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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Gavin

    Related profiles found in government register
  • Sinclair, Gavin
    British

    Registered addresses and corresponding companies

    • 122 Kyverdale Road, London, N16 6PR

      IIF 1

    • 75 Holland Park, Flat 1, London, W11 3SL

      IIF 2

    • Basement Flat B, 40 Holland Park, London, W11 3RP

      IIF 3 IIF 4

    • Garden Flat, 26 Talbot Road, London, W2 5LJ

      IIF 5
  • Sinclair, Gavin
    British company lawyer

    Registered addresses and corresponding companies

    • Flat 1, 75 Holland Park, London, W11 3SL

      IIF 6 IIF 7 IIF 8

    • Garden Flat, 26 Talbot Road, London, W2 5LJ

      IIF 9
  • Sinclair, Gavin
    British company secretary

    Registered addresses and corresponding companies

    • Basement Flat B, 40 Holland Park, London, W11 3RP

      IIF 10
  • Sinclair, Gavin
    British lawyer

    Registered addresses and corresponding companies

    • Basement Flat B, 40 Holland Park, London, W11 3RP

      IIF 11
  • Sinclair, Gavin
    British solicitor

    Registered addresses and corresponding companies
  • Sinclair, Gavin
    British lawyer born in May 1952

    Registered addresses and corresponding companies
  • Sinclair, Gavin
    British solicitor born in May 1952

    Registered addresses and corresponding companies
  • Sinclair, Gavin

    Registered addresses and corresponding companies

    • Flat 1, 75 Holland Park, London, W11 3SL

      IIF 33
  • Sinclair, Gavin
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, Easter Kinkell, Ross-shire, IV7 8HY

      IIF 34 IIF 35
  • Sinclair, Gavin
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 36
  • Sinclair, Gavin
    British consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, Easter Kinkell, Conon Bridge, Dingwall, Ross-shire, IV7 8HY, United Kingdom

      IIF 37
  • Sinclair, Gavin
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, Easter Kinkell, Conon Bridge, IV7 8HY

      IIF 38
  • Sinclair, Gavin
    British solicitor born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98-104, High Street, Invergordon, Ross-shire, IV18 0DL

