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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Graham Barratt

    Related profiles found in government register
  • Sinclair, Graham Barratt
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • Church Lane, Church Lane, Norton, Worcester, Worcestershire, WR5 2PR, England

      IIF 2
  • Sinclair, Graham Barratt
    British company executive born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Caerleon, 2 Clarence Road, Malvern, Worcestershire, WR14 3DU

      IIF 3
  • Sinclair, Graham Barratt
    British company managing director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Caerleon, 2 Clarence Road, Malvern, Worcestershire, WR14 3DU

      IIF 4
  • Sinclair, Graham Barratt
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Graham Barratt
    born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Caerleon, 2 Clarence Road, Great Malvern, Worcestershire, WR14 3DU, England

      IIF 22
  • Mr Graham Barratt Sinclair
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Caerleon, 2 Clarence Road, Malvern, Worcestershire, WR14 3DU, United Kingdom

      IIF 23
  • Sinclair, Graham
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-04-21 ~ now
    IIF 5 - director → ME
  • 2
    ENSCO 1108 LIMITED - 2015-03-14
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,072,262 GBP2023-12-31
    Officer
    2015-03-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Caerleon, 2 Clarence Road, Great Malvern, Worcestershire, England
    Corporate (10 parents)
    Current Assets (Company account)
    484,576 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    IIF 22 - llp-member → ME
  • 4
    VINDEX VEHICLE SERVICES LIMITED - 2019-07-18
    Caerleon, 2 Clarence Road, Great Malvern, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    363,297 GBP2024-03-31
    Officer
    2002-03-14 ~ now
    IIF 4 - director → ME
Ceased 21
  • 1
    ENSCO 1113 LIMITED - 2015-03-14
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2018-09-18
    IIF 2 - director → ME
  • 2
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 8 - director → ME
  • 3
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 19 - director → ME
  • 4
    Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 21 - director → ME
  • 5
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 11 - director → ME
  • 6
    ABC BUILDING COMPANY LIMITED - 1995-07-26
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 9 - director → ME
  • 7
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 15 - director → ME
  • 8
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 17 - director → ME
  • 9
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 12 offsprings)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 26 - director → ME
  • 10
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 12 - director → ME
  • 11
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 24 - director → ME
  • 12
    SOURCE CARS DIRECT LTD. - 2014-11-07
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (5 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 16 - director → ME
  • 13
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED - 2022-03-11
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-09-18
    IIF 1 - director → ME
  • 14
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2018-09-18
    IIF 20 - director → ME
  • 15
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 25 - director → ME
  • 16
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 13 - director → ME
  • 17
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 10 - director → ME
  • 18
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 18 - director → ME
  • 19
    GW 8104 LIMITED - 2002-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2018-09-18
    IIF 7 - director → ME
  • 20
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 14 - director → ME
  • 21
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-07-09
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.