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, Anthony Frederick Gideon

    Related profiles found in government register
  • Sinclair, Anthony Frederick Gideon
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Business Design Centre, 52 Upper Street, London, N1 0QH, England

      IIF 1

    • 9, Brim Hill, London, N2 0HD, England

      IIF 2

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sinclair, Anthony Frederick Gideon
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Southwark Bridge Road, London, SE1 0AX, United Kingdom

      IIF 6

    • 9 Brim Hill, London, N2 0HD

      IIF 7 IIF 8
  • Sinclair, Anthony Frederick Gideon
    British none born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Anthony Frederick Gideon
    British chief executive born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 115 Southwark Bridge Road, Po: Cs2015149, London, SE1 0AX, United Kingdom

      IIF 11
  • Sinclair, Anthony Frederick Gideon
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12
  • Mr Anthony Frederick Gideon Sinclair
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 13

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor 115 Southwark Bridge Road, Po: Cs2015149, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 11 - director → ME
  • 2
    CLOVERHAWK PROPERTIES LIMITED - 2013-11-22
    TURNER DRIVE PROPERTY 1 LIMITED - 2013-07-26
    RNDOWN LTD - 2013-07-18
    1st Floor, Business Design Centre, 52 Upper Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,227,521 GBP2024-03-31
    Officer
    2014-07-18 ~ now
    IIF 1 - director → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,638 GBP2024-02-29
    Officer
    2017-04-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -62,517 GBP2023-12-31
    Officer
    2017-10-23 ~ now
    IIF 4 - director → ME
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-21 ~ dissolved
    IIF 12 - director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -91 GBP2023-10-31
    Officer
    2019-10-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ACRE WHITE LTD - 2017-12-01
    BLUELION MEDIA LTD - 2012-12-07
    11th Floor, Capital House, 25 Chapel Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,298 GBP2018-12-31
    Officer
    2015-10-01 ~ 2016-02-17
    IIF 2 - director → ME
  • 2
    SIMPART NO. 235 LIMITED - 2001-09-24
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,777 GBP2022-07-31
    Officer
    2004-12-14 ~ 2007-05-31
    IIF 10 - director → ME
  • 3
    1st Floor Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    881,527 GBP2022-12-31
    Officer
    2014-10-31 ~ 2015-12-31
    IIF 6 - director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -62,517 GBP2023-12-31
    Person with significant control
    2017-10-23 ~ 2017-10-23
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-01 ~ 2022-04-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MZUK LIMITED - 2009-05-01
    SPORTS REVOLUTION LIMITED - 2004-04-07
    SIMPART NO. 259 LIMITED - 2003-10-09
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-06 ~ 2007-05-31
    IIF 8 - director → ME
  • 6
    MZUK LIMITED - 2004-04-07
    MISLEX (277) LIMITED - 2000-07-03
    4th Floor, 95 Chancery Lane, London, England
    Corporate (2 parents)
    Officer
    2004-12-14 ~ 2007-05-31
    IIF 9 - director → ME
  • 7
    SIMPART NO. 234 LIMITED - 2001-09-20
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-06 ~ 2007-05-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.