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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Rohan

    Related profiles found in government register
  • Sinclair, Rohan
    British director born in February 1979

    Registered addresses and corresponding companies
    • 77 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JQ

      IIF 1
  • Sinclair, Rohan
    British technical born in February 1979

    Registered addresses and corresponding companies
    • 1 Askham Court, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

      IIF 2
  • Sinclair, Rohan
    British general manager

    Registered addresses and corresponding companies
    • 1 Askham Court, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

      IIF 3
  • Sinclair, Rohan
    Maltese director born in February 1979

    Resident in Malta

    Registered addresses and corresponding companies
    • Old Baptist Chapel, New Street, Painswick, Stroud, GL6 6XH, England

      IIF 4
  • Sinclair, Rohan
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 7
  • Sinclair, Rohan
    British chief executive officer born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Baptist Chapel, New Street, Painswick, Stroud, GL6 6XH, England

      IIF 8
  • Sinclair, Rohan
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cantay House, 60 St Georges Place, Cheltenham, Gloucestershire, GL50 3PN

      IIF 9
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10 IIF 11
  • Sinclair, Rohan
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Rohan Sinclair
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rohan Sinclair
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    22222 LABS LTD
    17008652 12061026
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 5 - Director → ME
  • 2
    22222 LTD
    13932019
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    ACCOUNTSDEPARTMENT.COM LTD
    04462705
    The Old Baptist Chapel, New Street, Painswick, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-17 ~ 2010-04-15
    IIF 9 - Director → ME
  • 4
    BIZZBY CORPORATE TRUSTEE LIMITED
    10529415
    Old Baptist Chapel New Street, Painswick, Stroud, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BIZZBY LIMITED
    - now 05846937
    APEWORKS LIMITED - 2006-12-21
    The Old Baptist Chapel New Street, Painswick, Stroud, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 6
    FIREHOOP LIMITED
    04076279
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2007-06-01
    IIF 2 - Director → ME
    2001-09-01 ~ 2002-02-13
    IIF 3 - Secretary → ME
  • 7
    LUVAGLIO GROUP LTD.
    10195485
    Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-24 ~ now
    IIF 7 - Director → ME
  • 8
    LUVAGLIO LTD
    10761452 12996600
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    LUVAGLIO LTD
    12996600 10761452
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 10
    LUXU TECH LTD
    14613027
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    SHURDINGTON ROAD MANAGEMENT LIMITED
    - now 02121039
    MUNCHFARE LIMITED - 1987-05-08
    73 Shurdington Road, Cheltenham, Gloucestershire
    Active Corporate (20 parents)
    Officer
    2004-09-01 ~ 2007-04-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.