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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, Hamish Warren

    Related profiles found in government register
  • Sinclair, Hamish Warren
    South African born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kirkland House, Second Floor, 11-15 Peterborough Road, Harrow, Ha1 2ax, HA1 2AX, United Kingdom

      IIF 1
  • Sinclair, Hamish Warren
    South African relationship manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Kendrick Mews, London, SW7 3HG, United Kingdom

      IIF 2
  • Sinclair, Hamish Warren
    South African wealth manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 3
  • Sinclair, Hamish Warren
    South African financier born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 4
  • Mr Hamish Warren Sinclair
    South African born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, St. James's Square, London, SW1Y 4JU, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AFRIKA TIKKUN UK
    - now 04769362
    MAAFRIKA TIKKUN UK - 2011-07-04
    TIKKUN UK - 2005-01-25
    Kirkland House Second Floor, 11-15 Peterborough Road, Harrow, Ha1 2ax, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Has significant influence or control OE
  • 2
    G.U.D.(ENGLAND)LIMITED
    00426628
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-04-04 ~ 2018-05-29
    IIF 3 - Director → ME
  • 3
    RISING SUN HEALTHCARE INTERNATIONAL LIMITED
    - now 07030200
    SEVCO 2008 LIMITED
    - 2009-10-09 07030200 07030311... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-10-09 ~ 2009-11-19
    IIF 2 - Director → ME
  • 4
    STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
    - now 01516041
    STONEHAGE FINANCIAL SERVICES LIMITED
    - 2015-08-17 01516041
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    LANTERNHALL LIMITED - 1982-03-26
    6 St James's Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2019-12-09
    IIF 4 - Director → ME

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