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

ONE FIVE SIX SINCLAIR ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
  • ONE FIVE SIX SINCLAIR ROAD LIMITED
    Info
    Registered number 02644094
    2 Kimbell Gardens, London SW6 6QQ
    Private Limited Company incorporated on 1991-09-09 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.