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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, Roger Joseph

    Related profiles found in government register
  • Sinclair, Roger Joseph
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Hall Place Drive, Weybridge, KT13 0AJ, United Kingdom

      IIF 1
    • 19 Hall Place Drive, Weybridge, Surrey, KT13 0AJ

      IIF 2
  • Sinclair, Roger Joseph
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Hall Place Drive, Weybridge, Surrey, KT13 0AJ

      IIF 3 IIF 4
    • 19, Hall Place Drive, Weybridge, Surrey, KT13 0AJ, United Kingdom

      IIF 5 IIF 6
  • Sinclair, Roger Joseph
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Hall Place Drive, Weybridge, Surrey, KT13 0AJ, United Kingdom

      IIF 7
  • Mr Roger Joseph Sinclair
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Hall Place Drive, Weybridge, KT13 0AJ, England

      IIF 8 IIF 9
    • 19, Hall Place Drive, Weybridge, KT13 0AJ, United Kingdom

      IIF 10
  • Sinclair, Roger Joseph
    British property development

    Registered addresses and corresponding companies
    • 19 Hall Place Drive, Weybridge, Surrey, KT13 0AJ

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    BABY KIOSK LIMITED
    08068470
    19 Hall Place Drive, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BABY TV LIMITED
    04777996
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BELSIZE GRANGE RESIDENTS RTM COMPANY LIMITED
    09985570
    Belsize Grange, 77 Bridge Road, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-03 ~ 2025-01-10
    IIF 6 - Director → ME
  • 4
    CAPTIVE AUDIENCE TELEVISION LIMITED
    04473076
    19 Hall Place Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-06-29 ~ dissolved
    IIF 3 - Director → ME
    2002-06-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    HALL PLACE DRIVE LIMITED
    14281521
    19 Hall Place Drive, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NOW MEDIA GROUP LIMITED
    10154061
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-28 ~ 2022-12-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-28 ~ 2022-12-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SYNCHRONISE LIMITED
    - now 04227970
    ANGELSTONE LIMITED
    - 2001-07-03 04227970
    19 Hall Place Drive, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2001-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE

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