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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

Sinnett, Paul Martin

    Related profiles found in government register
  • Sinnett, Paul Martin
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 7 IIF 8 IIF 9
  • Sinnett, Paul Martin
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 27 IIF 28
  • Sinnett, Paul Martin
    British accountant born in July 1958

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British company director born in July 1958

    Registered addresses and corresponding companies

    • icon of address 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

      IIF 32 IIF 33
  • Sinnett, Paul Martin
    British director born in July 1958

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British finance director born in July 1958

    Registered addresses and corresponding companies

    • icon of address 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

      IIF 38
  • Sinnett, Paul Martin
    British

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British accountant

    Registered addresses and corresponding companies

    • icon of address Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 62 IIF 63
  • Sinnett, Paul Martin
    British company director

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British director

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British finance director

    Registered addresses and corresponding companies

    • icon of address 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

      IIF 88

    • icon of address Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 89
  • Sinnett, Paul Martin

    Registered addresses and corresponding companies

    • icon of address Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 90
child relation
Offspring entities and appointments
Active 5
  • 1
    DIARYDAY LIMITED - 1994-05-23
    icon of address 16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-10 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2002-06-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    icon of address 31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2002-01-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    LYNX PLC - 2006-12-21
    BANDHOLD LIMITED - 2002-01-22
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    992,941 GBP2019-10-01
    Officer
    icon of calendar 2001-11-22 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2001-11-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 4
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-12 ~ now
    IIF 21 - Director → ME
    icon of calendar 2003-09-12 ~ now
    IIF 87 - Secretary → ME
  • 5
    icon of address Mill Croft Barn Water Stratford Road, Tingewick, Buckingham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,081 GBP2024-05-31
    Officer
    icon of calendar 2007-05-15 ~ now
    IIF 89 - Secretary → ME
Ceased 34
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-12-28
    IIF 4 - Director → ME
    icon of calendar 2000-02-25 ~ 2018-12-28
    IIF 56 - Secretary → ME
    icon of calendar 1992-12-16 ~ 1999-10-01
    IIF 42 - Secretary → ME
  • 2
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2018-12-28
    IIF 24 - Director → ME
    icon of calendar 2002-01-28 ~ 2018-12-28
    IIF 81 - Secretary → ME
  • 3
    DIARYDAY LIMITED - 1994-05-23
    icon of address 16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-18 ~ 1995-02-27
    IIF 35 - Director → ME
    icon of calendar 1994-04-18 ~ 1995-02-27
    IIF 73 - Secretary → ME
  • 4
    APEX COMPUTER GROUP LIMITED - 2000-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-08 ~ 2002-06-13
    IIF 7 - Director → ME
    icon of calendar 2000-02-25 ~ 2002-06-13
    IIF 60 - Secretary → ME
    icon of calendar 1997-05-08 ~ 1999-10-01
    IIF 67 - Secretary → ME
  • 5
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED - 2000-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-08 ~ 2002-06-13
    IIF 32 - Director → ME
    icon of calendar 2000-02-25 ~ 2002-06-13
    IIF 48 - Secretary → ME
    icon of calendar 1997-05-08 ~ 1999-10-01
    IIF 66 - Secretary → ME
  • 6
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2002-02-04
    IIF 38 - Director → ME
  • 7
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2002-02-04
    IIF 16 - Director → ME
    icon of calendar 2000-03-27 ~ 2002-02-04
    IIF 84 - Secretary → ME
  • 8
    BOUNCEABOUT LEISURE LIMITED - 1994-10-27
    BIDSALE LIMITED - 1987-12-29
    icon of address The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1994-10-12
    IIF 29 - Director → ME
    icon of calendar 1992-12-16 ~ 1994-10-12
    IIF 41 - Secretary → ME
  • 9
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2010-06-18
    IIF 20 - Director → ME
    icon of calendar 2006-12-28 ~ 2010-06-18
    IIF 44 - Secretary → ME
  • 10
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-17 ~ 2007-10-31
    IIF 23 - Director → ME
    icon of calendar 2000-02-25 ~ 2007-10-31
    IIF 57 - Secretary → ME
    icon of calendar 1995-11-17 ~ 1999-10-01
    IIF 74 - Secretary → ME
  • 11
    BROOMCO (2574) LIMITED - 2001-08-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2011-05-16
    IIF 8 - Director → ME
    icon of calendar 2001-09-17 ~ 2001-10-16
    IIF 68 - Secretary → ME
  • 12
    EARLYPHOTO LIMITED - 1995-02-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2002-06-13
