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

Sinclair, Maxim Lewis

    Related profiles found in government register
  • Sinclair, Maxim Lewis
    British banker born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Moorings, 2 Upper Guildown Road, Guildford, Surrey, GU2 4EZ

      IIF 1 IIF 2 IIF 3
  • Sinclair, Maxim Lewis
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Quarry Street, Guildford, Surrey, GU1 3TY

      IIF 4
    • 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    CIRCLE ANGLIA TREASURY LIMITED - 2017-07-31
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-28 ~ now
    IIF 5 - director → ME
  • 2
    STEVTON (NO. 345) LIMITED - 2006-03-17
    4 Quarry Street, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ 2013-08-02
    IIF 2 - director → ME
  • 2
    ALNERY NO.2331 LIMITED - 2003-04-03
    30 Gresham Street, London
    Dissolved corporate
    Officer
    2008-04-09 ~ 2013-08-02
    IIF 3 - director → ME
  • 3
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2013-08-02
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.