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
Individuals in focus
Sinnett, Paul Martin
- British Registered addresses and corresponding companies
Sinnett, Paul Martin
- British accountantRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British company directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British finance directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
IIF 71
- British born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British accountant born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British company director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British finance director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
IIF 82
- Registered addresses and corresponding companies
Sinnett, Paul Martin
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
IIF 83
- British born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
ADVANCED PROCESSOR DESIGN LIMITED
- 1992-11-10 01847526METAFORTH COMPUTER SYSTEMS LIMITED
- 1987-03-27 018475261st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (25 parents)Officer(before 1993-06-01) ~ 2018-12-28IIF 95 - Director → ME1992-12-16 ~ 1999-10-01IIF 13 - Secretary → ME2000-02-25 ~ 2018-12-28IIF 36 - Secretary → ME - 2ATLAS SYSTEM MANAGEMENT LTD - 1997-02-071st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2002-01-28 ~ 2018-12-28IIF 119 - Director → ME2002-01-28 ~ 2018-12-28IIF 64 - Secretary → ME
- 3
DIARYDAY LIMITED
- 1994-05-23 0288998316 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (10 parents)Officer1994-04-18 ~ 1995-02-27IIF 79 - Director → ME2002-06-10 ~ dissolvedIIF 102 - Director → ME2002-06-10 ~ dissolvedIIF 47 - Secretary → ME1994-04-18 ~ 1995-02-27IIF 57 - Secretary → ME - 4
APEX COMPUTER GROUP LIMITED
- 2000-03-30 030565681 More London Place, LondonDissolved Corporate (17 parents)Officer1997-05-08 ~ 2002-06-13IIF 104 - Director → ME2000-02-25 ~ 2002-06-13IIF 44 - Secretary → ME1997-05-08 ~ 1999-10-01IIF 52 - Secretary → ME - 5
LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11 016220771 More London Place, LondonDissolved Corporate (20 parents)Officer1997-05-08 ~ 2002-06-13IIF 77 - Director → ME2000-02-25 ~ 2002-06-13IIF 20 - Secretary → ME1997-05-08 ~ 1999-10-01IIF 51 - Secretary → ME - 6AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2000-08-08 ~ 2002-02-04IIF 82 - Director → ME - 7BANKHALL NETWORK LIMITED - now
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13 03957277Pixham End, Dorking, SurreyDissolved Corporate (25 parents)Officer2000-03-27 ~ 2002-02-04IIF 112 - Director → ME2000-03-27 ~ 2002-02-04IIF 67 - Secretary → ME - 8BOUNCEABOUTS LEISURE LIMITED - now
BOUNCEABOUT LEISURE LIMITED
- 1994-10-27 02202323BIDSALE LIMITED - 1987-12-29The Hart Shaw Building Europe Link, Sheffield Business Park, SheffieldDissolved Corporate (19 parents)Officer1993-09-30 ~ 1994-10-12IIF 74 - Director → ME1992-12-16 ~ 1994-10-12IIF 11 - Secretary → ME - 9Skandia House, Portland Terrace, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-08-10 ~ 2002-02-04IIF 90 - Director → ME2000-08-10 ~ 2002-02-04IIF 27 - Secretary → ME
- 10Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2006-12-28 ~ 2010-06-18IIF 116 - Director → ME2006-12-28 ~ 2010-06-18IIF 15 - Secretary → ME
- 11BT IT SERVICES LIMITED - nowBT ENGAGE IT LIMITED - 2014-05-12BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED
- 2007-11-02 02277581VISTEC COMPUTER SERVICES LIMITED
