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

Mr Malcolm Eugene Sinclair

    Related profiles found in government register
  • Mr Malcolm Eugene Sinclair
    New Zealander born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 1

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 2 IIF 3
  • Sinclair, Malcolm Eugene
    New Zealander chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynbourn, Faris Lane Woodham, Addlestone, Surrey, KT15 3DJ

      IIF 4

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Sinclair, Malcolm Eugene
    New Zealander director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 8
  • Sinclair, Malcolm Eugene
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 9

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 10
  • Sinclair, Malcolm Eugene
    New Zealander

    Registered addresses and corresponding companies

    • 1 High Street, Knaphill, Woking, Surrey, GU21 2PG

      IIF 11
  • Sinclair, Malcolm Eugene
    New Zealander chartered accountant

    Registered addresses and corresponding companies

    • 1 High Street, Knaphill, Woking, Surrey, GU21 2PG

      IIF 12

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 13

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BARNBROOK SINCLAIR PARTNERSHIP LLP - 2019-10-29
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,480,305 GBP2024-03-31
    Officer
    2009-03-11 ~ now
    IIF 10 - LLP Designated Member → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109,272 GBP2024-06-30
    Officer
    2018-01-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    1998-10-15 ~ 2021-03-31
    IIF 5 - Director → ME
    1998-10-15 ~ 2013-11-08
    IIF 13 - Secretary → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,942 GBP2020-06-30
    Officer
    2007-05-23 ~ 2011-06-20
    IIF 11 - Secretary → ME
  • 3
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    1998-10-15 ~ 2021-03-31
    IIF 6 - Director → ME
    1998-10-15 ~ 2011-06-15
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SDSL LTD
    - now
    ORA TELECOM (UK) LTD - 2005-12-22
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-15 ~ 2008-09-25
    IIF 4 - Director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2003-06-16 ~ 2021-03-31
    IIF 7 - Director → ME
    2003-06-16 ~ 2014-05-31
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE BARNBROOK SINCLAIR PARTNERSHIP LLP - 2024-09-25
    CHANCERY HOUSE (ST JOHNS) LLP - 2019-10-29
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    405,554 GBP2024-03-31
    Officer
    2019-02-11 ~ 2021-03-31
    IIF 9 - LLP Designated Member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.