The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sinnett, Paul Martin
- British born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British accountant born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British company director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British finance director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
IIF 51
- British Registered addresses and corresponding companies
Sinnett, Paul Martin
- British accountantRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British company directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British finance directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
IIF 122
- Registered addresses and corresponding companies
Sinnett, Paul Martin
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
IIF 123
Related profiles found in government register
Offspring entities and appointments
51
- 1
ADVANCED PROCESSOR DESIGN LIMITED
- 1992-11-10 01847526METAFORTH COMPUTER SYSTEMS LIMITED
- 1987-03-27 018475261st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (25 parents)Officer(before 1993-06-01) ~ 2018-12-28IIF 12 - Director → ME1992-12-16 ~ 1999-10-01IIF 64 - Secretary → ME2000-02-25 ~ 2018-12-28IIF 87 - Secretary → ME - 2ATLAS SYSTEM MANAGEMENT LTD - 1997-02-071st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2002-01-28 ~ 2018-12-28IIF 36 - Director → ME2002-01-28 ~ 2018-12-28IIF 115 - Secretary → ME
- 3
DIARYDAY LIMITED
- 1994-05-23 0288998316 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (10 parents)Officer1994-04-18 ~ 1995-02-27IIF 48 - Director → ME2002-06-10 ~ dissolvedIIF 19 - Director → ME2002-06-10 ~ dissolvedIIF 98 - Secretary → ME1994-04-18 ~ 1995-02-27IIF 108 - Secretary → ME - 4
APEX COMPUTER GROUP LIMITED
- 2000-03-30 030565681 More London Place, LondonDissolved Corporate (17 parents)Officer1997-05-08 ~ 2002-06-13IIF 21 - Director → ME2000-02-25 ~ 2002-06-13IIF 95 - Secretary → ME1997-05-08 ~ 1999-10-01IIF 103 - Secretary → ME - 5
LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11 016220771 More London Place, LondonDissolved Corporate (20 parents)Officer1997-05-08 ~ 2002-06-13IIF 46 - Director → ME2000-02-25 ~ 2002-06-13IIF 71 - Secretary → ME1997-05-08 ~ 1999-10-01IIF 102 - Secretary → ME - 6AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2000-08-08 ~ 2002-02-04IIF 51 - Director → ME - 7BANKHALL NETWORK LIMITED - now
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13 03957277Pixham End, Dorking, SurreyDissolved Corporate (25 parents)Officer2000-03-27 ~ 2002-02-04IIF 29 - Director → ME2000-03-27 ~ 2002-02-04IIF 118 - Secretary → ME - 8BOUNCEABOUTS LEISURE LIMITED - now
BOUNCEABOUT LEISURE LIMITED
- 1994-10-27 02202323BIDSALE LIMITED - 1987-12-29The Hart Shaw Building Europe Link, Sheffield Business Park, SheffieldDissolved Corporate (19 parents)Officer1993-09-30 ~ 1994-10-12IIF 43 - Director → ME1992-12-16 ~ 1994-10-12IIF 62 - Secretary → ME - 9Skandia House, Portland Terrace, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-08-10 ~ 2002-02-04IIF 7 - Director → ME2000-08-10 ~ 2002-02-04IIF 78 - Secretary → ME
- 10Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2006-12-28 ~ 2010-06-18IIF 33 - Director → ME2006-12-28 ~ 2010-06-18IIF 66 - Secretary → ME
- 11BT IT SERVICES LIMITED - nowBT ENGAGE IT LIMITED - 2014-05-12BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED
- 2007-11-02 02277581VISTEC COMPUTER SERVICES LIMITED
