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

Sinnett, Paul Martin

    Related profiles found in government register
  • Sinnett, Paul Martin
    British

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British accountant

    Registered addresses and corresponding companies

    • Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 24 IIF 25
  • Sinnett, Paul Martin
    British company director

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British director

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British finance director

    Registered addresses and corresponding companies

    • 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

      IIF 50

    • Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 51
  • Sinnett, Paul Martin
    British accountant born in July 1958

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British company director born in July 1958

    Registered addresses and corresponding companies

    • 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

      IIF 55 IIF 56
  • Sinnett, Paul Martin
    British director born in July 1958

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British finance director born in July 1958

    Registered addresses and corresponding companies

    • 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

      IIF 61
  • Sinnett, Paul Martin

    Registered addresses and corresponding companies

    • Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 62
  • Sinnett, Paul Martin
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sinnett, Paul Martin
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 5
  • 1
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 67 - director → ME
    2002-06-10 ~ dissolved
    IIF 24 - secretary → ME
  • 2
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 84 - director → ME
    2002-01-28 ~ dissolved
    IIF 47 - secretary → ME
  • 3
    LYNX PLC - 2006-12-21
    BANDHOLD LIMITED - 2002-01-22
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    992,941 GBP2019-10-01
    Officer
    2001-11-22 ~ dissolved
    IIF 76 - director → ME
    2001-11-22 ~ dissolved
    IIF 48 - secretary → ME
  • 4
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2003-09-12 ~ now
    IIF 83 - director → ME
    2003-09-12 ~ now
    IIF 49 - secretary → ME
  • 5
    Mill Croft Barn Water Stratford Road, Tingewick, Buckingham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -1,081 GBP2022-05-31
    Officer
    2007-05-15 ~ now
    IIF 51 - secretary → ME
Ceased 34
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2018-12-28
    IIF 66 - director → ME
    2000-02-25 ~ 2018-12-28
    IIF 18 - secretary → ME
    1992-12-16 ~ 1999-10-01
    IIF 4 - secretary → ME
  • 2
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2018-12-28
    IIF 86 - director → ME
    2002-01-28 ~ 2018-12-28
    IIF 43 - secretary → ME
  • 3
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1994-04-18 ~ 1995-02-27
    IIF 58 - director → ME
    1994-04-18 ~ 1995-02-27
    IIF 35 - secretary → ME
  • 4
    APEX COMPUTER GROUP LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 69 - director → ME
    2000-02-25 ~ 2002-06-13
    IIF 22 - secretary → ME
    1997-05-08 ~ 1999-10-01
    IIF 29 - secretary → ME
  • 5
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 55 - director → ME
    2000-02-25 ~ 2002-06-13
    IIF 10 - secretary → ME
    1997-05-08 ~ 1999-10-01
    IIF 28 - secretary → ME
  • 6
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2000-08-08 ~ 2002-02-04
    IIF 61 - director → ME
  • 7
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2002-02-04
    IIF 78 - director → ME
    2000-03-27 ~ 2002-02-04
    IIF 46 - secretary → ME
  • 8
    BOUNCEABOUT LEISURE LIMITED - 1994-10-27
    BIDSALE LIMITED - 1987-12-29
    The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 1994-10-12
    IIF 52 - director → ME
    1992-12-16 ~ 1994-10-12
    IIF 3 - secretary → ME
  • 9
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-28 ~ 2010-06-18
    IIF 82 - director → ME
    2006-12-28 ~ 2010-06-18
    IIF 6 - secretary → ME
  • 10
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-17 ~ 2007-10-31
    IIF 85 - director → ME
    2000-02-25 ~ 2007-10-31
    IIF 19 - secretary → ME
    1995-11-17 ~ 1999-10-01
    IIF 36 - secretary → ME
  • 11
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-17 ~ 2011-05-16
    IIF 70 - director → ME
    2001-09-17 ~ 2001-10-16
    IIF 30 - secretary → ME
  • 12
