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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Favell, Gary Alan
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    BATHSTORE GROUP LIMITED - now
    icon of addressWalker Morris, Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Riley, Derek Patrick
    Accountant born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-04-29
    OF - Director → CIF 0
    Riley, Derek Patrick
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 2
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 3
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 4
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Lysaght Mason, Wayne Vernon
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Beer, Nico De
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2007-02-14
    OF - Director → CIF 0
  • 8
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-02 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
  • 10
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    icon of addressParkview 1220, Arlington Business Park, Theale, Reading
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2007-05-31 ~ 2012-05-11
    PE - Director → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-02 ~ 2002-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINCLAIR PREMISES (NO.2) LIMITED

Previous name
EVER 1874 LIMITED - 2002-10-11
Standard Industrial Classification
7499 - Non-trading Company

  • SINCLAIR PREMISES (NO.2) LIMITED
    Info
    EVER 1874 LIMITED - 2002-10-11
    Registered number 04502322
    icon of addressSecond Floor Suite 2 Meridien House, Clarendon Road, Watford WD17 1DS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 and dissolved on 2013-03-12 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.