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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Stuart Alexander

    Related profiles found in government register
  • Sinclair, Stuart Alexander
    British chartered accountant

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 1
  • Sinclair, Stuart Alexander

    Registered addresses and corresponding companies

    • 27 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SS

      IIF 2
  • Sinclair, Stuart Alexander
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 3

    • Duart House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR

      IIF 4

    • Duart House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, Scotland

      IIF 5

    • Duart House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Glenview, Upper Latheron Farm, Latheron, Caithness, KW5 6DT, Scotland

      IIF 10
  • Sinclair, Stuart Alexander
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SS

      IIF 11

    • 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 12
  • Mr Stuart Alexander Sinclair
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenview, Upper Latheron Farm, Latheron, Caithness, KW5 6DT

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Glenview, Upper Latheron Farm, Latheron, Caithness
    Corporate (3 parents)
    Equity (Company account)
    172,092 GBP2023-06-30
    Officer
    2014-06-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 John Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,688 GBP2023-12-31
    Officer
    2023-01-20 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    5 Berrington Road, Leamington Spa, England
    Corporate (6 parents)
    Equity (Company account)
    -93,860 GBP2024-03-31
    Officer
    2016-12-06 ~ 2017-04-26
    IIF 7 - director → ME
  • 2
    K R G PRECISION LIMITED - 2003-04-17
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2014-02-07
    IIF 11 - director → ME
    2003-09-22 ~ 2014-02-07
    IIF 2 - secretary → ME
  • 3
    MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
    MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2014-02-07
    IIF 3 - director → ME
    2006-09-18 ~ 2014-02-07
    IIF 1 - secretary → ME
  • 4
    23 Longfield Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100,458 GBP2015-12-31
    Officer
    2016-12-06 ~ 2017-04-26
    IIF 8 - director → ME
  • 5
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,000,500 GBP2018-12-31
    Officer
    2016-08-17 ~ 2017-04-26
    IIF 5 - director → ME
  • 6
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -267,195 GBP2018-12-31
    Officer
    2016-10-05 ~ 2017-04-26
    IIF 4 - director → ME
  • 7
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,441,222 GBP2019-12-31
    Officer
    2016-08-23 ~ 2017-04-26
    IIF 6 - director → ME
  • 8
    30 Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,896,278 GBP2024-03-31
    Officer
    2016-08-23 ~ 2017-04-26
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.