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, John Barclay

    Related profiles found in government register
  • Sinclair, John Barclay
    British ceo born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Gillespie House, Virginia Park, Virginia Water, Surrey, GU25 4SU

      IIF 1
    • Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, United Kingdom

      IIF 2
  • Sinclair, John Barclay
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John Barclay
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU, England

      IIF 13 IIF 14
    • 6, Gillespie House, Holloway Drive, Virginia Water, Surrey, GU35 4SU, United Kingdom

      IIF 15
  • Sinclair, John Barclay
    British financier born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Gillespie House, Virginia Park, Virginia Water, Surrey, GU25 4SU

      IIF 16
  • Sinclair, John Barclay
    British none born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nations House, 103, Wigmore Street, London, W1U 1QS

      IIF 17
  • Sinclair, John Barclay
    British company director born in February 1947

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 12a, Victoria Ave, Remuera, 1050, New Zealand

      IIF 18
  • Mr John Barclay Sinclair
    British born in February 1947

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 12a, Victoria Ave, Remuera, 1050, New Zealand

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    PRESTWICK BUSINESS SOLUTIONS LIMITED - 2010-04-22
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    40,680 GBP2023-11-30
    Officer
    2001-10-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 4 - director → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 3 - director → ME
Ceased 15
  • 1
    LA CAPITAL GROUP LTD - 2015-04-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -165,057 GBP2024-06-30
    Officer
    2016-05-19 ~ 2022-12-07
    IIF 15 - director → ME
  • 2
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2008-12-05 ~ 2010-04-01
    IIF 2 - director → ME
  • 3
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2009-11-23
    IIF 6 - director → ME
  • 4
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2009-11-23
    IIF 10 - director → ME
  • 5
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-04-10 ~ 2009-11-23
    IIF 8 - director → ME
  • 6
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    2003-04-10 ~ 2009-11-23
    IIF 11 - director → ME
  • 7
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents)
    Officer
    2003-04-10 ~ 2009-11-23
    IIF 7 - director → ME
  • 8
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2009-11-23
    IIF 12 - director → ME
  • 9
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-10 ~ 2009-11-23
    IIF 9 - director → ME
  • 10
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    2007-05-10 ~ 2009-11-25
    IIF 1 - director → ME
  • 11
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-02-10
    IIF 17 - director → ME
  • 12
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2009-11-23
    IIF 5 - director → ME
  • 13
    South Farm Main Street, Wold Newton, Market Rasen, Lincolnshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,664 GBP2016-03-31
    Officer
    2016-04-12 ~ 2017-10-01
    IIF 14 - director → ME
  • 14
    Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
    Corporate (5 parents)
    Officer
    2007-01-17 ~ 2008-09-05
    IIF 16 - director → ME
  • 15
    WESWAPNOW.COM LIMITED - 2011-03-03
    DELIVERYHUB LIMITED - 2010-09-09
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,876,794 GBP2019-12-31
    Officer
    2016-09-06 ~ 2020-07-07
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.