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, Hugh James
- Registered addresses and corresponding companies
Sinclair, Hugh James
Goldenlands Farm, Goldenlands, Burbage, Marlborough, SN8 3RU, England
IIF 1
- British Registered addresses and corresponding companies
Sinclair, Hugh James
- British accountantRegistered addresses and corresponding companies
Sinclair, Hugh James
82 Wandsworth Bridge Road, London, SW6 2TF
IIF 14
- British businessmanRegistered addresses and corresponding companies
Sinclair, Hugh James
- British company directorRegistered addresses and corresponding companies
Sinclair, Hugh James
- British sadRegistered addresses and corresponding companies
Sinclair, Hugh James
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
IIF 21
- British born in March 1953
Sinclair, Hugh James
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1953
Sinclair, Hugh James
Resident in England
Registered addresses and corresponding companies82 Wandsworth Bridge Road, London, SW6 2TF
IIF 30
- British businessman born in March 1953
Sinclair, Hugh James
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1953
Sinclair, Hugh James
Resident in England
Registered addresses and corresponding companies - British company director born in March 1953
Sinclair, Hugh James
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Mr Hugh James Sinclair
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
100% DESIGN (AND DEVELOPMENT) LIMITED
- 2003-09-25 04837136Beech Hill House, Walnut Gardens, St Davids Hill Exeter, DevonDissolved Corporate (7 parents)Officer2003-09-09 ~ dissolvedIIF 13 - Secretary → ME - 2FORAY 550 LIMITED - 1993-07-12Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1993-08-06 ~ dissolvedIIF 39 - Director → ME1993-08-06 ~ dissolvedIIF 18 - Secretary → ME
- 3
AS ARCHITECTURAL SOLUTIONS LTD
02931145Bleak House, 146 High Street, Billericay, EssexDissolved Corporate (8 parents)Officer1999-08-20 ~ 2016-12-06IIF 32 - Director → ME1999-08-20 ~ 2016-12-06IIF 16 - Secretary → ME - 4
BCP LIGHTING LIMITED
02675558Bleak House, 146 High Street, Billericay, Essex.Active Corporate (11 parents, 1 offspring)Officer1999-08-20 ~ 2016-12-06IIF 26 - Director → ME1999-08-20 ~ 2016-12-06IIF 7 - Secretary → ME - 5
BELLS INCORPORATED LIMITED
028938701st Floor North Anchor Court, Keen Road, CardiffLiquidation Corporate (5 parents)Officer1994-02-04 ~ 1995-01-16IIF 41 - Director → ME1994-02-04 ~ 1995-01-16IIF 19 - Secretary → ME - 6
CHANTEDGE LIMITED
03314276Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (14 parents)Officer2005-10-21 ~ 2017-05-11IIF 27 - Director → ME2001-03-20 ~ 2017-05-11IIF 4 - Secretary → ME - 7
BASEWORLD LIMITED
- 1990-10-22 0244859319 St.peter Street, Winchester, HampshireDissolved Corporate (5 parents)Officer(before 1991-12-01) ~ dissolvedIIF 43 - Director → ME - 8
WEMBLEY PLAYCRAFT LIMITED
- 1984-01-03 01678081DASHALF LIMITED
- 1983-02-02 01678081Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 35 - Director → ME(before 1991-12-31) ~ dissolvedIIF 8 - Secretary → ME - 9FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED - now
ALPINE SOFT DRINKS (SCOTLAND) LIMITED
- 1992-01-29 SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED
- 1988-03-28 SC053025C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (16 parents)Officer(before 1989-07-06) ~ 1991-02-26IIF 37 - Director → ME - 10
GARDEN & SECURITY LIGHTING LIMITED
0284857982 Wandsworth Bridge Road, LondonDissolved Corporate (4 parents)Officer1993-08-27 ~ 1994-02-05IIF 6 - Secretary → ME - 11
LUNAR LIGHTING PROJECTS LIMITED
- 2004-05-06 0390693482 Wandsworth Bridge Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-01-14 ~ 2016-12-06IIF 33 - Director → ME2000-01-14 ~ 2016-12-06IIF 17 - Secretary → ME - 12
LIGHT PROJECTS GROUP LIMITED
04544295146 High Street, Billericay, EnglandActive Corporate (10 parents)Officer2002-09-25 ~ 2016-12-06IIF 34 - Director → ME2002-11-06 ~ 2016-12-06IIF 11 - Secretary → MEPerson with significant control2016-07-06 ~ 2016-12-06IIF 44 - Ownership of shares – 75% or more → OE - 13146 High Street, Billericay, Essex, EnglandActive Corporate (11 parents, 2 offsprings)Officer~ 2016-12-06IIF 30 - Director → ME~ 2016-12-06IIF 14 - Secretary → ME
- 14FORAY 968 LIMITED - 1996-11-25Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1996-11-26 ~ dissolvedIIF 42 - Director → ME1996-11-26 ~ dissolvedIIF 21 - Secretary → ME
- 15
WATLING FIFTY SIX LIMITED
- 1980-12-31 01491881Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 24 - Director → ME~ nowIIF 12 - Secretary → ME - 16
CLEVERGATE LIMITED
- 1986-09-12 01965651Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (6 parents)Officer1986-01-16 ~ nowIIF 23 - Director → ME~ nowIIF 10 - Secretary → ME - 17
PEDIGREE LICENSED PROPERTIES LIMITED
13190454Walton Lodge, Middle Warberry Road, Torquay, EnglandActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 29 - Director → ME2021-02-15 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-02-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
POWERWARE LIMITED
- 2001-04-25 02792807PELHAM PUPPETS LIMITED
- 1995-02-16 02792807PELHAM PUPPETS AND TOYS LIMITED
- 1993-07-09 02792807Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1993-02-26 ~ dissolvedIIF 40 - Director → ME1993-02-26 ~ dissolvedIIF 20 - Secretary → ME - 19
PEDIGREE BOOKS LIMITED
- 2016-03-25 02685389Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (16 parents)Officer(before 1993-02-07) ~ dissolvedIIF 38 - Director → ME(before 1993-02-07) ~ dissolvedIIF 9 - Secretary → ME - 20
WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED
- 1985-06-20 01488194FANFELIX LIMITED
- 1980-12-31 01488194Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 36 - Director → ME(before 1991-12-31) ~ dissolvedIIF 2 - Secretary → ME - 21
PODDON LIMITED
- 1981-12-31 01579138Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 25 - Director → ME(before 1991-12-31) ~ nowIIF 5 - Secretary → ME - 22
TAMWADE LIMITED
0148820882 Wandsworth Bridge Road, LondonActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 28 - Director → ME(before 1991-12-31) ~ nowIIF 3 - Secretary → ME - 23
TIMEFACT LIMITED
0368111782 Wandsworth Bridge Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-02-23 ~ 2016-12-06IIF 31 - Director → ME1999-02-23 ~ 2016-12-06IIF 15 - Secretary → ME - 24
HIRERETAIL LIMITED
- 1995-03-27 0297402382 Wandsworth Bridge Road, London, EnglandActive Corporate (4 parents)Officer1994-10-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 45 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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