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, Hugh James

    Related profiles found in government register
  • Sinclair, Hugh James
    British accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 1

    • Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 2
  • Sinclair, Hugh James
    British businessman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 3

    • Bleak House, 146 High Street, Billericay, Essex, CM12 9DF

      IIF 4

    • 82 Wandsworth Bridge Road, London, SW6 2TF, England

      IIF 5

    • Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 6 IIF 7 IIF 8
  • Sinclair, Hugh James
    British chartered accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Hugh James
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Hugh James
    British

    Registered addresses and corresponding companies
  • Sinclair, Hugh James
    British accountant

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 32
  • Sinclair, Hugh James
    British businessman

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 33

    • Bleak House, 146 High Street, Billericay, Essex, CM12 9DF

      IIF 34

    • Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 35 IIF 36
  • Sinclair, Hugh James
    British company director

    Registered addresses and corresponding companies
  • Sinclair, Hugh James
    British sad

    Registered addresses and corresponding companies

    • Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 40
  • Mr Hugh James Sinclair
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Jacob Street, London, SE1 2BG

      IIF 41

    • 82 Wandsworth Bridge Road, London, SW6 2TF, England

      IIF 42

    • Goldenlands Farm, Goldenlands, Burbage, Marlborough, SN8 3RU, England

      IIF 43
  • Sinclair, Hugh James

    Registered addresses and corresponding companies

    • Goldenlands Farm, Goldenlands, Burbage, Marlborough, SN8 3RU, England

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    FORAY 550 LIMITED - 1993-07-12
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 17 - director → ME
    1993-08-06 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    BASEWORLD LIMITED - 1990-10-22
    19 St.peter Street, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 3
    WEMBLEY PLAYCRAFT LIMITED - 1984-01-03
    DASHALF LIMITED - 1983-02-02
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
    ~ dissolved
    IIF 27 - secretary → ME
  • 4
    FORAY 968 LIMITED - 1996-11-25
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-26 ~ dissolved
    IIF 20 - director → ME
    1996-11-26 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    WATLING FIFTY SIX LIMITED - 1980-12-31
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,440 GBP2023-12-31
    Officer
    ~ now
    IIF 11 - director → ME
    ~ now
    IIF 31 - secretary → ME
  • 6
    CLEVERGATE LIMITED - 1986-09-12
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,478,512 GBP2023-12-31
    Officer
    1986-01-16 ~ now
    IIF 10 - director → ME
    ~ now
    IIF 29 - secretary → ME
  • 7
    Walton Lodge, Middle Warberry Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    -20,458 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 22 - director → ME
    2021-02-15 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    POWERWARE LIMITED - 2001-04-25
    PELHAM PUPPETS LIMITED - 1995-02-16
    PELHAM PUPPETS AND TOYS LIMITED - 1993-07-09
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-02-26 ~ dissolved
    IIF 18 - director → ME
    1993-02-26 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    PEDIGREE BOOKS LIMITED - 2016-03-25
    ANNUAL CONCEPTS LIMITED - 1993-07-12
    FORAY 381 LIMITED - 1992-03-31
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
    ~ dissolved
    IIF 28 - secretary → ME
  • 10
    WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED - 1985-06-20
    COMBEX LIMITED - 1984-01-03
    FANFELIX LIMITED - 1980-12-31
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
    ~ dissolved
    IIF 23 - secretary → ME
  • 11
    PODDON LIMITED - 1981-12-31
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,530 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - director → ME
    ~ now
    IIF 26 - secretary → ME
  • 12
    82 Wandsworth Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    -6,162 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - director → ME
    ~ now
    IIF 24 - secretary → ME
  • 13
    HIRERETAIL LIMITED - 1995-03-27
    82 Wandsworth Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    28,795 GBP2024-03-31
    Officer
    1994-10-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 42 - Has significant influence or control → OE
Ceased 9
  • 1
    Bleak House, 146 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    222 GBP2017-03-31
    Officer
    1999-08-20 ~ 2016-12-06
    IIF 4 - director → ME
    1999-08-20 ~ 2016-12-06
    IIF 34 - secretary → ME
  • 2
    Bleak House, 146 High Street, Billericay, Essex.
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,486 GBP2024-03-31
    Officer
    1999-08-20 ~ 2016-12-06
    IIF 7 - director → ME
    1999-08-20 ~ 2016-12-06
    IIF 35 - secretary → ME
  • 3
    1st Floor North Anchor Court, Keen Road, Cardiff
    Corporate (1 parent)
    Officer
    1994-02-04 ~ 1995-01-16
    IIF 19 - director → ME
    1994-02-04 ~ 1995-01-16
    IIF 38 - secretary → ME
  • 4
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    282 GBP2024-02-29
    Officer
    2005-10-21 ~ 2017-05-11
    IIF 2 - director → ME
    2001-03-20 ~ 2017-05-11
    IIF 25 - secretary → ME
  • 5
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-02-26
    IIF 14 - director → ME
  • 6
    LUNAR LIGHTING PROJECTS LIMITED - 2004-05-06
    82 Wandsworth Bridge Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    138,524 GBP2016-05-31
    Officer
    2000-01-14 ~ 2016-12-06
    IIF 6 - director → ME
    2000-01-14 ~ 2016-12-06
    IIF 36 - secretary → ME
  • 7
    146 High Street, Billericay, England
    Corporate (5 parents)
    Officer
    2002-09-25 ~ 2016-12-06
    IIF 8 - director → ME
    2002-11-06 ~ 2016-12-06
    IIF 30 - secretary → ME
    Person with significant control
    2016-07-06 ~ 2016-12-06
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    LIGHTING SOLUTIONS LIMITED - 1985-07-02
    146 High Street, Billericay, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,486 GBP2023-05-31
    Officer
    ~ 2016-12-06
    IIF 1 - director → ME
    ~ 2016-12-06
    IIF 32 - secretary → ME
  • 9
    82 Wandsworth Bridge Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    230,059 GBP2017-03-31
    Officer
    1999-02-23 ~ 2016-12-06
    IIF 3 - director → ME
    1999-02-23 ~ 2016-12-06
    IIF 33 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.