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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckinlay, Sebastian Mark Sinclair

    Related profiles found in government register
  • Mckinlay, Sebastian Mark Sinclair
    British fund manager born in October 1973

    Registered addresses and corresponding companies

    • 19b Fabian Road, London, SW6 7TY

      IIF 1
  • Mckinlay, Sebastian Mark Sinclair
    British venture capitalist born in October 1973

    Registered addresses and corresponding companies

    • 19b Fabian Road, London, SW6 7TY

      IIF 2
  • Mckinlay, Sebastian Mark Sinclair
    British director born in November 1973

    Registered addresses and corresponding companies

    • 31 Wincanton Road, London, SW18 5TZ

      IIF 3
  • Mckinlay, Sebastian Mark Sinclair
    British fund manager born in November 1973

    Registered addresses and corresponding companies

    • 31 Wincanton Road, London, SW18 5TZ

      IIF 4
  • Mckinlay, Sebastian Mark Sinclair
    British fund manager

    Registered addresses and corresponding companies
  • Mckinlay, Sebastian Mark Sinclair
    born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 7
  • Mckinlay, Sebastian Mark Sinclair
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mckinlay, Sebastian Mark Sinclair
    British fund manager born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mckinlay, Sebastian Mark Sinclair
    British investor born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN, United Kingdom

      IIF 17
  • Mckinlay, Sebastian Mark Sinclair
    British private equity executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 18

    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 19

    • C/o Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, United Kingdom

      IIF 20
  • Mckinlay, Sebastian Mark Sinclair
    born in November 1973

    Registered addresses and corresponding companies

    • 31 Wincanton Road, London, SW18 5TZ

      IIF 21
  • Mckinlay, Sebastian Mark Sinclair
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, Derbyshire, DE22 3NL

      IIF 22
  • Mckinllay, Sebastian Mark Sinclair
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 23
  • Mr Sebastian Mark Sinclair Mckinlay
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    CERTUS COMPLIANCE LIMITED - 2013-11-20
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-27 ~ 2016-12-16
    IIF 20 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-09-11 ~ 2016-12-16
    IIF 18 - director → ME
  • 3
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Corporate (10 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-08-13
    IIF 3 - director → ME
  • 4
    EVOLVE EQUITY LIMITED - 2009-06-29
    ADDCAPITAL LIMITED - 2009-06-25
    Craiglands, Convent Road, Sidmouth, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,091 GBP2020-03-31
    Officer
    2009-06-19 ~ 2021-03-19
    IIF 23 - director → ME
  • 5
    EVOLVE EQUITY PARTNERS LLP - 2009-06-29
    ADDCAPITAL PARTNERS LLP - 2009-06-25
    Craiglands, Convent Road, Sidmouth, Devon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,790 GBP2024-03-31
    Officer
    2009-06-19 ~ 2021-03-19
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2017-06-28 ~ 2021-03-19
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-03-13 ~ 2010-06-14
    IIF 14 - director → ME
  • 7
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Officer
    2008-03-13 ~ 2010-06-14
    IIF 11 - director → ME
  • 8
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2014-03-31
    IIF 10 - director → ME
  • 9
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-03-31
    IIF 22 - director → ME
  • 10
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ 2014-03-31
    IIF 17 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2005-05-27 ~ 2007-08-13
    IIF 15 - director → ME
    2005-05-27 ~ 2007-04-17
    IIF 6 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2005-05-27 ~ 2007-08-13
    IIF 4 - director → ME
    2005-05-27 ~ 2007-04-17
    IIF 5 - secretary → ME
  • 13
    3 Coldbath Square, London, England
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    399,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-05-31 ~ 2007-10-15
    IIF 21 - llp-designated-member → ME
  • 14
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-05-10 ~ 2014-03-18
    IIF 19 - director → ME
  • 15
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2004-11-05
    IIF 2 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-03-31
    IIF 8 - director → ME
  • 17
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2009-04-24 ~ 2014-03-31
    IIF 9 - director → ME
  • 18
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-04-24 ~ 2014-03-31
    IIF 13 - director → ME
  • 19
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-04-24 ~ 2014-03-31
    IIF 12 - director → ME
  • 20
    STM POLYTHENE LIMITED - 2013-04-22
    PF NEWCO LIMITED - 2006-10-25
    DE FACTO 1414 LIMITED - 2006-10-11
    Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2007-04-15
    IIF 16 - director → ME
  • 21
    GAC NO. 184 LIMITED - 2000-02-02
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-30 ~ 2004-11-05
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.