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, Tracey Jane
Sinclair, Tracey Jane
Registered addresses and corresponding companies
IIF 1
Safedem, Liff Road, Dundee, DD2 4TD
Sinclair, Tracey Jane
British Registered addresses and corresponding companiesSinclair, Tracey Jane
British directorRegistered addresses and corresponding companiesSinclair, Tracey Jane
born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Liff Road, Dundee, DD2 4TD, Scotland
Sinclair, Tracey Jane
British director born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMrs Tracey Jane Sinclair
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Arthurstone House, Kingsway, Dundee, DD2 4TD, Scotland
- 1QUILLCO 105 LIMITED - 2001-10-17 Safedem Ltd, Liff Road, Kingsway, DundeeActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer
2001-09-18 ~ nowIIF 12 - Director → ME 2001-09-18 ~ nowIIF 7 - Secretary → ME - 2 Liff Road, DundeeDissolved Corporate (2 parents)Officer 2010-10-06 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 3
ARTHURSTONE LIMITED
- nowQUILLCO 101 LIMITED - 2001-07-23 Safedem Ltd, Liff Road, Kingsway, DundeeActive Corporate (2 parents)Equity (Company account)-101,574 GBP2024-05-31Officer 2001-07-20 ~ nowIIF 11 - Director → ME 2001-07-20 ~ nowIIF 6 - Secretary → ME - 4
MASTERTON DEMOLITION LTD
- nowARTHURSTONE TIMBER RECYCLING LIMITED - 2015-03-13LACEY PROPERTIES LIMITED - 2003-11-04QUILLCO 60 LIMITED - 1999-06-01 Liff Road, Kingsway, DundeeDissolved Corporate (2 parents)Officer 2003-09-30 ~ dissolvedIIF 4 - Secretary → ME - 5QUILLCO 106 LIMITED - 2001-10-17 Safedem Ltd, Liff Road, Kingsway, DundeeActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2001-09-18 ~ nowIIF 10 - Director → ME 2001-09-18 ~ nowIIF 8 - Secretary → ME
- 6
SAFEDEM LIMITED
- nowSAFDEM LIMITED - 1984-08-30 Safedem, Liff Road, DundeeActive Corporate (4 parents, 1 offspring)Officer 2002-03-29 ~ nowIIF 1 - Secretary → ME - 7 Arthurstone House, Kingsway, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-9,227 GBP2024-01-31Officer 2007-01-17 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
A.R.D.S. LIMITED
- nowSARASOM LIMITED - 1996-09-26 Titanium 1 Kings Inch Place, RenfrewLiquidation Corporate (3 parents)Equity (Company account)623,685 GBP2021-05-31Officer 2002-11-30 ~ 2010-01-21IIF 2 - Secretary → ME - 2
DPSI LIMITED
- nowMESSRS STEWART & LANG LIMITED - 2000-03-10MSL LTD. - 1999-02-02 375 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2002-03-29 ~ 2005-01-11IIF 3 - Secretary → ME
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