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
Individuals in focus
Sinnett, Paul Martin
- British born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1958
Sinnett, Paul Martin
Resident in England
Registered addresses and corresponding companies - British born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
IIF 29
- British accountant born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British company director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
- British finance director born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
IIF 38
- British Registered addresses and corresponding companies
Sinnett, Paul Martin
- British accountantRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British company directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
- British finance directorRegistered addresses and corresponding companies
Sinnett, Paul Martin
- Registered addresses and corresponding companies
Sinnett, Paul Martin
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
IIF 90
Related profiles found in government register
Offspring entities and appointments
38
- 1
ADVANCED PROCESSOR DESIGN LIMITED
- 1992-11-10 01847526METAFORTH COMPUTER SYSTEMS LIMITED
- 1987-03-27 018475261st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (25 parents)Officer~ 2018-12-28IIF 6 - Director → ME2000-02-25 ~ 2018-12-28IIF 58 - Secretary → ME1992-12-16 ~ 1999-10-01IIF 44 - Secretary → ME - 2
SWITCH NETWORKS LTD
- 2007-03-07 03275215ATLAS SYSTEM MANAGEMENT LTD - 1997-02-071st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2002-01-28 ~ 2018-12-28IIF 24 - Director → ME2002-01-28 ~ 2018-12-28IIF 81 - Secretary → ME - 3
DIARYDAY LIMITED
- 1994-05-23 0288998316 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (10 parents)Officer2002-06-10 ~ dissolvedIIF 7 - Director → ME1994-04-18 ~ 1995-02-27IIF 35 - Director → ME2002-06-10 ~ dissolvedIIF 64 - Secretary → ME1994-04-18 ~ 1995-02-27IIF 74 - Secretary → ME - 4
APEX COMPUTER GROUP LIMITED
- 2000-03-30 030565681 More London Place, LondonDissolved Corporate (15 parents)Officer1997-05-08 ~ 2002-06-13IIF 9 - Director → ME2000-02-25 ~ 2002-06-13IIF 62 - Secretary → ME1997-05-08 ~ 1999-10-01IIF 69 - Secretary → ME - 5
LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11 016220771 More London Place, LondonDissolved Corporate (18 parents)Officer1997-05-08 ~ 2002-06-13IIF 33 - Director → ME2000-02-25 ~ 2002-06-13IIF 50 - Secretary → ME1997-05-08 ~ 1999-10-01IIF 68 - Secretary → ME - 6AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2000-08-08 ~ 2002-02-04IIF 38 - Director → ME - 7BANKHALL NETWORK LIMITED - now
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13 03957277Pixham End, Dorking, SurreyDissolved Corporate (25 parents)Officer2000-03-27 ~ 2002-02-04IIF 17 - Director → ME2000-03-27 ~ 2002-02-04IIF 84 - Secretary → ME - 8BOUNCEABOUTS LEISURE LIMITED - now
BOUNCEABOUT LEISURE LIMITED
- 1994-10-27 02202323BIDSALE LIMITED - 1987-12-29The Hart Shaw Building Europe Link, Sheffield Business Park, SheffieldDissolved Corporate (17 parents)Officer1993-09-30 ~ 1994-10-12IIF 30 - Director → ME1992-12-16 ~ 1994-10-12IIF 43 - Secretary → ME - 9
SPHINX 110 LIMITED
- 2008-05-07 06037380Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2006-12-28 ~ 2010-06-18IIF 21 - Director → ME2006-12-28 ~ 2010-06-18IIF 46 - Secretary → ME - 10BT IT SERVICES LIMITED - nowBT ENGAGE IT LIMITED - 2014-05-12BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED
- 2007-11-02 02277581VISTEC COMPUTER SERVICES LIMITED
- 1996-02-05 02277581VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01STEADYFIRM LIMITED - 1988-12-0655 Baker Street, LondonDissolved Corporate (54 parents)Officer1995-11-17 ~ 2007-10-31IIF 23 - Director → ME2000-02-25 ~ 2007-10-31IIF 59 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 75 - Secretary → ME - 11BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2001-09-17 ~ 2011-05-16IIF 10 - Director → ME2001-09-17 ~ 2001-10-16IIF 70 - Secretary → ME
