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, Sylvia
Sinclair, Sylvia
British company secretary born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Meadowlands Way, Westhill, Aberdeenshire, AB32 6ED, United Kingdom
Sinclair, Sylvia
British director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1 Meadowlands Way, Westhill, Aberdeenshire, AB32 6ED
Sinclair, Sylvia
British office manager born in July 1965Resident in Scotland
Registered addresses and corresponding companiesSinclair, Sylvia
British company secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesSinclair, Sylvia
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesSinclair, Sylvia
British Registered addresses and corresponding companiesSinclair, Sylvia
British directorRegistered addresses and corresponding companies
IIF 14 1 Meadowlands Way, Westhill, Aberdeenshire, AB32 6ED
Sinclair, Sylvia
British office managerRegistered addresses and corresponding companies
IIF 15 1 Meadowlands Way, Westhill, Aberdeenshire, AB32 6ED
Mrs Sylvia Sinclair
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesSinclair, Sylvia
Registered addresses and corresponding companies
IIF 19 1 Meadowlands Way, Westhill, Aberdeenshire, AB32 6ED
Mrs Sylvia Sinclair
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 272, Bath Street, Glasgow, G2 4JR, Scotland
- 1 272 Bath Street, Glasgow, ScotlandCorporate (1 parent)Officer
2024-09-19 ~ nowIIF 7 - director → MEPerson with significant control 2024-09-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
CNS SUBSEA LIMITED
- nowCONSTRUCTION, NUCLEAR AND SUBSEA ENGINEERING SERVICES C.N.S. LTD. - 2000-10-25FUMECLIFF LIMITED - 1998-01-16 Kpmg, 37 Albyn Place, AberdeenDissolved corporate (2 parents)Officer 2002-06-06 ~ dissolvedIIF 11 - secretary → ME - 3SUBSEA EQUIPMENT, PERSONNEL AND CONSULTANCY LTD - 2018-04-17 1 Meadowlands Way, Westhill, United KingdomDissolved corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 4OFFSHORE GRID SOLUTIONS LIMITED - 2013-03-15 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,909 GBP2015-12-31Officer 2013-09-09 ~ dissolvedIIF 5 - director → ME
- 5
OFFSHORE GRID LIMITED
- nowMOUNTWEST 576 LIMITED - 2005-01-13 1 Meadowlands Way, Westhill, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)1,067,975 GBP2023-12-31Officer 2013-12-17 ~ nowIIF 6 - director → ME 2005-08-05 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SJS ENTERTAINMENT LTD.
- nowSJS MARINE LTD. - 2005-09-07 1 Meadowlands Way, Westhill, ScotlandCorporate (2 parents)Equity (Company account)-868,990 GBP2024-03-31Officer 2005-05-04 ~ nowIIF 3 - director → ME 2005-05-04 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7 48 Queens Road, AberdeenDissolved corporate (2 parents)Officer 2009-01-23 ~ dissolvedIIF 2 - director → ME 2009-01-23 ~ dissolvedIIF 14 - secretary → ME
- 8DUNWILCO (1617) LIMITED - 2009-12-23 32 Albyn Place, Aberdeen, AberdeenshireDissolved corporate (6 parents)Officer 2009-12-16 ~ dissolvedIIF 10 - secretary → ME
- 9
SUBOCEAN GROUP LIMITED
- nowCONNELBEG LIMITED - 2005-06-30 32 Albyn Place, Aberdeen, AberdeenshireDissolved corporate (4 parents)Officer 2005-06-29 ~ dissolvedIIF 12 - secretary → ME - 10
SUBOCEAN LIMITED
- nowCARSCRAIG LIMITED - 2005-07-14 32 Albyn Place, Aberdeen, AberdeenshireDissolved corporate (4 parents)Officer 2005-07-13 ~ dissolvedIIF 9 - secretary → ME - 11RICHBAY LIMITED - 2008-11-26 Union Plaza(6th Floor), 1 Union Wynd, AberdeenDissolved corporate (4 parents)Officer 2008-11-14 ~ dissolvedIIF 13 - secretary → ME
- 1OFFSHORE GRID SOLUTIONS LIMITED - 2013-03-15 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,909 GBP2015-12-31Officer 2012-02-29 ~ 2013-09-09IIF 1 - director → ME
- 2
OFFSHORE GRID LIMITED
- nowMOUNTWEST 576 LIMITED - 2005-01-13 1 Meadowlands Way, Westhill, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)1,067,975 GBP2023-12-31Officer 2005-08-05 ~ 2013-12-17IIF 4 - director → ME
