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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

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 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Sinclair, Mark
    British born in September 1965

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • The Cambridge, L'hyvreuse, St. Peter Port, Guernsey, Channel Isles, GY1 1UY

      IIF 23
  • 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 24
  • Sinclair, Mark
    born in September 1965

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
child relation
Offspring entities and appointments 26
  • 1
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    55 Baker Street, London
    Active Corporate (787 parents, 12 offsprings)
    Officer
    2003-11-28 ~ 2006-04-10
    IIF 25 - LLP Member → ME
  • 2
    CAPITAL CITY DEVELOPMENTS LIMITED
    05144838
    Insolvency (Case 1) In administration
    Administration started on 2009-06-01 during the appointment or period of control
    Administration ended on 2009-12-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-07 during the appointment or period of control
    Dissolved on 2013-05-13 during the appointment or period of control
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    COLN PARK CONSTRUCTION LIMITED
    - now 06085798 OC399095
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-01-05 ~ 2019-12-24
    IIF 15 - Director → ME
  • 4
    HEID LIMITED
    05800239
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 23 - Director → ME
  • 5
    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 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares - More than 25% → OE
  • 6
    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, 8 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 7 - Director → ME
  • 7
    MISEREAVERE LIMITED
    00935366
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2011-05-03 ~ dissolved
    IIF 6 - Director → ME
  • 8
    RAVEN CAPITAL LIMITED
    - now 05815043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-17
    RAVEN (12052006) LIMITED - 2006-11-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-01-05 ~ 2019-04-01
    IIF 19 - Director → ME
  • 9
    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)
    Officer
    2009-07-28 ~ now
    IIF 14 - Director → ME
  • 10
    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
  • 11
    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
  • 12
    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)
    Officer
    2018-09-05 ~ dissolved
    IIF 16 - Director → ME
  • 13
    RAVEN PROPERTY HOLDINGS LIMITED
    - now 04412353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-30
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2009-07-28 ~ 2019-04-01
    IIF 18 - Director → ME
  • 14
    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 20 - Director → ME
  • 15
    RAVEN RESORTS LIMITED
    - now 05690519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-02-06
    RAVEN (260106) LIMITED - 2007-01-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-01-05 ~ 2014-12-03
    IIF 21 - Director → ME
  • 16
    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
  • 17
    RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
    05506390 05503849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12 during the appointment or period of control
    Dissolved on 2012-10-10 during the appointment or period of control
    21 Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 22 - Director → ME
  • 18
    RAVEN WIMBOURNE LIMITED
    - now 03518793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    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
    Dissolved Corporate (24 parents)
    Officer
    2009-07-28 ~ 2019-04-01
    IIF 17 - Director → ME
  • 19
    RUSSIAN PROPERTY MANAGEMENT LIMITED
    06626498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-07 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 24 - Director → ME
  • 20
    S.E.G. DEVELOPMENTS LIMITED
    - now 00493705 00156475
    BOYD GIBBINS LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2024-12-18 ~ now
    IIF 3 - Director → ME
  • 21
    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)
    Officer
    2024-12-18 ~ now
    IIF 9 - Director → ME
  • 22
    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)
    Officer
    2024-12-18 ~ now
    IIF 2 - Director → ME
  • 23
    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
  • 24
    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)
    Officer
    2024-12-18 ~ now
    IIF 8 - Director → ME
  • 25
    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
  • 26
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.