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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, Mark Graham

    Related profiles found in government register
  • Sinclair, Mark Graham
    British commercial director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 179, Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 1
  • Sinclair, Mark Graham
    British director born in October 1971

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 2 Hardie Place, Albert Town, Wanaka, 9305, New Zealand

      IIF 2
  • Sinclair, Mark Graham
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 83, Cambridge Street, Pimlico, London, SW1V 4PS, England

      IIF 3
  • Sinclair, Mark Graham
    New Zealander director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat A, 179 Redland Road, Redland, Bristol, Avon, BS6 6YQ

      IIF 4 IIF 5
  • Sinclair, Mark Graham
    New Zealander director

    Registered addresses and corresponding companies
    • icon of address Flat A, 179 Redland Road, Redland, Bristol, Avon, BS6 6YQ

      IIF 6
  • Sinclair, Mark Graham

    Registered addresses and corresponding companies
    • icon of address 5 Whatley Road, Clifton, Bristol, Avon, BS8 2PS

      IIF 7
  • Mr Mark Graham Sinclair
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 83, Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Active Corporate (2 parents)
    Equity (Company account)
    -128,765 GBP2023-12-31
    Officer
    icon of calendar 2013-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address 179 Redland Road, Redland, Bristol, Avon
    Active Corporate (3 parents)
    Equity (Company account)
    2,258 GBP2024-03-31
    Officer
    icon of calendar 2005-09-25 ~ 2013-09-09
    IIF 4 - Director → ME
    icon of calendar 2007-03-12 ~ 2013-09-09
    IIF 6 - Secretary → ME
  • 2
    ELMLEA JUNIOR SCHOOL - 2019-07-09
    icon of address The Dell, Westbury-on-trym, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2018-01-04
    IIF 1 - Director → ME
  • 3
    icon of address C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Active Corporate (2 parents)
    Equity (Company account)
    -128,765 GBP2023-12-31
    Officer
    icon of calendar 2001-07-24 ~ 2013-03-26
    IIF 5 - Director → ME
    icon of calendar 2001-07-24 ~ 2001-07-24
    IIF 7 - Secretary → ME

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