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
- 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 9
- 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 33
- 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 40
- British born in March 1953
Mr Hugh James Sinclair
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sinclair, Hugh James
Goldenlands Farm, Goldenlands, Burbage, Marlborough, SN8 3RU, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
22
- 1FORAY 550 LIMITED - 1993-07-12Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1993-08-06 ~ dissolvedIIF 18 - Director → ME1993-08-06 ~ dissolvedIIF 37 - Secretary → ME
- 2
AS ARCHITECTURAL SOLUTIONS LTD
02931145Bleak House, 146 High Street, Billericay, EssexDissolved Corporate (8 parents)Officer1999-08-20 ~ 2016-12-06IIF 11 - Director → ME1999-08-20 ~ 2016-12-06IIF 35 - Secretary → ME - 3
BCP LIGHTING LIMITED
02675558Bleak House, 146 High Street, Billericay, Essex.Active Corporate (11 parents, 1 offspring)Officer1999-08-20 ~ 2016-12-06IIF 5 - Director → ME1999-08-20 ~ 2016-12-06IIF 27 - Secretary → ME - 4
BELLS INCORPORATED LIMITED
028938701st Floor North Anchor Court, Keen Road, CardiffLiquidation Corporate (5 parents)Officer1994-02-04 ~ 1995-01-16IIF 20 - Director → ME1994-02-04 ~ 1995-01-16IIF 38 - Secretary → ME - 5
CHANTEDGE LIMITED
03314276Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (14 parents)Officer2005-10-21 ~ 2017-05-11IIF 6 - Director → ME2001-03-20 ~ 2017-05-11IIF 25 - Secretary → ME - 6BASEWORLD LIMITED - 1990-10-2219 St.peter Street, Winchester, HampshireDissolved Corporate (3 parents)Officer(before 1991-12-01) ~ dissolvedIIF 22 - Director → ME
- 7WEMBLEY PLAYCRAFT LIMITED - 1984-01-03DASHALF LIMITED - 1983-02-02Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 14 - Director → ME(before 1991-12-31) ~ dissolvedIIF 28 - Secretary → ME
- 8FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED - now
ALPINE SOFT DRINKS (SCOTLAND) LIMITED
- 1992-01-29 SC053025ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (16 parents)Officer(before 1989-07-06) ~ 1991-02-26IIF 16 - Director → ME - 9
LUNAR LIGHTING PROJECTS LIMITED
- 2004-05-06 0390693482 Wandsworth Bridge Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-01-14 ~ 2016-12-06IIF 12 - Director → ME2000-01-14 ~ 2016-12-06IIF 36 - Secretary → ME - 10
LIGHT PROJECTS GROUP LIMITED
04544295146 High Street, Billericay, EnglandActive Corporate (10 parents)Officer2002-09-25 ~ 2016-12-06IIF 13 - Director → ME2002-11-06 ~ 2016-12-06IIF 31 - Secretary → MEPerson with significant control2016-07-06 ~ 2016-12-06IIF 41 - Ownership of shares – 75% or more → OE - 11146 High Street, Billericay, Essex, EnglandActive Corporate (11 parents, 2 offsprings)Officer~ 2016-12-06IIF 9 - Director → ME~ 2016-12-06IIF 33 - Secretary → ME
- 12FORAY 968 LIMITED - 1996-11-25Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1996-11-26 ~ dissolvedIIF 21 - Director → ME1996-11-26 ~ dissolvedIIF 40 - Secretary → ME
- 13
WATLING FIFTY SIX LIMITED
- 1980-12-31 01491881Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 3 - Director → ME~ nowIIF 32 - Secretary → ME - 14
CLEVERGATE LIMITED
- 1986-09-12 01965651Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (6 parents)Officer1986-01-16 ~ nowIIF 2 - Director → ME~ nowIIF 30 - Secretary → ME - 15
PEDIGREE LICENSED PROPERTIES LIMITED
13190454Walton Lodge, Middle Warberry Road, Torquay, EnglandActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 8 - Director → ME2021-02-15 ~ nowIIF 44 - Secretary → MEPerson with significant control2021-02-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
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 19 - Director → ME1993-02-26 ~ dissolvedIIF 39 - Secretary → ME - 17
PEDIGREE BOOKS LIMITED
- 2016-03-25 02685389FORAY 381 LIMITED - 1992-03-31Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents)Officer(before 1993-02-07) ~ dissolvedIIF 17 - Director → ME(before 1993-02-07) ~ dissolvedIIF 29 - Secretary → ME - 18WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED - 1985-06-20COMBEX LIMITED - 1984-01-03FANFELIX LIMITED - 1980-12-31Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 15 - Director → ME(before 1991-12-31) ~ dissolvedIIF 23 - Secretary → ME
- 19PODDON LIMITED - 1981-12-31Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 4 - Director → ME(before 1991-12-31) ~ nowIIF 26 - Secretary → ME
- 20
TAMWADE LIMITED
0148820882 Wandsworth Bridge Road, LondonActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 7 - Director → ME(before 1991-12-31) ~ nowIIF 24 - Secretary → ME - 21
TIMEFACT LIMITED
0368111782 Wandsworth Bridge Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-02-23 ~ 2016-12-06IIF 10 - Director → ME1999-02-23 ~ 2016-12-06IIF 34 - Secretary → ME - 22
HIRERETAIL LIMITED
- 1995-03-27 0297402382 Wandsworth Bridge Road, London, EnglandActive Corporate (4 parents)Officer1994-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 42 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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