logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair-ford, Ian Andrew

child relation
Offspring entities and appointments 56
  • 1
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Dissolved Corporate (35 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 23 - Secretary → ME
  • 2
    A & L CF JUNE (2) LIMITED
    - now 02582354 01941522... (more)
    SOVEREIGN FINANCIAL PRODUCTS LIMITED
    - 2003-07-08 02582354
    BISHOPSCOURT FINANCE LIMITED
    - 1998-05-08 02582354 02564315
    RELAYSHIELD LIMITED - 1991-06-25
    Dissolved Corporate (35 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 31 - Secretary → ME
  • 3
    A & L CF JUNE (3) LIMITED
    - now 02345838 02582354... (more)
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Dissolved Corporate (34 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 17 - Secretary → ME
  • 4
    A & L CF JUNE (4) LIMITED
    - now 01941522 02582354... (more)
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED
    - 2003-12-02 01941522
    SOVEREIGN ASSET FINANCE LIMITED
    - 2000-09-08 01941522
    OLB HOLDINGS (UK) LIMITED - 1997-05-07
    SOVEREIGN HOLDINGS LIMITED - 1997-02-19
    Dissolved Corporate (23 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 14 - Secretary → ME
  • 5
    A & L CF JUNE (6) LIMITED
    05161413 01941522... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 9 - Secretary → ME
  • 6
    A & L CF JUNE (7) LIMITED
    05161431 02582354... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 3 - Secretary → ME
  • 7
    A & L CF JUNE (8) LIMITED
    05161454 02582354... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 2 - Secretary → ME
  • 8
    A & L CF MARCH (1) LIMITED - now
    A & L CF MARCH (2) LIMITED
    - 2007-03-09 02564297 01371913... (more)
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 2003-07-08 02564297 01552885
    BISHOPSCOURT ASSET LEASING LIMITED
    - 1998-05-08 02564297 01562865... (more)
    DASHASSET LIMITED - 1991-01-30
    Dissolved Corporate (30 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 43 - Secretary → ME
  • 9
    A & L CF MARCH (3) LIMITED
    - now 01371913 04129825... (more)
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Dissolved Corporate (24 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 38 - Secretary → ME
  • 10
    A & L CF MARCH (4) LIMITED
    - now 04129825 01371913... (more)
    SOVEREIGN ASSET FINANCE LIMITED
    - 2003-12-02 04129825
    DEN NORSKE LEASING LIMITED
    - 2001-04-12 04129825
    INTERCEDE 1666 LIMITED - 2001-01-22
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2006-03-31
    IIF 19 - Secretary → ME
  • 11
    A & L CF MARCH (5) LIMITED
    05085883 01371913... (more)
    Dissolved Corporate (21 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 4 - Secretary → ME
  • 12
    A & L CF MARCH (6) LIMITED
    05085902 01371913... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 7 - Secretary → ME
  • 13
    A & L CF MARCH (8) LIMITED
    - now 04669721 01371913... (more)
    A & L CF DECEMBER (6) LIMITED
    - 2005-09-16 04669721 04368498... (more)
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
    - 2004-07-01 04669721 04644230... (more)
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 29 - Secretary → ME
  • 14
    A & L CF MARCH (9) LIMITED
    - now 04368498 01371913... (more)
    A & L CF DECEMBER (7) LIMITED
    - 2005-09-16 04368498 02412292... (more)
    GIRO SHELFCO LIMITED
    - 2004-07-01 04368498
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 45 - Secretary → ME
  • 15
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    SOVEREIGN LEASING LIMITED
    - 2003-07-08 02603972 01533123
    SOVEREIGN FLEET MANAGEMENT LIMITED
    - 2001-06-21 02603972
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED
    - 1998-05-08 02603972
    KEEPSHARE LIMITED - 1991-06-13
    Dissolved Corporate (30 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 24 - Secretary → ME
  • 16
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Dissolved Corporate (26 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 26 - Secretary → ME
  • 17
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Dissolved Corporate (30 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 21 - Secretary → ME
  • 18
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 04644230... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125 04804057... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 44 - Secretary → ME
  • 19
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC
    - 2003-07-07 02504239 04342703... (more)
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Dissolved Corporate (28 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 20
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 02582354... (more)
    SOVEREIGN COMMERCIAL LIMITED
    - 2003-07-07 02564315 01552885
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED
    - 2000-10-04 02564315
    BISHOPSCOURT LEASING LIMITED
    - 1998-05-11 02564315 01562865... (more)
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Dissolved Corporate (33 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 35 - Secretary → ME
  • 21
    BRITSHIP APRIL LIMITED - now
    A&L CF DECEMBER (8) LIMITED
    - 2005-06-16 02036822 02411349... (more)
    SOVEREIGN CAR LEASING LIMITED
    - 2004-11-16 02036822
    Dissolved Corporate (23 parents)
    Officer
    1997-06-02 ~ 2005-05-25
    IIF 41 - Secretary → ME
  • 22
    CHARTA LEASING NO. 1 LIMITED - now
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
    - 2004-07-01 04644230 04669721... (more)
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    Dissolved Corporate (34 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 33 - Secretary → ME
  • 23
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    Dissolved Corporate (38 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 42 - Secretary → ME
  • 24
    CHERITON RESOURCES 11 LIMITED - now
    SL CORPORATE LEASING LIMITED
    - 2002-04-17 01892193
    LOMBARD CORPORATE LEASING LIMITED