- 1996-02-05 02277581VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01STEADYFIRM LIMITED - 1988-12-0655 Baker Street, LondonDissolved Corporate (55 parents)Officer1995-11-17 ~ 2007-10-31IIF 118 - Director → ME2000-02-25 ~ 2007-10-31IIF 37 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 58 - Secretary → ME - 12BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2001-09-17 ~ 2011-05-16IIF 105 - Director → ME2001-09-17 ~ 2001-10-16IIF 53 - Secretary → ME
- 13EARLYPHOTO LIMITED - 1995-02-131 More London Place, LondonDissolved Corporate (13 parents)Officer2000-02-25 ~ 2002-06-13IIF 16 - Secretary → ME1997-11-07 ~ 1999-10-01IIF 56 - Secretary → ME
- 14ENDBOURNE 5 LIMITED - now
TOWN ART MANUFACTURING LIMITED
- 1997-10-22 016261535 Raymond Buildings, Gray's Inn, LondonDissolved Corporate (19 parents)Officer1993-09-30 ~ 1995-06-14IIF 75 - Director → ME1992-12-16 ~ 1995-06-14IIF 5 - Secretary → ME - 15
TENHILL SOFTWARE SUPPORT LIMITED
- 2003-05-23 0153594416 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (8 parents)Officer2002-08-05 ~ dissolvedIIF 94 - Director → ME2002-08-05 ~ dissolvedIIF 38 - Secretary → ME - 16GTC SYSTEMS LIMITED - now
DATA MEMORIES PLC
- 1995-01-12 01646405Y B COMPUTER SERVICES LIMITED - 1984-02-14BEXPRESS LIMITED - 1983-06-03Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (14 parents)Officer1993-06-01 ~ 1994-11-16IIF 76 - Director → ME1992-12-16 ~ 1994-11-16IIF 14 - Secretary → ME - 17HOURHELP LIMITED - 1991-08-161st Floor Hamilton House, Church Street, Altrincham, CheshireDissolved Corporate (21 parents)Officer1995-05-04 ~ 2002-10-31IIF 80 - Director → ME
- 18IFA HOLDING COMPANY LIMITED - nowDRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer1993-05-17 ~ 2002-02-04IIF 99 - Director → ME2000-02-25 ~ 2002-02-04IIF 17 - Secretary → ME1992-12-16 ~ 1999-09-27IIF 2 - Secretary → ME
- 1930 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2000-04-17 ~ 2002-02-04IIF 106 - Director → ME2000-04-17 ~ 2002-02-04IIF 54 - Secretary → ME
- 20INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - nowINTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
QUANTIX LIMITED
- 2012-03-06 03639598BROOMCO (1652) LIMITED - 1998-09-28Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (20 parents)Officer2002-06-10 ~ 2007-03-21IIF 100 - Director → ME2002-06-10 ~ 2007-03-21IIF 48 - Secretary → ME - 21LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (33 parents, 19 offsprings)Officer2000-08-11 ~ 2000-09-15IIF 72 - Director → ME2000-08-11 ~ 2000-09-15IIF 4 - Secretary → ME - 22
LYNX IT TRAINING LIMITED
- 2004-03-30 035369201 More London Place, LondonDissolved Corporate (14 parents)Officer1998-03-26 ~ 2007-11-06IIF 123 - Director → ME2000-02-25 ~ 2007-11-06IIF 39 - Secretary → ME1998-03-26 ~ 1999-10-01IIF 71 - Secretary → ME - 23LYNX FINANCIAL SYSTEMS LIMITED - nowATTENTIV SYSTEMS LIMITED - 2004-07-23
VECTOR ASSOCIATES LTD.
- 2002-02-01 02012053HITECH SYSTEMS LIMITED - 1988-09-05Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (12 parents)Officer2002-06-10 ~ 2004-03-25IIF 92 - Director → ME1993-12-15 ~ 1994-09-30IIF 73 - Director → ME1993-12-15 ~ 1994-09-30IIF 9 - Secretary → ME2002-06-10 ~ 2004-03-25IIF 25 - Secretary → ME - 24APD-MERTECH LIMITED - 1999-04-09MERTECH ELECTRONICS LIMITED - 1995-01-1031 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2002-01-28 ~ dissolvedIIF 117 - Director → ME2002-01-28 ~ dissolvedIIF 68 - Secretary → ME
- 25
LYNX PLC
- 2006-12-21 04319052BANDHOLD LIMITED
- 2002-01-22 04319052Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (12 parents)Officer2001-11-22 ~ dissolvedIIF 110 - Director → ME2001-11-22 ~ dissolvedIIF 69 - Secretary → ME - 26GOLFII (UK) LIMITED - 1992-04-21BROOMCO (469) LIMITED - 1991-07-05Skandia House, Portland Terrace, SouthamptonDissolved Corporate (10 parents, 15 offsprings)Officer1993-06-01 ~ 2002-01-28IIF 98 - Director → ME2000-02-25 ~ 2002-01-28IIF 43 - Secretary → ME1992-12-16 ~ 1999-10-01IIF 10 - Secretary → ME
