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.
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Sinclair, Stephen Howard
Sinclair, Stephen Howard
British consultant born in September 1952Resident in England
Registered addresses and corresponding companiesSinclair, Stephen Howard
British director born in September 1952Resident in England
Registered addresses and corresponding companiesSinclair, Stephen Howard
British marketing director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 8
Brackenhurst, The Common, Chipperfield, Kings Langley, WD4 9BZ, England
Sinclair, Stephen Howard
British operations director born in September 1952Resident in England
Registered addresses and corresponding companiesMr Stephen Howard Sinclair
British born in September 1952Resident in England
Registered addresses and corresponding companies
- 1 Brackenhurst The Common, Chipperfield, Kings Langley, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer
2010-05-26 ~ dissolvedIIF 2 - Director → ME - 2GLOBAL HEALTH ASSURED LTD - 2020-11-16 Enterprise House Beesons Yard, Bury Lane, Rickmansworth, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-07-10 ~ dissolvedIIF 9 - Director → ME
- 3GLOBAL HEALTH ASSURED (HOLDINGS) LTD - 2020-11-16 Enterprise House Beesons Yard, Bury Lane, Rickmansworth, EnglandDissolved Corporate (4 parents)Officer 2020-08-19 ~ dissolvedIIF 10 - Director → ME
- 4 Brackenhurst The Common, Chipperfield, Kings Langley, EnglandDissolved Corporate (1 parent)Officer 2020-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1CASTLEGATE PROPCO LIMITED - 2014-04-17 Orchard Villa Top Pasture Lane, North Wheatley, Retford, NottinghamshireActive Corporate (3 parents, 1 offspring)Equity (Company account)11,183,418 GBP2023-06-30Officer 2014-02-03 ~ 2014-03-31IIF 5 - Director → ME
- 2GLOBAL HEALTH ASSURED LTD - 2020-11-16 Enterprise House Beesons Yard, Bury Lane, Rickmansworth, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2020-07-10 ~ 2020-07-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3
KENNEDY SCOTT LIMITED
- nowINCLAIM LIMITED - 1989-10-23 Cleveland Business Centre, Oak Street, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)-9,191 GBP2018-09-30Officer ~ 1992-03-28IIF 1 - Director → ME - 4
WHITECROSS GROUP LIMITED
- nowSECTOR WISH LIMITED - 1998-10-02 Landmark St Peter's Sqaure, 1 Oxford Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer 1999-01-22 ~ 1999-03-29IIF 4 - Director → ME - 5VORTEXSCORE LIMITED - 1994-06-02 Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer 1999-01-22 ~ 1999-03-29IIF 3 - Director → ME
- 6WILKINSON HARDWARE STORES, LIMITED - 2023-11-06CASTLEGATE HOLDCO LIMITED - 2014-06-11 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (5 parents, 18 offsprings)Officer 2014-03-05 ~ 2016-06-22IIF 6 - Director → ME
- 7WILKO LIMITED - 2023-11-06WILKO RETAIL LIMITED - 2021-04-21WILKINSON HARDWARE STORES,LIMITED - 2014-06-11 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer 2011-10-01 ~ 2015-10-20IIF 7 - Director → ME
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