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, Gavin
- British Registered addresses and corresponding companies
Sinclair, Gavin
- British company lawyerRegistered addresses and corresponding companies
Sinclair, Gavin
- British company secretaryRegistered addresses and corresponding companies
Sinclair, Gavin
Basement Flat B, 40 Holland Park, London, W11 3RP
IIF 11
- British lawyerRegistered addresses and corresponding companies
Sinclair, Gavin
Basement Flat B, 40 Holland Park, London, W11 3RP
IIF 12
- British solicitorRegistered addresses and corresponding companies
Sinclair, Gavin
- British lawyer born in May 1952Registered addresses and corresponding companies
Sinclair, Gavin
- British solicitor born in May 1952Registered addresses and corresponding companies
Sinclair, Gavin
- Registered addresses and corresponding companies
Sinclair, Gavin
Flat 1, 75 Holland Park, London, W11 3SL
IIF 34
- born in May 1952
Sinclair, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1952
Sinclair, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 37
- British consultant born in May 1952
Sinclair, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesHill Cottage, Easter Kinkell, Conon Bridge, Dingwall, Ross-shire, IV7 8HY, United Kingdom
IIF 38
- British none born in May 1952
Sinclair, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesHill Cottage, Easter Kinkell, Conon Bridge, IV7 8HY
IIF 39
- British solicitor born in May 1952
Sinclair, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
ACCS (EUROPE) LIMITED
SC350192Hill Cottage Easter Kinkell, Conon Bridge, Dingwall, Ross-shireDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 38 - Director → ME - 2
ALBYN ENTERPRISES LIMITED
SC26935798-104 High Street, Invergordon, Ross-shireActive Corporate (17 parents)Officer2014-09-23 ~ 2017-09-13IIF 40 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Due to be dissolved on 2018-08-24EXPECTREASON LIMITED - 1993-07-02Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (24 parents)Officer2002-02-14 ~ 2003-07-18IIF 16 - Secretary → ME - 4
BJ-HUGHES SERVICES (UK) LIMITED
- 1990-11-09 SC092105KAYSART LIMITED
- 1985-05-16 SC092105Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (25 parents)Officer(before 1989-12-31) ~ 1991-06-12IIF 2 - Secretary → ME - 5NORTH SEA GEOPHYSICAL LIMITED - 1998-10-293rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, LondonDissolved Corporate (39 parents)Officer1999-03-04 ~ 2001-01-01IIF 6 - Secretary → ME
- 6BAKER HUGHES (U.K.) LIMITED - 1997-10-01BAKER HUGHES LIMITED - 1995-10-01BAKER INTERNATIONAL LIMITED - 1987-10-02BAKER ENERGY HOLDINGS LIMITED - 1984-06-15LEGIBUS FIVE LIMITED - 1979-12-3110th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (87 parents, 11 offsprings)Officer1998-08-20 ~ 2004-05-31IIF 8 - Secretary → ME
- 7Hughes Christensen, Montgomery Road, Castlereagh, BelfastConverted / Closed Corporate (24 parents)Officer1998-09-07 ~ nowIIF 34 - Secretary → ME
- 8BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (50 parents)Officer1998-10-08 ~ 2004-05-31IIF 9 - Secretary → ME
- 9PETROLITE LIMITED - 1998-04-1510th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (31 parents)Officer1998-08-20 ~ 2001-03-29IIF 7 - Secretary → ME
- 1010th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-03-19 ~ 2004-12-09IIF 31 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2019-04-17ENTEC ENERGY CONSULTANTS LIMITED
