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 Russell Peter Sinclair

    Related profiles found in government register
  • Mr Russell Peter Sinclair
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairways, Jackass Lane, Keston, Kent, BR2 6AN, England

      IIF 1
    • 4 Windmill Rise, Butterfly Walk, Warlingham, Surrey, CR6 9FB, England

      IIF 2
    • 4, Windmill Rise, Warlingham, CR6 9FB, England

      IIF 3
  • Sinclair, Russell Peter
    British businessman born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairways, Jackass Lane, Keston, Kent, BR2 6AN, England

      IIF 4
    • 4, Windmill Rise, Warlingham, Surrey, CR6 9FB, England

      IIF 5
  • Sinclair, Russell Peter
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairways, Jackass Lane, Keston, Kent, BR2 6AN, England

      IIF 6
  • Sinclair, Russell Peter
    British estate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Munrolock, 22 High Street, Beckenham, BR3 1AY, England

      IIF 7
    • 4, Windmill Rise, Warlingham, CR6 9FB, England

      IIF 8
  • Sinclair, Russell Peter
    British estate agent born in May 1964

    Registered addresses and corresponding companies
    • 12 Greenfield Drive, Bromley, Kent, BR1 3BH

      IIF 9 IIF 10
  • Sinclair, Russell Peter
    British businessman

    Registered addresses and corresponding companies
    • 4, Windmill Rise, Warlingham, CR6 9FB, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Windmill Rise, Warlingham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -131 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-09-13 ~ now
    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
  • 2
    4 Windmill Rise, Warlingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    919 GBP2019-09-30
    Officer
    2009-04-03 ~ dissolved
    IIF 5 - director → ME
    2008-04-29 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-07 ~ now
    IIF 7 - director → ME
  • 4
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    186,068 GBP2023-09-30
    Officer
    2012-03-08 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    ANDREW REEVES ESTATE AGENTS (BECKENHAM) LIMITED - 2009-03-13
    THE PINEAPPLE TREE LIMITED - 2005-07-01
    Martin Beardmore, 81 Rochester Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2005-07-05 ~ 2008-10-31
    IIF 10 - director → ME
  • 2
    ANDREW REEVES ESTATE AGENTS LIMITED - 2009-03-13
    ANDREW REEVES MANAGEMENT SERVICES LIMITED - 2001-03-15
    Martin Beardmore, 81 Rochester Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    214 GBP2023-12-31
    Officer
    2002-04-01 ~ 2008-10-31
    IIF 9 - director → ME
  • 3
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    186,068 GBP2023-09-30
    Officer
    2008-11-04 ~ 2010-05-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.