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 1
  • Van Roosbroeck, Jan Josef, Mr.
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2016-12-24 ~ dissolved
    OF - Director → CIF 0
    Mr Jan Jozef Van Roosbroeck
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Sidney, Peter Reginald
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 2001-07-24
    OF - Director → CIF 0
  • 2
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    2001-07-24 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    Rivara, Pierre Laurent
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (81 offsprings)
    Officer
    2016-01-01 ~ 2016-12-24
    OF - Director → CIF 0
  • 5
    Ground Floor, York House, Empire Way, Wembley, Middlesex
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2005-02-15 ~ 2008-12-12
    PE - Secretary → CIF 0
  • 6
    Ground Floor, York House Empire Way, Wembley, Middlesex
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2005-02-15 ~ 2008-12-12
    PE - Director → CIF 0
  • 7
    First Floor, 41 Chalton Street, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2023-12-31
    Officer
    2001-07-24 ~ 2005-02-15
    PE - Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-06 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 9
    21 Woodstock Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -154,388 GBP2023-12-31
    Officer
    2000-10-17 ~ 2001-07-24
    PE - Secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-06 ~ 1994-03-23
    PE - Nominee Director → CIF 0
  • 11
    3rd, Floor Geneva Place Waterfront Drive, Po Box 3175, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2008-12-12 ~ 2012-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SINCLAIR ZIKE COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THE SINCLAIR ZIKE COMPANY LIMITED
    Info
    Registered number 02878020
    3rd Floor 14 Hanover Street, London W1S 1YH
    Private Limited Company incorporated on 1993-12-06 and dissolved on 2018-02-13 (24 years 2 months). The company status is Dissolved.
    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.