- 1996-02-05 02277581VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01STEADYFIRM LIMITED - 1988-12-0655 Baker Street, LondonDissolved Corporate (55 parents)Officer1995-11-17 ~ 2007-10-31IIF 35 - Director → ME2000-02-25 ~ 2007-10-31IIF 88 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 109 - Secretary → ME - 12BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2001-09-17 ~ 2011-05-16IIF 22 - Director → ME2001-09-17 ~ 2001-10-16IIF 104 - Secretary → ME
- 13EARLYPHOTO LIMITED - 1995-02-131 More London Place, LondonDissolved Corporate (13 parents)Officer2000-02-25 ~ 2002-06-13IIF 67 - Secretary → ME1997-11-07 ~ 1999-10-01IIF 107 - Secretary → ME
- 14ENDBOURNE 5 LIMITED - now
TOWN ART MANUFACTURING LIMITED
- 1997-10-22 016261535 Raymond Buildings, Gray's Inn, LondonDissolved Corporate (19 parents)Officer1993-09-30 ~ 1995-06-14IIF 44 - Director → ME1992-12-16 ~ 1995-06-14IIF 56 - Secretary → ME - 15
TENHILL SOFTWARE SUPPORT LIMITED
- 2003-05-23 0153594416 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (8 parents)Officer2002-08-05 ~ dissolvedIIF 11 - Director → ME2002-08-05 ~ dissolvedIIF 89 - Secretary → ME - 16GTC SYSTEMS LIMITED - now
DATA MEMORIES PLC
- 1995-01-12 01646405Y B COMPUTER SERVICES LIMITED - 1984-02-14BEXPRESS LIMITED - 1983-06-03Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (14 parents)Officer1993-06-01 ~ 1994-11-16IIF 45 - Director → ME1992-12-16 ~ 1994-11-16IIF 65 - Secretary → ME - 17HOURHELP LIMITED - 1991-08-161st Floor Hamilton House, Church Street, Altrincham, CheshireDissolved Corporate (21 parents)Officer1995-05-04 ~ 2002-10-31IIF 49 - Director → ME
- 18IFA HOLDING COMPANY LIMITED - nowDRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer1993-05-17 ~ 2002-02-04IIF 16 - Director → ME2000-02-25 ~ 2002-02-04IIF 68 - Secretary → ME1992-12-16 ~ 1999-09-27IIF 53 - Secretary → ME
- 1930 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2000-04-17 ~ 2002-02-04IIF 23 - Director → ME2000-04-17 ~ 2002-02-04IIF 105 - Secretary → ME
- 20INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - nowINTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
QUANTIX LIMITED
- 2012-03-06 03639598BROOMCO (1652) LIMITED - 1998-09-28Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (20 parents)Officer2002-06-10 ~ 2007-03-21IIF 17 - Director → ME2002-06-10 ~ 2007-03-21IIF 99 - Secretary → ME - 21LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (33 parents, 19 offsprings)Officer2000-08-11 ~ 2000-09-15IIF 41 - Director → ME2000-08-11 ~ 2000-09-15IIF 55 - Secretary → ME - 22
LYNX IT TRAINING LIMITED
- 2004-03-30 035369201 More London Place, LondonDissolved Corporate (14 parents)Officer1998-03-26 ~ 2007-11-06IIF 40 - Director → ME2000-02-25 ~ 2007-11-06IIF 90 - Secretary → ME1998-03-26 ~ 1999-10-01IIF 122 - Secretary → ME - 23LYNX FINANCIAL SYSTEMS LIMITED - nowATTENTIV SYSTEMS LIMITED - 2004-07-23
VECTOR ASSOCIATES LTD.
- 2002-02-01 02012053HITECH SYSTEMS LIMITED - 1988-09-05Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (12 parents)Officer2002-06-10 ~ 2004-03-25IIF 9 - Director → ME1993-12-15 ~ 1994-09-30IIF 42 - Director → ME1993-12-15 ~ 1994-09-30IIF 60 - Secretary → ME2002-06-10 ~ 2004-03-25IIF 76 - Secretary → ME - 24APD-MERTECH LIMITED - 1999-04-09MERTECH ELECTRONICS LIMITED - 1995-01-1031 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2002-01-28 ~ dissolvedIIF 34 - Director → ME2002-01-28 ~ dissolvedIIF 119 - Secretary → ME
- 25
LYNX PLC
- 2006-12-21 04319052BANDHOLD LIMITED
- 2002-01-22 04319052Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (12 parents)Officer2001-11-22 ~ dissolvedIIF 27 - Director → ME2001-11-22 ~ dissolvedIIF 120 - Secretary → ME - 26GOLFII (UK) LIMITED - 1992-04-21BROOMCO (469) LIMITED - 1991-07-05Skandia House, Portland Terrace, SouthamptonDissolved Corporate (10 parents, 15 offsprings)Officer1993-06-01 ~ 2002-01-28IIF 15 - Director → ME2000-02-25 ~ 2002-01-28IIF 94 - Secretary → ME1992-12-16 ~ 1999-10-01IIF 61 - Secretary → ME