- 2001-03-28 01444885CROSSINGFIELD LIMITED - 1979-12-31The Ark, 201 Talgarth Road, Hammersmith, LondonDissolved Corporate (28 parents)Officer1999-02-01 ~ 2001-05-03IIF 18 - Secretary → ME - 12CAMERON SYSTEMS LIMITED - nowPETRECO INTERNATIONAL LIMITED - 2010-03-11
SEQUEL INTERNATIONAL LIMITED
- 2001-11-08 04291991B.H. 01 LIMITED
- 2001-10-04 04291991280 Bishopsgate, LondonDissolved Corporate (23 parents)Officer2001-09-24 ~ 2001-10-31IIF 3 - Secretary → ME - 13CUMMINS GENERATOR TECHNOLOGIES LIMITED - now
NEWAGE INTERNATIONAL LIMITED
- 2006-05-31 00441273NEWAGE ENGINEERS LIMITED - 1988-03-28Fountain Court, Lynch Wood, Peterborough, EnglandActive Corporate (59 parents, 5 offsprings)Officer1996-03-06 ~ 1998-07-17IIF 12 - Secretary → ME - 14CUMMINS LTD. - now
CUMMINS ENGINE COMPANY LIMITED
- 2006-06-02 005739513rd Floor 10 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer1995-10-02 ~ 1998-07-17IIF 29 - Director → ME - 15CUMMINS POWER GENERATION (UK) LIMITED - now
ONAN INTERNATIONAL LIMITED
- 2007-02-16 02058784POWER PRODUCTS (UK) LIMITED - 1992-10-06CUMMINS POWER PRODUCTS LIMITED - 1989-11-27QUICKREACH LIMITED - 1986-10-293rd Floor 10 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (29 parents)Officer1997-04-09 ~ 1998-07-17IIF 21 - Director → ME - 16
PGI MANUFACTURING LIMITED
- 1998-03-25 00262310ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06PETBOW LIMITED - 1990-09-213rd Floor 10 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer1997-04-04 ~ 1998-07-17IIF 24 - Director → ME - 17CUMMINS U.K. HOLDINGS LTD. - nowCUMMINS LIMITED - 2006-06-02
CUMMINS U.K. LIMITED
- 2004-11-02 01107126HOLSET INTERNATIONAL LIMITED - 1980-12-313rd Floor 10 Eastbourne Terrace, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1995-11-03 ~ 1998-07-17IIF 28 - Director → ME1995-11-03 ~ 1998-07-17IIF 13 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17
Due to be dissolved on 2016-02-24ALTERIMPORT LIMITED
- 1999-02-03 03683453Weatherford Gotham Road, East Leake, Loughborough, LeicestershireDissolved Corporate (33 parents)Officer1999-01-04 ~ 1999-02-05IIF 27 - Director → ME - 19GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2002-09-27 ~ dissolvedIIF 36 - LLP Member → ME
- 20
HIGHLAND HIDEAWAYS LTD.
SC370180Hill Cottage, Easter Kinkell, Conon BridgeDissolved Corporate (4 parents)Officer2009-12-16 ~ dissolvedIIF 39 - Director → ME - 21
HIGHLAND RESIDENTIAL (INVERNESS) LTD
SC52744598-104 High Street, Invergordon, Ross-shire, United KingdomActive Corporate (13 parents)Officer2016-02-19 ~ 2016-02-19IIF 41 - Director → ME - 22MAGNITUDE MICROSEISMIC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-05-15VSFUSION LIMITED
- 2013-10-01 04650374QV2 LIMITED
- 2003-04-24 04650374QGV2 LIMITED
- 2003-04-07 04650374GV2 LIMITED
- 2003-03-18 0465037410th Floor, 245 Hammersmith Road, London, EnglandDissolved Corporate (20 parents)Officer2003-01-28 ~ 2003-05-08IIF 32 - Director → ME - 23ARTHUR LYON & CO. (ENGINEERS) LIMITED - 1987-02-12Fountain Court, Lynch Wood, Peterborough, EnglandDissolved Corporate (26 parents)Officer1996-03-06 ~ 1998-07-17IIF 5 - Secretary → ME
- 24
MENAS ANTI CORRUPTION COMPLIANCE SERVICES LIMITED
07493812Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2011-01-17 ~ 2014-03-10IIF 37 - Director → ME - 25VISUALNEAT LIMITED - 1987-07-24Fountain Court, Lynch Wood, Peterborough, EnglandDissolved Corporate (26 parents)Officer1996-03-06 ~ 1998-07-17IIF 4 - Secretary → ME
