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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Hazel Elizabeth

    Related profiles found in government register
  • Sinclair, Hazel Elizabeth
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, 54 St Johns Close, Northallerton, North Yorkshire, DL7 8XQ, United Kingdom

      IIF 1
  • Mcfarlane, Pauline Anne
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 40 Smith Square, London, SW1P 3HL

      IIF 2
  • Mcfarlane, Pauline Anne
    British lawyer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 3
    • Flat 3, 40 Smith Square, London, SW1P 3HL

      IIF 4
  • Mcfarlane, Pauline Anne
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

      IIF 5
  • Orr, Pauline Anne
    British born in June 1959

    Registered addresses and corresponding companies
    • 9 Saxe Coburg Street, Edinburgh, Midlothian, EH3 5BN

      IIF 6
  • Orr, Pauline Anne
    British solicitor born in June 1959

    Registered addresses and corresponding companies
  • Mcfarlane, Pauline Anne
    British

    Registered addresses and corresponding companies
    • 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 24
    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 25
  • Mcfarlane, Pauline Anne
    British lawyer

    Registered addresses and corresponding companies
    • Flat 3, 40 Smith Square, London, SW1P 3HL

      IIF 26
  • Mcfarlane, Pauline Anne
    British legal director

    Registered addresses and corresponding companies
    • Flat 3, 40 Smith Square, London, SW1P 3HL