- 2716 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton KeynesDissolved Corporate (10 parents)Officer1996-02-23 ~ dissolvedIIF 84 - Director → ME2000-02-25 ~ dissolvedIIF 34 - Secretary → ME1996-02-23 ~ 1999-10-01IIF 1 - Secretary → ME
- 28BROOMCO (470) LIMITED - 1991-07-05Skandia House, Portland Terrace, SouthamptonDissolved Corporate (13 parents, 15 offsprings)Officer1993-06-22 ~ 2002-01-28IIF 87 - Director → ME2000-02-25 ~ 2002-01-28IIF 41 - Secretary → ME1992-12-16 ~ 1999-10-01IIF 8 - Secretary → ME
- 29
LYNX TECHNOLOGY HOLDINGS LIMITED
063066651 More London Place, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ 2007-11-06IIF 113 - Director → ME2007-07-09 ~ 2007-11-06IIF 45 - Secretary → ME - 30CSL SYSTEMS SERVICE LIMITED - 1992-11-0516 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (9 parents)Officer1993-06-01 ~ dissolvedIIF 88 - Director → ME2000-02-25 ~ dissolvedIIF 18 - Secretary → ME1992-12-16 ~ 1999-10-01IIF 12 - Secretary → ME
- 31
MICROGEN WEALTH MANAGEMENT SYSTEMS (GUERNSEY) LIMITED
FC024771Provident House, Havilland Street, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2003-09-12 ~ 2005-07-13IIF 42 - Secretary → ME - 32MMI AUTOMOTIVE LIMITED - now
LYNX AUTOMOTIVE SYSTEMS LIMITED
- 2001-08-30 01548546Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United KingdomDissolved Corporate (27 parents)Officer1993-07-06 ~ 2001-02-13IIF 81 - Director → ME1993-07-06 ~ 1999-10-01IIF 55 - Secretary → ME2000-02-25 ~ 2001-02-13IIF 61 - Secretary → ME - 33NPS (UK11) LIMITED - now1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2007-07-09 ~ 2018-12-28IIF 120 - Director → ME2007-07-09 ~ 2018-12-28IIF 32 - Secretary → ME
- 34NPS (UK12) LIMITED - now15 Canada Square, LondonDissolved Corporate (7 parents)Officer2006-12-28 ~ 2018-12-28IIF 114 - Director → ME2006-12-28 ~ 2018-12-28IIF 19 - Secretary → ME
- 35
HEYWOOD & PARTNERS (HOLDINGS) LIMITED
- 1997-04-07 02557346THEMEPOWER LIMITED - 1991-03-1316 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (9 parents)Officer1995-04-07 ~ dissolvedIIF 93 - Director → ME2000-02-25 ~ dissolvedIIF 24 - Secretary → ME1995-04-07 ~ 1999-10-01IIF 6 - Secretary → ME - 36
OVERSEAS 110 LIMITED
0603736516 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2006-12-28 ~ dissolvedIIF 86 - Director → ME2006-12-28 ~ dissolvedIIF 30 - Secretary → ME - 37Qa Limited, Islington House, Brown Lane West, LeedsDissolved Corporate (11 parents)Officer2002-05-14 ~ 2002-12-30IIF 107 - Director → ME2002-05-14 ~ 2002-12-30IIF 65 - Secretary → ME
- 38QUANTIOS (UK) LIMITED - nowTRUSTQUAY (UK) LIMITED - 2024-06-24MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (32 parents, 1 offspring)Officer1993-12-15 ~ 2005-07-12IIF 85 - Director → ME2000-02-25 ~ 2005-07-12IIF 23 - Secretary → ME1993-12-15 ~ 1999-10-01IIF 7 - Secretary → ME
- 39
QUANTIX HOLDINGS LIMITED
06037485Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2006-12-28 ~ 2007-03-21IIF 121 - Director → ME2006-12-28 ~ 2007-03-21IIF 35 - Secretary → ME - 40RED TOWN LIMITED - nowAQUILA SOFTWARE LIMITED - 2006-01-31HEYWOOD LIMITED - 2002-11-27HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03RAISEIMAGE LIMITED - 1981-12-31Aquila House, 35 London Road, Redhill, SurreyDissolved Corporate (14 parents)Officer1995-04-07 ~ 2002-10-31IIF 101 - Director → ME1995-04-07 ~ 1999-10-01IIF 59 - Secretary → ME2000-02-25 ~ 2002-10-31IIF 31 - Secretary → ME
