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

Medine, Michael Sinclair

  • Medine, Michael Sinclair

    Registered addresses and corresponding companies

    • Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6TQ

      IIF 1

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 2 IIF 3 IIF 4

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom

      IIF 5 IIF 6

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JQ

      IIF 7

    • Westhill Industrial Estate, Westhill, Aberdeen, AB32 6TQ

      IIF 8 IIF 9

    • 40, Linenhall Street, Belfast, BT2 8BA, United Kingdom

      IIF 10

    • Peregrine House, Mosscroft Avenue, Westhill, Business Park , Westhill, Aberdeenshire, AB32 6EQ

      IIF 11

    • Harrier House, 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester, M32 0UT

      IIF 12 IIF 13 IIF 14

    • C/o Stewart Milne Group Ltd, Peregrine House,mosscroft Avenue, West Hill Businesspark, Westhill,aberdeen., AB32 6TQ

      IIF 18

    • Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6TQ

      IIF 19

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom

      IIF 20

    • Peregrine House, Mosscroft Avenue, Westhill Industrial Estate, Westhill, AB32 6JQ, Scotland

      IIF 21

    • Peregrine House, Mosscroft Avenue, Westhill Industrial Estate, Westhill, AB32 6JQ, United Kingdom

      IIF 22

    • Peregrine House,mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ

      IIF 23

    • C/o Stewart Milne Group Ltd, Peregrine House, Mosscroft Ave, Westhill Business Park, Westhill Aberdeen, AB32 6TQ

      IIF 24

    • C/o Stewart Milne Group Ltd, Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen, AB3 6TQ

      IIF 25

    • C/o Stewart Milne Group Ltd, Peregrine House,mosscroft Ave, Westhill Business Park, Westhill Aberdeen, AB32 6TQ

      IIF 26

    • C/o Stewart Milne Group Ltd, Peregrine House,mosscroft Avenue, Westhill Business Park, Westhill Aberdeen, AB32 6TQ

      IIF 27

    • Osprey House, Mosscroft Avenue, Westhill Business Park, Aberdeen

      IIF 28

    • Osprey House, Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6TQ

      IIF 29

    • Peregrine House, Mosscroft Av, Westhill Business Park, Aberdeenshire, AB32 6TQ

      IIF 30

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6TQ

      IIF 31 IIF 32 IIF 33

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeenshire, AB32 6TQ

      IIF 34

    • Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, AB32 6JQ

      IIF 35

    • Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeenshire, AB32 6TQ

      IIF 36 IIF 37 IIF 38

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6TQ

      IIF 41

    • Peregrine House, Mosscroft Avenue, Westhill Business Park,westhill, Aberdeen, AB32 6TQ

      IIF 42

    • Falcon House, Curbridge Business Park, Downs Road, Witney, Oxon, OX29 7WJ

      IIF 43

    • Falcon House, Curbridge Business Park, Downs Road, Witney, Oxon, OX29 7WJ, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 26 - secretary → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 18 - secretary → ME
  • 3
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 34 - secretary → ME
  • 4
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 9 - secretary → ME
  • 5
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 27 - secretary → ME
  • 6
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 17 - secretary → ME
  • 7
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    Corporate (1 parent)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 10 - secretary → ME
  • 8
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 43 - secretary → ME
  • 9
    C/o Frp Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 3 - secretary → ME
  • 10
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 35 - secretary → ME
  • 11
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Corporate (7 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 45 - secretary → ME
  • 12
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 14 - secretary → ME
  • 13
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 29 - secretary → ME
  • 14
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 12 - secretary → ME
  • 15
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 40 - secretary → ME
  • 16
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 42 - secretary → ME
  • 17
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 13 - secretary → ME
  • 18
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 15 - secretary → ME
  • 19
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 16 - secretary → ME
  • 20
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 32 - secretary → ME
  • 21
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2018-07-12 ~ 2019-12-23
    IIF 7 - secretary → ME
  • 22
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 1 - secretary → ME
  • 23
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 30 - secretary → ME
  • 24
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 4 - secretary → ME
  • 25
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 19 - secretary → ME
  • 26
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 2 - secretary → ME
  • 27
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 23 - secretary → ME
  • 28
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 36 - secretary → ME
  • 29
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 20 - secretary → ME
  • 30
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 8 - secretary → ME
  • 31
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 39 - secretary → ME
  • 32
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 38 - secretary → ME
  • 33
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 37 - secretary → ME
  • 34
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 33 - secretary → ME
  • 35
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2020-02-28 ~ 2020-09-03
    IIF 22 - secretary → ME
  • 36
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 5 - secretary → ME
  • 37
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 28 - secretary → ME
  • 38
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 6 - secretary → ME
  • 39
    5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 21 - secretary → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 44 - secretary → ME
  • 41
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 24 - secretary → ME
  • 42
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 25 - secretary → ME
  • 43
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 11 - secretary → ME
  • 44
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 41 - secretary → ME
  • 45
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 31 - secretary → ME

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