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 Peter

    Related profiles found in government register
  • Sinclair, Andrew Peter
    British

    Registered addresses and corresponding companies
    • Balbeg House, Straiton, Ayrshire, KA19 7NN

      IIF 1
  • Sinclair, Andrew Peter
    British chartered accountant

    Registered addresses and corresponding companies
    • Balbeg House, Straiton, Ayrshire, KA19 7NN

      IIF 2
  • Sinclair, Andrew Peter
    British chartered accountant born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balbeg House, Straiton, Maybole, Ayrshire, KA19 7NN, Scotland

      IIF 3 IIF 4
    • Balbeg House, Straiton, Maybole, Ayrshire, KA19 7NN, United Kingdom

      IIF 5
    • Balbeg House, Straiton, Ayrshire, KA19 7NN

      IIF 6
    • Balbeg House, Straiton, Ayrshire, KA19 7NN, United Kingdom

      IIF 7
  • Mr Andrew Peter Sinclair
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balbeg House, Straiton, Maybole, Ayrshire, KA19 7NN, Scotland

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Balbeg House, Straiton, Maybole, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    88,390 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Steven Smith, 12 Attow Road, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-16 ~ 2013-08-20
    IIF 1 - secretary → ME
  • 2
    CAMPBELL DALLAS (SOUTH WEST) LIMITED - 2020-09-08
    SINCLAIR SCOTT (SCOTLAND) LTD - 2018-05-14
    SINCLAIRSCOTT (SCOTLAND) LTD - 2010-02-09
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-12-03 ~ 2018-05-11
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Balbeg House, Straiton, Maybole, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    58,450 GBP2024-03-31
    Officer
    2017-12-01 ~ 2018-04-09
    IIF 4 - director → ME
  • 4
    Longcroft, Longcroft, Straiton, South Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,073 GBP2019-02-28
    Officer
    2013-02-11 ~ 2015-03-31
    IIF 5 - director → ME
  • 5
    3 Wellington Square, Ayr, Ayrshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -240,738 GBP2019-01-31
    Officer
    2001-10-31 ~ 2005-06-06
    IIF 6 - director → ME
    2001-10-31 ~ 2005-06-06
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.