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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, Hugh James

    Related profiles found in government register
  • Sinclair, Hugh James
    British

    Registered addresses and corresponding companies
  • Sinclair, Hugh James
    British accountant

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 10
  • Sinclair, Hugh James
    British businessman

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 11

    • Bleak House, 146 High Street, Billericay, Essex, CM12 9DF

      IIF 12

    • Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 13 IIF 14
  • Sinclair, Hugh James
    British company director

    Registered addresses and corresponding companies
  • Sinclair, Hugh James
    British sad

    Registered addresses and corresponding companies

    • Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 18
  • Sinclair, Hugh James

    Registered addresses and corresponding companies

    • Goldenlands Farm, Goldenlands, Burbage, Marlborough, SN8 3RU, England

      IIF 19
  • Sinclair, Hugh James
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Hugh James
    British accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 27
  • Sinclair, Hugh James
    British businessman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF

      IIF 28

    • Bleak House, 146 High Street, Billericay, Essex, CM12 9DF

      IIF 29

    • Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

      IIF 30 IIF 31 IIF 32
  • Sinclair, Hugh James
    British chartered accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Hugh James
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hugh James Sinclair
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Jacob Street, London, SE1 2BG

      IIF 42

    • 82 Wandsworth Bridge Road, London, SW6 2TF, England

      IIF 43

    • Goldenlands Farm, Goldenlands, Burbage, Marlborough, SN8 3RU, England

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    FORAY 550 LIMITED - 1993-07-12
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 37 - Director → ME
    1993-08-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    BASEWORLD LIMITED - 1990-10-22
    19 St.peter Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 3
    WEMBLEY PLAYCRAFT LIMITED - 1984-01-03
    DASHALF LIMITED - 1983-02-02
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
    ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    FORAY 968 LIMITED - 1996-11-25
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-26 ~ dissolved
    IIF 40 - Director → ME
    1996-11-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    WATLING FIFTY SIX LIMITED - 1980-12-31
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 22 - Director → ME
    ~ now
    IIF 9 - Secretary → ME
  • 6
    CLEVERGATE LIMITED - 1986-09-12
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,499,673 GBP2024-12-31
    Officer
    1986-01-16 ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
  • 7
    Walton Lodge, Middle Warberry Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,458 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 26 - Director → ME
    2021-02-15 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    POWERWARE LIMITED - 2001-04-25
    PELHAM PUPPETS LIMITED - 1995-02-16
    PELHAM PUPPETS AND TOYS LIMITED - 1993-07-09
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-02-26 ~ dissolved
    IIF 38 - Director → ME
    1993-02-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    PEDIGREE BOOKS LIMITED - 2016-03-25
    ANNUAL CONCEPTS LIMITED - 1993-07-12
    FORAY 381 LIMITED - 1992-03-31
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 36 - Director → ME
    ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED - 1985-06-20
    COMBEX LIMITED - 1984-01-03
    FANFELIX LIMITED - 1980-12-31
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    PODDON LIMITED - 1981-12-31
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 23 - Director → ME
    ~ now
    IIF 4 - Secretary → ME
  • 12
    82 Wandsworth Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -6,162 GBP2024-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
  • 13
    HIRERETAIL LIMITED - 1995-03-27
    82 Wandsworth Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,795 GBP2024-03-31
    Officer
    1994-10-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 43 - Has significant influence or control → OE
Ceased 9
  • 1
    Bleak House, 146 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222 GBP2017-03-31
    Officer
    1999-08-20 ~ 2016-12-06
    IIF 29 - Director → ME
    1999-08-20 ~ 2016-12-06
    IIF 12 - Secretary → ME
  • 2
    Bleak House, 146 High Street, Billericay, Essex.
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,486 GBP2024-03-31
    Officer
    1999-08-20 ~ 2016-12-06
    IIF 31 - Director → ME
    1999-08-20 ~ 2016-12-06
    IIF 13 - Secretary → ME
  • 3
    1st Floor North Anchor Court, Keen Road, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    1994-02-04 ~ 1995-01-16
    IIF 39 - Director → ME
    1994-02-04 ~ 1995-01-16
    IIF 16 - Secretary → ME
  • 4
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    282 GBP2025-02-28
    Officer
    2005-10-21 ~ 2017-05-11
    IIF 24 - Director → ME
    2001-03-20 ~ 2017-05-11
    IIF 3 - Secretary → ME
  • 5
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-02-26
    IIF 35 - Director → ME
  • 6
    LUNAR LIGHTING PROJECTS LIMITED - 2004-05-06
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    138,524 GBP2016-05-31
    Officer
    2000-01-14 ~ 2016-12-06
    IIF 30 - Director → ME
    2000-01-14 ~ 2016-12-06
    IIF 14 - Secretary → ME
  • 7
    146 High Street, Billericay, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-09-25 ~ 2016-12-06
    IIF 32 - Director → ME
    2002-11-06 ~ 2016-12-06
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-06 ~ 2016-12-06
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    LIGHTING SOLUTIONS LIMITED - 1985-07-02
    146 High Street, Billericay, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    757 GBP2024-05-31
    Officer
    ~ 2016-12-06
    IIF 27 - Director → ME
    ~ 2016-12-06
    IIF 10 - Secretary → ME
  • 9
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    230,059 GBP2017-03-31
    Officer
    1999-02-23 ~ 2016-12-06
    IIF 28 - Director → ME
    1999-02-23 ~ 2016-12-06
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.