- 2716 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton KeynesDissolved Corporate (10 parents)Officer1996-02-23 ~ dissolvedIIF 1 - Director → ME2000-02-25 ~ dissolvedIIF 85 - Secretary → ME1996-02-23 ~ 1999-10-01IIF 52 - Secretary → ME
- 28BROOMCO (470) LIMITED - 1991-07-05Skandia House, Portland Terrace, SouthamptonDissolved Corporate (13 parents, 15 offsprings)Officer1993-06-22 ~ 2002-01-28IIF 4 - Director → ME2000-02-25 ~ 2002-01-28IIF 92 - Secretary → ME1992-12-16 ~ 1999-10-01IIF 59 - Secretary → ME
- 29
LYNX TECHNOLOGY HOLDINGS LIMITED
063066651 More London Place, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ 2007-11-06IIF 30 - Director → ME2007-07-09 ~ 2007-11-06IIF 96 - Secretary → ME - 30CSL SYSTEMS SERVICE LIMITED - 1992-11-0516 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (9 parents)Officer1993-06-01 ~ dissolvedIIF 5 - Director → ME2000-02-25 ~ dissolvedIIF 69 - Secretary → ME1992-12-16 ~ 1999-10-01IIF 63 - Secretary → ME
- 31
MICROGEN WEALTH MANAGEMENT SYSTEMS (GUERNSEY) LIMITED
FC024771Provident House, Havilland Street, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2003-09-12 ~ 2005-07-13IIF 93 - Secretary → ME - 32MMI AUTOMOTIVE LIMITED - now
LYNX AUTOMOTIVE SYSTEMS LIMITED
- 2001-08-30 01548546Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United KingdomDissolved Corporate (27 parents)Officer1993-07-06 ~ 2001-02-13IIF 50 - Director → ME1993-07-06 ~ 1999-10-01IIF 106 - Secretary → ME2000-02-25 ~ 2001-02-13IIF 112 - Secretary → ME - 33NPS (UK11) LIMITED - now1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2007-07-09 ~ 2018-12-28IIF 37 - Director → ME2007-07-09 ~ 2018-12-28IIF 83 - Secretary → ME
- 34NPS (UK12) LIMITED - now15 Canada Square, LondonDissolved Corporate (7 parents)Officer2006-12-28 ~ 2018-12-28IIF 31 - Director → ME2006-12-28 ~ 2018-12-28IIF 70 - Secretary → ME
- 35
HEYWOOD & PARTNERS (HOLDINGS) LIMITED
- 1997-04-07 02557346THEMEPOWER LIMITED - 1991-03-1316 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (9 parents)Officer1995-04-07 ~ dissolvedIIF 10 - Director → ME2000-02-25 ~ dissolvedIIF 75 - Secretary → ME1995-04-07 ~ 1999-10-01IIF 57 - Secretary → ME - 36
OVERSEAS 110 LIMITED
0603736516 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2006-12-28 ~ dissolvedIIF 3 - Director → ME2006-12-28 ~ dissolvedIIF 81 - Secretary → ME - 37Qa Limited, Islington House, Brown Lane West, LeedsDissolved Corporate (11 parents)Officer2002-05-14 ~ 2002-12-30IIF 24 - Director → ME2002-05-14 ~ 2002-12-30IIF 116 - Secretary → ME
- 38QUANTIOS (UK) LIMITED - nowTRUSTQUAY (UK) LIMITED - 2024-06-24MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (32 parents, 1 offspring)Officer1993-12-15 ~ 2005-07-12IIF 2 - Director → ME2000-02-25 ~ 2005-07-12IIF 74 - Secretary → ME1993-12-15 ~ 1999-10-01IIF 58 - Secretary → ME
- 39
QUANTIX HOLDINGS LIMITED
06037485Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2006-12-28 ~ 2007-03-21IIF 38 - Director → ME2006-12-28 ~ 2007-03-21IIF 86 - Secretary → ME - 40RED TOWN LIMITED - nowAQUILA SOFTWARE LIMITED - 2006-01-31HEYWOOD LIMITED - 2002-11-27HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03RAISEIMAGE LIMITED - 1981-12-31Aquila House, 35 London Road, Redhill, SurreyDissolved Corporate (14 parents)Officer1995-04-07 ~ 2002-10-31IIF 18 - Director → ME1995-04-07 ~ 1999-10-01IIF 110 - Secretary → ME2000-02-25 ~ 2002-10-31IIF 82 - Secretary → ME
