The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Studer, Benjamin Daniel
    Customer Success Manager born in September 1991
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Chicaiza-calderon, Michele Alexandra
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Aaron
    Management born in May 1967
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Mr Aaron Moore
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Carbone, Pierfrancesco
    Solicitor born in February 1974
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2017-03-03
    OF - Director → CIF 0
    Carbone, Pierfrancesco
    Solicitor
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2017-03-03
    OF - Secretary → CIF 0
    Mr Pier Francesco Carbone
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Has significant influence or control → CIF 0
  • 2
    Greener, James William
    Financial Consultant born in February 1992
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2022-01-20
    OF - Director → CIF 0
    Mr James William Greener
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2017-03-04 ~ 2022-01-20
    PE - Has significant influence or control → CIF 0
  • 3
    Toulon, Gail
    Civil Servant born in June 1955
    Individual
    Officer
    ~ 2017-10-27
    OF - Director → CIF 0
    Gail Valerie Toulon
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
  • 4
    Plunket, Philippa Susan
    Conference Organiser born in October 1941
    Individual
    Officer
    1995-05-15 ~ 2017-11-07
    OF - Director → CIF 0
    Philippa Susan Plunket
    Born in October 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
  • 5
    Studer, Linda
    Hotelier born in August 1957
    Individual
    Officer
    2017-10-18 ~ 2017-10-27
    OF - Director → CIF 0
    2017-11-07 ~ 2019-10-15
    OF - Director → CIF 0
    Mrs Linda Studer
    Born in August 1957
    Individual
    Person with significant control
    2019-08-01 ~ 2019-10-15
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Browne, Susan
    Systems Analyst born in February 1965
    Individual
    Officer
    1998-03-21 ~ 2000-12-13
    OF - Director → CIF 0
  • 7
    Studer, Daniel
    Hotelier born in November 1953
    Individual
    Officer
    ~ 2017-10-18
    OF - Director → CIF 0
    Mr Daniel Studer
    Born in November 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
  • 8
    Hillier, Rupert William Rory
    Management born in April 1974
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2003-01-20
    OF - Director → CIF 0
  • 9
    Dare, Jocelyn David Stanton
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    1998-11-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 10
    Oneill, Fiona
    Solicitor born in June 1960
    Individual
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 11
    Fee, Dylan John
    Banker born in June 1971
    Individual
    Officer
    2003-01-20 ~ 2006-03-27
    OF - Director → CIF 0
  • 12
    Brittain, Robert Andrew
    Marketing born in March 1968
    Individual
    Officer
    2004-10-18 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Robert Andrew Brittain
    Born in March 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
  • 13
    Dilek, Iskender
    Restauranteur born in February 1962
    Individual
    Officer
    ~ 2017-10-12
    OF - Director → CIF 0
    Iskender Dilek
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Has significant influence or control → CIF 0
  • 14
    Foster, David Mitchell
    Individual (2 offsprings)
    Officer
    ~ 2006-09-30
    OF - Secretary → CIF 0
  • 15
    Roffe, Julian
    Surveyor born in April 1966
    Individual
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 16
    Robinson, Boyd
    Accountant born in March 1970
    Individual
    Officer
    2002-03-25 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    De Courcy Swoffer, Frances
    Trainee Chartered Surveyor born in April 1965
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 18
    Moorse, Aaron
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 19
    De Courcy Swoffer, Lorraine
    Secretary born in October 1958
    Individual
    Officer
    ~ 2003-10-16
    OF - Director → CIF 0
  • 20
    Stirling, Vivien
    Editorial Assistant born in May 1966
    Individual
    Officer
    ~ 1998-03-21
    OF - Director → CIF 0
  • 21
    Plunket, David Arthur Leonard
    Fund Raiser born in October 1936
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Backhouse, David
    Sole Trader born in August 1962
    Individual
    Officer
    1994-03-25 ~ 2018-01-20
    OF - Director → CIF 0
    Mr David Backhouse
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
  • 23
    Bickford Smith, Margaret Mary
    Artist born in November 1950
    Individual
    Officer
    2003-10-16 ~ 2004-10-18
    OF - Director → CIF 0
parent relation
Company in focus

HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02142373
    Flat 2, 57 Sinclair Road, London W14 0NR
    Private Limited Company incorporated on 1987-06-25 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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