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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham Barratt Sinclair

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Graham Barratt
    British 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
child relation
Offspring entities and appointments 27
  • 1
    AMATOLA LAKES INVESTMENTS LIMITED
    17317570
    Active Corporate (2 parents)
    Officer
    2026-07-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ARCTOS HOLDINGS LIMITED
    - now 09382555
    ENSCO 1113 LIMITED - 2015-03-14
    Liquidation Corporate (19 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2018-09-18
    IIF 27 - Director → ME
  • 3
    ARTISAN VEHICLE MOVEMENT LIMITED
    03292924
    Dissolved Corporate (15 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 14 - Director → ME
  • 4
    CAR DIRECT LIMITED
    03601292 02988670
    Dissolved Corporate (8 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 25 - Director → ME
  • 5
    CARS DIRECT AUCTION LIMITED
    06897831 06897613
    Dissolved Corporate (6 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 28 - Director → ME
  • 6
    CARS DIRECT AUCTION UK LIMITED
    06897613 06897831
    Dissolved Corporate (6 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 17 - Director → ME
  • 7
    CARS DIRECT LIMITED
    - now 02988670 03601292
    ABC BUILDING COMPANY LIMITED - 1995-07-26
    Dissolved Corporate (10 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 15 - Director → ME
  • 8
    CARS DIRECT NATIONWIDE LIMITED
    03552169 03552530
    Dissolved Corporate (8 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 21 - Director → ME
  • 9
    CARS DIRECT UK LIMITED
    04098674 04124776
    Dissolved Corporate (9 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 23 - Director → ME
  • 10
    CD AUCTION GROUP LIMITED
    - now 02354629
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    Liquidation Corporate (19 parents, 12 offsprings)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 6 - Director → ME
  • 11
    CD AUCTION LIMITED
    06897897
    Dissolved Corporate (6 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 18 - Director → ME
  • 12
    CD AUCTION UK LIMITED
    06897880
    Dissolved Corporate (6 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 4 - Director → ME
  • 13
    CD FLEET SERVICES LIMITED
    - now 04545433
    SOURCE CARS DIRECT LTD. - 2014-11-07
    Dissolved Corporate (10 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 22 - Director → ME
  • 14
    CHALLENGE CYCLE & MOTOR COMPANY LIMITED
    00111336
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 2001-10-23
    IIF 12 - Director → ME
  • 15
    CSSL 2 REALISATIONS LIMITED - now
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED
    - 2022-03-11 03633817 14844350... (more)
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-09-18
    IIF 7 - Director → ME
  • 16
    ENSCO 1109 LIMITED
    09382142 09352099... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2018-09-18
    IIF 26 - Director → ME
  • 17
    ENSCO 1111 LIMITED
    09382582 10541249... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-21 ~ now
    IIF 8 - Director → ME
  • 18
    GBJ DEVELOPMENTS LIMITED
    09327894 02354629
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 5 - Director → ME
  • 19
    INTER DEALER AUCTIONS LTD
    07780663
    Dissolved Corporate (6 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 19 - Director → ME
  • 20
    MG LAKES PROPERTY LIMITED
    - now 09362359
    ENSCO 1108 LIMITED - 2015-03-14
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MOORGATE HOUSE (NEWCO) LIMITED
    10808367
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 16 - Director → ME
  • 22
    NATIONWIDE CARS DIRECT LIMITED
    03552530 03552169
    Dissolved Corporate (8 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 24 - Director → ME
  • 23
    NORTON LAKES PROPERTY LLP
    OC313892
    Active Corporate (12 parents)
    Officer
    2024-04-10 ~ now
    IIF 29 - LLP Member → ME
  • 24
    SMH FLEET SOLUTIONS LIMITED
    - now 04526612
    GW 8104 LIMITED - 2002-11-04
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2018-09-18
    IIF 10 - Director → ME
  • 25
    UK CARS DIRECT LIMITED
    04124776 04098674
    Dissolved Corporate (9 parents)
    Officer
    2017-09-06 ~ 2018-09-18
    IIF 20 - Director → ME
  • 26
    VINDEX DEVELOPMENTS LIMITED
    - now 04394455
    VINDEX VEHICLE SERVICES LIMITED
    - 2019-07-18 04394455
    Active Corporate (5 parents)
    Officer
    2002-03-14 ~ now
    IIF 11 - Director → ME
  • 27
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    G.U.S. TRANSPORT LIMITED
    - 1990-05-01 00458114
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-12-31) ~ 2001-07-09
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.