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, Andrew Donald
- Registered addresses and corresponding companies
Sinclair, Andrew Donald
Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ, United Kingdom
IIF 1
- British insurance consultantRegistered addresses and corresponding companies
Sinclair, Andrew Donald
67, Whitecraigs, Kinnesswood, Kinross, KY13 9JN, Scotland
IIF 2
- British leisure operatorsRegistered addresses and corresponding companies
Sinclair, Andrew Donald
11 Leslie Mains, Glenrothes, Fife, KY6 3EP
IIF 3
- British insurance consultant born in October 1963Registered addresses and corresponding companies
Sinclair, Andrew Donald
Viewfield Milton Road, Windygates, Leven, Fife, KY8 5DF
IIF 4
- 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 511 Leslie Mains, Glenrothes, Fife, KY6 3EP
IIF 611, Leslie Mains, Leslie, Glenrothes, KY6 3FB, United Kingdom
IIF 7Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 3EP
IIF 8Suite 2, Unit 3, Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ
IIF 9Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ, United Kingdom
IIF 10
- British broker born in October 1963
Sinclair, Andrew Donald
Resident in Scotland
Registered addresses and corresponding companies11 Leslie Mains, Glenrothes, Fife, KY6 3EP
IIF 11
- 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 12
- 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 13
- British born in October 1963
Mr Andrew Donald Sinclair
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 14
- 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 15Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 16Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 3EP
IIF 17Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ, Scotland
IIF 18Suite 2, Unit 3, Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ
IIF 19 IIF 20Unit 3, Suite 1, Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ, Scotland
IIF 21
- 1Torridon House Torridon Lane, Rosyth, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2024-06-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 3 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 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 8 - Director → ME~ nowIIF 2 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – 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 6 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → 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 10 - Director → ME2013-08-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 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 9 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 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 7 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → 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 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 11 - 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 13 - 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 4 - Director → ME
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