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.
Sinclair, David Joseph
Sinclair, David Joseph
British businessman born in July 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 1
La Tour, Parc Saint Roman, Avenue Saint Roman, Monte Carlo, MC98000, Monaco
Sinclair, David Joseph
British retired born in July 1945Resident in Monaco
Registered addresses and corresponding companiesSinclair, David Joseph, Mr.
British company director born in July 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 6 Temple House, 20 Holywell Row, London, EC2A 4XH, United Kingdom
Sinclair, David Joseph, Mr.
British financial consultant born in July 1945Resident in Monaco
Registered addresses and corresponding companiesSinclair, David
British director born in July 1945Resident in Monaco
Registered addresses and corresponding companiesSinclair, David Joseph, Mr.
British financial consultant born in July 1945Registered addresses and corresponding companiesMr. David Sinclair
British born in July 1945Resident in Monaco
Registered addresses and corresponding companies
- 1 6 Hethersett Close, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)-100,703 GBP2024-05-31Officer
2024-05-15 ~ nowIIF 4 - Director → ME - 2 6 Hethersett Close, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)-890,381 GBP2024-05-31Officer 2024-05-15 ~ nowIIF 3 - Director → ME
- 3 6 Hethersett Close, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)-580,816 GBP2024-05-31Officer 2024-05-15 ~ nowIIF 2 - Director → ME
- 4 Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,139 GBP2015-07-31Officer 2012-04-10 ~ dissolvedIIF 7 - Director → ME
- 5 6 Hethersett Close, Reigate, United KingdomActive Corporate (3 parents)Equity (Company account)232,487 GBP2024-05-31Officer 2024-05-15 ~ nowIIF 5 - Director → ME
- 1 The Office, 12 Westfield Close, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)37,471 GBP2020-01-31Officer 2018-01-17 ~ 2021-04-14IIF 10 - Director → MEPerson with significant control 2018-01-17 ~ 2021-04-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 The Office, 12 Westfield Close, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)71,994 GBP2024-01-31Officer 2021-01-29 ~ 2021-09-01IIF 9 - Director → MEPerson with significant control 2021-01-29 ~ 2021-09-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Watton Road, Great Cressingham, Thetford, NorfolkActive Corporate (1 parent)Equity (Company account)13,735 GBP2023-12-31Officer 2013-12-05 ~ 2018-02-09IIF 1 - Director → ME
- 4 The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer 1998-09-15 ~ 2001-07-12IIF 11 - Director → ME 1994-11-01 ~ 1998-02-02IIF 12 - Director → ME
- 5 Temple House, 20 Holywell Row, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,848 GBP2017-04-30Officer 2016-01-25 ~ 2017-10-25IIF 6 - Director → ME 2015-04-29 ~ 2015-04-29IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.