      IIF 39

    • 98-104 High Street, Invergordon, Ross-shire, IV18 0DL, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    Hill Cottage Easter Kinkell, Conon Bridge, Dingwall, Ross-shire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    807 GBP2015-10-31
    Officer
    2008-10-21 ~ dissolved
    IIF 37 - director → ME
  • 2
    Hughes Christensen, Montgomery Road, Castlereagh, Belfast
    Corporate (18 parents)
    Officer
    1998-09-07 ~ now
    IIF 33 - secretary → ME
  • 3
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 35 - llp-member → ME
  • 4
    Hill Cottage, Easter Kinkell, Conon Bridge
    Dissolved corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 38 - director → ME
Ceased 35
  • 1
    98-104 High Street, Invergordon, Ross-shire
    Corporate (2 parents)
    Officer
    2014-09-23 ~ 2017-09-13
    IIF 39 - director → ME
  • 2
    EXPECTREASON LIMITED - 1993-07-02
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-02-14 ~ 2003-07-18
    IIF 15 - secretary → ME
  • 3
    BJ-HUGHES SERVICES (UK) LIMITED - 1990-11-09
    KAYSART LIMITED - 1985-05-16
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    ~ 1991-06-12
    IIF 1 - secretary → ME
  • 4
    NORTH SEA GEOPHYSICAL LIMITED - 1998-10-29
    3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-04 ~ 2001-01-01
    IIF 5 - secretary → ME
  • 5
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED - 1995-10-01
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    LEGIBUS FIVE LIMITED - 1979-12-31
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1998-08-20 ~ 2004-05-31
    IIF 7 - secretary → ME
  • 6
    BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (10 parents)
    Officer
    1998-10-08 ~ 2004-05-31
    IIF 8 - secretary → ME
  • 7
    PETROLITE LIMITED - 1998-04-15
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    1998-08-20 ~ 2001-03-29
    IIF 6 - secretary → ME
  • 8
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2004-12-09
    IIF 30 - director → ME
  • 9
    ENTEC ENERGY CONSULTANTS LIMITED - 2001-03-28
    CROSSINGFIELD LIMITED - 1979-12-31
    The Ark, 201 Talgarth Road, Hammersmith, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2001-05-03
    IIF 17 - secretary → ME
  • 10
    PETRECO INTERNATIONAL LIMITED - 2010-03-11
    SEQUEL INTERNATIONAL LIMITED - 2001-11-08
    B.H. 01 LIMITED - 2001-10-04
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2001-10-31
    IIF 2 - secretary → ME
  • 11
    NEWAGE INTERNATIONAL LIMITED - 2006-05-31
    NEWAGE ENGINEERS LIMITED - 1988-03-28
    Fountain Court, Lynch Wood, Peterborough, England
    Corporate (7 parents, 5 offsprings)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 11 - secretary → ME
  • 12
    CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1998-07-17
    IIF 28 - director → ME
  • 13
    ONAN INTERNATIONAL LIMITED - 2007-02-16
    POWER PRODUCTS (UK) LIMITED - 1992-10-06
    CUMMINS POWER PRODUCTS LIMITED - 1989-11-27
    QUICKREACH LIMITED - 1986-10-29
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 1998-07-17
    IIF 20 - director → ME
  • 14
    PGI MANUFACTURING LIMITED - 1998-03-25
    ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
    PETBOW LIMITED - 1990-09-21
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 23 - director → ME
  • 15
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED - 2004-11-02
    HOLSET INTERNATIONAL LIMITED - 1980-12-31
    3rd Floor 10 Eastbourne Terrace, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-11-03 ~ 1998-07-17
    IIF 27 - director → ME
    1995-11-03 ~ 1998-07-17
    IIF 12 - secretary → ME
  • 16
    ALTERIMPORT LIMITED - 1999-02-03
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1999-01-04 ~ 1999-02-05
    IIF 26 - director → ME
  • 17
    98-104 High Street, Invergordon, Ross-shire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 40 - director → ME
  • 18
    VSFUSION LIMITED - 2013-10-01
    QV2 LIMITED - 2003-04-24
    QGV2 LIMITED - 2003-04-07
    GV2 LIMITED - 2003-03-18
    BH 02 LTD - 2003-02-06
    10th Floor, 245 Hammersmith Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2003-05-08
    IIF 31 - director → ME
  • 19
    ARTHUR LYON & CO. (ENGINEERS) LIMITED - 1987-02-12
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved corporate (4 parents)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 4 - secretary → ME
  • 20
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,551 GBP2016-12-31
    Officer
    2011-01-17 ~ 2014-03-10
    IIF 36 - director → ME
  • 21
    VISUALNEAT LIMITED - 1987-07-24
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 3 - secretary → ME
  • 22
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved corporate (4 parents)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 10 - secretary → ME
  • 23
    DAVNIK ENGINEERING (SCOTLAND) LIMITED - 1995-09-28
    REMCA ENGINEERING LIMITED - 1993-03-08
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-07-19 ~ 2004-11-02
    IIF 14 - secretary → ME
  • 24
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    40 GBP2023-09-28
    Officer
    1996-04-25 ~ 1999-12-06
    IIF 22 - director → ME
  • 25
    PETBOW WELDING PRODUCTS LTD - 2001-06-08
    ANPG WELDING LTD. - 1989-11-14
    NU-PLANT LIMITED - 1988-05-16
    3rd Floor 10 Eastbourne Terrace, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 24 - director → ME
  • 26
    PISSARRO LIMITED - 1992-06-01
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 21 - director → ME
  • 27
    682ND SHELF TRADING COMPANY LIMITED - 1992-01-16
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 25 - director → ME
  • 28
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 34 - llp-member → ME
  • 29
    MML-VORTOIL LIMITED - 1992-06-01
    The Ark 201 Talgarth Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-20 ~ 2001-05-18
    IIF 9 - secretary → ME
  • 30
    HIGHDEFINE LIMITED - 2000-07-13
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2000-07-06 ~ 2000-11-30
    IIF 32 - director → ME
  • 31
    GECO-PRAKLA (U.K.) LIMITED - 2001-01-31
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2004-05-31
    IIF 29 - director → ME
  • 32
    HAVENCOVE LIMITED - 1996-03-11
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 19 - secretary → ME
  • 33
    Z. & S. GEOSCIENCE LIMITED - 1998-04-16
    3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 18 - secretary → ME
  • 34
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 16 - secretary → ME
  • 35
    Z. AND S. CONSULTANTS LIMITED - 1998-04-16
    GEO-LOGIC SOFTWARE LIMITED - 1984-02-01
    The Ark 201 Talgarth Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.