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
Mr Hugh James Sinclair
- British born in March 1953
Mr Hugh James Sinclair
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 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 38
- 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 45
- Registered addresses and corresponding companies
Sinclair, Hugh James
Goldenlands Farm, Goldenlands, Burbage, Marlborough, SN8 3RU, England
IIF 46
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 37 - Secretary → ME - 2FORAY 550 LIMITED - 1993-07-12Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1993-08-06 ~ dissolvedIIF 21 - Director → ME1993-08-06 ~ dissolvedIIF 42 - Secretary → ME
- 3
AS ARCHITECTURAL SOLUTIONS LTD
02931145Bleak House, 146 High Street, Billericay, EssexDissolved Corporate (8 parents)Officer1999-08-20 ~ 2016-12-06IIF 14 - Director → ME1999-08-20 ~ 2016-12-06IIF 40 - 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 8 - Director → ME1999-08-20 ~ 2016-12-06IIF 31 - Secretary → ME - 5
BELLS INCORPORATED LIMITED
028938701st Floor North Anchor Court, Keen Road, CardiffLiquidation Corporate (5 parents)Officer1994-02-04 ~ 1995-01-16IIF 23 - Director → ME1994-02-04 ~ 1995-01-16IIF 43 - 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 9 - Director → ME2001-03-20 ~ 2017-05-11IIF 28 - Secretary → ME - 7Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-10-26BASEWORLD LIMITED
- 1990-10-22 0244859319 St.peter Street, Winchester, HampshireDissolved Corporate (5 parents)Officer(before 1991-12-01) ~ dissolvedIIF 25 - 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 17 - Director → ME(before 1991-12-31) ~ dissolvedIIF 32 - 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 19 - Director → ME - 10
GARDEN & SECURITY LIGHTING LIMITED
0284857982 Wandsworth Bridge Road, LondonDissolved Corporate (4 parents)Officer1993-08-27 ~ 1994-02-05IIF 30 - 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 15 - Director → ME2000-01-14 ~ 2016-12-06IIF 41 - Secretary → ME - 12
LIGHT PROJECTS GROUP LIMITED
04544295146 High Street, Billericay, EnglandActive Corporate (10 parents)Officer2002-09-25 ~ 2016-12-06IIF 16 - Director → ME2002-11-06 ~ 2016-12-06IIF 35 - Secretary → MEPerson with significant control2016-07-06 ~ 2016-12-06IIF 1 - Ownership of shares – 75% or more → OE - 13146 High Street, Billericay, Essex, EnglandActive Corporate (11 parents, 2 offsprings)Officer~ 2016-12-06IIF 12 - Director → ME~ 2016-12-06IIF 38 - Secretary → ME
- 14FORAY 968 LIMITED - 1996-11-25Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1996-11-26 ~ dissolvedIIF 24 - Director → ME1996-11-26 ~ dissolvedIIF 45 - 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 6 - Director → ME~ nowIIF 36 - Secretary → ME - 16
CLEVERGATE LIMITED
- 1986-09-12 01965651Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (6 parents)Officer1986-01-16 ~ nowIIF 5 - Director → ME~ nowIIF 34 - Secretary → ME - 17
PEDIGREE LICENSED PROPERTIES LIMITED
13190454Walton Lodge, Middle Warberry Road, Torquay, EnglandActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 11 - Director → ME2021-02-15 ~ nowIIF 46 - Secretary → MEPerson with significant control2021-02-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 22 - Director → ME1993-02-26 ~ dissolvedIIF 44 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-09-19 during the appointment or period of controlPEDIGREE BOOKS LIMITED
- 2016-03-25 02685389Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (16 parents)Officer(before 1993-02-07) ~ dissolvedIIF 20 - Director → ME(before 1993-02-07) ~ dissolvedIIF 33 - 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 18 - Director → ME(before 1991-12-31) ~ dissolvedIIF 26 - 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 7 - Director → ME(before 1991-12-31) ~ nowIIF 29 - Secretary → ME - 22
TAMWADE LIMITED
0148820882 Wandsworth Bridge Road, LondonActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 10 - Director → ME(before 1991-12-31) ~ nowIIF 27 - Secretary → ME - 23
TIMEFACT LIMITED
0368111782 Wandsworth Bridge Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-02-23 ~ 2016-12-06IIF 13 - Director → ME1999-02-23 ~ 2016-12-06IIF 39 - Secretary → ME - 24
HIRERETAIL LIMITED
- 1995-03-27 0297402382 Wandsworth Bridge Road, London, EnglandActive Corporate (4 parents)Officer1994-10-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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