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
Individuals in focus
Sinclair Ford, Ian Andrew
- British Registered addresses and corresponding companies
Sinclair Ford, Ian Andrew
- British solicitorRegistered addresses and corresponding companies
Sinclair Ford, Ian Andrew
Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
IIF 23
- British Registered addresses and corresponding companies
Sinclair-ford, Ian Andrew
- British solicitorRegistered addresses and corresponding companies
Sinclair-ford, Ian Andrew
103, Menlove Avenue, Liverpool, Merseyside, L18 3HP
IIF 32
- Registered addresses and corresponding companies
Sinclair Ford, Ian Andrew
- British born in August 1961
Sinclair-ford, Ian Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in August 1961
Sinclair-ford, Ian Andrew
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Liverpool, L18 1DG, England
IIF 38
- British director born in August 1961
Sinclair-ford, Ian Andrew
Resident in England
Registered addresses and corresponding companiesEastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 39
- British solicitor born in August 1961
Sinclair-ford, Ian Andrew
Resident in England
Registered addresses and corresponding companiesFaversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom
IIF 40103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP
IIF 41103, Menlove Avenue, Liverpool, L18 3HP, England
IIF 42103, Menlove Avenue, Liverpool, L18 3HP, United Kingdom
IIF 43103, Menlove Avenue, Liverpool, Merseyside, L18 3HP
IIF 44500, Styal Road, Manchester, M22 5HQ, England
IIF 45109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 46Eastham Hall, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 47
- British born in August 1961
Mr Ian Andrew Sinclair-ford
Resident in England
Registered addresses and corresponding companies103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP, England
IIF 4848-52, Penny Lane, Liverpool, L18 1DG, England
IIF 49C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 50Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 51 IIF 52
Related profiles found in government register
Offspring entities and appointments
45
- 1
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
- 2003-07-07 01091759ZLB TOWER LIMITED - 1993-02-11BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18YEALME SECURITIES LIMITED - 1990-03-19Tavistock House South, Tavistock Square, LondonDissolved Corporate (34 parents)Officer1997-06-02 ~ 2006-03-31IIF 7 - Secretary → ME - 2
SOVEREIGN FINANCIAL PRODUCTS LIMITED
- 2003-07-08 02582354RELAYSHIELD LIMITED - 1991-06-25Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (34 parents)Officer1998-04-23 ~ 2006-03-31IIF 13 - Secretary → ME - 3
SOVEREIGN INVESTMENT LIMITED
- 2003-07-08 02345838THE SOVEREIGN BUILDING LIMITED - 1993-10-15Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (33 parents)Officer1997-06-02 ~ 2006-03-31IIF 3 - Secretary → ME - 4Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-06-23 ~ 2006-03-31IIF 30 - Secretary → ME
- 5Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-06-23 ~ 2006-03-31IIF 26 - Secretary → ME
- 6Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2004-06-23 ~ 2006-03-31IIF 25 - Secretary → ME
- 7A & L CF MARCH (1) LIMITED - now
SOVEREIGN EQUIPMENT FINANCE LIMITED
- 2003-07-08 02564297BISHOPSCOURT ASSET LEASING LIMITED
- 1998-05-08 02564297DASHASSET LIMITED - 1991-01-30Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (29 parents)Officer1998-04-23 ~ 2006-03-31IIF 21 - Secretary → ME - 8CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (23 parents)Officer1997-06-02 ~ 2006-03-31IIF 19 - Secretary → ME
