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

Macdiarmid, Sine

    Related profiles found in government register
  • Macdiarmid, Sine
    Scottish secretary

    Registered addresses and corresponding companies
    • Mains Of Inverallochy, Inverallochy, Fraserburgh, Aberdeenshire, AB43 8UT

      IIF 1 IIF 2 IIF 3
  • Macdiarmid, Sine
    Scottish retired born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mains Of Inverallochy, Inverallochy, Fraserburgh, Aberdeenshire, AB43 8UT

      IIF 4 IIF 5 IIF 6
  • Mrs Sine Macdiarmid
    Scottish born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Bothy, Inverallochy, Fraserburgh, AB43 8UT, Scotland

      IIF 7
    • The Bothy, Mains Of Inverallochy, Fraserburgh, Mains Of Inverallochy, Fraserburgh, AB43 8UT, Scotland

      IIF 8
    • The Bothy,mains Of Inverallochy, Fraserburgh, The Bothy, Mains Of Invrallochy, Fraserburgh, Aberdeenshire, AB43 8UT, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Mains Of Inverallochy, Inverallochy, Fraserburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2000-03-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    Mains Of Inverallochy, Inverallochy, Fraserburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2000-03-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    ABERDEEN INTERNATIONAL AUCTIONS LTD. - 2008-08-11
    Mains Of Inverallochy, Inverallochy, Fraserburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2000-03-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Mains Of Inverallochy, Inverallochy, Fraserburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2000-03-29 ~ 2003-10-01
    IIF 3 - secretary → ME
  • 2
    Mains Of Inverallochy, Inverallochy, Fraserburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2000-03-29 ~ 2003-10-01
    IIF 2 - secretary → ME
  • 3
    ABERDEEN INTERNATIONAL AUCTIONS LTD. - 2008-08-11
    Mains Of Inverallochy, Inverallochy, Fraserburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2000-03-29 ~ 2003-10-01
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.