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, Carley

    Related profiles found in government register
  • Sinclair, Carley
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Carley
    British manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Brows Close, Formby, L37 3QN, United Kingdom

      IIF 10
    • 2b, Lynton Road, Hillside, Southport, PR8 3AN, United Kingdom

      IIF 11
  • Sinclair, Carley Marie
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Breckfield Road South, Liverpool, L6 5DR, United Kingdom

      IIF 12
  • Sinclair, Carley Marie
    British retail manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 589, Lord Street, Southport, PR9 0AN, United Kingdom

      IIF 13
  • Miss Carley Sinclair
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Carley Marie Sinclair
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Breckfield Road South, Liverpool, L6 5DR, United Kingdom

      IIF 22
  • Sinclair, Carley

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 23
  • Miss Carley Sinclair
    English born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 589, Lord Street, Southport, PR9 0AN, United Kingdom

      IIF 24
  • Ms Carley Marie Sinclair
    English born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    12a Hydro Avenue, West Kirby, Wirral, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 10 - director → ME
  • 4
    58 Breckfield Road South, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 5
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,494 GBP2023-07-31
    Officer
    2021-02-10 ~ now
    IIF 2 - director → ME
  • 6
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-12-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 7
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 8
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -29,800 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 8 - director → ME
    2019-06-27 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 9
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-02-10 ~ now
    IIF 3 - director → ME
  • 10
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,098 GBP2023-07-31
    Officer
    2020-12-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-12-27 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 11
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -72,127 GBP2023-07-31
    Officer
    2017-07-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,494 GBP2023-07-31
    Person with significant control
    2021-02-10 ~ 2021-11-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    REGENCY ROOMS SOUTHPORT LIMITED - 2024-09-18
    589 Lord Street, Southport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,186 GBP2021-01-31
    Officer
    2016-01-21 ~ 2018-01-14
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-14
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 3
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (2 parents)
    Officer
    2015-02-17 ~ 2019-02-06
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.