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 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
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
IIF 51
- British born in July 1958Registered addresses and corresponding companies
Sinnett, Paul Martin
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
IIF 52
- 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 61
- Registered addresses and corresponding companies
Sinnett, Paul Martin
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
IIF 62
- 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
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 64 - Director → ME2000-02-25 ~ 2018-12-28IIF 20 - Secretary → ME1992-12-16 ~ 1999-10-01IIF 6 - 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 86 - Director → ME2002-01-28 ~ 2018-12-28IIF 44 - Secretary → ME - 3
DIARYDAY LIMITED
- 1994-05-23 0288998316 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (10 parents)Officer1994-04-18 ~ 1995-02-27IIF 58 - Director → ME2002-06-10 ~ dissolvedIIF 69 - Director → ME1994-04-18 ~ 1995-02-27IIF 37 - Secretary → ME2002-06-10 ~ dissolvedIIF 27 - Secretary → ME - 4
APEX COMPUTER GROUP LIMITED
- 2000-03-30 030565681 More London Place, LondonDissolved Corporate (15 parents)Officer1997-05-08 ~ 2002-06-13IIF 71 - Director → ME2000-02-25 ~ 2002-06-13IIF 24 - Secretary → ME1997-05-08 ~ 1999-10-01IIF 32 - Secretary → ME - 5
LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11 016220771 More London Place, LondonDissolved Corporate (18 parents)Officer1997-05-08 ~ 2002-06-13IIF 56 - Director → ME2000-02-25 ~ 2002-06-13IIF 12 - Secretary → ME1997-05-08 ~ 1999-10-01IIF 31 - 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 61 - 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 79 - Director → ME2000-03-27 ~ 2002-02-04IIF 47 - 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 53 - Director → ME1992-12-16 ~ 1994-10-12IIF 5 - 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 83 - Director → ME2006-12-28 ~ 2010-06-18IIF 8 - 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 85 - Director → ME1995-11-17 ~ 1999-10-01IIF 38 - Secretary → ME2000-02-25 ~ 2007-10-31IIF 21 - Secretary → ME - 11BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2001-09-17 ~ 2011-05-16IIF 72 - Director → ME2001-09-17 ~ 2001-10-16IIF 33 - Secretary → ME
- 12EARLYPHOTO LIMITED - 1995-02-131 More London Place, LondonDissolved Corporate (11 parents)Officer1997-11-07 ~ 1999-10-01IIF 36 - Secretary → ME2000-02-25 ~ 2002-06-13IIF 9 - 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 54 - Director → ME1992-12-16 ~ 1995-06-14IIF 3 - 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 55 - Director → ME1992-12-16 ~ 1994-11-16IIF 7 - Secretary → ME - 15HOURHELP LIMITED - 1991-08-161st Floor Hamilton House, Church Street, Altrincham, CheshireDissolved Corporate (21 parents)Officer1995-05-04 ~ 2002-10-31IIF 59 - 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 66 - Director → ME1992-12-16 ~ 1999-09-27IIF 1 - Secretary → ME2000-02-25 ~ 2002-02-04IIF 10 - Secretary → ME
- 1730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2000-04-17 ~ 2002-02-04IIF 73 - Director → ME2000-04-17 ~ 2002-02-04IIF 34 - 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 67 - Director → ME2002-06-10 ~ 2007-03-21IIF 28 - Secretary → ME - 19LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (31 parents, 19 offsprings)Officer2000-08-11 ~ 2000-09-15IIF 52 - Director → ME2000-08-11 ~ 2000-09-15IIF 2 - Secretary → ME - 20
LYNX IT TRAINING LIMITED
- 2004-03-30 035369201 More London Place, LondonDissolved Corporate (12 parents)Officer1998-03-26 ~ 2007-11-06IIF 90 - Director → ME1998-03-26 ~ 1999-10-01IIF 51 - Secretary → ME2000-02-25 ~ 2007-11-06IIF 22 - 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 84 - Director → ME2002-01-28 ~ dissolvedIIF 48 - 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 77 - Director → ME2001-11-22 ~ dissolvedIIF 49 - Secretary → ME - 23
LYNX TECHNOLOGY HOLDINGS LIMITED
063066651 More London Place, LondonDissolved Corporate (5 parents)Officer2007-07-09 ~ 2007-11-06IIF 80 - Director → ME2007-07-09 ~ 2007-11-06IIF 25 - 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 60 - Director → ME2000-02-25 ~ 2001-02-13IIF 41 - Secretary → ME1993-07-06 ~ 1999-10-01IIF 35 - 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 87 - Director → ME2007-07-09 ~ 2018-12-28IIF 18 - Secretary → ME
- 26NPS (UK12) LIMITED - now15 Canada Square, LondonDissolved Corporate (5 parents)Officer2006-12-28 ~ 2018-12-28IIF 81 - Director → ME2006-12-28 ~ 2018-12-28IIF 11 - Secretary → ME
- 27Qa Limited, Islington House, Brown Lane West, LeedsDissolved Corporate (11 parents)Officer2002-05-14 ~ 2002-12-30IIF 74 - Director → ME2002-05-14 ~ 2002-12-30IIF 45 - 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 63 - Director → ME1993-12-15 ~ 1999-10-01IIF 4 - Secretary → ME2000-02-25 ~ 2005-07-12IIF 15 - 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 88 - Director → ME2006-12-28 ~ 2007-03-21IIF 19 - 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 68 - Director → ME2000-02-25 ~ 2002-10-31IIF 17 - Secretary → ME1995-04-07 ~ 1999-10-01IIF 39 - Secretary → ME - 31SBS FINANCIAL SOFTWARE UK LIMITED - nowSOPRA BANKING SOFTWARE LIMITED - 2025-10-03SOPRA 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 76 - Director → ME1993-12-15 ~ 1999-10-01IIF 40 - Secretary → ME2000-02-25 ~ 2004-03-25IIF 16 - Secretary → ME - 32
SPHINX CST (IRELAND) LIMITED
FC024772Branch Registration, Refer To Parent Registry, IrelandActive Corporate (3 parents)Officer2003-09-12 ~ nowIIF 65 - Director → ME2003-09-12 ~ nowIIF 50 - 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 78 - Director → ME2000-02-25 ~ 2010-06-18IIF 23 - Secretary → ME1995-11-17 ~ 1999-10-01IIF 42 - 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)Officer1997-12-30 ~ 1998-09-30IIF 57 - Director → ME2002-01-28 ~ 2010-06-18IIF 82 - Director → ME1997-12-30 ~ 1998-09-30IIF 29 - Secretary → ME2002-01-28 ~ 2010-06-18IIF 46 - Secretary → ME - 35Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2009-07-13 ~ 2010-06-18IIF 89 - Director → ME2009-07-13 ~ 2010-06-18IIF 62 - 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 75 - Director → ME1994-03-29 ~ 1999-10-01IIF 43 - Secretary → ME2000-02-25 ~ 2010-06-18IIF 14 - 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 70 - Director → ME2000-02-25 ~ 2003-11-28IIF 13 - Secretary → ME1996-10-30 ~ 1999-10-01IIF 30 - Secretary → ME - 38
TRICOM SERVICES LTD.
04215625Mill Croft Barn Water Stratford Road, Tingewick, Buckingham, BuckinghamshireActive Corporate (4 parents)Officer2007-05-15 ~ nowIIF 26 - Secretary → ME
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