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, Jonathan Stuart

    Related profiles found in government register
  • Sinclair, Jonathan Stuart
    British business executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British cfo born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British chief financial officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 15

    • 250, Bowie Avenue, Toronto, Canada

      IIF 16 IIF 17 IIF 18
  • Sinclair, Jonathan Stuart
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British company executive born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 42 Egerton Gardens, London, SW3 2BZ, United Kingdom

      IIF 69
  • Sinclair, Jonathan Stuart
    British chief operating officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 70

    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 71
  • Sinclair, Jonathan Stuart
    British coo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Howick Place, London, SW1P 1GW, United Kingdom

      IIF 85
  • Sinclair, Jonathan Stuart
    British non executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England

      IIF 86
  • Sinclair, Jonathan Stuart

    Registered addresses and corresponding companies

    • 4, Meadway, Esher, KT10 9HF, England

      IIF 87
child relation
Offspring entities and appointments
Active 13
  • 1
    ROOFBRONZE LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 81 - director → ME
  • 2
    Pieter Cornelisz, Hoofstraat 29h, Amsterdam, 1071bm, Netherlands
    Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 15 - director → ME
  • 3
    17 St. Annes Court, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 18 - director → ME
  • 4
    17 St. Annes Court, London, England
    Corporate (3 parents)
    Officer
    2018-12-21 ~ now
    IIF 16 - director → ME
  • 5
    17 St. Annes Court, London, England
    Corporate (3 parents)
    Officer
    2018-12-21 ~ now
    IIF 17 - director → ME
  • 6
    LAUNCHPAPER LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 80 - director → ME
  • 7
    BUILDFLASK LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 76 - director → ME
  • 8
    DE FACTO 965 LIMITED - 2001-11-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 78 - director → ME
  • 9
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 73 - director → ME
  • 10
    THINKTICKET LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 74 - director → ME
  • 11
    WALLQUICK LIMITED - 2007-02-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 69 - director → ME
  • 12
    MODELPATH LIMITED - 2005-02-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 79 - director → ME
  • 13
    Whiteley Chambers Don Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2011-07-01 ~ now
    IIF 71 - director → ME
Ceased 66
  • 1
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1994-10-31
    IIF 58 - director → ME
  • 2
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 41 - director → ME
  • 3
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-08 ~ 2008-12-31
    IIF 26 - director → ME
  • 4
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 39 - director → ME
  • 5
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 19 - director → ME
  • 6
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 45 - director → ME
  • 7
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 48 - director → ME
  • 8
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 33 - director → ME
  • 9
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 25 - director → ME
  • 10
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-20 ~ 2003-11-07
    IIF 61 - director → ME
  • 11
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-06-07 ~ 2003-11-07
    IIF 59 - director → ME
  • 12
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Corporate (6 parents)
    Officer
    2001-06-07 ~ 2003-11-07
    IIF 65 - director → ME
  • 13
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-12-07 ~ 2008-12-31
    IIF 36 - director → ME
  • 14
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2005-12-07 ~ 2008-12-31
    IIF 23 - director → ME
  • 15
    10 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-09 ~ 2018-05-31
    IIF 11 - director → ME
  • 16
    LABELUX UK BIDCO 2 LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 2 - director → ME
    2011-07-01 ~ 2013-05-31
    IIF 84 - director → ME
  • 17
    LABELUX UK MIDCO LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 3 - director → ME
    2011-07-01 ~ 2013-05-31
    IIF 77 - director → ME
  • 18
    LABELUX UK BIDCO 1 LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 6 - director → ME
    2011-07-01 ~ 2013-05-31
    IIF 75 - director → ME
  • 19
    10 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-09 ~ 2018-05-31
    IIF 13 - director → ME
  • 20
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1997-10-01 ~ 2001-03-31
    IIF 67 - director → ME
  • 21
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 56 - director → ME
  • 22
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 57 - director → ME
  • 23
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 38 - director → ME
  • 24
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 47 - director → ME
  • 25
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Corporate (7 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 50 - director → ME
  • 26
    NOTTINGHAM SCIENTIFIC LIMITED - 2020-10-15
    NOTTINGHAM SCIENTIFIC COMPANY LIMITED - 1998-11-26
    ACCRUESTYLE LIMITED - 1998-11-17
    Enterprise Centre Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    415,604 GBP2019-10-31
    Officer
    2012-04-02 ~ 2018-05-31
    IIF 86 - director → ME
  • 27
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 42 - director → ME
  • 28
    Ogier House, 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2011-07-01 ~ 2018-05-31
    IIF 70 - director → ME
  • 29
    10 Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 1 - director → ME
    2011-04-20 ~ 2013-05-31
    IIF 85 - director → ME
  • 30
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 5 - director → ME
    2009-01-09 ~ 2013-05-31
    IIF 83 - director → ME
  • 31
    10 Howick Place, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 4 - director → ME
    2009-01-09 ~ 2013-05-31
    IIF 72 - director → ME
  • 32
    10 Howick Place, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 9 - director → ME
  • 33
    10 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-16 ~ 2018-05-31
    IIF 10 - director → ME
  • 34
    IBIS (960) LIMITED - 2006-01-12
    10 Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 7 - director → ME
    2009-01-09 ~ 2013-05-31
    IIF 82 - director → ME
  • 35
    10 Howick Place, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2014-09-01 ~ 2018-05-31
    IIF 12 - director → ME
  • 36
    JIMMY CHOO GROUP PLC - 2017-11-07
    JIMMY CHOO PLC - 2017-11-07
    JIMMY CHOO LIMITED - 2014-09-29
    10 Howick Place, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2014-09-01 ~ 2018-05-31
    IIF 14 - director → ME
  • 37
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 52 - director → ME
  • 38
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 24 - director → ME
  • 39
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 43 - director → ME
  • 40
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 27 - director → ME
  • 41
    16 Meadway, Esher, England
    Corporate (4 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    2022-06-30 ~ 2023-09-07
    IIF 8 - director → ME
    2022-11-09 ~ 2023-09-07
    IIF 87 - secretary → ME
  • 42
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 30 - director → ME
  • 43
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 37 - director → ME
  • 44
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 68 - director → ME
  • 45
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 54 - director → ME
  • 46
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 55 - director → ME
  • 47
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2008-12-31
    IIF 40 - director → ME
  • 48
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 31 - director → ME
  • 49
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 35 - director → ME
  • 50
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2008-03-18 ~ 2008-12-31
    IIF 60 - director → ME
  • 51
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 28 - director → ME
  • 52
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 32 - director → ME
  • 53
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 44 - director → ME
  • 54
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    ROCKMILE LTD - 2006-08-16
    131 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-11 ~ 2006-11-21
    IIF 49 - director → ME
  • 55
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 21 - director → ME
  • 56
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
    SPEED 6364 LIMITED - 1997-06-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1997-12-03 ~ 2001-03-28
    IIF 63 - director → ME
  • 57
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 64 - director → ME
  • 58
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-03-28
    IIF 62 - director → ME
  • 59
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 66 - director → ME
  • 60
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    HERMSYSTEM LIMITED - 1998-08-18
    103-105 Bath Road, Slough, Berkshire
    Corporate (6 parents)
    Officer
    1998-08-06 ~ 2001-03-28
    IIF 53 - director → ME
  • 61
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 46 - director → ME
  • 62
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 22 - director → ME
  • 63
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 20 - director → ME
  • 64
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 51 - director → ME
  • 65
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 34 - director → ME
  • 66
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-08 ~ 2008-12-31
    IIF 29 - director → ME

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