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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 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 born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • C/o Active Corporate, 221 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Sinclair, James Stuart
    British director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    A-CERTIF (UK) LTD.
    SC360105
    Active Corporate Audit, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 23 - Director → ME
  • 2
    LIQUID VOICE LIMITED
    05014558
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 22 - Director → ME
  • 3
    MELELL LTD
    SC388217
    C/o Active Corporate, 221 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 18 - Director → ME
  • 4
    MERLIN BUSINESS SOLUTIONS LIMITED
    SC446197
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    P.L.L HOLDINGS (SCOTLAND) LIMITED
    SC721435
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 6
    SINCLAIR ENTITIES LIMITED
    SC413986
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    SINCLAIR HOLDINGS SCOTLAND LIMITED
    SC318853
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2007-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    SINCLAIR VOICENET LIMITED
    SC191983
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-12-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 11 - Has significant influence or control → OE
  • 9
    SOFTWARE SALES & DEVELOPMENT LIMITED
    - now SC698688 SC710713
    ADEPSI LIMITED
    - 2021-10-05 SC698688 SC710713
    2 Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    SVL BUSINESS SOLUTIONS LIMITED
    SC523534
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SVL CONSULTANCY LIMITED
    SC523548
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    SVL DEVELOPMENTS LIMITED
    SC530045
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    SVL GROUP LIMITED
    - now SC529985
    SVL ENTITIES LIMITED
    - 2016-11-21 SC529985
    Dundas Business Centre C/o Active Corporate, 38 New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    SVL MAINTENANCE LIMITED
    SC523561
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    SVL PROFESSIONAL SERVICES LIMITED
    SC523546
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    SVL-PAYMENTS LIMITED
    SC526714
    Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.