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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

Mr Ian Andrew Sinclair-ford

    Related profiles found in government register
  • Mr Ian Andrew Sinclair-ford
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP, England

      IIF 1

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 2

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 3

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 4 IIF 5
  • Sinclair-ford, Ian Andrew
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 6

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 7 IIF 8
  • Sinclair-ford, Ian Andrew
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 9
  • Sinclair-ford, Ian Andrew
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 10
  • Sinclair-ford, Ian Andrew
    British solicitor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 11

    • 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP

      IIF 12

    • 103, Menlove Avenue, Liverpool, L18 3HP, England

      IIF 13

    • 103, Menlove Avenue, Liverpool, L18 3HP, United Kingdom

      IIF 14

    • 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP

      IIF 15

    • 500, Styal Road, Manchester, M22 5HQ, England

      IIF 16

    • 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 17

    • Eastham Hall, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 18
  • Sinclair Ford, Ian Andrew
    British

    Registered addresses and corresponding companies
  • Sinclair Ford, Ian Andrew
    British solicitor

    Registered addresses and corresponding companies

    • Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

      IIF 41
  • Sinclair-ford, Ian Andrew
    British

    Registered addresses and corresponding companies
  • Sinclair-ford, Ian Andrew
    British solicitor

    Registered addresses and corresponding companies

    • 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP

      IIF 50
  • Sinclair Ford, Ian Andrew

    Registered addresses and corresponding companies

    • Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

      IIF 51 IIF 52
child relation
Offspring entities and appointments 45
  • 1
    A & L CF DECEMBER (1) LIMITED
    - now 01091759
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 25 - Secretary → ME
  • 2
    A & L CF JUNE (2) LIMITED
    - now 02582354
    SOVEREIGN FINANCIAL PRODUCTS LIMITED
    - 2003-07-08 02582354
    BISHOPSCOURT FINANCE LIMITED
    - 1998-05-08 02582354
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 31 - Secretary → ME
  • 3
    A & L CF JUNE (3) LIMITED
    - now 02345838
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (33 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 21 - Secretary → ME
  • 4
    A & L CF JUNE (6) LIMITED
    05161413
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 48 - Secretary → ME
  • 5
    A & L CF JUNE (7) LIMITED
    05161431
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 44 - Secretary → ME
  • 6
    A & L CF JUNE (8) LIMITED
    05161454
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 43 - Secretary → ME
  • 7
    A & L CF MARCH (1) LIMITED - now
    A & L CF MARCH (2) LIMITED
    - 2007-03-09 02564297
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 2003-07-08 02564297
    BISHOPSCOURT ASSET LEASING LIMITED
    - 1998-05-08 02564297
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 39 - Secretary → ME
  • 8
    A & L CF MARCH (3) LIMITED
    - now 01371913
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 37 - Secretary → ME
  • 9
    A & L CF MARCH (5) LIMITED
    05085883
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 45 - Secretary → ME
  • 10
    A & L CF MARCH (6) LIMITED
    05085902
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 46 - Secretary → ME
  • 11
    A & L CF MARCH (8) LIMITED
    - now 04669721
    A & L CF DECEMBER (6) LIMITED
    - 2005-09-16 04669721
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
    - 2004-07-01 04669721
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 30 - Secretary → ME
  • 12
    A & L CF MARCH (9) LIMITED
    - now 04368498
    A & L CF DECEMBER (7) LIMITED
    - 2005-09-16 04368498
    GIRO SHELFCO LIMITED
    - 2004-07-01 04368498
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 41 - Secretary → ME
  • 13
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972
    SOVEREIGN LEASING LIMITED
    - 2003-07-08 02603972
    SOVEREIGN FLEET MANAGEMENT LIMITED
    - 2001-06-21 02603972
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED
    - 1998-05-08 02603972
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 26 - Secretary → ME
  • 14
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 27 - Secretary → ME
  • 15
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (29 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 24 - Secretary → ME
  • 16
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 40 - Secretary → ME
  • 17
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC
    - 2003-07-07 02504239
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 18
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315
    SOVEREIGN COMMERCIAL LIMITED
    - 2003-07-07 02564315
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED
    - 2000-10-04 02564315
    BISHOPSCOURT LEASING LIMITED
    - 1998-05-11 02564315
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 35 - Secretary → ME
  • 19
    CHARTA LEASING NO. 1 LIMITED - now
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
    - 2004-07-01 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 33 - Secretary → ME
  • 20
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 38 - Secretary → ME
  • 21
    CHERITON RESOURCES 11 LIMITED - now
    SL CORPORATE LEASING LIMITED
    - 2002-04-17 01892193
    LOMBARD CORPORATE LEASING LIMITED
    - 1998-07-13 01892193
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (33 parents)
    Officer
    1998-06-26 ~ 2002-03-28
    IIF 20 - Secretary → ME
  • 22
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1997-06-02 ~ 2003-04-08
    IIF 23 - Secretary → ME
  • 23
    CHRYSTAL CONSULTING LIMITED
    - now 03438042
    GENESIS LEASING LIMITED - 1998-01-05
    500 Styal Road, Manchester
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2020-04-23
    IIF 16 - Director → ME
  • 24
    CHRYSTAL MEDICAL LIMITED
    08551486
    500 Styal Road, Manchester
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2020-04-23
    IIF 13 - Director → ME
  • 25
    CLIENT ENGAGER ONLINE LIMITED
    11652499
    Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2021-03-12 ~ 2025-06-11
    IIF 11 - Director → ME
  • 26
    CORPORATION TAX REBATES LIMITED
    12851542
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    CREDIT CARD AUDIT LTD
    06834244
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 15 - Director → ME
    2009-04-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    DATAGUARDSMAN LIMITED
    - now 07258899
    NH LEGAL LIMITED
    - 2012-05-17 07258899
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 42 - Secretary → ME
  • 30
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 49 - Secretary → ME
  • 31
    GDPR DEFENDER LTD
    13006786
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GDPR SOLUTIONS LTD
    15224775
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 10 - Director → ME
  • 33
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-01 ~ 2006-03-31
    IIF 32 - Secretary → ME
  • 34
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 22 - Secretary → ME
  • 35
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 28 - Secretary → ME
  • 36
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 51 - Secretary → ME
  • 37
    NEDLLOYD GENOA LIMITED - now
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED
    - 2004-10-27 02412292
    SOVEREIGN FLEET SERVICES LIMITED
    - 2004-01-19 02412292
    SOVEREIGN TOWER LIMITED
    - 2000-03-30 02412292
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-06-02 ~ 2004-10-22
    IIF 36 - Secretary → ME
  • 38
    NEDLLOYD MARSEILLE LIMITED - now
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED
    - 2004-10-27 02324733
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-06-02 ~ 2004-10-22
    IIF 29 - Secretary → ME
  • 39
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 19 - Secretary → ME
  • 40
    PPI DETECTIVE LIMITED
    08133098
    103 Menlove Avenue, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 14 - Director → ME
  • 41
    PRIVACY IN BUSINESS LIMITED
    12728959
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 42
    QUARANTINE VAULT LIMITED
    11317032
    109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 43
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 52 - Secretary → ME
  • 44
    SUPPLY CHAIN SHIELD LIMITED
    12042296
    Eastham Hall Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 18 - Director → ME
  • 45
    WAYPOINT PRIVACY SOLUTIONS LIMITED
    - now 04297741
    WAYPOINT FINANCE LIMITED
    - 2017-06-19 04297741
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 12 - Director → ME
    2001-10-02 ~ 2009-07-20
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.