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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Andrew Sinclair-ford

    Related profiles found in government register
  • Mr Ian Andrew Sinclair-ford
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP, England

      IIF 1

    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 2

    • icon of address C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 3

    • icon of address Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 4 IIF 5
  • Sinclair-ford, Ian Andrew
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 6

    • icon of address Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 7
  • Sinclair-ford, Ian Andrew
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 8
  • Sinclair-ford, Ian Andrew
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 9
  • Sinclair-ford, Ian Andrew
    British solicitor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 10

    • icon of address 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP

      IIF 11

    • icon of address 103, Menlove Avenue, Liverpool, L18 3HP, England

      IIF 12

    • icon of address 103, Menlove Avenue, Liverpool, L18 3HP, United Kingdom

      IIF 13

    • icon of address 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP

      IIF 14

    • icon of address 500, Styal Road, Manchester, M22 5HQ, England

      IIF 15

    • icon of address 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 16

    • icon of address Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 17

    • icon of address Eastham Hall, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 18
  • Sinclair Ford, Ian Andrew
    British

    Registered addresses and corresponding companies
  • Sinclair Ford, Ian Andrew
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

      IIF 41
  • Sinclair-ford, Ian Andrew
    British

    Registered addresses and corresponding companies
  • Sinclair-ford, Ian Andrew
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP

      IIF 50
  • Sinclair Ford, Ian Andrew

    Registered addresses and corresponding companies

    • icon of address Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,015 GBP2023-09-30
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    NH LEGAL LIMITED - 2012-05-17
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -46,561 GBP2024-05-31
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,202 GBP2025-03-31
    Officer
    icon of calendar 2021-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-09-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 103 Menlove Avenue, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    80 GBP2019-04-30
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address Eastham Hall Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 18 - Director → ME
  • 10
    WAYPOINT FINANCE LIMITED - 2017-06-19
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,268 GBP2021-10-31
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    ZLB TOWER LIMITED - 1993-02-11
    YEALME SECURITIES LIMITED - 1990-03-19
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 25 - Secretary → ME
  • 2
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    RELAYSHIELD LIMITED - 1991-06-25
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2006-03-31
    IIF 31 - Secretary → ME
  • 3
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 21 - Secretary → ME
  • 4
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2006-03-31
    IIF 48 - Secretary → ME
  • 5
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2006-03-31
    IIF 44 - Secretary → ME
  • 6
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2006-03-31
    IIF 43 - Secretary → ME
  • 7
    DASHASSET LIMITED - 1991-01-30
    A & L CF MARCH (2) LIMITED - 2007-03-09
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2006-03-31
    IIF 39 - Secretary → ME
  • 8
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 37 - Secretary → ME
  • 9
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2006-03-31
    IIF 45 - Secretary → ME
  • 10
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2006-03-31
    IIF 46 - Secretary → ME
  • 11
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-31
    IIF 30 - Secretary → ME
  • 12
    GIRO SHELFCO LIMITED - 2004-07-01
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-31
    IIF 41 - Secretary → ME
  • 13
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    SOVEREIGN LEASING LIMITED - 2003-07-08
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2006-03-31
    IIF 26 - Secretary → ME
  • 14
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 27 - Secretary → ME
  • 15
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 24 - Secretary → ME
  • 16
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-31
    IIF 40 - Secretary → ME
  • 17
    CHANCELOCAL LIMITED - 1990-08-06
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 18
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    CLEVERCODE LIMITED - 1991-04-11
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    A & L CF JUNE (1) LIMITED - 2014-06-05
    icon of address Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-23 ~ 2006-03-31
    IIF 35 - Secretary → ME
  • 19
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    icon of address C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-31
    IIF 33 - Secretary → ME
  • 20
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    icon of address 27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 38 - Secretary → ME
  • 21
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    SL CORPORATE LEASING LIMITED - 2002-04-17
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2002-03-28
    IIF 20 - Secretary → ME
  • 22
    LINTELSOUND LIMITED - 1983-02-02
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    BULLION LEISURE LIMITED - 1983-03-08
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2003-04-08
    IIF 23 - Secretary → ME
  • 23
    GENESIS LEASING LIMITED - 1998-01-05
    icon of address 500 Styal Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    16,356,159 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2020-04-23
    IIF 15 - Director → ME
  • 24
    icon of address 500 Styal Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    icon of calendar 2015-02-25 ~ 2020-04-23
    IIF 12 - Director → ME
  • 25
    icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,878 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2025-06-11
    IIF 10 - Director → ME
  • 26
    A & L CF JUNE (5) LIMITED - 2011-11-24
    icon of address Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2006-03-31
    IIF 42 - Secretary → ME
  • 27
    A & L CF MARCH (7) LIMITED - 2011-11-24
    icon of address Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2006-03-31
    IIF 49 - Secretary → ME
  • 28
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2006-03-31
    IIF 32 - Secretary → ME
  • 29
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 22 - Secretary → ME
  • 30
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    POULTLAND LIMITED - 1981-12-31
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 28 - Secretary → ME
  • 31
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    BROOKALDER LIMITED - 1981-12-31
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 51 - Secretary → ME
  • 32
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN TOWER LIMITED - 2000-03-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2004-10-22
    IIF 36 - Secretary → ME
  • 33
    SOVEREIGN MARINE LIMITED - 2004-01-19
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2004-10-22
    IIF 29 - Secretary → ME
  • 34
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    icon of address Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 19 - Secretary → ME
  • 35
    SOVEREIGN FINANCE PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN LEASING PLC - 1992-10-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 52 - Secretary → ME
  • 36
    WAYPOINT FINANCE LIMITED - 2017-06-19
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,268 GBP2021-10-31
    Officer
    icon of calendar 2001-10-02 ~ 2009-07-20
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.