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.
Mr Nic Sinclair
Mr Nic Sinclair
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Valley Road, Henley-on-thames, RG9 1RL, United Kingdom
Mr Nicholas Sinclair
British born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22, East Approach Drive, Cheltenham, GL52 3JE, England
Mr Nicholas Sinclair
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Richard Sinclair
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22, East Approach Drive, Gloucester, GL52 3JE, United Kingdom
Mr Nicholas Sinclair
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 7 3 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL, England
Sinclair, Nicholas
British developer born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesSinclair, Nicholas
British property developer born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 61, Marle Hill Parade, Cheltenham, Gloucestershire, GL50 4LH, England
Sinclair, Nicholas Richard
British not known born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 88, North Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5PS, England
Sinclair, Nicholas Richard
British property developer born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22, East Approach Drive, Cheltenham, Gloucester, GL52 3JE, United Kingdom
Sinclair, Nicholas
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 14 3 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL, England
Mr Nicholas Richard Sinclair
English born in August 1953Resident in England
Registered addresses and corresponding companiesSinclair, Nicholas Richard
British co property developer born in August 1953Registered addresses and corresponding companies
IIF 18 17 Park Towers, Brick Street, London, W1J 7DD
Sinclair, Nicholas Richard
English born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 19 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 20 22, East Approach Drive, Cheltenham, GL52 3JE, England
IIF 21 Michael House, Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
IIF 22 The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
Sinclair, Nicholas Richard
English director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 23 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Sinclair, Nicholas Richard
English property developer born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 24 The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- 1 Ferdinand Kelly Solicitors, 96 Broad Street, BirminghamDissolved Corporate (1 parent)Officer
2014-10-10 ~ dissolvedIIF 12 - Director → ME - 2 61 Marle Hill Parade, Marle Hill Parade, Cheltenham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)78,804 GBP2015-11-29Officer 2016-06-24 ~ dissolvedIIF 11 - Director → ME
- 3 22 East Approach Drive, Cheltenham, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 1st Floor, 21 Station Road, Watford, HertfordshireIn Administration Corporate (1 parent)Equity (Company account)-49,723 GBP2020-12-31Officer 2019-01-25 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-283,919 GBP2024-04-30Officer 2018-06-21 ~ nowIIF 22 - Director → ME
- 6 Avicenna House, 258-262 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 22 East Approach Drive, Cheltenham, United KingdomActive Corporate (2 parents)Equity (Company account)31,570 GBP2021-03-31Officer 2018-06-04 ~ nowIIF 21 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Hawkco House Horn Lane, Acton, London, United KingdomDissolved Corporate (3 parents)Officer 2019-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Kimelin House, Roke, Wallingford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 C/o Knox & Eames Badgemore House, Badgemore Park, Henley On Thames, United KingdomActive Corporate (3 parents)Equity (Company account)-1,804 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 14 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Arle Court Manor House, Hatherley Lane, Cheltenham, GlosDissolved Corporate (1 parent)Officer 2016-08-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 12 61 Marle Hill Parade, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2016-08-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13 61 Marle Hill Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Ashworth Treasure Limited, 17-19 Park Street, Lytham, LancashireDissolved Corporate (2 parents)Officer 2004-08-20 ~ 2006-03-09IIF 18 - Director → ME
- 2 1st Floor, 21 Station Road, Watford, HertfordshireIn Administration Corporate (1 parent)Equity (Company account)-49,723 GBP2020-12-31Officer 2018-06-12 ~ 2018-11-12IIF 23 - Director → ME
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