- 26
NEWAGE MACHINE TOOLS LIMITED
00305042Fountain Court, Lynch Wood, Peterborough, EnglandDissolved Corporate (26 parents)Officer1996-03-06 ~ 1998-07-17IIF 11 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Due to be dissolved on 2018-08-24DAVNIK ENGINEERING (SCOTLAND) LIMITED - 1995-09-28REMCA ENGINEERING LIMITED - 1993-03-08Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (35 parents)Officer2001-07-19 ~ 2004-11-02IIF 15 - Secretary → ME - 28
ORGIV LIMITED
0091388711 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (39 parents)Officer1996-04-25 ~ 1999-12-06IIF 23 - Director → ME - 29PETBOW LIMITED - now
PETBOW WELDING PRODUCTS LTD
- 2001-06-08 00531261ANPG WELDING LTD. - 1989-11-14NU-PLANT LIMITED - 1988-05-163rd Floor 10 Eastbourne Terrace, London, EnglandDissolved Corporate (22 parents)Officer1997-04-04 ~ 1998-07-17IIF 25 - Director → ME - 30PISSARRO LIMITED - 1992-06-013rd Floor 10 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (25 parents)Officer1997-04-04 ~ 1998-07-17IIF 22 - Director → ME
- 31682ND SHELF TRADING COMPANY LIMITED - 1992-01-163rd Floor 10 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (28 parents)Officer1997-04-04 ~ 1998-07-17IIF 26 - Director → ME
- 3299 Kenton Road, Harrow, MiddlesexDissolved Corporate (73 parents)Officer2002-10-03 ~ 2020-03-31IIF 35 - LLP Member → ME
- 33TUBOSCOPE VETCO (U.K.) LIMITED - now
VETCO COATING LIMITED
- 1992-05-13 SC107988WORLDWISH LIMITED
- 1988-04-07 SC107988C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AberdeenshireDissolved Corporate (22 parents)Officer(before 1989-05-15) ~ 1991-06-12IIF 1 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2019-04-17MML-VORTOIL LIMITED - 1992-06-01The Ark 201 Talgarth Road, Hammersmith, LondonDissolved Corporate (35 parents)Officer1998-08-20 ~ 2001-05-18IIF 10 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2016-02-19HIGHDEFINE LIMITED
- 2000-07-13 04000609Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (17 parents)Officer2000-07-06 ~ 2000-11-30IIF 33 - Director → ME - 36
GECO-PRAKLA (U.K.) LIMITED
- 2001-01-31 01389716GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16GECO U.K. LIMITED - 1988-03-01GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01Minerva, Manor Royal, Crawley, United KingdomActive Corporate (59 parents, 1 offspring)Officer2000-11-30 ~ 2004-05-31IIF 30 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Due to be dissolved on 2018-08-24HAVENCOVE LIMITED - 1996-03-11Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (25 parents)Officer1998-12-31 ~ 2001-01-16IIF 20 - Secretary → ME - 38Z. & S. GEOSCIENCE LIMITED - 1998-04-163rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, LondonDissolved Corporate (24 parents)Officer1998-12-31 ~ 2001-01-16IIF 19 - Secretary → ME
- 39
Z. & S. GEOLOGY LIMITED
SC138977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Due to be dissolved on 2018-08-24Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (26 parents)Officer1998-12-31 ~ 2001-01-16IIF 17 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2019-04-17Z. AND S. CONSULTANTS LIMITED - 1998-04-16GEO-LOGIC SOFTWARE LIMITED - 1984-02-01The Ark 201 Talgarth Road, Hammersmith, LondonDissolved Corporate (31 parents)Officer1998-12-31 ~ 2001-01-16IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.