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, Stuart Charles

    Related profiles found in government register
  • Sinclair, Stuart Charles
    British contract manager born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Market Street House, 72 Market Street, Dalton-in-furness, Cumbria, LA15 8AA, United Kingdom

      IIF 1
  • Sinclair, Stuart Charles
    British director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • H1, Suite 2.34, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, United Kingdom

      IIF 2

    • Harestone Steading Auchleven, Premnay, Near Insch, Aberdeenshire, AB52 6PR, Scotland

      IIF 3
  • Sinclair, Stuart Charles
    British managing director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, AB12 3HT, Scotland

      IIF 4

    • Harestone Lodge, Premnay, Insch, Aberdeenshire, AB52 6PR, United Kingdom

      IIF 5

    • Harestone Steading, Auchleven, Premnay, Insch, Aberdeenshire, AB52 6PR, United Kingdom

      IIF 6
  • Sinclair Fcmi, Stuart Charles
    British managing director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Harestone Lodge, Premnay, Insch, AB52 6PR, Scotland

      IIF 7
  • Sinclair, Stuart Charles
    British commercial manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Ord Road, Marybank, IV6 7UN, United Kingdom

      IIF 8
  • Sinclair, Stuart Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Ord Road, Marybank, Muir Of Ord, Ross-shire, IV6 7UN, Scotland

      IIF 9
  • Sinclair, Stuart Charles
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Ord Road, Marybank, Muir Of Ord, IV6 7UN, United Kingdom

      IIF 10
  • Sinclair, Stuart Charles
    British entreprenuer born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Ord Road, Marybank, Muir Of Ord, IV6 7UN, United Kingdom

      IIF 11
  • Sinclair, Stuart Charles
    British managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Ord Road, Marybank, IV6 7UN, United Kingdom

      IIF 12 IIF 13
  • Sinclair, Stuart Charles
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coillemore, Newmore, Invergordon, Ross-shire, IV18 0PG, Scotland

      IIF 14 IIF 15
  • Sinclair, Stuart
    British systems analyst born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sheer Croft, Berkeley Avenue, Chesham, Bucks, HP5 2FN, England

      IIF 16
  • Mr Stuart Charles Sinclair
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, AB12 3HT, Scotland

      IIF 17

    • 72, Market Street, Dalton-in-furness, LA15 8AA, England

      IIF 18

    • Harestone Lodge, Premnay, Insch, Aberdeenshire, AB52 6PR, United Kingdom

      IIF 19

    • Harestone Steading Auchleven, Auchleven, Premnay, Insch, Aberdeenshire, AB52 6PR, Scotland

      IIF 20
  • Sinclair, Stuart Charles

    Registered addresses and corresponding companies

    • The Synergie Building, Fairways Business Park, Inverness, Highland Region, IV2 6AA, Scotland

      IIF 21

    • Garden Cottage, Ord Road, Ord Road, Muir Of Ord, IV6 7UN, United Kingdom

      IIF 22
  • Sinclair, Stuart
    British contract manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market Street House, 72 Market Street, Dalton-in-furness, Cumbria, LA15 8AA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 12 - director → ME
  • 2
    H1, Suite 2.34 Hill Of Rubislaw, Anderson Drive, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-05 ~ dissolved
    IIF 2 - director → ME
  • 3
    INTEGRITY ISS LIMITED - 2021-12-22
    Harestone Lodge, Premnay, Insch, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    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
  • 4
    INTEGRITY XL LIMITED - 2021-12-22
    PRIME INTEGRITY LIMITED - 2017-11-16
    Integrity House 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    200,374 GBP2019-12-31
    Officer
    2017-12-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    NUMAX TURNKEY PIPELINE SERVICES LIMITED - 2012-07-02
    HAYAT INDUSTRIES LIMITED - 2011-09-05
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 6 - director → ME
  • 6
    HMS (875) LIMITED - 2011-04-14
    Coillemore, Newmore, Invergordon, Ross-shire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 14 - director → ME
  • 7
    FROSTMINE LTD. - 2009-03-24
    106 Princes Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-02-27
    Officer
    2010-11-02 ~ now
    IIF 16 - director → ME
  • 8
    Harestone Steading Auchleven, Premnay, Near Insch, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,470 GBP2017-04-04
    Officer
    2010-10-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Harestone Lodge, Premnay, Insch, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-06 ~ dissolved
    IIF 7 - director → ME
  • 10
    Market Street House, 72 Market Street, Dalton-in-furness, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    426 GBP2017-04-05
    Officer
    2015-12-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    ILLUMINATUS TECHNICAL RESOURCES LTD - 2012-03-09
    NUMAX TECHNICAL RESOURCES LIMITED - 2012-01-31
    ITP RESOURCES LIMITED - 2011-09-16
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 13 - director → ME
  • 12
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 10 - director → ME
    2012-03-28 ~ dissolved
    IIF 22 - secretary → ME
Ceased 5
  • 1
    12-14 Seafield Road, Inverness, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    170,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-06 ~ 2011-11-25
    IIF 9 - director → ME
  • 2
    NUMAX TURNKEY PIPELINE SERVICES LIMITED - 2012-07-02
    HAYAT INDUSTRIES LIMITED - 2011-09-05
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-14 ~ 2012-08-03
    IIF 8 - director → ME
  • 3
    Coillemore, Newmore, Invergordon, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2011-08-23
    IIF 15 - director → ME
  • 4
    Market Street House, 72 Market Street, Dalton-in-furness, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    426 GBP2017-04-05
    Officer
    2015-12-23 ~ 2015-12-23
    IIF 23 - director → ME
  • 5
    ILLUMINATUS LTD - 2012-03-27
    The Synergie Building, Fairways Business Park, Inverness, Highland Region, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2012-08-06
    IIF 11 - director → ME
    2012-06-22 ~ 2012-08-03
    IIF 21 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.