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, Lesley
Sinclair, Lesley
British company director born in September 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
31, Hawkhill, Dundee, DD1 5DH, Scotland
Sinclair, Lesley
British health & social care consultan born in September 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 2 3, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF, Scotland
Sinclair, Lesley
British management consultancy born in September 1971Resident in Scotland
Registered addresses and corresponding companiesSinclair, Lesley
British manager local authority born in September 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5 37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Mrs Lesley Sinclair
British born in September 1971Resident in Scotland
Registered addresses and corresponding companiesSinclair, Lesley
Registered addresses and corresponding companies
IIF 9 3, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF, Scotland
- 1 31 Hawkhill, Dundee, ScotlandCorporate (3 parents)Officer
2024-05-21 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Fife Enterprise Hub, 1, Falkland Gate, Glenrothes, Fife, ScotlandCorporate (1 parent)Equity (Company account)382 GBP2024-02-29Officer 2018-02-08 ~ nowIIF 4 - director → MEPerson with significant control 2018-02-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 1/1 Bearford House 39 Hanover Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)9,382 GBP2024-09-30Officer 2021-11-08 ~ nowIIF 3 - director → MEPerson with significant control 2021-11-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3 St. Davids Business Park, Dalgety Bay, Dunfermline, ScotlandCorporate (8 parents)Equity (Company account)0 GBP2022-12-31Officer 2019-07-31 ~ 2025-03-22IIF 2 - director → ME 2019-07-31 ~ 2025-03-17IIF 9 - secretary → ME
- 2THE GEMINI FOUNDATION LTD - 2013-08-02OWL AND PUSSYCAT CENTRE LTD - 2013-02-12 37 Broad Street, Peterhead, AberdeenshireCorporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,385 GBP2016-11-30Officer 2013-12-19 ~ 2014-09-12IIF 5 - director → ME
