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, James Stuart

    Related profiles found in government register
  • Sinclair, James Stuart
    British company director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 1
  • Sinclair, James Stuart
    British director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 2

    • 5, Kirkvale Drive, Newton Mearns, Glasgow, G77 5HD

      IIF 3

    • Braemar House, 5 Baroness Drive, Thorntonhall, Glasgow, G74 5BN, Scotland

      IIF 4 IIF 5 IIF 6

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 7 IIF 8 IIF 9

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 11

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 12 IIF 13

    • First Floor, Unit 3 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

      IIF 14
  • Sinclair, James Stuart
    British managing director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Braemar House, 5 Baroness Drive, Thorntonhall, Glasgow, G74 5BN, Scotland

      IIF 15
  • Mr James Stuart Sinclair
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 16

    • Dundas Business Centre, 38 - 40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 17

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 18 IIF 19 IIF 20

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G49JT, Scotland

      IIF 21

    • Dundas Business Centre, C/o Active Corporate, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 22

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    Active Corporate Audit, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    86,109 GBP2023-03-31
    Officer
    2024-01-08 ~ now
    IIF 14 - director → ME
  • 3
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2018-11-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-01-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2007-03-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Has significant influence or control → OE
  • 7
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    729,323 GBP2023-06-30
    Officer
    1998-12-16 ~ now
    IIF 15 - director → ME
  • 8
    ADEPSI LIMITED - 2021-10-05
    2 Orbital Court, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    303,834 GBP2023-06-30
    Officer
    2016-01-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 11
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 12
    SVL ENTITIES LIMITED - 2016-11-21
    Dundas Business Centre C/o Active Corporate, 38 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 13
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 14
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 15
    Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 17 - Has significant influence or control → OE
Ceased 1
  • 1
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    729,323 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.