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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, Helen Rachelle

    Related profiles found in government register
  • Sinclair, Helen Rachelle
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 1

    • Dundas House, 20 Brandon Street, Edinburgh, EH3 5PP, Scotland

      IIF 2

    • Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England

      IIF 3 IIF 4

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 5

    • 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP

      IIF 6

    • 16, Dennington Park Road, London, NW6 1BA, England

      IIF 7

    • 24, Martin Lane, London, EC4R 0DR

      IIF 8

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 9

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 10

    • 39, Homer Street, London, W1H 4NJ, United Kingdom

      IIF 11

    • 44, Hemstal Road, London, London, NW6 2AJ, United Kingdom

      IIF 12

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 13 IIF 14

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 15

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 16

    • Laystall House, 8 Rosebery Avenue, London, EC1R 4TD, United Kingdom

      IIF 17

    • Laystall House, Rosebery Avenue, London, EC1R 4TD, England

      IIF 18
  • Sinclair, Helen Rachelle
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Helen Rachelle Sinclair
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b, Dennington Park Road, London, NW6 1BA, England

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    16 DENNINGTON PARK ROAD LIMITED
    04124230
    53 Bradbourne Road, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2015-01-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 HOMER STREET MANAGEMENT LIMITED
    06104347
    39 39 Homer St, London, England
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ now
    IIF 11 - Director → ME
  • 3
    BLACKROCK SMALLER COMPANIES TRUST PLC
    - now SC006176
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Dundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2022-03-01 ~ now
    IIF 2 - Director → ME
  • 4
    BRITISH SMALLER COMPANIES VCT PLC
    03134749 04084003... (more)
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2008-03-01 ~ 2022-09-16
    IIF 19 - Director → ME
  • 5
    CONNECTION CAPITAL FUND MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-24
    Due to be dissolved on 2024-04-30
    HOTBED FUND MANAGERS LIMITED
    - 2012-06-08 04966087
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2006-04-21 ~ 2008-12-09
    IIF 1 - Director → ME
  • 6
    DOWNING INCOME VCT 4 PLC
    - now 05223838 07138487... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12 during the appointment or period of control
    Dissolved on 2015-04-07 during the appointment or period of control
    FRAMLINGTON AIM VCT PLC
    - 2012-03-02 05223838 05590871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC
    - 2022-09-02 03150868 08641772
    DOWNING DISTRIBUTION VCT 1 PLC
    - 2013-11-13 03150868 07138499... (more)
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    2013-11-12 ~ 2016-12-31
    IIF 15 - Director → ME
  • 8
    FTGS HOLDCO LIMITED
    10183868 14473501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-02
    Commencement of winding up on 2024-10-04
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-10-02
    IIF 17 - Director → ME
  • 9
    GRESHAM HOUSE INCOME & GROWTH VCT PLC - now
    THE INCOME & GROWTH VCT PLC
    - 2025-06-18 04069483
    TRIVEST VCT PLC
    - 2007-10-09 04069483 06307894
    5 New Street Square, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2003-01-29 ~ 2022-02-23
    IIF 13 - Director → ME
  • 10
    HEMSTALL ROAD RESIDENTS CO LIMITED
    07680155
    44 Hemstal Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-23 ~ now
    IIF 12 - Director → ME
  • 11
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-16 ~ 2005-05-16
    IIF 25 - Director → ME
  • 12
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    Level 33 One Canada Square, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2003-05-07 ~ 2005-05-16
    IIF 23 - Director → ME
  • 13
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-02 ~ 2005-05-16
    IIF 24 - Director → ME
  • 14
    MOBEUS INCOME & GROWTH 4 VCT PLC
    - now 03707697 03946235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-18
    Commencement of winding up on 2024-07-26
    MATRIX INCOME & GROWTH 4 VCT PLC
    - 2012-06-29 03707697 05957184... (more)
    TRIVEN VCT PLC
    - 2006-10-18 03707697
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2022-02-28
    IIF 14 - Director → ME
  • 15
    MPE PARTNERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 OC320577... (more)
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2005-05-16
    IIF 20 - Director → ME
  • 16
    NORTH EAST FINANCE (HOLDCO) LIMITED
    07000577
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-01-01 ~ 2025-12-31
    IIF 4 - Director → ME
  • 17
    NORTH EAST FINANCE (SUBCO) LIMITED
    - now 07039229
    SANDCO 1134 LIMITED - 2009-12-15
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2019-12-31 ~ 2025-12-31
    IIF 3 - Director → ME
  • 18
    OCTOPUS ECLIPSE VCT 3 PLC
    - now 05487724 06495924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    ECLIPSE VCT 3 PLC - 2008-12-10
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 6 - Director → ME
  • 19
    OCTOPUS FUTURE GENERATIONS VCT PLC
    13750143
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-21 ~ now
    IIF 26 - Director → ME
  • 20
    OFT 2 LIMITED
    07261777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-02
    Declaration of solvency sworn on 2024-10-02
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (23 parents)
    Officer
    2014-12-01 ~ 2016-06-09
    IIF 18 - Director → ME
  • 21
    OUTERWEAR (2000) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    PAUL COSTELLOE COLLECTIONS LIMITED
    - 2011-02-18 03981238
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-11 ~ 2005-05-12
    IIF 22 - Director → ME
  • 22
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC
    - 2021-12-20 03813450 13766195
    SPARK VENTURES PLC
    - 2015-10-27 03813450 04344402... (more)
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-12-17 ~ 2021-11-05
    IIF 16 - Director → ME
  • 23
    SHIRES INCOME PLC
    - now 00386561
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-26 during the appointment or period of control
    Commencement of winding up on 2026-03-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-17 during the appointment or period of control
    SHIRES INVESTMENT P.L.C. - 1996-06-27
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol, Avon
    Liquidation Corporate (23 parents)
    Officer
    2022-02-01 ~ 2026-03-17
    IIF 10 - Director → ME
  • 24
    SIGNATURE BRANDS GROUP LIMITED
    04438763
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    Administration ended on 2011-03-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-17 ~ 2005-05-12
    IIF 21 - Director → ME
  • 25
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    IIF 9 - Director → ME
  • 26
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    IIF 8 - Director → ME

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