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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, Andrew Paul

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • Sinclair, Andrew
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Teigncombe Cleve, Chagford, Newton Abbot, TQ13 8ET, England

      IIF 4
  • Sinclair, Andrew Paul
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Tintamar, Rock, Wadebridge, Cornwall, PL27 6LS, England

      IIF 5
  • Sinclair, Andrew Paul
    British

    Registered addresses and corresponding companies
    • Rescassa, Gorran, St. Austell, Cornwall, PL26 6LU

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

      IIF 7 IIF 8
  • Sinclair, Andrew Paul
    British financier

    Registered addresses and corresponding companies
    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 9
  • Sinclair, Andrew Paul
    British mortgage broker

    Registered addresses and corresponding companies
    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 10
  • Sinclair, Andrew Paul

    Registered addresses and corresponding companies
    • Malojo, Restronguet Point Feock, Truro, TR3 6RB

      IIF 11 IIF 12
  • 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 13
  • Sinclair, Andrew

    Registered addresses and corresponding companies
    • Teigncombe Cleve, Chagford, Newton Abbot, TQ13 8ET, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AGREED MORTGAGES LIMITED
    - now 04587459
    WEST COUNTRY CONSUMER FINANCE LIMITED
    - 2007-03-26 04587459 06030975
    AGREED MORTGAGES LIMITED
    - 2006-09-26 04587459
    MORTGAGE TOP UPS (NO. 1) LIMITED
    - 2003-06-26 04587459
    Tmg House, 26-27 Charles Street, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2002-11-12 ~ 2007-09-20
    IIF 8 - Secretary → ME
  • 2
    EPS CORPORATE FINANCE LIMITED
    06476548
    Teigncombe Cleve, Chagford, Newton Abbot, Devon
    Active Corporate (2 parents)
    Officer
    2008-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED
    - 2004-10-04 05199179 04809696... (more)
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-08-18 ~ 2004-10-04
    IIF 6 - Secretary → ME
  • 4
    MONEY SAVING GROUP LIMITED - now
    THINK FRESH START LTD - 2012-12-04
    BONDCO 1074 LIMITED
    - 2008-07-21 05197706 04915239... (more)
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents)
    Officer
    2004-09-13 ~ 2007-09-20
    IIF 3 - Director → ME
    2004-09-13 ~ 2007-09-20
    IIF 12 - Secretary → ME
  • 5
    NEW CAR FINANCE LIMITED
    - now 04267414
    SENTINAL FINANCE LIMITED
    - 2002-09-19 04267414
    Dte, 1 North Parade, Parsonage Gardens, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2007-09-20
    IIF 1 - Director → ME
    2002-07-29 ~ 2007-09-20
    IIF 9 - Secretary → ME
  • 6
    PURE FINANCIAL SOLUTIONS LTD - now
    MORTGAGE TOP UPS LIMITED
    - 2016-06-24 04037714
    FLINT LIMITED
    - 2002-04-08 04037714
    Redruth House Cornwall Business Park West, Scorrier, Redruth, England
    Active Corporate (6 parents)
    Officer
    2000-07-21 ~ 2007-09-20
    IIF 11 - Secretary → ME
  • 7
    TR TALENT LIMITED
    12154638
    Teigncombe Cleve, Chagford, Newton Abbot, England
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ now
    IIF 4 - Director → ME
    2019-08-13 ~ now
    IIF 14 - Secretary → ME
  • 8
    UCLAIM MONEY (UK) LIMITED - now
    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 04587458 06752238... (more)
    MORTGAGE TOP UPS (NO.2) LIMITED
    - 2005-10-07 04587458
    Dte 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-12 ~ 2007-09-20
    IIF 7 - Secretary → ME
  • 9
    USAVE MONEY LIMITED - now
    THE MONEY GROUP (CORNWALL) LIMITED - 2014-01-02
    FRESH START HOME LOANS LTD - 2010-08-26
    THE MONEY GROUP LIMITED
    - 2008-12-10 03641763 05494105... (more)
    THE MORTGAGE GROUP LIMITED
    - 2005-08-22 03641763 03979013... (more)
    FRESH START HOME LOANS LIMITED
    - 2000-06-27 03641763 06752238... (more)
    FIRST CAPITAL HOME LOANS LIMITED - 2000-05-17
    Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-26 ~ 2007-09-20
    IIF 2 - Director → ME
    2000-05-26 ~ 2007-09-20
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.