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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.

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

Sinclair, Warren

    Related profiles found in government register
  • Sinclair, Warren
    Australian chief executive officer

    Registered addresses and corresponding companies
    • 54 Guildown Road, Guildford, Surrey, GU2 4EY

      IIF 1 IIF 2
  • Sinclair, Warren
    Australian chief executive officer born in February 1956

    Registered addresses and corresponding companies
    • 54 Guildown Road, Guildford, Surrey, GU2 4EY

      IIF 3 IIF 4
  • Sinclair, Warren David
    Australian company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6 Market Square, Bishops Stortford, Hertfordshire, CM23 3UZ, United Kingdom

      IIF 5
  • Sinclair, Warren David
    Australian co director born in February 1956

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 9, 1st Floor, 23 Main Street, Varsity Lakes, Queensland 4227, Australia

      IIF 6
  • Mr Warren David Sinclair
    Australian born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6 Market Square, Bishops Stortford, Hertfordshire, CM23 3UZ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    08000-MUMDAD LTD
    05827054
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ 2021-07-06
    IIF 6 - Director → ME
  • 2
    MARKETS UNLOCKED (ASIA PACIFIC) LIMITED
    04888458
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2007-08-03
    IIF 4 - Director → ME
    2003-09-04 ~ 2007-08-03
    IIF 1 - Secretary → ME
  • 3
    MARKETS UNLOCKED (NORTH AMERICA) LIMITED
    04888509
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2005-12-22
    IIF 3 - Director → ME
    2003-09-04 ~ 2005-12-22
    IIF 2 - Secretary → ME
  • 4
    TWV LIMITED
    - now 10171282
    TRUEWAY VENTURES LIMITED
    - 2016-11-21 10171282
    6 Market Square, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-08 ~ 2017-02-22
    IIF 5 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.