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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

Mr Hugh James Sinclair

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Jacob Street, London, SE1 2BG

      IIF 1

    • icon of address 82 Wandsworth Bridge Road, London, SW6 2TF, England

      IIF 2

    • icon of address Goldenlands Farm, Goldenlands, Burbage, Marlborough, SN8 3RU, England

      IIF 3
  • Sinclair, Hugh James
    British accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 4

    • icon of address Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 5
  • Sinclair, Hugh James
    British businessman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 6

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

      IIF 7

    • icon of address 82 Wandsworth Bridge Road, London, SW6 2TF, England

      IIF 8

    • icon of address Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 9 IIF 10 IIF 11
  • 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

    • icon of address 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 35
  • Sinclair, Hugh James
    British businessman

    Registered addresses and corresponding companies

    • icon of address 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 36

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

      IIF 37

    • icon of address Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 38 IIF 39
  • Sinclair, Hugh James
    British company director

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

    Registered addresses and corresponding companies

    • icon of address Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 43
  • Sinclair, Hugh James

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-06 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 1993-08-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    BASEWORLD LIMITED - 1990-10-22
    icon of address 19 St.peter Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 3
    WEMBLEY PLAYCRAFT LIMITED - 1984-01-03
    DASHALF LIMITED - 1983-02-02
    icon of address Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
    icon of calendar ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    FORAY 968 LIMITED - 1996-11-25
    icon of address Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-26 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1996-11-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    WATLING FIFTY SIX LIMITED - 1980-12-31
    icon of address Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,440 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    icon of calendar ~ now
    IIF 34 - Secretary → ME
  • 6
    CLEVERGATE LIMITED - 1986-09-12
    icon of address Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,478,512 GBP2023-12-31
    Officer
    icon of calendar 1986-01-16 ~ now
    IIF 13 - Director → ME
    icon of calendar ~ now
    IIF 32 - Secretary → ME
  • 7
    icon of address Walton Lodge, Middle Warberry Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,458 GBP2024-02-28
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 25 - Director → ME
    icon of calendar 2021-02-15 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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
    icon of address Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-26 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 1993-02-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    PEDIGREE BOOKS LIMITED - 2016-03-25
    ANNUAL CONCEPTS LIMITED - 1993-07-12
    FORAY 381 LIMITED - 1992-03-31
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 18 - Director → ME
    icon of calendar ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED - 1985-06-20
    COMBEX LIMITED - 1984-01-03
    FANFELIX LIMITED - 1980-12-31
    icon of address Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
    icon of calendar ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    PODDON LIMITED - 1981-12-31
    icon of address Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,530 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    icon of calendar ~ now
    IIF 29 - Secretary → ME
  • 12
    icon of address 82 Wandsworth Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -6,162 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    icon of calendar ~ now
    IIF 27 - Secretary → ME
  • 13
    HIRERETAIL LIMITED - 1995-03-27
    icon of address 82 Wandsworth Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,795 GBP2024-03-31
    Officer
    icon of calendar 1994-10-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address Bleak House, 146 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222 GBP2017-03-31
    Officer
    icon of calendar 1999-08-20 ~ 2016-12-06
    IIF 7 - Director → ME
    icon of calendar 1999-08-20 ~ 2016-12-06
    IIF 37 - Secretary → ME
  • 2
    icon of address Bleak House, 146 High Street, Billericay, Essex.
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,486 GBP2024-03-31
    Officer
    icon of calendar 1999-08-20 ~ 2016-12-06
    IIF 10 - Director → ME
    icon of calendar 1999-08-20 ~ 2016-12-06
    IIF 38 - Secretary → ME
  • 3
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-02-04 ~ 1995-01-16
    IIF 22 - Director → ME
    icon of calendar 1994-02-04 ~ 1995-01-16
    IIF 41 - Secretary → ME
  • 4
    icon of address Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    282 GBP2025-02-28
    Officer
    icon of calendar 2005-10-21 ~ 2017-05-11
    IIF 5 - Director → ME
    icon of calendar 2001-03-20 ~ 2017-05-11
    IIF 28 - 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
    icon of address C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-02-26
    IIF 17 - Director → ME
  • 6
    LUNAR LIGHTING PROJECTS LIMITED - 2004-05-06
    icon of address 82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    138,524 GBP2016-05-31
    Officer
    icon of calendar 2000-01-14 ~ 2016-12-06
    IIF 9 - Director → ME
    icon of calendar 2000-01-14 ~ 2016-12-06
    IIF 39 - Secretary → ME
  • 7
    icon of address 146 High Street, Billericay, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2002-09-25 ~ 2016-12-06
    IIF 11 - Director → ME
    icon of calendar 2002-11-06 ~ 2016-12-06
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2016-12-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    LIGHTING SOLUTIONS LIMITED - 1985-07-02
    icon of address 146 High Street, Billericay, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    757 GBP2024-05-31
    Officer
    icon of calendar ~ 2016-12-06
    IIF 4 - Director → ME
    icon of calendar ~ 2016-12-06
    IIF 35 - Secretary → ME
  • 9
    icon of address 82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    230,059 GBP2017-03-31
    Officer
    icon of calendar 1999-02-23 ~ 2016-12-06
    IIF 6 - Director → ME
    icon of calendar 1999-02-23 ~ 2016-12-06
    IIF 36 - Secretary → ME

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