- 41SBS FINANCIAL SOFTWARE UK LIMITED - nowSOPRA BANKING SOFTWARE LIMITED - 2025-10-03SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14TIETO UK LIMITED - 2012-03-19TIETOENATOR (UK NO.1) LIMITED - 2009-07-03ATTENTIV SYSTEMS LIMITED - 2006-01-23
CHESS VALLEY COMPUTERS LIMITED
- 1996-07-29 01454835PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11350 Euston Road, London, EnglandActive Corporate (36 parents, 1 offspring)Officer1993-12-15 ~ 2004-03-25IIF 26 - Director → ME2000-02-25 ~ 2004-03-25IIF 80 - Secretary → ME1993-12-15 ~ 1999-10-01IIF 111 - Secretary → ME - 42LYNX AUTOMOTIVE SYSTEMS LIMITED - 1996-07-29CSL SYSTEMS SERVICE LIMITED - 1995-09-20LYNXSERV LIMITED - 1992-11-05LYNX LEISURE SPORT LIMITED - 1992-06-09BROOMCO (461) LIMITED - 1991-07-0516 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (13 parents)Officer2003-06-06 ~ dissolvedIIF 14 - Director → ME2003-06-06 ~ dissolvedIIF 79 - Secretary → ME
- 43
VISTEC GROUP LIMITED
- 2002-04-23 01984865F & H GROUP PLC - 1988-12-06STOWHILL PUBLIC LIMITED COMPANY - 1986-07-0216 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (12 parents)Officer1995-11-17 ~ dissolvedIIF 6 - Director → ME2000-02-25 ~ dissolvedIIF 84 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 54 - Secretary → ME - 44
SPHINX CST (IRELAND) LIMITED
FC024772Branch Registration, Refer To Parent Registry, IrelandActive Corporate (3 parents)Officer2003-09-12 ~ nowIIF 13 - Director → ME2003-09-12 ~ nowIIF 121 - Secretary → ME - 45
LEVEL V DISTRIBUTION LIMITED
- 1997-10-01 02068227ABLECASE LIMITED - 1987-03-19The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (26 parents)Officer1995-11-17 ~ 2010-06-18IIF 28 - Director → ME2000-02-25 ~ 2010-06-18IIF 91 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 113 - Secretary → ME - 46
GLOBELLE LIMITED
- 1998-01-28 02752167GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05ADCOMP DISTRIBUTION LIMITED - 1992-10-13Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (29 parents)Officer2002-01-28 ~ 2010-06-18IIF 32 - Director → ME1997-12-30 ~ 1998-09-30IIF 47 - Director → ME2002-01-28 ~ 2010-06-18IIF 117 - Secretary → ME1997-12-30 ~ 1998-09-30IIF 100 - Secretary → ME - 47Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2009-07-13 ~ 2010-06-18IIF 39 - Director → ME2009-07-13 ~ 2010-06-18IIF 123 - Secretary → ME
- 48
COMPUTER SERVICE TECHNOLOGY LIMITED
- 2002-04-23 02373639CST LYNXSERV LIMITED
- 1995-10-18 02373639COMPUTER SERVICE TECHNOLOGY LIMITED
- 1994-08-19 02373639HARTSOURCE LIMITED - 1989-06-16Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (23 parents)Officer1994-03-29 ~ 2010-06-18IIF 25 - Director → ME2000-02-25 ~ 2010-06-18IIF 73 - Secretary → ME1994-03-29 ~ 1999-10-01IIF 114 - Secretary → ME - 4916 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2005-03-09 ~ dissolvedIIF 8 - Director → ME2005-03-09 ~ dissolvedIIF 77 - Secretary → ME
- 50TIETOENATOR ATTENTIV SYSTEMS LIMITED - nowATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10ATTENTIV SYSTEMS GROUP PLC - 2005-11-18ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
- 2002-06-06 02891007QUADRA COMPUTER SERVICES LIMITED
- 1998-07-13 02891007QUADRA LIMITED - 1994-03-0710 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (25 parents)Officer1996-10-30 ~ 2003-11-28IIF 20 - Director → ME2000-02-25 ~ 2003-11-28IIF 72 - Secretary → ME1996-10-30 ~ 1999-10-01IIF 101 - Secretary → ME - 51
TRICOM SERVICES LTD.
04215625Mill Croft Barn Water Stratford Road, Tingewick, Buckingham, BuckinghamshireActive Corporate (4 parents)Officer2007-05-15 ~ nowIIF 97 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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