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.
Mr Maharaj Sinclaire
- British born in December 1957
Mr Maharaj Sinclaire
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Maharaj Sinclaire
Resident in United Kingdom
Registered addresses and corresponding companiesNeals Corner Suite 20,2 Bath Road, Hounslow, Hounslow, Greater London, TW3 3HJ, England
IIF 4
- British born in December 1957
Mr Maharaj Sinclaire
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Sinclaire, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1957
Sinclaire, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies38 Dean Road, Sittingbourne, ME10 2DH, England
IIF 11
- British born in December 1957
Sinclaire, Maharaj
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1957
Sinclaire, Maharaj
Resident in England
Registered addresses and corresponding companiesSuite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, England
IIF 15
- 1
AUSSIE ONE LTD
13476533Suite 20 Neals Corner, 2 Bath Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
COMPLETEQUICK LTD
16645809Suite 20 Neals Corner, 2 Bath Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
CRAWLEY 1 LIMITED
1280548438 Dean Road, Sittingbourne, EnglandDissolved Corporate (3 parents)Equity (Company account)-8 GBP2022-03-31Officer2020-08-11 ~ 2020-12-01IIF 11 - Director → MEPerson with significant control2020-08-11 ~ 2020-12-01IIF 3 - Has significant influence or control → OE - 4
PHOENIX HD LIMITED
10410758Neals Corner Suite 20, 2 Bath Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer2016-10-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
PHOENIX PG LIMITED
128464794 Belmont Farm, Stud Green, Holyport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-31 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 1 - Has significant influence or control → OE - 6Neals Corner Suite 20, 2 Bath Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)-14,836 GBP2024-05-31Officer2016-10-25 ~ 2016-11-10IIF 14 - Director → ME2019-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7Neals Corner Suite 20,2 Bath Road, Hounslow, Hounslow, Greater London, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.