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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, David Joseph

    Related profiles found in government register
  • Sinclair, David Joseph
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
    • Les Terrasses, Parc St Roman, Avenue St Roman, Monte Carlo, 98000, Monaco

      IIF 1 IIF 2
    • Les Terrasses Parc St Roman, Avenue St Roman, Monte Carlo, Monte Carloo 98000, Monaco

      IIF 3 IIF 4
  • Sinclair, David Joseph
    British businessman born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
    • La Tour, Parc Saint Roman, Avenue Saint Roman, Monte Carlo, MC98000, Monaco

      IIF 5
  • Sinclair, David Joseph, Mr.
    British company director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
    • Temple House, 20 Holywell Row, London, EC2A 4XH, United Kingdom

      IIF 6
  • Sinclair, David Joseph, Mr.
    British financial consultant born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
    • La Tour, Parc St. Roman, Avenue St. Roman, Monte Carlo, MC98000, Monaco

      IIF 7 IIF 8
  • Sinclair, David, Mr.
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
    • The Office, 12 Westfield Close, Gravesend, Kent, DA12 5EH, United Kingdom

      IIF 9
    • Temple House, 20 Holywell Row, London, EC2A 4XH, United Kingdom

      IIF 10
  • Sinclair, David Joseph, Mr.
    British financial consultant born in July 1945

    Registered addresses and corresponding companies
    • Le Formentor, 27 Avenue Princess Grace, Monte Carlo Mc98000 Monaco, FOREIGN

      IIF 11 IIF 12
  • Mr. David Sinclair
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
    • The Office, 12 Westfield Close, Gravesend, Kent, DA12 5EH, United Kingdom

      IIF 13
    • Temple House, 20 Holywell Row, London, EC2A 4XH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    HIGHLAND CONSULTING GROUP (HCG) LIMITED
    11154483
    The Office, 12 Westfield Close, Gravesend, Kent, England
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ 2021-04-14
    IIF 10 - Director → ME
    Person with significant control
    2018-01-17 ~ 2021-04-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NAIRNSIDE CONSULTING LTD.
    13168443
    The Office, 12 Westfield Close, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-09-01
    IIF 9 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-09-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NKS TRAINING SOLUTIONS LTD.
    08802939
    1 Watton Road, Great Cressingham, Thetford, Norfolk
    Active Corporate (3 parents)
    Officer
    2013-12-05 ~ 2018-02-09
    IIF 5 - Director → ME
  • 4
    OXGATE SECURITY CO. LIMITED
    01580320
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    1998-09-15 ~ 2001-07-12
    IIF 11 - Director → ME
    1994-11-01 ~ 1998-02-02
    IIF 12 - Director → ME
  • 5
    RICH HOUSE INVESTMENTS LIMITED
    09454001
    6 Hethersett Close, Reigate, England
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 3 - Director → ME
  • 6
    SALF INVESTMENTS LIMITED
    09353660
    6 Hethersett Close, Reigate, England
    Active Corporate (4 parents)
    Officer
    2024-05-15 ~ now
    IIF 2 - Director → ME
  • 7
    SEASWAN INVESTMENTS LIMITED
    09353619
    6 Hethersett Close, Reigate, England
    Active Corporate (4 parents)
    Officer
    2024-05-15 ~ now
    IIF 1 - Director → ME
  • 8
    SELSDON CONSULTANTS LIMITED
    09566570
    Temple House, 20 Holywell Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ 2015-04-29
    IIF 8 - Director → ME
    2016-01-25 ~ 2017-10-25
    IIF 6 - Director → ME
  • 9
    TRADING SYSTEMS CONSULTANTS LIMITED
    08022757
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 7 - Director → ME
  • 10
    WHITEJADE INVESTMENTS LIMITED
    11684435
    6 Hethersett Close, Reigate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.