- 12EARLYPHOTO LIMITED - 1995-02-131 More London Place, LondonDissolved Corporate (11 parents)Officer1997-11-07 ~ 1999-10-01IIF 73 - Secretary → ME2000-02-25 ~ 2002-06-13IIF 47 - Secretary → ME
- 13ENDBOURNE 5 LIMITED - now
TOWN ART MANUFACTURING LIMITED
- 1997-10-22 016261535 Raymond Buildings, Gray's Inn, LondonDissolved Corporate (15 parents)Officer1993-09-30 ~ 1995-06-14IIF 31 - Director → ME1992-12-16 ~ 1995-06-14IIF 41 - Secretary → ME - 14GTC SYSTEMS LIMITED - now
DATA MEMORIES PLC
- 1995-01-12 01646405Y B COMPUTER SERVICES LIMITED - 1984-02-14BEXPRESS LIMITED - 1983-06-03Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (12 parents)Officer1993-06-01 ~ 1994-11-16IIF 32 - Director → ME1992-12-16 ~ 1994-11-16IIF 45 - Secretary → ME - 15HOURHELP LIMITED - 1991-08-161st Floor Hamilton House, Church Street, Altrincham, CheshireDissolved Corporate (21 parents)Officer1995-05-04 ~ 2002-10-31IIF 36 - Director → ME
- 16IFA HOLDING COMPANY LIMITED - nowDRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer1993-05-17 ~ 2002-02-04IIF 3 - Director → ME1992-12-16 ~ 1999-09-27IIF 39 - Secretary → ME2000-02-25 ~ 2002-02-04IIF 48 - Secretary → ME
- 1730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2000-04-17 ~ 2002-02-04IIF 11 - Director → ME2000-04-17 ~ 2002-02-04IIF 71 - Secretary → ME
- 18INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - nowINTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
QUANTIX LIMITED
- 2012-03-06 03639598ORSTED LIMITED
- 2002-10-10 03639598BROOMCO (1652) LIMITED - 1998-09-28Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (20 parents)Officer2002-06-10 ~ 2007-03-21IIF 4 - Director → ME2002-06-10 ~ 2007-03-21IIF 65 - Secretary → ME - 19LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (31 parents, 19 offsprings)Officer2000-08-11 ~ 2000-09-15IIF 29 - Director → ME2000-08-11 ~ 2000-09-15IIF 40 - Secretary → ME - 20
LYNX IT TRAINING LIMITED
- 2004-03-30 035369201 More London Place, LondonDissolved Corporate (12 parents)Officer1998-03-26 ~ 2007-11-06IIF 28 - Director → ME2000-02-25 ~ 2007-11-06IIF 60 - Secretary → ME1998-03-26 ~ 1999-10-01IIF 88 - Secretary → ME - 21APD-MERTECH LIMITED - 1999-04-09MERTECH ELECTRONICS LIMITED - 1995-01-1031 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2002-01-28 ~ dissolvedIIF 22 - Director → ME2002-01-28 ~ dissolvedIIF 85 - Secretary → ME
- 22
LYNX PLC
- 2006-12-21 04319052BANDHOLD LIMITED
- 2002-01-22 04319052Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (10 parents)Officer2001-11-22 ~ dissolvedIIF 15 - Director → ME2001-11-22 ~ dissolvedIIF 86 - Secretary → ME - 23
LYNX TECHNOLOGY HOLDINGS LIMITED
063066651 More London Place, LondonDissolved Corporate (5 parents)Officer2007-07-09 ~ 2007-11-06IIF 18 - Director → ME2007-07-09 ~ 2007-11-06IIF 63 - Secretary → ME - 24MMI AUTOMOTIVE LIMITED - now
LYNX AUTOMOTIVE SYSTEMS LIMITED
- 2001-08-30 01548546SIGNAL LIMITED
- 1996-07-29 01548546Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United KingdomDissolved Corporate (27 parents)Officer1993-07-06 ~ 2001-02-13IIF 37 - Director → ME1993-07-06 ~ 1999-10-01IIF 72 - Secretary → ME2000-02-25 ~ 2001-02-13IIF 78 - Secretary → ME - 25NPS (UK11) LIMITED - now1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2007-07-09 ~ 2018-12-28IIF 25 - Director → ME2007-07-09 ~ 2018-12-28IIF 56 - Secretary → ME
- 26NPS (UK12) LIMITED - now15 Canada Square, LondonDissolved Corporate (5 parents)Officer2006-12-28 ~ 2018-12-28IIF 19 - Director → ME2006-12-28 ~ 2018-12-28IIF 49 - Secretary → ME
- 27Qa Limited, Islington House, Brown Lane West, LeedsDissolved Corporate (11 parents)Officer2002-05-14 ~ 2002-12-30IIF 12 - Director → ME2002-05-14 ~ 2002-12-30IIF 82 - Secretary → ME
- 28QUANTIOS (UK) LIMITED - nowTRUSTQUAY (UK) LIMITED - 2024-06-24MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
