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
Individuals in focus
Sinclair-ford, Ian Andrew
Sinclair-ford, Ian Andrew
British Registered addresses and corresponding companiesSinclair-ford, Ian Andrew
British solicitorRegistered addresses and corresponding companies
IIF 9
103, Menlove Avenue, Liverpool, Merseyside, L18 3HP
Sinclair Ford, Ian Andrew
British Registered addresses and corresponding companiesSinclair Ford, Ian Andrew
British solicitorRegistered addresses and corresponding companies
IIF 32 Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
Sinclair Ford, Ian Andrew
Registered addresses and corresponding companiesSinclair-ford, Ian Andrew
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 35 48-52, Penny Lane, Liverpool, L18 1DG, England
Sinclair-ford, Ian Andrew
British director born in August 1961Resident in England
Registered addresses and corresponding companiesSinclair-ford, Ian Andrew
British solicitor born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 38 Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom
IIF 39 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP
IIF 40 103, Menlove Avenue, Liverpool, L18 3HP, England
IIF 41 103, Menlove Avenue, Liverpool, L18 3HP, United Kingdom
IIF 42 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP
IIF 43 500, Styal Road, Manchester, M22 5HQ, England
IIF 44 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 45 IIF 46 Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 47 Eastham Hall, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Mr Ian Andrew Sinclair-ford
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 48 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP, England
IIF 49 48-52, Penny Lane, Liverpool, L18 1DG, England
IIF 50 C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 51 IIF 52 Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United KingdomActive Corporate (7 parents)Equity (Company account)17,878 GBP2024-03-31Officer
2021-03-12 ~ nowIIF 38 - Director → ME - 2 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)30,015 GBP2023-09-30Officer 2020-09-02 ~ nowIIF 45 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2009-04-01 ~ dissolvedIIF 42 - Director → ME 2009-04-01 ~ dissolvedIIF 9 - Secretary → ME
- 4
DATAGUARDSMAN LIMITED
- nowNH LEGAL LIMITED - 2012-05-17 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-46,561 GBP2024-05-31Officer 2011-02-01 ~ nowIIF 46 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 5 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-17,202 GBP2025-03-31Officer 2021-09-26 ~ nowIIF 36 - Director → MEPerson with significant control 2021-09-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (3 parents)Officer 2023-10-20 ~ dissolvedIIF 37 - Director → ME
- 7 103 Menlove Avenue, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 41 - Director → ME
- 8 48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-07-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 9 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)80 GBP2019-04-30Officer 2018-04-18 ~ dissolvedIIF 44 - Director → ME
- 10 Eastham Hall Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)4 GBP2023-06-30Officer 2019-06-10 ~ nowIIF 47 - Director → ME
- 11WAYPOINT FINANCE LIMITED - 2017-06-19 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)-10,268 GBP2021-10-31Officer 2009-07-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
Ceased
35
- 1SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07ZLB TOWER LIMITED - 1993-02-11BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18YEALME SECURITIES LIMITED - 1990-03-19 Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1997-06-02 ~ 2006-03-31IIF 16 - Secretary → ME
- 2SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08BISHOPSCOURT FINANCE LIMITED - 1998-05-08RELAYSHIELD LIMITED - 1991-06-25 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1998-04-23 ~ 2006-03-31IIF 22 - Secretary → ME
- 3SOVEREIGN INVESTMENT LIMITED - 2003-07-08THE SOVEREIGN BUILDING LIMITED - 1993-10-15 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 1997-06-02 ~ 2006-03-31IIF 12 - Secretary → ME
- 4 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-06-23 ~ 2006-03-31IIF 7 - Secretary → ME
- 5 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-06-23 ~ 2006-03-31IIF 3 - Secretary → ME
- 6 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2004-06-23 ~ 2006-03-31IIF 2 - Secretary → ME
- 7A & L CF MARCH (2) LIMITED - 2007-03-09SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08DASHASSET LIMITED - 1991-01-30 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1998-04-23 ~ 2006-03-31IIF 30 - Secretary → ME
- 8SOVEREIGN RENTALS LIMITED - 2003-07-08CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1997-06-02 ~ 2006-03-31IIF 28 - Secretary → ME
- 9 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2004-03-26 ~ 2006-03-31IIF 4 - Secretary → ME
- 10 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2004-03-26 ~ 2006-03-31IIF 5 - Secretary → ME
- 11A & L CF DECEMBER (6) LIMITED - 2005-09-16ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-07-01 ~ 2006-03-31IIF 21 - Secretary → ME
- 12A & L CF DECEMBER (7) LIMITED - 2005-09-16GIRO SHELFCO LIMITED - 2004-07-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2004-07-01 ~ 2006-03-31IIF 32 - Secretary → ME