      IIF 27
  • Orr, Pauline Anne
    British

    Registered addresses and corresponding companies
  • Orr, Pauline Anne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    40 SMITH SQUARE LIMITED
    05203211 08610520
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (11 parents)
    Officer
    2004-08-11 ~ now
    IIF 5 - Director → ME
    2004-08-11 ~ 2023-09-30
    IIF 27 - Secretary → ME
  • 2
    AVIEMORE LEISURE MANAGEMENT LIMITED - now
    ORRMAC (NO:815) LIMITED
    - 1997-09-02 SC177423 SC180096... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-07-21 ~ 1997-08-25
    IIF 22 - Director → ME
  • 3
    CALEDONIAN BANK LIMITED
    - now SC118123 SC000364
    STANDARD PROPERTY INVESTMENT LIMITED - 1996-12-18
    CALEDONIAN BANK LIMITED - 1990-04-05
    ORRMAC (NO:125) LIMITED - 1990-02-20
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1999-06-30 ~ 2002-11-01
    IIF 34 - Secretary → ME
  • 4
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED
    - 2000-09-28 SC158880 SC166053
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1998-10-08 ~ 2011-09-28
    IIF 3 - Director → ME
    1999-06-30 ~ 2011-09-28
    IIF 24 - Secretary → ME
  • 5
    CHOSEN HERITAGE (SCOTLAND) LIMITED - now
    ORRMAC (NO:310) LIMITED
    - 1993-09-10 SC144655 SC155595... (more)
    280 Kinfauns Drive, Glasgow
    Active Corporate (27 parents)
    Officer
    1993-05-27 ~ 1993-09-10
    IIF 15 - Director → ME
  • 6
    CITY INN (JERSEY) LIMITED
    FC026479
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-01-26 ~ 2011-09-28
    IIF 2 - Director → ME
  • 7
    CITY INN LONDON 2 LIMITED
    - now SC290997
    PACIFIC SHELF 1334 LIMITED
    - 2005-10-13 SC290997 SC287368... (more)
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2005-10-07 ~ 2011-09-28
    IIF 4 - Director → ME
    2005-10-07 ~ 2011-09-28
    IIF 26 - Secretary → ME
  • 8
    COPPERTOP CONCEPTS LIMITED - now
    ORRMAC (NO:825) LIMITED
    - 1998-02-06 SC180096 SC118123... (more)
    Coppertop, Lasswade, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    1997-10-29 ~ 1997-12-17
    IIF 11 - Director → ME
  • 9
    CRYPTIC GLASGOW LTD - now
    THEATRE CRYPTIC
    - 2013-01-29 SC150281
    Cca, 350 Sauchiehall Street, Glasgow
    Active Corporate (44 parents)
    Officer
    1999-04-28 ~ 2001-07-06
    IIF 17 - Director → ME
  • 10
    DOUGAL PHILIP LIMITED - now
    DOUGAL PHILIP LTD. - 1998-08-25
    ORRMAC (NO:835) LIMITED
    - 1998-08-06 SC188029 SC177423... (more)
    New Hopetoun Gardens, Newton Village, Broxburn, West Lothian
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-07-29 ~ 1998-08-06
    IIF 7 - Director → ME
  • 11
    EASY BREAKS LIMITED - now
    EASY BREAK LIMITED
    - 1997-08-20 SC176179
    1 Queen Charlotte Lane, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1997-06-06 ~ 1997-07-18
    IIF 20 - Director → ME
  • 12
    EDINBURGH ASSETS LIMITED - now
    NURSING HOME MANAGEMENT LIMITED
    - 2011-04-20 SC083503 SC165318... (more)
    EDINBURGH ASSETS LIMITED
    - 2001-05-09 SC083503 SC165318
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2002-11-01
    IIF 32 - Secretary → ME
  • 13
    EXCAS LIMITED - now
    CLEMENTS AND STREET (HOLDINGS) LIMITED - 2009-02-24
    CLEMENTS AND STREET LIMITED - 2005-09-13
    ORRMAC (NO:345) LIMITED
    - 1994-10-14 SC151365 SC164642... (more)
    Tj Clark, 24 Learmonth Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1994-06-10 ~ 1994-08-11
    IIF 10 - Director → ME
  • 14
    FIRST EDINBURGH HOMES LIMITED
    - now SC113543
    FIRST CAPITAL HOMES PLC - 1988-11-10
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1999-06-30 ~ 1999-06-30
    IIF 28 - Secretary → ME
    1999-06-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 15
    HAZEL.SINCLAIR LIMITED
    09203475
    54 54 St Johns Close, Northallerton, North Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-09-04 ~ now
    IIF 1 - Director → ME
  • 16
    LASER HOTELS THREE LIMITED - now
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED
    - 1998-04-14 SC141209 SC141208... (more)
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1992-11-12 ~ 1992-11-13
    IIF 23 - Director → ME
  • 17
    MACDONALD HOTELS (MANAGEMENT) LIMITED - now
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED
    - 1993-04-19 SC141208 SC141209... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    IIF 6 - Director → ME
  • 18
    MACDONALD HOTELS AND RESORTS LIMITED - now
    MHL MANAGEMENT (NO.1) LIMITED
    - 2014-06-23 SC141207 SC141209... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    IIF 16 - Director → ME
  • 19
    MACDONALD ORR LIMITED
    - now SC167743 SC073280
    ORRMAC (NO:800) LIMITED
    - 1997-04-01 SC167743 SC073280... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-08-15 ~ 1997-03-24
    IIF 21 - Director → ME
    1999-06-30 ~ 2002-11-01
    IIF 38 - Secretary → ME
  • 20
    MORRISON STREET HOTEL LIMITED
    - now SC146403
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED
    - 1994-04-21 SC146403 SC177422... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1993-09-13 ~ 1994-04-11
    IIF 14 - Director → ME
    1999-06-30 ~ 2001-06-01
    IIF 33 - Secretary → ME
  • 21
    NBT HOTELS LIMITED - now
    CRERAR HOTEL GROUP LIMITED - 2012-01-10
    COLUMBUS VOYAGER LIMITED
    - 2003-09-10 SC176180
    1 Queen Charlotte Lane, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1997-06-06 ~ 1997-07-18
    IIF 13 - Director → ME
  • 22
    NEW MALONE COMPANY LIMITED
    - now SC180095
    ORRMAC (NO:830) LIMITED
    - 1998-07-29 SC180095 SC177422... (more)
    Cavers Garden Farm, Denholm, Hawick, Roxburghshire
    Active Corporate (8 parents)
    Officer
    1997-10-29 ~ 1998-10-22
    IIF 19 - Director → ME
  • 23
    NURSING HOME MANAGEMENT LIMITED - now
    EDINBURGH ASSETS LIMITED
    - 2011-04-20 SC165318 SC083503... (more)
    NURSING HOME MANAGEMENT LIMITED
    - 2001-05-09 SC165318 SC083503
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    1996-05-01 ~ 1996-05-03
    IIF 8 - Director → ME
    1999-06-30 ~ 2002-11-01
    IIF 35 - Secretary → ME
  • 24
    ORCHARD INCORPORATIONS (13S) LIMITED
    SC208806 SC258108... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-12-08 ~ 2001-07-31
    IIF 31 - Secretary → ME
  • 25
    ORRMAC (NO:500) LIMITED
    SC134373 SC073280... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    1999-06-30 ~ 2002-11-01
    IIF 36 - Secretary → ME
  • 26
    ORRMAC (NO:810) LIMITED
    SC173847 SC180095... (more)
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1997-03-25 ~ 1997-08-19
    IIF 18 - Director → ME
  • 27
    QUEEN STREET INVESTMENTS LIMITED
    SC081926
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1999-06-30 ~ 2002-11-01
    IIF 37 - Secretary → ME
  • 28
    REACTIVE LIMITED
    SC174012
    C/o Res Associates, 5 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-04-02 ~ 1997-04-02
    IIF 12 - Director → ME
  • 29
    STANDARD PROPERTY INVESTMENT LIMITED
    - now SC000364 SC118123... (more)
    CALEDONIAN BANK PLC - 1996-12-18
    STANDARD PROPERTY INVESTMENT P.L.C. - 1990-04-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2002-11-01
    IIF 30 - Secretary → ME
  • 30
    STARSURE LIMITED
    SC074622
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-06-23 ~ 2001-02-19
    IIF 29 - Secretary → ME
  • 31
    TAYBUILD SCOTIA LIMITED - now
    ORRMAC (NO:375) LIMITED
    - 1996-01-04 SC157422 SC151365... (more)
    37 Albyn Place, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1995-04-12 ~ 1995-04-17
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.