logo
explain how to read the page

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, Helen Rachelle

    Related profiles found in government register
  • Sinclair, Helen Rachelle
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundas House, 20 Brandon Street, Edinburgh, EH3 5PP, Scotland

      IIF 1

    • Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England

      IIF 2 IIF 3

    • 16, Dennington Park Road, London, NW6 1BA, England

      IIF 4

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 5

    • 39, Homer Street, London, W1H 4NJ, United Kingdom

      IIF 6

    • 44, Hemstal Road, London, London, NW6 2AJ, United Kingdom

      IIF 7
  • Sinclair, Helen Rachelle
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 8 IIF 9

    • Laystall House, Rosebery Avenue, London, EC1R 4TD, England

      IIF 10
  • Sinclair, Helen Rachelle
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 11

    • 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP

      IIF 12

    • 24, Martin Lane, London, EC4R 0DR

      IIF 13

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 14

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 15

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 16

    • Laystall House, 8 Rosebery Avenue, London, EC1R 4TD, United Kingdom

      IIF 17
  • Sinclair, Helen Rachelle
    British non executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Helen Rachelle
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 19
  • Sinclair, Helen Rachelle
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Helen Rachelle
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, LS1 5QS, England

      IIF 24

    • 39 Vivian Way, London, N2 0JA

      IIF 25 IIF 26
  • Mrs Helen Rachelle Sinclair
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b, Dennington Park Road, London, NW6 1BA, England

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    53 Bradbourne Road, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    234 GBP2024-12-31
    Officer
    2015-01-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    39 39 Homer St, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-10-01 ~ now
    IIF 6 - Director → ME
  • 3
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Dundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-03-01 ~ now
    IIF 1 - Director → ME
  • 4
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    44 Hemstal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-06-23 ~ now
    IIF 7 - Director → ME
  • 6
    ECLIPSE VCT 3 PLC - 2008-12-10
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 12 - Director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 19 - Director → ME
  • 8
    SHIRES INVESTMENT P.L.C. - 1996-06-27
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME
Ceased 18
  • 1
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2008-03-01 ~ 2022-09-16
    IIF 24 - Director → ME
  • 2
    HOTBED FUND MANAGERS LIMITED - 2012-06-08
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ 2008-12-09
    IIF 18 - Director → ME
  • 3
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2013-11-12 ~ 2016-12-31
    IIF 15 - Director → ME
  • 4
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-06-09 ~ 2017-10-02
    IIF 17 - Director → ME
  • 5
    THE INCOME & GROWTH VCT PLC - 2025-06-18
    TRIVEST VCT PLC - 2007-10-09
    5 New Street Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-01-29 ~ 2022-02-23
    IIF 8 - Director → ME
  • 6
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2005-05-16
    IIF 23 - Director → ME
  • 7
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2005-05-16
    IIF 21 - Director → ME
  • 8
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-02 ~ 2005-05-16
    IIF 22 - Director → ME
  • 9
    MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
    TRIVEN VCT PLC - 2006-10-18
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2003-02-01 ~ 2022-02-28
    IIF 9 - Director → ME
  • 10
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    2004-06-07 ~ 2005-05-16
    IIF 25 - Director → ME
  • 11
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2025-12-31
    IIF 3 - Director → ME
  • 12
    SANDCO 1134 LIMITED - 2009-12-15
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-12-31 ~ 2025-12-31
    IIF 2 - Director → ME
  • 13
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2022-12-31
    Officer
    2014-12-01 ~ 2016-06-09
    IIF 10 - Director → ME
  • 14
    PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ 2005-05-12
    IIF 26 - Director → ME
  • 15
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-12-17 ~ 2021-11-05
    IIF 16 - Director → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-17 ~ 2005-05-12
    IIF 20 - Director → ME
  • 17
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    IIF 14 - Director → ME
  • 18
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.