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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Nicholas Sinclair

child relation
Offspring entities and appointments 50
  • 1
    ALKAZ PROPERTIES LIMITED
    11982634
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AMPLE STORAGE COMPANY LIMITED
    16344422
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    BE MY BEAR LIMITED
    04223533
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 33 - Director → ME
  • 4
    BOARDROOM CAPITAL LIMITED
    16026960
    Dissolved Corporate (3 parents)
    Officer
    2024-10-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-10-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRENTWOOD LEISURE PARK LIMITED
    16640744
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    BUMPS BABES AND KIDS LIMITED
    07015756
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 7
    CAFE DELI HOLDINGS LIMITED
    15536622
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CAFE DELI WHOLESALE LTD
    05963689
    Active Corporate (9 parents)
    Officer
    2024-10-17 ~ now
    IIF 57 - Director → ME
  • 9
    CAMP BEAUMONT ASIA LIMITED
    - now 11344401
    INSPIRING LEARNING ASIA LIMITED
    - 2025-01-29 11344401
    INSPIRING LEARNING CHINA LIMITED - 2020-03-16
    Active Corporate (12 parents)
    Officer
    2025-01-17 ~ now
    IIF 36 - Director → ME
  • 10
    CAMP BEAUMONT DAY CARE LIMITED
    - now 02670032
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 39 - Director → ME
  • 11
    CAMP BEAUMONT GROUP LIMITED
    16175060
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-01-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    CB (OLDCO) LIMITED
    - now 04109413
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Active Corporate (18 parents)
    Officer
    2025-01-17 ~ now
    IIF 37 - Director → ME
  • 13
    ENTREPRENEURS CLOUD LIMITED
    10020429
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-07-01
    IIF 72 - Director → ME
  • 14
    FABADOUSA GROUP LIMITED
    16040773
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    IN2ACTION LIMITED
    - now 04994617
    ACTIVE IN...LIMITED - 2004-10-05
    RP 301 LIMITED - 2004-08-17
    Active Corporate (12 parents)
    Officer
    2025-01-17 ~ now
    IIF 38 - Director → ME
  • 16
    JAMES SINCLAIR ENTERPRISES LTD
    11524798
    Active Corporate (1 parent)
    Officer
    2018-08-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    LEE VALLEY FARM PARK LIMITED
    - now 12316402
    SINCLAIR RESIDENTIAL PROPERTIES LIMITED
    - 2021-02-08 12316402
    Active Corporate (1 parent)
    Officer
    2019-11-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 25 - Has significant influence or control → OE
  • 18
    LEISURE GROUNDWORKS AND MAINTENANCE LIMITED
    17034426
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    LONDON DAY CAMPS LIMITED
    07807769
    Active Corporate (13 parents)
    Officer
    2025-01-17 ~ now
    IIF 35 - Director → ME
  • 20
    MARSH FARM DAY NURSERY LIMITED
    15690395
    Active Corporate (6 parents)
    Officer
    2024-04-29 ~ now
    IIF 49 - Director → ME
  • 21
    MARSH FARM GROUP LIMITED
    15687731
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    MARSH FARM PROPERTIES LIMITED
    15689953
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 51 - Director → ME
  • 23
    NOVA REBUS LIMITED
    10150284
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 24
    NOVA REBUS PARTNERS LLP
    OC412288
    Dissolved Corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 25
    PARTYMAN GROUP LIMITED
    10781650
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2017-05-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    PARTYMAN PARTNERS CONSULTANCY LLP
    OC422496
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 27
    PARTYMAN WORLD (LAKESIDE) LIMITED
    06786913
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-01-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    PARTYMAN WORLD (WEMBLEY) LIMITED
    06662880
    Active Corporate (7 parents)
    Officer
    2008-08-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    PARTYMAN WORLD LIMITED
    06057368
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 61 - Director → ME
  • 30
    PIGLETS PANTRY LTD
    17053945
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    RED LYONS BUSINESS PARK LIMITED
    12800517
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 32
    ROLLACITY HOLDINGS LIMITED
    10134750
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 47 - Director → ME
  • 33
    ROLLACITY LIMITED
    07200134
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 42 - Director → ME
  • 34
    ROLLACITY PROPERTIES LIMITED
    10048059
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 46 - Director → ME
  • 35
    ROSSI (SOUTHEND ON SEA) LIMITED
    - now 05854274
    TENTBACK LIMITED - 2006-09-22
    Active Corporate (9 parents)
    Officer
    2021-03-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 36
    ROSSI (WESTERN ESPLANADE) LIMITED
    04691497
    Active Corporate (6 parents)
    Officer
    2022-11-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-11-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    ROSSI GROUP HOLDINGS LIMITED
    14010340
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-03-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 38
    SHIRE FOODS HOLDINGS LIMITED
    16710935
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    SINCLAIR LEISURE PROPERTY HOLDINGS LIMITED
    14925741
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    SINCLAIR PROPERTY INVESTMENTS LTD
    10773456
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-05-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 29 - Has significant influence or control → OE
  • 41
    SUCCESS SEARCH LIMITED
    09256439
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ 2019-10-16
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TEDDY TASTIC BEAR CO LTD
    - now 10608331
    TEDDY TASTIC BEARCO LTD
    - 2019-06-14 10608331
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    THE BIG SHEEP HOLDINGS LIMITED
    16123868
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    THE BIG SHEEP LTD
    05185862
    Active Corporate (5 parents)
    Officer
    2025-12-11 ~ now
    IIF 60 - Director → ME
  • 45
    THE PARTYMAN COMPANY LIMITED
    06057445
    Active Corporate (8 parents)
    Officer
    2007-01-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TOPSY TURVY DAY NURSERY LTD
    08843442
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 40 - Director → ME
  • 47
    TWIZZLE TOPS HOLDINGS LIMITED
    13939513
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-02-24 ~ 2024-10-29
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 48
    TWIZZLE TOPS LIMITED
    13144523
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-01-19 ~ 2022-02-28
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 49
    WHIZ KIDS LYNCHWOOD LTD
    - now 08771020
    CHILDCARE DIRECTORY LTD - 2020-08-13
    Active Corporate (4 parents)
    Officer
    2024-10-23 ~ now
    IIF 53 - Director → ME
  • 50
    ZIM ZAM ZOO PROPERTIES AND INVESTMENTS LIMITED
    07875783
    Active Corporate (4 parents)
    Officer
    2011-12-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.