- 2005-08-09 02001329F.S. (U.K.) LIMITED
- 2003-07-01 02001329Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (32 parents, 1 offspring)Officer1993-12-15 ~ 2005-07-12IIF 1 - Director → ME1993-12-15 ~ 1999-10-01IIF 42 - Secretary → ME2000-02-25 ~ 2005-07-12IIF 53 - Secretary → ME - 29
QUANTIX HOLDINGS LIMITED
06037485Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2006-12-28 ~ 2007-03-21IIF 26 - Director → ME2006-12-28 ~ 2007-03-21IIF 57 - Secretary → ME - 30RED TOWN LIMITED - nowAQUILA SOFTWARE LIMITED - 2006-01-31HEYWOOD LIMITED - 2002-11-27
LYNX HEYWOOD LIMITED
- 2002-11-05 01581585HEYWOOD & PARTNERS LIMITED
- 1997-08-15 01581585HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03RAISEIMAGE LIMITED - 1981-12-31Aquila House, 35 London Road, Redhill, SurreyDissolved Corporate (14 parents)Officer1995-04-07 ~ 2002-10-31IIF 5 - Director → ME1995-04-07 ~ 1999-10-01IIF 76 - Secretary → ME2000-02-25 ~ 2002-10-31IIF 55 - Secretary → ME - 31SOPRA BANKING SOFTWARE LIMITED - nowSOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14TIETO UK LIMITED - 2012-03-19TIETOENATOR (UK NO.1) LIMITED - 2009-07-03ATTENTIV SYSTEMS LIMITED - 2006-01-23
LYNX FINANCIAL SYSTEMS LIMITED
- 2004-07-23 01454835LYNX FINANCIAL SYSTEMS (UK) LIMITED
- 2003-06-02 01454835LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED
- 1999-04-08 01454835LYNX FINANCIAL SYSTEMS LIMITED
- 1998-07-13 01454835CHESS VALLEY COMPUTERS LIMITED
- 1996-07-29 01454835PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11350 Euston Road, London, EnglandActive Corporate (36 parents, 1 offspring)Officer1993-12-15 ~ 2004-03-25IIF 14 - Director → ME1993-12-15 ~ 1999-10-01IIF 77 - Secretary → ME2000-02-25 ~ 2004-03-25IIF 54 - Secretary → ME - 32
SPHINX CST (IRELAND) LIMITED
FC024772Branch Registration, Refer To Parent Registry, IrelandActive Corporate (3 parents)Officer2003-09-12 ~ nowIIF 2 - Director → ME2003-09-12 ~ nowIIF 87 - Secretary → ME - 33
LEVEL V DISTRIBUTION LIMITED
- 1997-10-01 02068227ABLECASE LIMITED - 1987-03-19The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (26 parents)Officer1995-11-17 ~ 2010-06-18IIF 16 - Director → ME2000-02-25 ~ 2010-06-18IIF 61 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 79 - Secretary → ME - 34
GLOBELLE LIMITED
- 1998-01-28 02752167GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05ADCOMP DISTRIBUTION LIMITED - 1992-10-13Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (29 parents)Officer2002-01-28 ~ 2010-06-18IIF 20 - Director → ME1997-12-30 ~ 1998-09-30IIF 34 - Director → ME1997-12-30 ~ 1998-09-30IIF 66 - Secretary → ME2002-01-28 ~ 2010-06-18IIF 83 - Secretary → ME - 35Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2009-07-13 ~ 2010-06-18IIF 27 - Director → ME2009-07-13 ~ 2010-06-18IIF 90 - Secretary → ME
- 36
COMPUTER SERVICE TECHNOLOGY LIMITED
- 2002-04-23 02373639CST LYNXSERV LIMITED
- 1995-10-18 02373639COMPUTER SERVICE TECHNOLOGY LIMITED
- 1994-08-19 02373639HARTSOURCE LIMITED - 1989-06-16Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (23 parents)Officer1994-03-29 ~ 2010-06-18IIF 13 - Director → ME1994-03-29 ~ 1999-10-01IIF 80 - Secretary → ME2000-02-25 ~ 2010-06-18IIF 52 - Secretary → ME - 37TIETOENATOR ATTENTIV SYSTEMS LIMITED - nowATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10ATTENTIV SYSTEMS GROUP PLC - 2005-11-18ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
- 2002-06-06 02891007QUADRA COMPUTER SERVICES LIMITED
- 1998-07-13 02891007QUADRA LIMITED - 1994-03-0710 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (25 parents)Officer1996-10-30 ~ 2003-11-28IIF 8 - Director → ME1996-10-30 ~ 1999-10-01IIF 67 - Secretary → ME2000-02-25 ~ 2003-11-28IIF 51 - Secretary → ME - 38
TRICOM SERVICES LTD.
04215625Mill Croft Barn Water Stratford Road, Tingewick, Buckingham, BuckinghamshireActive Corporate (4 parents)Officer2007-05-15 ~ nowIIF 89 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.