logo
explain how to read the page

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, Matthew Justin

    Related profiles found in government register
  • Sinclair, Matthew Justin
    British i t director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Islip Grange, 31 High Street Islip, Kettering, Northamptonshire, NN14 3JS

      IIF 1
  • Sinclair, Matthew Justin
    British information technology born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 2 IIF 3
  • Sinclair, Matthew Justin
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Cottingham Way, Thrapston, Kettering, NN14 4PL, England

      IIF 4
  • Sinclair, Matthew Justin
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Possum Hollow, Little Aston Park Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BZ

      IIF 5
  • Mr Matthew Justin Sinclair
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Cottingham Way, Thrapston, Kettering, NN14 4PL, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Possum Hollow, Little Aston Park Road, Little Aston, Sutton Coldfield, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    8,164,699 GBP2024-09-30
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 23 Cottingham Way, Thrapston, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,289 GBP2024-03-31
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-03-19 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2008-07-01
    IIF 1 - Director → ME
  • 2
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    icon of address Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2016-06-08
    IIF 2 - Director → ME
  • 3
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    icon of address Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2016-06-08
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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