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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

Sinclair, Mark

    Related profiles found in government register
  • Sinclair, Mark
    British born in September 1965

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Sinclair, Mark
    British finance director born in September 1965

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 14

    • icon of address La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands

      IIF 15 IIF 16

    • icon of address Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

      IIF 21
  • Sinclair, Mark
    British finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Townmead Road, London, SW6 2RR

      IIF 22
  • Sinclair, Mark
    British director born in September 1965

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

      IIF 23
  • Sinclair, Mark
    born in September 1965

    Registered addresses and corresponding companies

    • icon of address Flat 3, 5-6 Bramham Gardens, London, SW5 0JQ

      IIF 24
  • Mr Mark Sinclair
    British, born in September 1965

    Registered addresses and corresponding companies

    • icon of address Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 25
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Po Box 522 Second Floor, La Vielle Cour, La Plaiderie, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-29 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Ownership of shares - More than 25% → OE
  • 3
    KIMERE BUILDING COMPANY LIMITED - 1997-04-29
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    404 GBP2023-12-31
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 5 - Director → ME
  • 5
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    icon of calendar 2009-07-28 ~ now
    IIF 13 - Director → ME
  • 6
    RAVEN MOUNT PLC - 2008-10-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ now
    IIF 10 - Director → ME
  • 7
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    HIGGS AND HILL PLC - 1997-01-17
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC - 2005-06-07
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ now
    IIF 12 - Director → ME
  • 8
    RAVEN RUSSIA LIMITED - 2022-05-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address 21 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 23 - Director → ME
  • 13
    BOYD GIBBINS LIMITED - 1985-02-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,050 GBP2022-12-31
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 2 - Director → ME
  • 14
    J H COTTAM LIMITED - 1985-02-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 8 - Director → ME
  • 15
    STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 1 - Director → ME
  • 16
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 3 - Director → ME
  • 17
    COTTAM PLANT LIMITED - 1981-12-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,001 GBP2023-12-31
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 7 - Director → ME
  • 18
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ now
    IIF 11 - Director → ME
  • 19
    INTERCEDE 1007 LIMITED - 1993-04-08
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 4 - Director → ME
Ceased 6
  • 1
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    icon of address 55 Baker Street, London
    Active Corporate (364 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2006-04-10
    IIF 24 - LLP Member → ME
  • 2
    RAVEN (05022007) LIMITED - 2007-03-15
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2019-12-24
    IIF 20 - Director → ME
  • 3
    RAVEN (12052006) LIMITED - 2006-11-15
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2019-04-01
    IIF 17 - Director → ME
  • 4
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2019-04-01
    IIF 16 - Director → ME
  • 5
    RAVEN (260106) LIMITED - 2007-01-30
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2014-12-03
    IIF 19 - Director → ME
  • 6
    LUDGATE 159 LIMITED - 1998-04-09
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2019-04-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.