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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Sinclair-ford, Ian Andrew
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP

      IIF 10

    • 103, Menlove Avenue, Liverpool, L18 3HP, England

      IIF 11

    • 103, Menlove Avenue, Liverpool, L18 3HP, United Kingdom

      IIF 12

    • 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP

      IIF 13

    • 500, Styal Road, Manchester, M22 5HQ, England

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

    • 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

    • 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

    • 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP

      IIF 50
  • Sinclair Ford, Ian Andrew

    Registered addresses and corresponding companies

    • Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    17,878 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 9 - director → ME
  • 2
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,015 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 13 - director → ME
    2009-04-01 ~ dissolved
    IIF 50 - secretary → ME
  • 4
    NH LEGAL LIMITED - 2012-05-17
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -46,561 GBP2023-05-31
    Officer
    2011-02-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -15,661 GBP2024-03-31
    Officer
    2021-09-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 8 - director → ME
  • 7
    103 Menlove Avenue, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 12 - director → ME
  • 8
    48-52 Penny Lane, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    80 GBP2019-04-30
    Officer
    2018-04-18 ~ dissolved
    IIF 15 - director → ME
  • 10
    Eastham Hall Eastham Village Road, Eastham, Wirral, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 18 - director → ME
  • 11
    WAYPOINT FINANCE LIMITED - 2017-06-19
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,268 GBP2021-10-31
    Officer
    2009-07-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 35
  • 1
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 25 - secretary → ME
  • 2
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 31 - secretary → ME
  • 3
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 21 - secretary → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 48 - secretary → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 44 - secretary → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 43 - secretary → ME
  • 7
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 39 - secretary → ME
  • 8
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 37 - secretary → ME
  • 9
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 45 - secretary → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 46 - secretary → ME
  • 11
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 30 - secretary → ME
  • 12
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 41 - secretary → ME
  • 13
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 26 - secretary → ME
  • 14
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 27 - secretary → ME
  • 15
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 24 - secretary → ME
  • 16
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 40 - secretary → ME
  • 17
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 34 - secretary → ME
  • 18
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 35 - secretary → ME
  • 19
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 33 - secretary → ME
  • 20
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 38 - secretary → ME
  • 21
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 2002-03-28
    IIF 20 - secretary → ME
  • 22
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ 2003-04-08
    IIF 23 - secretary → ME
  • 23
    GENESIS LEASING LIMITED - 1998-01-05
    500 Styal Road, Manchester
    Corporate (4 parents)
    Equity (Company account)
    15,928,296 GBP2023-12-31
    Officer
    2011-07-07 ~ 2020-04-23
    IIF 14 - director → ME
  • 24
    500 Styal Road, Manchester
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-02-25 ~ 2020-04-23
    IIF 11 - director → ME
  • 25
    A & L CF JUNE (5) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (5 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 42 - secretary → ME
  • 26
    A & L CF MARCH (7) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (5 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 49 - secretary → ME
  • 27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2006-03-31
    IIF 32 - secretary → ME
  • 28
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 22 - secretary → ME
  • 29
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 28 - secretary → ME
  • 30
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-02 ~ 2004-10-22
    IIF 36 - secretary → ME
  • 31
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED - 2004-01-19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-02 ~ 2004-10-22
    IIF 29 - secretary → ME
  • 32
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 19 - secretary → ME
  • 33
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 51 - secretary → ME
  • 34
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 52 - secretary → ME
  • 35
    WAYPOINT FINANCE LIMITED - 2017-06-19
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,268 GBP2021-10-31
    Officer
    2001-10-02 ~ 2009-07-20
    IIF 47 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.