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, Andrew Paul

    Related profiles found in government register
  • Sinclair, Andrew Paul
    British

    Registered addresses and corresponding companies

    • Rescassa, Gorran, St. Austell, Cornwall, PL26 6LU

      IIF 1

    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 2 IIF 3
  • Sinclair, Andrew Paul
    British financier

    Registered addresses and corresponding companies

    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 4
  • Sinclair, Andrew Paul
    British mortgage broker

    Registered addresses and corresponding companies

    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 5
  • Sinclair, Andrew Paul

    Registered addresses and corresponding companies

    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 6 IIF 7
  • Sinclair, Andrew

    Registered addresses and corresponding companies

    • Teigncombe Cleve, Chagford, Newton Abbot, TQ13 8ET, England

      IIF 8
  • Sinclair, Andrew Paul
    British financier born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tintamar, Rock, Wadebridge, Cornwall, PL27 6LS, England

      IIF 9
  • Sinclair, Andrew
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Teigncombe Cleve, Chagford, Newton Abbot, TQ13 8ET, England

      IIF 10
  • Sinclair, Andrew Paul
    British financier born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 11
  • Sinclair, Andrew Paul
    British mortgage broker born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 12 IIF 13
  • Mr Andrew Paul Sinclair
    United Kingdom born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Teigncombe Cleve, Chagford, Newton Abbot, Devon, TQ13 8ET

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    Teigncombe Cleve, Chagford, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    2008-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Teigncombe Cleve, Chagford, Newton Abbot, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,225 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 10 - Director → ME
    2019-08-13 ~ now
    IIF 8 - Secretary → ME
Ceased 7
  • 1
    WEST COUNTRY CONSUMER FINANCE LIMITED - 2007-03-26
    AGREED MORTGAGES LIMITED - 2006-09-26
    MORTGAGE TOP UPS (NO. 1) LIMITED - 2003-06-26
    Tmg House, 26-27 Charles Street, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2002-11-12 ~ 2007-09-20
    IIF 3 - Secretary → ME
  • 2
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ 2004-10-04
    IIF 1 - Secretary → ME
  • 3
    THINK FRESH START LTD - 2012-12-04
    BONDCO 1074 LIMITED - 2008-07-21
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,192,900 GBP2023-12-31
    Officer
    2004-09-13 ~ 2007-09-20
    IIF 13 - Director → ME
    2004-09-13 ~ 2007-09-20
    IIF 7 - Secretary → ME
  • 4
    SENTINAL FINANCE LIMITED - 2002-09-19
    Dte, 1 North Parade, Parsonage Gardens, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-29 ~ 2007-09-20
    IIF 11 - Director → ME
    2002-07-29 ~ 2007-09-20
    IIF 4 - Secretary → ME
  • 5
    MORTGAGE TOP UPS LIMITED - 2016-06-24
    FLINT LIMITED - 2002-04-08
    Redruth House Cornwall Business Park West, Scorrier, Redruth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -243,422 GBP2022-06-30
    Officer
    2000-07-21 ~ 2007-09-20
    IIF 6 - Secretary → ME
  • 6
    USAVE MONEY (UK) LIMITED - 2015-01-20
    THE MONEY GROUP (DEVON) LIMITED - 2014-11-26
    TELEMARKETING WEST LIMITED - 2013-03-11
    FRESH START HOME LOANS LIMITED - 2007-10-11
    MORTGAGE TOP UPS (NO.2) LIMITED - 2005-10-07
    Dte 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,195 GBP2015-12-20
    Officer
    2002-11-12 ~ 2007-09-20
    IIF 2 - Secretary → ME
  • 7
    THE MONEY GROUP (CORNWALL) LIMITED - 2014-01-02
    FRESH START HOME LOANS LTD - 2010-08-26
    THE MONEY GROUP LIMITED - 2008-12-10
    THE MORTGAGE GROUP LIMITED - 2005-08-22
    FRESH START HOME LOANS LIMITED - 2000-06-27
    FIRST CAPITAL HOME LOANS LIMITED - 2000-05-17
    Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2007-09-20
    IIF 12 - Director → ME
    2000-05-26 ~ 2007-09-20
    IIF 5 - Secretary → ME

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