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

Mr James Stuart Sinclair

    Related profiles found in government register
  • Mr James Stuart Sinclair
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 1

    • Dundas Business Centre, 38 - 40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 2

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 3 IIF 4 IIF 5

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G49JT, Scotland

      IIF 6

    • Dundas Business Centre, C/o Active Corporate, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 7

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 8 IIF 9 IIF 10
  • Sinclair, James Stuart
    British company director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 14
  • Sinclair, James Stuart
    British director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 15

    • 5, Kirkvale Drive, Newton Mearns, Glasgow, G77 5HD

      IIF 16

    • Braemar House, 5 Baroness Drive, Thorntonhall, Glasgow, G74 5BN, Scotland

      IIF 17 IIF 18 IIF 19

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 20 IIF 21 IIF 22

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 24

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 25 IIF 26

    • First Floor, Unit 3 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

      IIF 27
  • Sinclair, James Stuart
    British managing director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Braemar House, 5 Baroness Drive, Thorntonhall, Glasgow, G74 5BN, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Active Corporate Audit, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 16 - director → ME
  • 2
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    86,109 GBP2023-03-31
    Officer
    2024-01-08 ~ now
    IIF 27 - director → ME
  • 3
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2018-11-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-01-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2007-03-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    729,323 GBP2023-06-30
    Officer
    1998-12-16 ~ now
    IIF 28 - director → ME
  • 8
    ADEPSI LIMITED - 2021-10-05
    2 Orbital Court, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    303,834 GBP2023-06-30
    Officer
    2016-01-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    SVL ENTITIES LIMITED - 2016-11-21
    Dundas Business Centre C/o Active Corporate, 38 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 14
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 1
  • 1
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    729,323 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.