019-09-25IIF 23 - Ownership of shares – 75% or more → OE
- 16
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313Glasgow Academy, Colebrooke Street, GlasgowActive Corporate (124 parents, 2 offsprings)Officer2013-11-08 ~ 2016-11-11IIF 14 - Director → ME - 17
WEST CROFT PROPERTY LIMITED
SC314826Arthurstone House, Kingsway, Dundee, ScotlandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 9 - Director → ME - 18
WTDS INVESTMENTS
SC801445C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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