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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

Sinik, John Rasih

    Related profiles found in government register
  • Sinik, John Rasih
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74, Waterloo Street, Glasgow, G2 7DJ, Scotland

      IIF 1 IIF 2

    • icon of address 19, Portland Place, London, W1B 1PX, England

      IIF 3

    • icon of address 2-4, Maddox Street, London, W1S 1QP, United Kingdom

      IIF 4

    • icon of address N.1, Angel Court, London, EC2R 7HJ, England

      IIF 5
  • Sinik, John Rasih
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, St James Street, Wolverhampton, West Midlands, WV1 3LS, United Kingdom

      IIF 6
  • Sinik, John Rasih
    British financial services born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chelsea Methodist Church 155a, Kings Road, London, SW3 5TX

      IIF 7
  • Sinik, John Rasih
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

      IIF 8
  • Mr. John Rasih Sinik
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Avenue John F. Kennedy, London, W1S 1QP, Luxembourg

      IIF 9
  • John Rasih Sinik
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-4, Maddox Street, London, W1S 1QP, United Kingdom

      IIF 10

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 11
  • Sinik, John Rasih
    British company director born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 19-21, Old Bond Street, London, W1S 4PX, England

      IIF 12
  • Sinik, John Rasih
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, England

      IIF 13
  • Mr John Rasih Sinik
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6AD

      IIF 14
  • Mr John Rasih Sinik
    British born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 19-21, Old Bond Street, London, W1S 4PX, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    icon of address 19-21 Old Bond Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    icon of address 19-21 Old Bond Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 5
    icon of address 38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    48,382,253 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
Ceased 10
  • 1
    LMF EQUITYCO LIMITED - 2015-07-15
    icon of address 4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2013-05-21
    IIF 6 - Director → ME
  • 2
    TMGL ACQUISITIONS LIMITED - 2021-04-26
    DMWS 1062 LIMITED - 2015-09-18
    icon of address 2 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2020-11-19
    IIF 2 - Director → ME
  • 3
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    icon of address 2 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2020-11-19
    IIF 1 - Director → ME
  • 4
    WEST LONDON CHURCHES HOMELESS CONCERN - 2015-03-27
    icon of address Argon House, Argon Mews, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,229,285 GBP2020-05-31
    Officer
    icon of calendar 2010-10-27 ~ 2018-01-02
    IIF 7 - Director → ME
  • 5
    BROOMCO (4283) LIMITED - 2016-10-18
    icon of address 180 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572 GBP2020-12-31
    Officer
    icon of calendar 2015-11-05 ~ 2018-09-28
    IIF 3 - Director → ME
  • 6
    icon of address 72 Borough High Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,334,623 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2018-12-14
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address 19-21 Old Bond Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2011-07-11
    IIF 5 - Director → ME
  • 8
    icon of address 19-21 Old Bond Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2023-08-14
    IIF 13 - LLP Designated Member → ME
  • 9
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    icon of address 1 St. James's Market, Carlton St., London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-01-31
    IIF 8 - LLP Member → ME
  • 10
    YM&U GROUP LIMITED - 2022-10-06
    JAMES GRANT TOPCO LIMITED - 2018-10-02
    BROOMCO (4275) LIMITED - 2014-10-03
    icon of address 180 Great Portland Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7 GBP2022-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2018-09-28
    IIF 4 - Director → ME

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