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.
Ms Penelope Kay Sinclair
Ms Penelope Kay Sinclair
British born in July 1945Resident in England
Registered addresses and corresponding companiesSinclair, Penelope Kay
British born in July 1945Resident in England
Registered addresses and corresponding companiesSinclair, Penelope Kay
British company director born in July 1945Registered addresses and corresponding companies
IIF 6
24 Dawson Place, London, W2 4TJ
Sinclair, Penelope Kay
British born in July 1945Resident in United Kingdom
Registered addresses and corresponding companiesSinclair, Penelope Kay
British director born in July 1945Resident in United Kingdom
Registered addresses and corresponding companiesSinclair, Penelope Kay
British Registered addresses and corresponding companies
IIF 11 24 Dawson Place, London, W2 4TJ
Sinclair, Penelope Kay
British company directorRegistered addresses and corresponding companies
IIF 12 Flat 1, 55 Portland Place, London, W1B 1QL, England
- 1 Third Floor C/o Advanced Oncotherapy Plc, 4 Tenterden Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer
2013-08-08 ~ dissolvedIIF 10 - Director → ME - 2 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)647,091 GBP2024-03-31Officer ~ nowIIF 8 - Director → ME
- 3 Flat 1 55 Portland Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-03-01 ~ nowIIF 4 - Director → ME
- 4
GROVEHILL LIMITED
- nowBALME PROPERTIES LIMITED - 1986-09-08 Flat 1 55 Portland Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,527 GBP2024-12-31Officer 1993-06-01 ~ nowIIF 3 - Director → ME 1993-07-14 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,219,085 GBP2024-03-31Officer ~ nowIIF 7 - Director → ME
- 6SINCLAIR RESOURCES LIMITED - 1983-10-26CARAVANISE LIMITED - 1979-12-31 Flat 1 55 Portland Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,921,079 GBP2024-12-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 1JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26 17/18 Angel Gate, City Road, LondonActive Corporate (10 parents, 1 offspring)Officer ~ 1992-03-19IIF 6 - Director → ME
- 2 26-28 Hammersmith Grove, London, EnglandDissolved Corporate (1 parent)Officer 2008-06-03 ~ 2010-06-07IIF 9 - Director → ME
- 3SINCLAIR RESOURCES LIMITED - 1983-10-26CARAVANISE LIMITED - 1979-12-31 Flat 1 55 Portland Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,921,079 GBP2024-12-31Officer ~ 1993-09-01IIF 11 - Secretary → ME
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