- 13SOVEREIGN LEASING LIMITED - 2003-07-08SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08KEEPSHARE LIMITED - 1991-06-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-04-23 ~ 2006-03-31IIF 17 - Secretary → ME
- 14SOVEREIGN DIRECT LIMITED - 2003-07-08EXECUTIVE RENTALS LIMITED - 1994-10-17 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1997-06-02 ~ 2006-03-31IIF 18 - Secretary → ME
- 15SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28SOVEREIGN AVIATION LIMITED - 1992-09-11 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 1997-06-02 ~ 2006-03-31IIF 15 - Secretary → ME
- 16ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2004-07-01 ~ 2006-03-31IIF 31 - Secretary → ME
- 17SOVEREIGN HOLDINGS PLC - 2003-07-07OLB HOLDINGS (UK) PLC - 1997-02-19CHANCELOCAL LIMITED - 1990-08-06 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1997-06-02 ~ 2006-03-31IIF 25 - Secretary → ME
- 18
AW ASSET FINANCE LIMITED
- nowA & L CF JUNE (1) LIMITED - 2014-06-05SOVEREIGN COMMERCIAL LIMITED - 2003-07-07SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04BISHOPSCOURT LEASING LIMITED - 1998-05-11BISHOPSCOURT MARKETS LIMITED - 1992-07-17BISHOPSCOURT FINANCE LIMITED - 1991-06-25CLEVERCODE LIMITED - 1991-04-11 Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1998-04-23 ~ 2006-03-31IIF 26 - Secretary → ME - 19A & L CF SEPTEMBER (6) LIMITED - 2007-09-25ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Officer 2004-07-01 ~ 2006-03-31IIF 24 - Secretary → ME
- 20A & L CF DECEMBER (3) LIMITED - 2007-10-12SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08SOVEREIGN RENTALS LIMITED - 1993-06-07 27 Queen Annes Gate, LondonDissolved Corporate (2 parents)Officer 1997-06-02 ~ 2006-03-31IIF 29 - Secretary → ME
- 21SL CORPORATE LEASING LIMITED - 2002-04-17LOMBARD CORPORATE LEASING LIMITED - 1998-07-13NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer 1998-06-26 ~ 2002-03-28IIF 11 - Secretary → ME
- 22SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17BULLION LEISURE LIMITED - 1983-03-08LINTELSOUND LIMITED - 1983-02-02 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer 1997-06-02 ~ 2003-04-08IIF 14 - Secretary → ME
- 23GENESIS LEASING LIMITED - 1998-01-05 500 Styal Road, ManchesterActive Corporate (4 parents)Equity (Company account)15,928,296 GBP2023-12-31Officer 2011-07-07 ~ 2020-04-23IIF 43 - Director → ME
- 24 500 Styal Road, ManchesterActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-02-25 ~ 2020-04-23IIF 40 - Director → ME
- 25
FB SHIPPING LIMITED
- nowA & L CF JUNE (5) LIMITED - 2011-11-24 Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (5 parents)Officer 2004-06-23 ~ 2006-03-31IIF 1 - Secretary → ME - 26
FC SHIPPING LIMITED
- nowA & L CF MARCH (7) LIMITED - 2011-11-24 Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (5 parents)Officer 2004-03-26 ~ 2006-03-31IIF 8 - Secretary → ME - 27 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2000-06-01 ~ 2006-03-31IIF 23 - Secretary → ME
- 28A&L CF DECEMBER (9) - 2007-04-05SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18 30 Gresham Street, LondonDissolved Corporate (5 parents)Officer 1997-06-02 ~ 2006-03-31IIF 13 - Secretary → ME
- 29A & L CF MARCH (1) LIMITED - 2006-09-21SOVEREIGN CORPORATE LIMITED - 2003-07-07SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17NORDEN MOTOR COMPANY LIMITED - 1983-02-15A.P. KING & CO. LIMITED - 1982-05-06POULTLAND LIMITED - 1981-12-31 30 Gresham Street, LondonDissolved Corporate (6 parents)Officer 1997-06-02 ~ 2006-03-31IIF 19 - Secretary → ME
- 30
NEDLLOYD GENOA LIMITED
- nowP & O NEDLLOYD GENOA LIMITED - 2006-04-28A & L CF DECEMBER (4) LIMITED - 2004-10-27SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19SOVEREIGN TOWER LIMITED - 2000-03-30 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1997-06-02 ~ 2004-10-22IIF 27 - Secretary → ME - 31P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28A & L CF DECEMBER (5) LIMITED - 2004-10-27SOVEREIGN MARINE LIMITED - 2004-01-19 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1997-06-02 ~ 2004-10-22IIF 20 - Secretary → ME
- 32
O L DEC 18 LIMITED
- nowCOMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08A & L CF SEPTEMBER (1) LIMITED - 2010-04-13SOVEREIGN LIMITED - 2003-07-07HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30 Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 1997-06-02 ~ 2006-03-31IIF 10 - Secretary → ME - 33A & L CF DECEMBER (2) LIMITED - 2010-08-13SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08SOVEREIGN CORPORATE LIMITED - 1994-10-17BISHOPSCOURT LEASING LIMITED - 1992-07-06BROOKALDER LIMITED - 1981-12-31 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (5 parents)Officer 1997-06-02 ~ 2006-03-31IIF 33 - Secretary → ME
- 34ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13SOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-01 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 1997-06-02 ~ 2006-03-31IIF 34 - Secretary → ME
- 35WAYPOINT FINANCE LIMITED - 2017-06-19 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)-10,268 GBP2021-10-31Officer 2001-10-02 ~ 2009-07-20IIF 6 - Secretary → ME
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