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.
Mr Andrew Donald Sinclair
- Scottish born in October 1963
Mr Andrew Donald Sinclair
Resident in Scotland
Registered addresses and corresponding companiesBrosdfold Business Centre, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
IIF 1Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 2Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 3EP
IIF 3Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ, Scotland
IIF 4Suite 2, Unit 3, Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ
IIF 5 IIF 6Unit 3, Suite 1, Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ, Scotland
IIF 7
- British born in October 1963
Mrs Andrew Sinclair
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 8
- British born in October 1963
Sinclair, Andrew Donald
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 911 Leslie Mains, Glenrothes, Fife, KY6 3EP
IIF 1011, Leslie Mains, Leslie, Glenrothes, KY6 3FB, United Kingdom
IIF 11Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 3EP
IIF 12Suite 2, Unit 3, Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ
IIF 13Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ, United Kingdom
IIF 14
- British broker born in October 1963
Sinclair, Andrew Donald
Resident in Scotland
Registered addresses and corresponding companies11 Leslie Mains, Glenrothes, Fife, KY6 3EP
IIF 15
- British director born in October 1963
Sinclair, Andrew Donald
Resident in Scotland
Registered addresses and corresponding companies11, Leslie Mains, Glenrothes, Fife, KY6 3FB, United Kingdom
IIF 16
- British insurance consultant born in October 1963
Sinclair, Andrew Donald
Resident in Scotland
Registered addresses and corresponding companies67, Whitecraigs, Kinnesswood, Kinross, KY13 9JN, Scotland
IIF 17
- British insurance consultant born in October 1963Registered addresses and corresponding companies
Sinclair, Andrew Donald
Viewfield Milton Road, Windygates, Leven, Fife, KY8 5DF
IIF 18
- British insurance consultantRegistered addresses and corresponding companies
Sinclair, Andrew Donald
67, Whitecraigs, Kinnesswood, Kinross, KY13 9JN, Scotland
IIF 19
- British leisure operatorsRegistered addresses and corresponding companies
Sinclair, Andrew Donald
11 Leslie Mains, Glenrothes, Fife, KY6 3EP
IIF 20
- Registered addresses and corresponding companies
Sinclair, Andrew Donald
Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ, United Kingdom
IIF 21
- 1Torridon House Torridon Lane, Rosyth, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2024-06-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2Brosdfold Business Centre Broadfold Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2006-03-01 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Suite 1 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, FifeActive Corporate (3 parents)Equity (Company account)271,426 GBP2024-12-31Officer2023-11-01 ~ nowIIF 12 - Director → ME~ nowIIF 19 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4MAYFAIR INSURANCE AND FINANCIAL SERVICES LIMITED - 1994-05-30ROGERPINE LIMITED - 1988-03-18Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, ScotlandActive Corporate (2 parents)Equity (Company account)558,138 GBP2024-12-31Officer2000-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
LIMEBLUE (SCOTLAND) LTD
- nowHARBOUR DESIGNS LTD - 2012-07-09Suite 2 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, FifeActive Corporate (1 parent)Equity (Company account)448 GBP2024-12-31Officer2011-03-31 ~ nowIIF 14 - Director → ME2013-08-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, FifeActive Corporate (1 parent)Equity (Company account)-293,900 GBP2024-12-31Officer2008-07-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7Unit 3, Suite 1 Lomond Business Park, Baltimore Road, Glenrothes, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2011-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8Suite 1 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, ScotlandDissolved Corporate (1 parent)Equity (Company account)-842 GBP2019-01-31Officer2016-01-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1Brosdfold Business Centre Broadfold Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2006-02-14 ~ 2018-09-04IIF 15 - Director → ME
- 2Suite 1 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, FifeActive Corporate (3 parents)Equity (Company account)271,426 GBP2024-12-31Officer~ 2023-09-27IIF 17 - Director → ME
- 3MAYFAIR INSURANCE AND FINANCIAL SERVICES LIMITED - 1994-05-30ROGERPINE LIMITED - 1988-03-18Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, ScotlandActive Corporate (2 parents)Equity (Company account)558,138 GBP2024-12-31Officer1990-06-25 ~ 1990-09-25IIF 18 - Director → ME
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