- 9Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (20 parents)Officer2004-03-26 ~ 2006-03-31IIF 27 - Secretary → ME
- 10Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2004-03-26 ~ 2006-03-31IIF 28 - Secretary → ME
- 11ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-07-01 ~ 2006-03-31IIF 12 - Secretary → ME
- 12
GIRO SHELFCO LIMITED
- 2004-07-01 04368498Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2004-07-01 ~ 2006-03-31IIF 23 - Secretary → ME - 13
SOVEREIGN FLEET MANAGEMENT LIMITED
- 2001-06-21 02603972BISHOPSCOURT INDUSTRIAL LEASING LIMITED
- 1998-05-08 02603972KEEPSHARE LIMITED - 1991-06-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (29 parents)Officer1998-04-23 ~ 2006-03-31IIF 8 - Secretary → ME - 14
SOVEREIGN DIRECT LIMITED
- 2003-07-08 02266916EXECUTIVE RENTALS LIMITED - 1994-10-17Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (25 parents)Officer1997-06-02 ~ 2006-03-31IIF 9 - Secretary → ME - 15
SOVEREIGN AGRICULTURAL LIMITED
- 2004-05-28 02095545SOVEREIGN AVIATION LIMITED - 1992-09-11Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (29 parents)Officer1997-06-02 ~ 2006-03-31IIF 6 - Secretary → ME - 16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2004-07-01 ~ 2006-03-31IIF 22 - Secretary → ME
- 17OLB HOLDINGS (UK) PLC - 1997-02-19CHANCELOCAL LIMITED - 1990-08-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (27 parents)Officer1997-06-02 ~ 2006-03-31IIF 16 - Secretary → ME
- 18AW ASSET FINANCE LIMITED - now
SOVEREIGN COMMERCIAL LIMITED
- 2003-07-07 02564315SOVEREIGN FINANCIAL SOLUTIONS LIMITED
- 2000-10-04 02564315BISHOPSCOURT MARKETS LIMITED - 1992-07-17BISHOPSCOURT FINANCE LIMITED - 1991-06-25CLEVERCODE LIMITED - 1991-04-11Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (31 parents)Officer1998-04-23 ~ 2006-03-31IIF 17 - Secretary → ME - 19CHARTA LEASING NO. 1 LIMITED - nowALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (32 parents)Officer2004-07-01 ~ 2006-03-31IIF 15 - Secretary → ME
- 20CHARTA LEASING NO. 2 LIMITED - now
SOVEREIGN FINANCIAL SYSTEMS LIMITED
- 2003-07-08 01898744SOVEREIGN RENTALS LIMITED - 1993-06-0727 Queen Annes Gate, LondonDissolved Corporate (38 parents)Officer1997-06-02 ~ 2006-03-31IIF 20 - Secretary → ME - 21CHERITON RESOURCES 11 LIMITED - now
SL CORPORATE LEASING LIMITED
- 2002-04-17 01892193LOMBARD CORPORATE LEASING LIMITED
- 1998-07-13 01892193NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (33 parents)Officer1998-06-26 ~ 2002-03-28IIF 2 - Secretary → ME - 22CHERITON RESOURCES 14 LIMITED - now
SOVEREIGN BUSINESS FINANCE LIMITED
- 2003-04-09 01663480SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17BULLION LEISURE LIMITED - 1983-03-08LINTELSOUND LIMITED - 1983-02-02Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (29 parents)Officer1997-06-02 ~ 2003-04-08IIF 5 - Secretary → ME - 23GENESIS LEASING LIMITED - 1998-01-05500 Styal Road, ManchesterActive Corporate (15 parents, 1 offspring)Officer2011-07-07 ~ 2020-04-23IIF 45 - Director → ME
- 24
CHRYSTAL MEDICAL LIMITED
08551486500 Styal Road, ManchesterActive Corporate (11 parents)Officer2015-02-25 ~ 2020-04-23IIF 42 - Director → ME - 25
CLIENT ENGAGER ONLINE LIMITED
11652499Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, EnglandActive Corporate (9 parents)Officer2021-03-12 ~ 2025-06-11IIF 40 - Director → ME - 26
CORPORATION TAX REBATES LIMITED
12851542Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (4 parents)Officer2020-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 27
CREDIT CARD AUDIT LTD
0683424448-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 44 - Director → ME2009-04-01 ~ dissolvedIIF 32 - Secretary → ME - 28
