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.
Sinclair, Michael Thomas
Sinclair, Michael Thomas
British company director born in December 1961Resident in England
Registered addresses and corresponding companiesSinclair, Michael Thomas
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 5
C/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, DN21 2NA, England
IIF 6 41, Carholme Road, Lincoln, Lincolnshire, LN1 1RN, England
IIF 7 Royal Cottage, Merrycock Lane, Heighington, Lincoln, LN4 1QL, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Toad Abode, Aisthorpe, Lincoln, LN1 2SG
IIF 12 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom
Sinclair, Michael Thomas
British managing director born in December 1961Resident in England
Registered addresses and corresponding companiesSinclair, Michael Thomas
born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Toad Abode, Aisthorpe, Lincoln, Lincolnshire, LN1 2SG
Sinclair, Michael Thomas
British director born in December 1961Registered addresses and corresponding companiesMr Michael Thomas Sinclair
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, DN21 2NA, England
- 1 41 Carholme Road, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)87,113 GBP2024-03-31Officer
2015-03-30 ~ nowIIF 6 - Director → ME - 2
COFFEE DEPOT LTD
- now8 UNITY SQUARE LIMITED - 2022-03-08 Royal Cottage Merrycock Lane, Heighington, Lincoln, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)127,899 GBP2024-06-30Officer 2018-06-07 ~ nowIIF 7 - Director → ME - 3 Royal Cottage Merrycock Lane, Heighington, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer 2017-03-28 ~ dissolvedIIF 1 - Director → ME
- 4 C/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, EnglandActive Corporate (2 parents)Equity (Company account)357,886 GBP2024-08-31Officer 2014-08-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Tower House, Lucy Tower Street, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2009-05-18 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 1
ALTONS LIMITED
- nowSINCLAIR WAREHOUSING AND DISTRIBUTION LIMITED - 1990-05-16 Firth Road, LincolnDissolved Corporate (4 parents)Officer ~ 1994-09-30IIF 17 - Director → ME - 2KEITH BARRACLOUGH AQUARIST LIMITED - 1992-02-07 Firth Road, LincolnDissolved Corporate (4 parents)Officer ~ 2001-05-01IIF 10 - Director → ME
- 3 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)104,751 GBP2025-03-31Officer 2015-03-17 ~ 2023-06-15IIF 12 - Director → ME
- 4KING BRITISH AQUARIST LIMITED - 1992-02-25KING BRITISH AQUARIUM ACCESSORIES CO. LIMITED - 1992-02-13 Firth Road, LincolnDissolved Corporate (4 parents)Officer ~ 2001-05-01IIF 11 - Director → ME
- 5ORNAMENTAL FISH INDUSTRY (UK) LIMITED - 1997-12-08 1st Floor Office Suite, Wessex House 40 Station Road, Westbury, WiltshireActive Corporate (15 parents)Equity (Company account)338,590 GBP2025-03-31Officer 1995-11-29 ~ 1997-07-10IIF 4 - Director → ME
- 6HAMSARD 2527 LIMITED - 2002-11-18 C/o Beaphar Uk Ltd Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill, EnglandActive Corporate (3 parents)Equity (Company account)4,987,081 GBP2024-12-31Officer 2002-09-25 ~ 2007-06-07IIF 2 - Director → ME
- 7PAPERDECIDE LIMITED - 1999-07-08 Firth Road, LincolnDissolved Corporate (4 parents)Officer 1999-10-29 ~ 2002-11-15IIF 9 - Director → ME
- 8SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED - 2002-11-18SECTO COMPANY LIMITED - 1994-10-14 Firth Road, LincolnDissolved Corporate (4 parents)Officer 1997-07-01 ~ 2002-11-15IIF 8 - Director → ME
- 9
THE PET CHARITY
- nowPET TRADE AND INDUSTRY ASSOCIATION LIMITED(THE) - 1995-12-15PET CARE TRUST - 2014-02-26 Bigods Bungalow, Bigods Lane, Gt Dunmow, Essex, EnglandActive Corporate (7 parents)Equity (Company account)234,109 GBP2023-04-30Officer 1998-03-17 ~ 2000-11-01IIF 14 - Director → ME - 10
TPC ENTERPRISES LTD
- nowPET CARE TRUST TRADING LIMITED - 2014-12-16 Bedford Business Centre, 170 Mile Road, BedfordDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,982 GBP2015-04-30Officer 1998-03-17 ~ 2000-11-20IIF 13 - Director → ME - 11QUIPGRANGE LIMITED - 1978-12-31 Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 1996-01-09 ~ 2002-11-15IIF 3 - Director → ME
- 12MALLON BROS. (WOODWASTE) LIMITED - 1990-03-02 Firth Road, LincolnDissolved Corporate (4 parents)Officer ~ 1995-10-03IIF 16 - Director → ME
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