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.
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Sinclair, Scott
Sinclair, Scott
British accountant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Caledonian Crescent, Prestonpans, East Lothian, EH32 9GF, United Kingdom
Sinclair, Scott
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2-4 Salamander Place, Edinburgh, EH6 7JB, United Kingdom
Sinclair, Scott
British tax advisor born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesSinclair, Scott
born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1 Inverleith Gardens, Edinburgh, EH3 5PY
Mr Scott Sinclair
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Sinclair
British born in December 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 12 1 Inverleith Gardens, Edinburgh, EH3 5PU, United Kingdom
- 1 1 Inverleith Gardens, Edinburgh, United KingdomCorporate (3 parents)Equity (Company account)7,892 GBP2024-03-31Officer
2021-09-02 ~ nowIIF 4 - director → ME - 2 2-4 Salamander Place, Edinburgh, United KingdomDissolved corporate (3 parents)Equity (Company account)-25 GBP2020-12-31Officer 2018-05-08 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2-4 Salamander Place, Edinburgh, United KingdomDissolved corporate (4 parents)Equity (Company account)377 GBP2020-12-31Officer 2017-04-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Inverleith Gardens, Edinburgh, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)773,461 GBP2024-03-31Officer 2015-11-23 ~ nowIIF 3 - director → MEPerson with significant control 2017-03-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Inverleith Gardens, EdinburghDissolved corporate (4 parents)Officer 2013-09-12 ~ dissolvedIIF 1 - director → ME
- 6 2-4 Salamander Place, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)-16 GBP2024-03-31Officer 2023-10-30 ~ nowIIF 2 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Inverleith Gardens, Edinburgh, ScotlandDissolved corporate (2 parents, 7 offsprings)Officer 2013-04-01 ~ 2016-03-31IIF 7 - llp-designated-member → ME
- 2 1 Inverleith Gardens, Edinburgh, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)773,461 GBP2024-03-31Person with significant control 2017-03-05 ~ 2017-03-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
