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.
Sinclair, Kevin James
Sinclair, Kevin James
South African client liason born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 2, 18 Dalebury Road Wandsworth, London, SW17 7HH
Sinclair, Kevin James
South African n/a born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bellevue House, Althorp Road, London, London, SW17 7ED, United Kingdom
Sinclair, Kevin James
South African property developer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 2, 18 Dalebury Road Wandsworth, London, SW17 7HH
Sinclair, Kevin James
South African self employed born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSinclair, Kevin James
South African developerRegistered addresses and corresponding companies
IIF 6 Flat 2, 18 Dalebury Road Wandsworth, London, SW17 7HH
Sinclair, Kevin James
South African self employedRegistered addresses and corresponding companies
- 1 Flat 2 18 Dalebury Road, Wandsworth, LondonDissolved Corporate (3 parents)Officer
2007-03-26 ~ dissolvedIIF 3 - Director → ME
- 1 The Old Church, 48 Verulam Road, St Albans, HertfordshireActive Corporate (3 parents)Equity (Company account)5 GBP2024-03-31Officer 2007-10-11 ~ 2009-10-31IIF 5 - Director → ME 2007-10-11 ~ 2011-01-17IIF 8 - Secretary → ME
- 2 The Old Church, 48 Verulam Road, St Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)5 GBP2024-03-31Officer 2007-10-11 ~ 2009-10-31IIF 4 - Director → ME 2007-10-11 ~ 2011-01-17IIF 7 - Secretary → ME
- 3 The Old Church, 48 Verulam Road, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2008-09-04 ~ 2009-10-31IIF 1 - Director → ME
- 4 Flat 2 18 Dalebury Road, Wandsworth, LondonDissolved Corporate (3 parents)Officer 2006-06-09 ~ 2007-03-26IIF 6 - Secretary → ME
- 5 Bellevue House, Althorp Road, London, LondonDissolved Corporate (2 parents)Equity (Company account)31,851 GBP2022-12-25Officer 2010-10-01 ~ 2012-05-31IIF 2 - Director → ME
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