    EARLYPHOTO LIMITED - 1995-02-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2002-06-13
    IIF 7 - secretary → ME
    1997-11-07 ~ 1999-10-01
    IIF 33 - secretary → ME
  • 13
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    5 Raymond Buildings, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 1995-06-14
    IIF 53 - director → ME
    1992-12-16 ~ 1995-06-14
    IIF 2 - secretary → ME
  • 14
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-06-01 ~ 1994-11-16
    IIF 54 - director → ME
    1992-12-16 ~ 1994-11-16
    IIF 5 - secretary → ME
  • 15
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1995-05-04 ~ 2002-10-31
    IIF 59 - director → ME
  • 16
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-05-17 ~ 2002-02-04
    IIF 63 - director → ME
    2000-02-25 ~ 2002-02-04
    IIF 8 - secretary → ME
    1992-12-16 ~ 1999-09-27
    IIF 1 - secretary → ME
  • 17
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ 2002-02-04
    IIF 71 - director → ME
    2000-04-17 ~ 2002-02-04
    IIF 31 - secretary → ME
  • 18
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2002-06-10 ~ 2007-03-21
    IIF 64 - director → ME
    2002-06-10 ~ 2007-03-21
    IIF 25 - secretary → ME
  • 19
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2000-08-11 ~ 2000-09-15
    IIF 57 - director → ME
    2000-08-11 ~ 2000-09-15
    IIF 34 - secretary → ME
  • 20
    LYNX IT TRAINING LIMITED - 2004-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2007-11-06
    IIF 90 - director → ME
    2000-02-25 ~ 2007-11-06
    IIF 20 - secretary → ME
    1998-03-26 ~ 1999-10-01
    IIF 50 - secretary → ME
  • 21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-11-06
    IIF 79 - director → ME
    2007-07-09 ~ 2007-11-06
    IIF 23 - secretary → ME
  • 22
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 2001-08-30
    SIGNAL LIMITED - 1996-07-29
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1993-07-06 ~ 2001-02-13
    IIF 60 - director → ME
    2000-02-25 ~ 2001-02-13
    IIF 40 - secretary → ME
    1993-07-06 ~ 1999-10-01
    IIF 32 - secretary → ME
  • 23
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2018-12-28
    IIF 87 - director → ME
    2007-07-09 ~ 2018-12-28
    IIF 16 - secretary → ME
  • 24
    LYNX HOLDINGS LIMITED - 2019-01-08
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ 2018-12-28
    IIF 80 - director → ME
    2006-12-28 ~ 2018-12-28
    IIF 9 - secretary → ME
  • 25
    BROOMCO (2890) LIMITED - 2002-05-15
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ 2002-12-30
    IIF 72 - director → ME
    2002-05-14 ~ 2002-12-30
    IIF 44 - secretary → ME
  • 26
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2005-07-12
    IIF 75 - director → ME
    2000-02-25 ~ 2005-07-12
    IIF 13 - secretary → ME
    1993-12-15 ~ 1999-10-01
    IIF 38 - secretary → ME
  • 27
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-03-21
    IIF 88 - director → ME
    2006-12-28 ~ 2007-03-21
    IIF 17 - secretary → ME
  • 28
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 2002-10-31
    IIF 65 - director → ME
    2000-02-25 ~ 2002-10-31
    IIF 15 - secretary → ME
    1995-04-07 ~ 1999-10-01
    IIF 37 - secretary → ME
  • 29
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2004-03-25
    IIF 74 - director → ME
    2000-02-25 ~ 2004-03-25
    IIF 14 - secretary → ME
    1993-12-15 ~ 1999-10-01
    IIF 39 - secretary → ME
  • 30
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1995-11-17 ~ 2010-06-18
    IIF 77 - director → ME
    2000-02-25 ~ 2010-06-18
    IIF 21 - secretary → ME
    1995-11-17 ~ 1999-10-01
    IIF 41 - secretary → ME
  • 31
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-28 ~ 2010-06-18
    IIF 81 - director → ME
    1997-12-30 ~ 1998-09-30
    IIF 56 - director → ME
    2002-01-28 ~ 2010-06-18
    IIF 45 - secretary → ME
    1997-12-30 ~ 1998-09-30
    IIF 26 - secretary → ME
  • 32
    BROOMCO (4184) LIMITED - 2009-08-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-06-18
    IIF 89 - director → ME
    2009-07-13 ~ 2010-06-18
    IIF 62 - secretary → ME
  • 33
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 2010-06-18
    IIF 73 - director → ME
    2000-02-25 ~ 2010-06-18
    IIF 12 - secretary → ME
    1994-03-29 ~ 1999-10-01
    IIF 42 - secretary → ME
  • 34
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-30 ~ 2003-11-28
    IIF 68 - director → ME
    2000-02-25 ~ 2003-11-28
    IIF 11 - secretary → ME
    1996-10-30 ~ 1999-10-01
    IIF 27 - secretary → ME

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