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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

Charles Sinclair

    Related profiles found in government register
  • Charles Sinclair
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7, Napoleon Drive, Redwood Park, Shrewsbury, SY3 5PH, England

      IIF 1
  • Sinclair, Charles Mark
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7, Napoleon Drive, Redwood Park, Shrewsbury, SY3 5PH, England

      IIF 2
  • Sinclair, Charles Mark
    British programmer born in August 1959

    Resident in Spain

    Registered addresses and corresponding companies
    • 7, Woodbank Drive, Shrewsbury, SY3 8RW, England

      IIF 3
  • Sinclair, Charles Mark
    British director of software engineeri born in August 1959

    Registered addresses and corresponding companies
    • Rickstones 7 Woodbank Drive, Shrewsbury, Salop, SY3 8RW

      IIF 4 IIF 5
  • Sinclair, Charles Mark
    British computer programmer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Cross Hill, Shrewsbury, SY1 1JH, United Kingdom

      IIF 6
  • Sinclair, Charles Mark

    Registered addresses and corresponding companies
    • Rickstones 7 Woodbank Drive, Shrewsbury, Salop, SY3 8RW

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    STEALTH SOFTWARE LIMITED - 2001-12-28
    AND THAT LIMITED - 1996-02-07
    7 Napoleon Drive, Redwood Park, Shrewsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,932 GBP2024-09-30
    Officer
    1992-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    7 Woodbank Drive, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 3 - Director → ME
  • 3
    7 Woodbank Drive, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 6 - Director → ME
Ceased 3
  • 1
    ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 2000-03-31
    IIF 5 - Director → ME
  • 2
    ELECOSOFT UK PLC - 2015-06-30
    ASTA DEVELOPMENT PLC - 2015-06-30
    ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
    GUARDSTOCK LIMITED - 1987-04-09
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (2 parents)
    Officer
    ~ 2000-03-31
    IIF 4 - Director → ME
  • 3
    STEALTH SOFTWARE LIMITED - 2001-12-28
    AND THAT LIMITED - 1996-02-07
    7 Napoleon Drive, Redwood Park, Shrewsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,932 GBP2024-09-30
    Officer
    1992-09-14 ~ 2007-05-09
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.