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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, John Barclay

    Related profiles found in government register
  • Sinclair, John Barclay
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 1 IIF 2
  • Sinclair, John Barclay
    British ceo born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Gillespie House, Virginia Park, Virginia Water, Surrey, GU25 4SU

      IIF 3
    • icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, United Kingdom

      IIF 4
  • Sinclair, John Barclay
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John Barclay
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU, England

      IIF 13 IIF 14
    • icon of address 6, Gillespie House, Holloway Drive, Virginia Water, Surrey, GU35 4SU, United Kingdom

      IIF 15
  • Sinclair, John Barclay
    British financier born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Gillespie House, Virginia Park, Virginia Water, Surrey, GU25 4SU

      IIF 16
  • Sinclair, John Barclay
    British none born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nations House, 103, Wigmore Street, London, W1U 1QS

      IIF 17
  • Sinclair, John Barclay
    British born in February 1947

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 7, Gunson Street, Auckland, 1011, New Zealand

      IIF 18
  • Mr John Barclay Sinclair
    British born in February 1947

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 7, Gunson Street, Auckland, 1011, New Zealand

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    PRESTWICK BUSINESS SOLUTIONS LIMITED - 2010-04-22
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,533 GBP2024-11-30
    Officer
    icon of calendar 2001-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 1 - Director → ME
Ceased 15
  • 1
    LA CAPITAL GROUP LTD - 2015-04-13
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -165,057 GBP2024-06-30
    Officer
    icon of calendar 2016-05-19 ~ 2022-12-07
    IIF 15 - Director → ME
  • 2
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-04-01
    IIF 4 - Director → ME
  • 3
    BLADELINK LIMITED - 1994-10-03
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    IIF 6 - Director → ME
  • 4
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    IIF 10 - Director → ME
  • 5
    KEWRENT LIMITED - 1994-08-26
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    IIF 8 - Director → ME
  • 6
    FLOATBASE LIMITED - 1994-08-26
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    IIF 11 - Director → ME
  • 7
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    IIF 7 - Director → ME
  • 8
    SINORD 75 LIMITED - 1995-01-05
    BLUE LION CREDIT LIMITED - 1996-11-29
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    IIF 12 - Director → ME
  • 9
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    IIF 9 - Director → ME
  • 10
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2009-11-25
    IIF 3 - Director → ME
  • 11
    UNIT ECONOMICS LIMITED - 2010-09-06
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-02-10
    IIF 17 - Director → ME
  • 12
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    IIF 5 - Director → ME
  • 13
    icon of address South Farm Main Street, Wold Newton, Market Rasen, Lincolnshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,664 GBP2016-03-31
    Officer
    icon of calendar 2016-04-12 ~ 2017-10-01
    IIF 14 - Director → ME
  • 14
    icon of address Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2008-09-05
    IIF 16 - Director → ME
  • 15
    WESWAPNOW.COM LIMITED - 2011-03-03
    DELIVERYHUB LIMITED - 2010-09-09
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,876,794 GBP2019-12-31
    Officer
    icon of calendar 2016-09-06 ~ 2020-07-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.