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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

Mrs Helen Rachelle Sinclair

    Related profiles found in government register
  • Mrs Helen Rachelle Sinclair
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b, Dennington Park Road, London, NW6 1BA, England

      IIF 1
  • Sinclair, Helen Rachelle
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundas House, 20 Brandon Street, Edinburgh, EH3 5PP, Scotland

      IIF 2

    • Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England

      IIF 3 IIF 4

    • 16, Dennington Park Road, London, NW6 1BA, England

      IIF 5

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 6

    • 39, Homer Street, London, W1H 4NJ, United Kingdom

      IIF 7

    • 44, Hemstal Road, London, London, NW6 2AJ, United Kingdom

      IIF 8
  • Sinclair, Helen Rachelle
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 9 IIF 10

    • Laystall House, Rosebery Avenue, London, EC1R 4TD, England

      IIF 11
  • Sinclair, Helen Rachelle
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 12

    • 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP

      IIF 13

    • 24, Martin Lane, London, EC4R 0DR

      IIF 14

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 15

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 16

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 17

    • Laystall House, 8 Rosebery Avenue, London, EC1R 4TD, United Kingdom

      IIF 18
  • Sinclair, Helen Rachelle
    British non executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Helen Rachelle
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 20
  • Sinclair, Helen Rachelle
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Helen Rachelle
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, LS1 5QS, England

      IIF 25

    • 39 Vivian Way, London, N2 0JA

      IIF 26 IIF 27
child relation
Offspring entities and appointments 26
  • 1
    16 DENNINGTON PARK ROAD LIMITED
    04124230
    53 Bradbourne Road, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2015-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    39 HOMER STREET MANAGEMENT LIMITED
    06104347
    39 39 Homer St, London, England
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ now
    IIF 7 - Director → ME
  • 3
    BLACKROCK SMALLER COMPANIES TRUST PLC
    - now SC006176
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Dundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2022-03-01 ~ now
    IIF 2 - Director → ME
  • 4
    BRITISH SMALLER COMPANIES VCT PLC
    03134749 04084003... (more)
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2008-03-01 ~ 2022-09-16
    IIF 25 - Director → ME
  • 5
    CONNECTION CAPITAL FUND MANAGERS LIMITED - now
    HOTBED FUND MANAGERS LIMITED
    - 2012-06-08 04966087
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2006-04-21 ~ 2008-12-09
    IIF 19 - Director → ME
  • 6
    DOWNING INCOME VCT 4 PLC
    - now 05223838 03137729... (more)
    FRAMLINGTON AIM VCT PLC
    - 2012-03-02 05223838 05590871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC
    - 2022-09-02 03150868 08641772
    DOWNING DISTRIBUTION VCT 1 PLC
    - 2013-11-13 03150868 03137729... (more)
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    2013-11-12 ~ 2016-12-31
    IIF 16 - Director → ME
  • 8
    FTGS HOLDCO LIMITED
    10183868 14541825... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-10-02
    IIF 18 - Director → ME
  • 9
    GRESHAM HOUSE INCOME & GROWTH VCT PLC - now
    THE INCOME & GROWTH VCT PLC
    - 2025-06-18 04069483 06307894
    TRIVEST VCT PLC
    - 2007-10-09 04069483 06307894
    5 New Street Square, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2003-01-29 ~ 2022-02-23
    IIF 9 - Director → ME
  • 10
    HEMSTALL ROAD RESIDENTS CO LIMITED
    07680155
    44 Hemstal Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-23 ~ now
    IIF 8 - Director → ME
  • 11
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-16 ~ 2005-05-16
    IIF 24 - Director → ME
  • 12
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2003-05-07 ~ 2005-05-16
    IIF 22 - Director → ME
  • 13
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-02 ~ 2005-05-16
    IIF 23 - Director → ME
  • 14
    MOBEUS INCOME & GROWTH 4 VCT PLC
    - now 03707697 03946235... (more)
    MATRIX INCOME & GROWTH 4 VCT PLC
    - 2012-06-29 03707697 03946235... (more)
    TRIVEN VCT PLC
    - 2006-10-18 03707697
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2022-02-28
    IIF 10 - Director → ME
  • 15
    MPE PARTNERS LIMITED - now
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 OC320577... (more)
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2005-05-16
    IIF 26 - Director → ME
  • 16
    NORTH EAST FINANCE (HOLDCO) LIMITED
    07000577
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-01-01 ~ 2025-12-31
    IIF 4 - Director → ME
  • 17
    NORTH EAST FINANCE (SUBCO) LIMITED
    - now 07039229
    SANDCO 1134 LIMITED - 2009-12-15
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2019-12-31 ~ 2025-12-31
    IIF 3 - Director → ME
  • 18
    OCTOPUS ECLIPSE VCT 3 PLC
    - now 05487724 05487744... (more)
    ECLIPSE VCT 3 PLC - 2008-12-10
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 13 - Director → ME
  • 19
    OCTOPUS FUTURE GENERATIONS VCT PLC
    13750143
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-21 ~ now
    IIF 20 - Director → ME
  • 20
    OFT 2 LIMITED
    07261777
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-01 ~ 2016-06-09
    IIF 11 - Director → ME
  • 21
    OUTERWEAR (2000) LIMITED - now
    PAUL COSTELLOE COLLECTIONS LIMITED
    - 2011-02-18 03981238
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-11 ~ 2005-05-12
    IIF 27 - Director → ME
  • 22
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC
    - 2021-12-20 03813450 13766195
    SPARK VENTURES PLC
    - 2015-10-27 03813450 03911721... (more)
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-12-17 ~ 2021-11-05
    IIF 17 - Director → ME
  • 23
    SHIRES INCOME PLC
    - now 00386561
    SHIRES INVESTMENT P.L.C. - 1996-06-27
    280 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
  • 24
    SIGNATURE BRANDS GROUP LIMITED
    04438763
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-17 ~ 2005-05-12
    IIF 21 - Director → ME
  • 25
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    IIF 15 - Director → ME
  • 26
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    IIF 14 - Director → ME

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