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, Douglas
Sinclair, Douglas
British born in January 1963Resident in Scotland
Registered addresses and corresponding companiesSinclair, Douglas
British building contractor born in January 1963Resident in Scotland
Registered addresses and corresponding companiesSinclair, Calum
British born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7
1, Victoria Road, Kirkcaldy, KY1 1DT, Scotland
Sinclair, Calum
Scottish fishmonger born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 8 182, High Street, Burntisland, KY3 9AP, United Kingdom
Sinclair, Douglas
British Registered addresses and corresponding companiesSinclair, Douglas
British building contractorRegistered addresses and corresponding companies
IIF 12 44 Eskbank Road, Dalkeith, Midlothian, EH22 3BT
Mr Douglas Sinclair
British born in January 1963Resident in Scotland
Registered addresses and corresponding companiesMr Calum Sinclair
British born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1, Victoria Road, Kirkcaldy, KY1 1DT, Scotland
Mr Calum Douglas Sinclair
British born in May 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Thornton Road, Rosewell, EH24 9DP
Mr Calum Sinclair
Scottish born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 17 182, High Street, Burntisland, KY3 9AP, United Kingdom
Sinclair, Calum Douglas
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesSinclair, Calum Douglas
British director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD, United Kingdom
Mr Calum Douglas Sinclair
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
- 1 182 High Street, Burntisland, United KingdomDissolved Corporate (2 parents)Officer
2019-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Victoria Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)15,944 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 4b Thornton Road, Rosewell, MidlothianActive Corporate (2 parents, 1 offspring)Equity (Company account)-39,153 GBP2024-03-31Officer 2010-03-23 ~ nowIIF 2 - Director → ME 2010-03-23 ~ nowIIF 10 - Secretary → ME
- 4 27 North Bridge Street, Hawick, Scottish Borders, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Thornton Road, RosewellActive Corporate (3 parents, 1 offspring)Equity (Company account)207,733 GBP2024-04-30Officer 2024-09-24 ~ nowIIF 20 - Director → ME 2010-07-05 ~ nowIIF 1 - Director → ME
- 6 Thornton Road, Rosewell, MidlothianActive Corporate (3 parents)Equity (Company account)4,059,065 GBP2024-04-30Officer 2002-06-20 ~ nowIIF 3 - Director → ME 2021-01-01 ~ nowIIF 18 - Director → ME 2002-06-20 ~ nowIIF 12 - Secretary → ME
- 7 Thornton Road, Rosewell, Roslin, MidlothianDissolved Corporate (2 parents)Officer 2003-04-10 ~ dissolvedIIF 6 - Director → ME 2003-04-10 ~ dissolvedIIF 11 - Secretary → ME
- 8 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)252,261 GBP2018-03-31Officer 2010-03-23 ~ dissolvedIIF 5 - Director → ME 2010-03-23 ~ dissolvedIIF 9 - Secretary → ME
- 9 Thornton Road, Rosewell, Rosewell, Midlothian, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2025-02-24 ~ nowIIF 19 - Director → MEIIF 4 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Thornton Road, RosewellActive Corporate (3 parents, 1 offspring)Equity (Company account)207,733 GBP2024-04-30Person with significant control 2016-07-04 ~ 2025-05-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 2022-10-24 ~ 2025-05-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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