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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 13
  • 1
    Khayatt, Jamel Adil
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
    Mr Jamel Adil Khayatt
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, David, Mr.
    Born in April 1990
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
    Mr David Simpson
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 3
    Tatum, Jennifer
    Banking Operations born in February 1968
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Wilberforce Makra, Julia Catherine
    Born in July 1976
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
    Mrs Julia Catherine Wilberforce Makra
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 5
    Sardjova, Denka Kirova
    Library Assistant born in June 1967
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2025-09-26
    OF - Director → CIF 0
    Mrs Denka Kirova Sardjova
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 6
    Klein, Martin
    Individual (27 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Wade, Sara
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
    Mrs Sara Wade
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 8
    Vitale, Nicola
    Born in January 1978
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2026-02-23
    OF - Director → CIF 0
    Mr Nicola Vitale
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2022-02-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Milton, Vanessa
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2025-11-28
    OF - Director → CIF 0
    Mrs Vanessa Milton
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 10
    Pfister, Benedicte Anne-laure
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, Therese
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
    Mrs Therese Lloyd
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 12
    Mrs Jenny Tatum
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 13
    Rossi, Sara
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
    Mrs Sara Rossi
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

99 SINCLAIR ROAD LONDON LIMITED

Period: 2013-02-27 ~ now
Company number: 08421128
Registered name
99 SINCLAIR ROAD LONDON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • 99 SINCLAIR ROAD LONDON LIMITED
    Info
    Registered number 08421128
    Unit 12, 18 All Saints Road, London W11 1HH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.