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, Jonathan Stuart

    Related profiles found in government register
  • Sinclair, Jonathan Stuart
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 42 Egerton Gardens, London, SW3 2BZ, United Kingdom

      IIF 1
  • Sinclair, Jonathan Stuart
    British chief operating officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 2

    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 3
  • Sinclair, Jonathan Stuart
    British coo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Howick Place, London, SW1P 1GW, United Kingdom

      IIF 17
  • Sinclair, Jonathan Stuart
    British non executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England

      IIF 18
  • Sinclair, Jonathan Stuart
    British business executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British cfo born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British chief financial officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 33

    • 250, Bowie Avenue, Toronto, Canada

      IIF 34 IIF 35 IIF 36
  • Sinclair, Jonathan Stuart
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British company executive born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart

    Registered addresses and corresponding companies

    • 4, Meadway, Esher, KT10 9HF, England

      IIF 87
child relation
Offspring entities and appointments
Active 13
  • 1
    ROOFBRONZE LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    Pieter Cornelisz, Hoofstraat 29h, Amsterdam, 1071bm, Netherlands
    Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 33 - director → ME
  • 3
    17 St. Annes Court, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 36 - director → ME
  • 4
    17 St. Annes Court, London, England
    Corporate (3 parents)
    Officer
    2018-12-21 ~ now
    IIF 34 - director → ME
  • 5
    17 St. Annes Court, London, England
    Corporate (3 parents)
    Officer
    2018-12-21 ~ now
    IIF 35 - director → ME
  • 6
    LAUNCHPAPER LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    BUILDFLASK LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 8 - director → ME
  • 8
    DE FACTO 965 LIMITED - 2001-11-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 5 - director → ME
  • 10
    THINKTICKET LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 6 - director → ME
  • 11
    WALLQUICK LIMITED - 2007-02-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 1 - director → ME
  • 12
    MODELPATH LIMITED - 2005-02-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 11 - director → ME
  • 13
    Whiteley Chambers Don Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2011-07-01 ~ now
    IIF 3 - director → ME
Ceased 66
  • 1
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1994-10-31
    IIF 76 - director → ME
  • 2
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 59 - director → ME
  • 3
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-08 ~ 2008-12-31
    IIF 44 - director → ME
  • 4
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 57 - director → ME
  • 5
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 37 - director → ME
  • 6
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 63 - director → ME
  • 7
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 66 - director → ME
  • 8
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 51 - director → ME
  • 9
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 43 - director → ME
  • 10
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-20 ~ 2003-11-07
    IIF 79 - director → ME
  • 11
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-06-07 ~ 2003-11-07
    IIF 77 - director → ME
  • 12
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Corporate (6 parents)
    Officer
    2001-06-07 ~ 2003-11-07
    IIF 83 - director → ME
  • 13
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-12-07 ~ 2008-12-31
    IIF 54 - director → ME
  • 14
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2005-12-07 ~ 2008-12-31
    IIF 41 - director → ME
  • 15
    10 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-09 ~ 2018-05-31
    IIF 29 - director → ME
  • 16
    LABELUX UK BIDCO 2 LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 20 - director → ME
    2011-07-01 ~ 2013-05-31
    IIF 16 - director → ME
  • 17
    LABELUX UK MIDCO LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 21 - director → ME
    2011-07-01 ~ 2013-05-31
    IIF 9 - director → ME
  • 18
    LABELUX UK BIDCO 1 LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 24 - director → ME
    2011-07-01 ~ 2013-05-31
    IIF 7 - director → ME
  • 19
    10 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-09 ~ 2018-05-31
    IIF 31 - director → ME
  • 20
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1997-10-01 ~ 2001-03-31
    IIF 85 - director → ME
  • 21
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 74 - director → ME
  • 22
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 75 - director → ME
  • 23
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 56 - director → ME
  • 24
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 65 - director → ME
  • 25
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Corporate (7 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 68 - director → ME
  • 26
    NOTTINGHAM SCIENTIFIC LIMITED - 2020-10-15
    NOTTINGHAM SCIENTIFIC COMPANY LIMITED - 1998-11-26
    ACCRUESTYLE LIMITED - 1998-11-17
    Enterprise Centre Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    415,604 GBP2019-10-31
    Officer
    2012-04-02 ~ 2018-05-31
    IIF 18 - director → ME
  • 27
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 60 - director → ME
  • 28
    Ogier House, 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2011-07-01 ~ 2018-05-31
    IIF 2 - director → ME
  • 29
    10 Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 19 - director → ME
    2011-04-20 ~ 2013-05-31
    IIF 17 - director → ME
  • 30
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 23 - director → ME
    2009-01-09 ~ 2013-05-31
    IIF 15 - director → ME
  • 31
    10 Howick Place, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 22 - director → ME
    2009-01-09 ~ 2013-05-31
    IIF 4 - director → ME
  • 32
    10 Howick Place, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 27 - director → ME
  • 33
    10 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-16 ~ 2018-05-31
    IIF 28 - director → ME
  • 34
    IBIS (960) LIMITED - 2006-01-12
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 25 - director → ME
    2009-01-09 ~ 2013-05-31
    IIF 14 - director → ME
  • 35
    10 Howick Place, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2014-09-01 ~ 2018-05-31
    IIF 30 - director → ME
  • 36
    JIMMY CHOO GROUP PLC - 2017-11-07
    JIMMY CHOO PLC - 2017-11-07
    JIMMY CHOO LIMITED - 2014-09-29
    10 Howick Place, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2014-09-01 ~ 2018-05-31
    IIF 32 - director → ME
  • 37
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 70 - director → ME
  • 38
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 42 - director → ME
  • 39
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 61 - director → ME
  • 40
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 45 - director → ME
  • 41
    16 Meadway, Esher, England
    Corporate (4 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    2022-06-30 ~ 2023-09-07
    IIF 26 - director → ME
    2022-11-09 ~ 2023-09-07
    IIF 87 - secretary → ME
  • 42
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 48 - director → ME
  • 43
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 55 - director → ME
  • 44
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 86 - director → ME
  • 45
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 72 - director → ME
  • 46
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 73 - director → ME
  • 47
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2008-12-31
    IIF 58 - director → ME
  • 48
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 49 - director → ME
  • 49
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 53 - director → ME
  • 50
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2008-03-18 ~ 2008-12-31
    IIF 78 - director → ME
  • 51
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 46 - director → ME
  • 52
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 50 - director → ME
  • 53
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 62 - director → ME
  • 54
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    ROCKMILE LTD - 2006-08-16
    131 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-11 ~ 2006-11-21
    IIF 67 - director → ME
  • 55
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 39 - director → ME
  • 56
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
    SPEED 6364 LIMITED - 1997-06-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1997-12-03 ~ 2001-03-28
    IIF 81 - director → ME
  • 57
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 82 - director → ME
  • 58
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-03-28
    IIF 80 - director → ME
  • 59
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 84 - director → ME
  • 60
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    HERMSYSTEM LIMITED - 1998-08-18
    103-105 Bath Road, Slough, Berkshire
    Corporate (6 parents)
    Officer
    1998-08-06 ~ 2001-03-28
    IIF 71 - director → ME
  • 61
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 64 - director → ME
  • 62
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 40 - director → ME
  • 63
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 38 - director → ME
  • 64
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 69 - director → ME
  • 65
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 52 - director → ME
  • 66
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-08 ~ 2008-12-31
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.