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, Mark Christopher

    Related profiles found in government register
  • Sinclair, Mark Christopher
    British chartered accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

      IIF 1
  • Sinclair, Mark Christopher
    British chief financial officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, CW1 4RJ

      IIF 2

    • Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, CW1 4RJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sinclair, Mark Christopher
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sandy Lodge, The Heath, Abingdon, OX13 5GL, England

      IIF 6
  • Sinclair, Mark Christopher
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

      IIF 7 IIF 8 IIF 9

    • Merlin House, Priory Drive, Langstone, Newport, Gwent, NP18 2HJ

      IIF 10 IIF 11

    • Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom

      IIF 12

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

      IIF 13
  • Sinclair, Mark Christopher
    British finance born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 Old Market Avenue, Chichester, West Sussex, PO19 1SP, England

      IIF 14
  • Sinclair, Mark Christopher
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Merlin House, Priory Drive, Langstone, Newport, Gwent, NP18 2HJ

      IIF 15
  • Sinclair, Mark Christopher
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandy Lodge, The Heath, Oxford Road, Frilford, Oxfordshire, OX13 5NW, United Kingdom

      IIF 16
  • Mr Mark Christopher Sinclair
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sandy Lodge, The Heath, Abingdon, OX13 5GL, England

      IIF 17

    • St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-19 ~ now
    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
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 8 - director → ME
  • 3
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Corporate (9 parents)
    Equity (Company account)
    633,424 GBP2024-04-05
    Officer
    2024-06-05 ~ now
    IIF 15 - llp-designated-member → ME
  • 4
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Corporate (5 parents)
    Equity (Company account)
    5,617 GBP2024-04-30
    Officer
    2024-06-05 ~ now
    IIF 10 - director → ME
  • 5
    INNOVATION PS LIMITED - 2012-05-09
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    2,709,295 GBP2024-04-30
    Officer
    2024-06-05 ~ now
    IIF 11 - director → ME
  • 6
    Merlin House Priory Drive, Langstone, Newport, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,111,809 GBP2024-04-30
    Officer
    2024-06-05 ~ now
    IIF 12 - director → ME
  • 7
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Sandy Lodge, The Heath, Abingdon, England
    Corporate (2 parents)
    Officer
    2023-09-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 16 - director → ME
Ceased 7
  • 1
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2017-05-09
    IIF 13 - director → ME
  • 2
    AIDPLEDGE LIMITED - 1993-01-12
    19 Beaufort Close, Lee-on-the-solent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,370 GBP2021-12-31
    Officer
    2016-05-18 ~ 2017-03-23
    IIF 14 - director → ME
  • 3
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,279,928 GBP2024-04-30
    Officer
    2018-01-19 ~ 2022-03-11
    IIF 2 - director → ME
  • 4
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2017-05-09
    IIF 1 - director → ME
  • 5
    VERTIVIA LIMITED - 2010-01-03
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    136,079 GBP2022-04-30
    Officer
    2020-07-31 ~ 2022-03-11
    IIF 5 - director → ME
  • 6
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    297,079 GBP2022-04-30
    Officer
    2020-07-31 ~ 2022-03-11
    IIF 4 - director → ME
  • 7
    VERTIVIA DEVELOPMENTS LTD - 2010-01-03
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -59,772 GBP2022-04-30
    Officer
    2020-07-31 ~ 2022-03-11
    IIF 3 - director → ME

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