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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 30
  • 1
    Sran, Jasdev Singh
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Tolaini, Jean Paul
    Born in December 1974
    Individual (35 offsprings)
    Officer
    1995-01-27 ~ 1997-04-18
    OF - Director → CIF 0
  • 3
    Crawford, Sarah Jane Lilian
    Born in January 1975
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Chapman, Delyth Anne
    Born in January 1962
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1999-10-12
    OF - Director → CIF 0
  • 5
    Kamal, Osama Abdel Fatah Mohamed
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2000-09-16 ~ 2002-06-14
    OF - Director → CIF 0
  • 6
    Duke, Benjamin John
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Jones, Wendy Marie
    Born in March 1970
    Individual (1 offspring)
    Officer
    1993-05-15 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Jeffries, Philip James
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Rutter, Janet Lynne
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-09-09) ~ 2003-10-20
    OF - Director → CIF 0
  • 10
    Bailey, Stephen John
    Born in November 1971
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 11
    Guyot, Lise Sylvie Patricia
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Tyler, David Russell
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-09) ~ 1994-07-19
    OF - Director → CIF 0
  • 13
    Cole, Ian Adeniyi
    Born in May 1965
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2002-06-06
    OF - Director → CIF 0
  • 14
    Murray, Patrick John
    Born in November 1987
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Manners, Lita Ruth
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1991-09-09 ~ 2002-05-08
    OF - Director → CIF 0
    Manners, Lita Ruth
    Individual (2 offsprings)
    Officer
    (before 1992-09-09) ~ 2002-05-08
    OF - Secretary → CIF 0
  • 16
    Brewerton, Christopher Mark
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Fujisawa, Asako
    Born in September 1974
    Individual (1 offspring)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Innes, Emma Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2008-07-15
    OF - Director → CIF 0
  • 19
    Tyler, Andrew Russell
    Born in November 1967
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1998-09-14
    OF - Director → CIF 0
  • 20
    Hamalian, Guillaume
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Jobson, Nigel Philip
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2002-06-15 ~ 2006-12-14
    OF - Director → CIF 0
  • 22
    Laryea, Thomas Wyatt, Doctor
    Born in December 1968
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2002-02-22
    OF - Director → CIF 0
  • 23
    Wood, Glenda Reay
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1991-09-09) ~ 1995-01-27
    OF - Director → CIF 0
  • 24
    Gwizdz, Miroslaw
    Born in August 1977
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 25
    Koutra, Maria
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 26
    Nolan, Lewis James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Nolan, Lewis James
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Wheldon, Polly Louise
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 28
    Rea, Edward John
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2002-07-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 29
    Lee, Jason Tiam Choon, Doctor
    Born in February 1975
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2011-12-31
    OF - Director → CIF 0
    Lee, Jason Tiam Choon, Doctor
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 30
    Hookham, Mark Thomas
    Born in February 1976
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2001-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ONE FIVE SIX SINCLAIR ROAD LIMITED

Period: 1991-09-09 ~ now
Company number: 02644094
Registered name
ONE FIVE SIX SINCLAIR ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • ONE FIVE SIX SINCLAIR ROAD LIMITED
    Info
    Registered number 02644094
    2 Kimbell Gardens, London SW6 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-09 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.