    - 1998-07-13 01892193
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Dissolved Corporate (33 parents)
    Officer
    1998-06-26 ~ 2002-03-28
    IIF 15 - Secretary → ME
  • 25
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Dissolved Corporate (29 parents)
    Officer
    1997-06-02 ~ 2003-04-08
    IIF 20 - Secretary → ME
  • 26
    CHRYSTAL CONSULTING LIMITED
    - now 03438042
    GENESIS LEASING LIMITED - 1998-01-05
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2020-04-23
    IIF 52 - Director → ME
  • 27
    CHRYSTAL MEDICAL LIMITED
    08551486
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2020-04-23
    IIF 47 - Director → ME
  • 28
    CLIENT ENGAGER ONLINE LIMITED
    11652499
    Active Corporate (9 parents)
    Officer
    2021-03-12 ~ 2025-06-11
    IIF 58 - Director → ME
  • 29
    CORPORATION TAX REBATES LIMITED
    12851542
    Active Corporate (4 parents)
    Officer
    2020-09-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    CREDIT CARD AUDIT LTD
    06834244
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 49 - Director → ME
    2009-04-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    DATAGUARDSMAN LIMITED
    - now 07258899
    NH LEGAL LIMITED
    - 2012-05-17 07258899
    Active Corporate (4 parents)
    Officer
    2011-02-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DEVELOPMENT SERVICES TECHNOLOGY LTD
    06981578
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 33
    EVANSGROVE LIMITED
    01593878
    Dissolved Corporate (22 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 30 - Secretary → ME
  • 34
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 02582354... (more)
    Active Corporate (21 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 1 - Secretary → ME
  • 35
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 04129825... (more)
    Active Corporate (21 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 10 - Secretary → ME
  • 36
    GDPR DEFENDER LTD
    13006786
    Active Corporate (3 parents)
    Officer
    2021-09-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GDPR SOLUTIONS LTD
    15224775 12519786
    Dissolved Corporate (4 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 56 - Director → ME
  • 38
    HANSAR FINANCE LIMITED
    02292152
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2006-03-31
    IIF 32 - Secretary → ME
  • 39
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349 02036822... (more)
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    Dissolved Corporate (29 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 18 - Secretary → ME
  • 40
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 27 - Secretary → ME
  • 41
    MNB LEASING (MAY) LIMITED - now
    SOVEREIGN COMMERCIAL LIMITED
    - 2000-06-27 01552885 02564315
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 1994-10-17
    SOVEREIGN FINANCE LIMITED - 1992-10-01
    Dissolved Corporate (21 parents)
    Officer
    1997-06-02 ~ 2000-05-24
    IIF 39 - Secretary → ME
  • 42
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 04368498... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    Active Corporate (41 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 11 - Secretary → ME
  • 43
    NEDLLOYD GENOA LIMITED - now
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED
    - 2004-10-27 02412292 04368498... (more)
    SOVEREIGN FLEET SERVICES LIMITED
    - 2004-01-19 02412292
    SOVEREIGN TOWER LIMITED
    - 2000-03-30 02412292
    Dissolved Corporate (33 parents)
    Officer
    1997-06-02 ~ 2004-10-22
    IIF 37 - Secretary → ME
  • 44
    NEDLLOYD MARSEILLE LIMITED - now
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED
    - 2004-10-27 02324733 04368498... (more)
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    Dissolved Corporate (31 parents)
    Officer
    1997-06-02 ~ 2004-10-22
    IIF 28 - Secretary → ME
  • 45
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Dissolved Corporate (30 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 13 - Secretary → ME
  • 46
    PPI DETECTIVE LIMITED
    08133098
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 48 - Director → ME
  • 47
    PRIVACY IN BUSINESS LIMITED
    12728959
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 48
    QUARANTINE VAULT LIMITED
    11317032
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 53 - Director → ME
  • 49
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123 04342719... (more)
    SOVEREIGN LEASING PLC - 1992-10-01
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 12 - Secretary → ME
  • 50
    SK CHARTER HIRE (NO.2) LIMITED
    - now 03253309
    CUNARD CHARTER HIRE LIMITED
    - 1998-06-01 03253309
    CORNBUSH LIMITED - 1996-11-28
    Dissolved Corporate (21 parents)
    Officer
    1997-06-26 ~ 2006-03-31
    IIF 25 - Secretary → ME
  • 51
    SK MARINE LIMITED
    - now 03366018
    HACKREMCO (NO.1235) LIMITED - 1997-06-16
    Dissolved Corporate (15 parents)
    Officer
    1997-06-17 ~ 2006-03-31
    IIF 40 - Secretary → ME
  • 52
    SOVEREIGN FINANCE (NORTHERN) LIMITED
    - now SC109799
    ALLIANCE TRUST (FINANCE) NO.4 LIMITED - 1993-01-25
    DUNWILCO (96) LIMITED - 1988-04-27
    Dissolved Corporate (25 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 16 - Secretary → ME
  • 53
    SOVEREIGN FINANCE (SCOTLAND) LIMITED
    SC096407 SC095686
    Dissolved Corporate (21 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 36 - Secretary → ME
  • 54
    SOVEREIGN LEASING (SCOTLAND) LIMITED
    SC095686 SC096407
    Dissolved Corporate (21 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 22 - Secretary → ME
  • 55
    SUPPLY CHAIN SHIELD LIMITED
    12042296
    Dissolved Corporate (4 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 56
    WAYPOINT PRIVACY SOLUTIONS LIMITED
    - now 04297741
    WAYPOINT FINANCE LIMITED
    - 2017-06-19 04297741
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 46 - Director → ME
    2001-10-02 ~ 2009-07-20
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.