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

Sinik, John Rasih

    Related profiles found in government register
  • Sinik, John Rasih
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Waterloo Street, Glasgow, G2 7DJ, Scotland

      IIF 1 IIF 2

    • 19, Portland Place, London, W1B 1PX, England

      IIF 3

    • 2-4, Maddox Street, London, W1S 1QP, United Kingdom

      IIF 4

    • N.1, Angel Court, London, EC2R 7HJ, England

      IIF 5
  • Sinik, John Rasih
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St James Street, Wolverhampton, West Midlands, WV1 3LS, United Kingdom

      IIF 6
  • Sinik, John Rasih
    British financial services born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelsea Methodist Church 155a, Kings Road, London, SW3 5TX

      IIF 7
  • Sinik, John Rasih
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

      IIF 8
  • Mr. John Rasih Sinik
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Avenue John F. Kennedy, London, W1S 1QP, Luxembourg

      IIF 9
  • John Rasih Sinik
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Maddox Street, London, W1S 1QP, United Kingdom

      IIF 10

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 11
  • Sinik, John Rasih
    British company director born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • 19-21, Old Bond Street, London, W1S 4PX, England

      IIF 12
  • Sinik, John Rasih
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, England

      IIF 13
  • Mr John Rasih Sinik
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6AD

      IIF 14
  • Mr John Rasih Sinik
    British born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • 19-21, Old Bond Street, London, W1S 4PX, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    19-21 Old Bond Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    19-21 Old Bond Street, London, England
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 5
    38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    48,382,253 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
Ceased 10
  • 1
    LMF EQUITYCO LIMITED - 2015-07-15
    4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2013-05-21
    IIF 6 - director → ME
  • 2
    TMGL ACQUISITIONS LIMITED - 2021-04-26
    DMWS 1062 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2020-11-19
    IIF 2 - director → ME
  • 3
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2020-11-19
    IIF 1 - director → ME
  • 4
    WEST LONDON CHURCHES HOMELESS CONCERN - 2015-03-27
    Argon House, Argon Mews, London, England
    Corporate (9 parents)
    Equity (Company account)
    1,229,285 GBP2020-05-31
    Officer
    2010-10-27 ~ 2018-01-02
    IIF 7 - director → ME
  • 5
    BROOMCO (4283) LIMITED - 2016-10-18
    180 Great Portland Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    572 GBP2020-12-31
    Officer
    2015-11-05 ~ 2018-09-28
    IIF 3 - director → ME
  • 6
    72 Borough High Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,334,623 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2018-12-14
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    19-21 Old Bond Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-07-11
    IIF 5 - director → ME
  • 8
    19-21 Old Bond Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2011-04-06 ~ 2023-08-14
    IIF 13 - llp-designated-member → ME
  • 9
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2011-01-31
    IIF 8 - llp-member → ME
  • 10
    YM&U GROUP LIMITED - 2022-10-06
    JAMES GRANT TOPCO LIMITED - 2018-10-02
    BROOMCO (4275) LIMITED - 2014-10-03
    180 Great Portland Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7 GBP2022-12-31
    Officer
    2014-10-13 ~ 2018-09-28
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.