    IIF 45 - Secretary → ME
    icon of calendar 1997-11-07 ~ 1999-10-01
    IIF 71 - Secretary → ME
  • 13
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    icon of address 5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-06-14
    IIF 30 - Director → ME
    icon of calendar 1992-12-16 ~ 1995-06-14
    IIF 40 - Secretary → ME
  • 14
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-01 ~ 1994-11-16
    IIF 31 - Director → ME
    icon of calendar 1992-12-16 ~ 1994-11-16
    IIF 43 - Secretary → ME
  • 15
    HOURHELP LIMITED - 1991-08-16
    icon of address 1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-04 ~ 2002-10-31
    IIF 36 - Director → ME
  • 16
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-17 ~ 2002-02-04
    IIF 1 - Director → ME
    icon of calendar 2000-02-25 ~ 2002-02-04
    IIF 46 - Secretary → ME
    icon of calendar 1992-12-16 ~ 1999-09-27
    IIF 39 - Secretary → ME
  • 17
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2002-02-04
    IIF 9 - Director → ME
    icon of calendar 2000-04-17 ~ 2002-02-04
    IIF 69 - Secretary → ME
  • 18
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2007-03-21
    IIF 2 - Director → ME
    icon of calendar 2002-06-10 ~ 2007-03-21
    IIF 63 - Secretary → ME
  • 19
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-09-15
    IIF 34 - Director → ME
    icon of calendar 2000-08-11 ~ 2000-09-15
    IIF 72 - Secretary → ME
  • 20
    LYNX IT TRAINING LIMITED - 2004-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2007-11-06
    IIF 28 - Director → ME
    icon of calendar 2000-02-25 ~ 2007-11-06
    IIF 58 - Secretary → ME
    icon of calendar 1998-03-26 ~ 1999-10-01
    IIF 88 - Secretary → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2007-11-06
    IIF 17 - Director → ME
    icon of calendar 2007-07-09 ~ 2007-11-06
    IIF 61 - Secretary → ME
  • 22
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 2001-08-30
    SIGNAL LIMITED - 1996-07-29
    icon of address Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1993-07-06 ~ 2001-02-13
    IIF 37 - Director → ME
    icon of calendar 2000-02-25 ~ 2001-02-13
    IIF 78 - Secretary → ME
    icon of calendar 1993-07-06 ~ 1999-10-01
    IIF 70 - Secretary → ME
  • 23
    LYNX GROUP LIMITED - 2019-01-07
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2018-12-28
    IIF 25 - Director → ME
    icon of calendar 2007-07-09 ~ 2018-12-28
    IIF 54 - Secretary → ME
  • 24
    LYNX HOLDINGS LIMITED - 2019-01-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2018-12-28
    IIF 18 - Director → ME
    icon of calendar 2006-12-28 ~ 2018-12-28
    IIF 47 - Secretary → ME
  • 25
    BROOMCO (2890) LIMITED - 2002-05-15
    icon of address Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-12-30
    IIF 10 - Director → ME
    icon of calendar 2002-05-14 ~ 2002-12-30
    IIF 82 - Secretary → ME
  • 26
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 2005-07-12
    IIF 13 - Director → ME
    icon of calendar 2000-02-25 ~ 2005-07-12
    IIF 51 - Secretary → ME
    icon of calendar 1993-12-15 ~ 1999-10-01
    IIF 76 - Secretary → ME
  • 27
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2007-03-21
    IIF 26 - Director → ME
    icon of calendar 2006-12-28 ~ 2007-03-21
    IIF 55 - Secretary → ME
  • 28
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    icon of address Aquila House, 35 London Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2002-10-31
    IIF 3 - Director → ME
    icon of calendar 2000-02-25 ~ 2002-10-31
    IIF 53 - Secretary → ME
    icon of calendar 1995-04-07 ~ 1999-10-01
    IIF 75 - Secretary → ME
  • 29
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    icon of address 350 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 2004-03-25
    IIF 12 - Director → ME
    icon of calendar 2000-02-25 ~ 2004-03-25
    IIF 52 - Secretary → ME
    icon of calendar 1993-12-15 ~ 1999-10-01
    IIF 77 - Secretary → ME
  • 30
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    icon of address The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-17 ~ 2010-06-18
    IIF 15 - Director → ME
    icon of calendar 2000-02-25 ~ 2010-06-18
    IIF 59 - Secretary → ME
    icon of calendar 1995-11-17 ~ 1999-10-01
    IIF 79 - Secretary → ME
  • 31
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2010-06-18
    IIF 19 - Director → ME
    icon of calendar 1997-12-30 ~ 1998-09-30
    IIF 33 - Director → ME
    icon of calendar 2002-01-28 ~ 2010-06-18
    IIF 83 - Secretary → ME
    icon of calendar 1997-12-30 ~ 1998-09-30
    IIF 64 - Secretary → ME
  • 32
    BROOMCO (4184) LIMITED - 2009-08-11
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    IIF 27 - Director → ME
    icon of calendar 2009-07-13 ~ 2010-06-18
    IIF 90 - Secretary → ME
  • 33
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-29 ~ 2010-06-18
    IIF 11 - Director → ME
    icon of calendar 2000-02-25 ~ 2010-06-18
    IIF 50 - Secretary → ME
    icon of calendar 1994-03-29 ~ 1999-10-01
    IIF 80 - Secretary → ME
  • 34
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    icon of address 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-30 ~ 2003-11-28
    IIF 6 - Director → ME
    icon of calendar 2000-02-25 ~ 2003-11-28
    IIF 49 - Secretary → ME
    icon of calendar 1996-10-30 ~ 1999-10-01
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.