NH LEGAL LIMITED
- 2012-05-17 07258899Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (4 parents)Officer2011-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 29FB SHIPPING LIMITED - nowTobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (21 parents)Officer2004-06-23 ~ 2006-03-31IIF 24 - Secretary → ME
- 30FC SHIPPING LIMITED - nowTobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (21 parents)Officer2004-03-26 ~ 2006-03-31IIF 31 - Secretary → ME
- 31
GDPR DEFENDER LTD
13006786C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (3 parents)Officer2021-09-26 ~ nowIIF 35 - Director → MEPerson with significant control2021-09-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 32Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (4 parents)Officer2023-10-20 ~ dissolvedIIF 39 - Director → ME
- 33
HANSAR FINANCE LIMITED
02292152Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2000-06-01 ~ 2006-03-31IIF 14 - Secretary → ME - 34MARYLEBONE COMMERCIAL FINANCE (2) - now
SOVEREIGN CONTRACT HIRE LIMITED
- 2004-11-18 0241134930 Gresham Street, LondonDissolved Corporate (27 parents)Officer1997-06-02 ~ 2006-03-31IIF 4 - Secretary → ME - 35MARYLEBONE COMMERCIAL FINANCE LIMITED - nowSOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17NORDEN MOTOR COMPANY LIMITED - 1983-02-15A.P. KING & CO. LIMITED - 1982-05-06POULTLAND LIMITED - 1981-12-3130 Gresham Street, LondonDissolved Corporate (31 parents)Officer1997-06-02 ~ 2006-03-31IIF 10 - Secretary → ME
- 36NAVIGATOR GLOBAL LIMITED - nowSANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09SOVEREIGN CORPORATE LIMITED - 1994-10-17BISHOPSCOURT LEASING LIMITED - 1992-07-06BROOKALDER LIMITED - 1981-12-312 Triton Square, Regent's Place, London, United KingdomActive Corporate (41 parents)Officer1997-06-02 ~ 2006-03-31IIF 33 - Secretary → ME
- 37NEDLLOYD GENOA LIMITED - nowP & O NEDLLOYD GENOA LIMITED - 2006-04-28
SOVEREIGN FLEET SERVICES LIMITED
- 2004-01-19 02412292SOVEREIGN TOWER LIMITED
- 2000-03-30 0241229230 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1997-06-02 ~ 2004-10-22IIF 18 - Secretary → ME - 38NEDLLOYD MARSEILLE LIMITED - nowP & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
SOVEREIGN MARINE LIMITED
- 2004-01-19 0232473330 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1997-06-02 ~ 2004-10-22IIF 11 - Secretary → ME - 39O L DEC 18 LIMITED - nowCOMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & L CF SEPTEMBER (1) LIMITED
- 2010-04-13 01942994SOVEREIGN LIMITED
- 2003-07-07 01942994HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (28 parents)Officer1997-06-02 ~ 2006-03-31IIF 1 - Secretary → ME - 40
PPI DETECTIVE LIMITED
08133098103 Menlove Avenue, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 43 - Director → ME - 41
PRIVACY IN BUSINESS LIMITED
1272895948-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 42
QUARANTINE VAULT LIMITED
11317032109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (4 parents)Officer2018-04-18 ~ dissolvedIIF 46 - Director → ME - 43SANTANDER ASSET FINANCE PLC - now
SOVEREIGN FINANCE PLC
- 2003-07-07 01533123SOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer1997-06-02 ~ 2006-03-31IIF 34 - Secretary → ME - 44
SUPPLY CHAIN SHIELD LIMITED
12042296Eastham Hall Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (4 parents)Officer2019-06-10 ~ dissolvedIIF 47 - Director → ME - 45
WAYPOINT FINANCE LIMITED
- 2017-06-19 0429774148-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2009-07-20 ~ dissolvedIIF 41 - Director → ME2001-10-02 ~ 2009-07-20IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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