- 41SBS FINANCIAL SOFTWARE UK LIMITED - nowSOPRA BANKING SOFTWARE LIMITED - 2025-10-03SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14TIETO UK LIMITED - 2012-03-19TIETOENATOR (UK NO.1) LIMITED - 2009-07-03ATTENTIV SYSTEMS LIMITED - 2006-01-23
CHESS VALLEY COMPUTERS LIMITED
- 1996-07-29 01454835PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11350 Euston Road, London, EnglandActive Corporate (36 parents, 1 offspring)Officer1993-12-15 ~ 2004-03-25IIF 109 - Director → ME2000-02-25 ~ 2004-03-25IIF 29 - Secretary → ME1993-12-15 ~ 1999-10-01IIF 60 - Secretary → ME - 42LYNX AUTOMOTIVE SYSTEMS LIMITED - 1996-07-29CSL SYSTEMS SERVICE LIMITED - 1995-09-20LYNXSERV LIMITED - 1992-11-05LYNX LEISURE SPORT LIMITED - 1992-06-09BROOMCO (461) LIMITED - 1991-07-0516 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (13 parents)Officer2003-06-06 ~ dissolvedIIF 97 - Director → ME2003-06-06 ~ dissolvedIIF 28 - Secretary → ME
- 43
VISTEC GROUP LIMITED
- 2002-04-23 01984865F & H GROUP PLC - 1988-12-06STOWHILL PUBLIC LIMITED COMPANY - 1986-07-0216 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (12 parents)Officer1995-11-17 ~ dissolvedIIF 89 - Director → ME2000-02-25 ~ dissolvedIIF 33 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 3 - Secretary → ME - 44
SPHINX CST (IRELAND) LIMITED
FC024772Branch Registration, Refer To Parent Registry, IrelandActive Corporate (3 parents)Officer2003-09-12 ~ nowIIF 96 - Director → ME2003-09-12 ~ nowIIF 70 - Secretary → ME - 45
LEVEL V DISTRIBUTION LIMITED
- 1997-10-01 02068227ABLECASE LIMITED - 1987-03-19The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (26 parents)Officer1995-11-17 ~ 2010-06-18IIF 111 - Director → ME2000-02-25 ~ 2010-06-18IIF 40 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 62 - Secretary → ME - 46
GLOBELLE LIMITED
- 1998-01-28 02752167GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05ADCOMP DISTRIBUTION LIMITED - 1992-10-13Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (29 parents)Officer2002-01-28 ~ 2010-06-18IIF 115 - Director → ME1997-12-30 ~ 1998-09-30IIF 78 - Director → ME2002-01-28 ~ 2010-06-18IIF 66 - Secretary → ME1997-12-30 ~ 1998-09-30IIF 49 - Secretary → ME - 47Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2009-07-13 ~ 2010-06-18IIF 122 - Director → ME2009-07-13 ~ 2010-06-18IIF 83 - Secretary → ME
- 48
COMPUTER SERVICE TECHNOLOGY LIMITED
- 2002-04-23 02373639CST LYNXSERV LIMITED
- 1995-10-18 02373639COMPUTER SERVICE TECHNOLOGY LIMITED
- 1994-08-19 02373639HARTSOURCE LIMITED - 1989-06-16Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (23 parents)Officer1994-03-29 ~ 2010-06-18IIF 108 - Director → ME2000-02-25 ~ 2010-06-18IIF 22 - Secretary → ME1994-03-29 ~ 1999-10-01IIF 63 - Secretary → ME - 4916 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2005-03-09 ~ dissolvedIIF 91 - Director → ME2005-03-09 ~ dissolvedIIF 26 - Secretary → ME
- 50TIETOENATOR ATTENTIV SYSTEMS LIMITED - nowATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10ATTENTIV SYSTEMS GROUP PLC - 2005-11-18ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
- 2002-06-06 02891007QUADRA COMPUTER SERVICES LIMITED
- 1998-07-13 02891007QUADRA LIMITED - 1994-03-0710 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (25 parents)Officer1996-10-30 ~ 2003-11-28IIF 103 - Director → ME2000-02-25 ~ 2003-11-28IIF 21 - Secretary → ME1996-10-30 ~ 1999-10-01IIF 50 - Secretary → ME - 51
TRICOM SERVICES LTD.
04215625Mill Croft Barn Water Stratford Road, Tingewick, Buckingham, BuckinghamshireActive Corporate (4 parents)Officer2007-05-15 ~ nowIIF 46 - Secretary → 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 22 April 2026 and
licensed under the Open Government Licence v3.0.