logo
explain how to read the page

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

Sinclair, Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Townmead Road, London, SW6 2RR

      IIF 1
  • 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
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 15
    • La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands

      IIF 16 IIF 17
    • Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

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

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

      IIF 23
  • Sinclair, Mark
    born in September 1965

    Registered addresses and corresponding companies
    • Flat 3, 5-6 Bramham Gardens, London, SW5 0JQ

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

    Registered addresses and corresponding companies
    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 08773922... (more)
    55 Baker Street, London
    Active Corporate (786 parents, 12 offsprings)
    Officer
    2003-11-28 ~ 2006-04-10
    IIF 24 - LLP Member → ME
  • 2
    CAPITAL CITY DEVELOPMENTS LIMITED
    05144838
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    COLN PARK CONSTRUCTION LIMITED
    - now 06085798
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-01-05 ~ 2019-12-24
    IIF 21 - Director → ME
  • 4
    HYNDLAND LIMITED
    OE020611
    Po Box 522 Second Floor, La Vielle Cour, La Plaiderie, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares - More than 25% OE
    IIF 25 - Ownership of voting rights - More than 25% OE
  • 5
    KIMERE BUILDING COMPANY LIMITED
    - now 00416356
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    KIMERE BUILDING COMPANY LIMITED - 1997-04-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    404 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 7 - Director → ME
  • 6
    MISEREAVERE LIMITED
    00935366
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-05-03 ~ now
    IIF 6 - Director → ME
  • 7
    RAVEN CAPITAL LIMITED
    - now 05815043
    RAVEN (12052006) LIMITED - 2006-11-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-01-05 ~ 2019-04-01
    IIF 18 - Director → ME
  • 8
    RAVEN MOUNT GROUP LIMITED
    - now 06626216
    RAVEN MOUNT GROUP PLC
    - 2009-10-30 06626216
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    2009-07-28 ~ now
    IIF 14 - Director → ME
  • 9
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC - 2008-10-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2009-07-28 ~ now
    IIF 11 - Director → ME
  • 10
    RAVEN MOUNT SERVICES COMPANY LIMITED
    - now 00055973 05633322... (more)
    RAVEN PROPERTY GROUP LIMITED
    - 2018-06-18 00055973 11553012
    RAVEN PROPERTY GROUP PLC
    - 2011-07-12 00055973 11553012
    SWAN HILL GROUP PLC - 2005-06-07
    HIGGS AND HILL PLC - 1997-01-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2009-07-28 ~ now
    IIF 13 - Director → ME
  • 11
    RAVEN PROPERTY GROUP SERVICES LIMITED
    - now 11553012 00055973... (more)
    RAVEN RUSSIA LIMITED
    - 2022-05-31 11553012
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-05 ~ dissolved
    IIF 15 - Director → ME
  • 12
    RAVEN PROPERTY HOLDINGS LIMITED
    - now 04412353
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2009-07-28 ~ 2019-04-01
    IIF 17 - Director → ME
  • 13
    RAVEN PROPERTY INVESTMENTS LIMITED
    05504269 02688117
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 14
    RAVEN RESORTS LIMITED
    - now 05690519
    RAVEN (260106) LIMITED - 2007-01-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-01-05 ~ 2014-12-03
    IIF 20 - Director → ME
  • 15
    RAVEN RUSSIA PROPERTY ADVISORS LIMITED
    05567614
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2007-11-22 ~ now
    IIF 10 - Director → ME
  • 16
    RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
    05506390
    21 Knightsbridge, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 22 - Director → ME
  • 17
    RAVEN WIMBOURNE LIMITED
    - now 03518793
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (22 parents)
    Officer
    2009-07-28 ~ 2019-04-01
    IIF 16 - Director → ME
  • 18
    RUSSIAN PROPERTY MANAGEMENT LIMITED
    06626498
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 23 - Director → ME
  • 19
    S.E.G. DEVELOPMENTS LIMITED
    - now 00493705
    BOYD GIBBINS LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    107,050 GBP2022-12-31
    Officer
    2024-12-18 ~ now
    IIF 3 - Director → ME
  • 20
    S.E.G. HOMES AND CONSTRUCTION LIMITED
    - now 00620006
    J H COTTAM LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2024-12-18 ~ now
    IIF 9 - Director → ME
  • 21
    S.E.G. INVESTMENTS LIMITED
    - now 00856801
    STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 2 - Director → ME
  • 22
    SOUTHEND ESTATES GROUP LIMITED
    - now 00067086
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 4 - Director → ME
  • 23
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE)
    - now 00797195 00067086
    COTTAM PLANT LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,001 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 8 - Director → ME
  • 24
    SWAN HILL HOMES LIMITED
    - now 00825600
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-07-27 ~ now
    IIF 12 - Director → ME
  • 25
    SWAN HILL SHARE SCHEME TRUSTEES LIMITED
    - now 02778285
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED - 1993-04-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2024-12-18 ~ now
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.