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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

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 22
  • 1
    ANNUAL CONCEPTS LIMITED
    - now 02820648 02685389
    FORAY 550 LIMITED - 1993-07-12
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 37 - Director → ME
    1993-08-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    AS ARCHITECTURAL SOLUTIONS LTD
    02931145
    Bleak House, 146 High Street, Billericay, Essex
    Dissolved Corporate (8 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
  • 3
    BCP LIGHTING LIMITED
    02675558
    Bleak House, 146 High Street, Billericay, Essex.
    Active Corporate (11 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
  • 4
    BELLS INCORPORATED LIMITED
    02893870
    1st Floor North Anchor Court, Keen Road, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    1994-02-04 ~ 1995-01-16
    IIF 39 - Director → ME
    1994-02-04 ~ 1995-01-16
    IIF 16 - Secretary → ME
  • 5
    CHANTEDGE LIMITED
    03314276
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (14 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
  • 6
    CHAWTON HOLDINGS LIMITED
    - now 02448593
    BASEWORLD LIMITED
    - 1990-10-22 02448593
    19 St.peter Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 7
    COMBEX LIMITED
    - now 01678081 01488194
    WEMBLEY PLAYCRAFT LIMITED
    - 1984-01-03 01678081
    DASHALF LIMITED
    - 1983-02-02 01678081
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
    ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED - now
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED
    - 1992-01-29 SC053025
    ALPINE SOFT DRINKS (U.K.) LIMITED
    - 1988-07-04 SC053025 00484471
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED
    - 1988-03-28 SC053025
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    ~ 1991-02-26
    IIF 35 - Director → ME
  • 9
    LIGHT PRODUCTS LIMITED
    - now 03906934
    LUNAR LIGHTING PROJECTS LIMITED
    - 2004-05-06 03906934
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (6 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
  • 10
    LIGHT PROJECTS GROUP LIMITED
    04544295
    146 High Street, Billericay, England
    Active Corporate (10 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
  • 11
    LIGHT PROJECTS LIMITED
    - now 01893557
    LIGHTING SOLUTIONS LIMITED
    - 1985-07-02 01893557 02891312
    146 High Street, Billericay, Essex, England
    Active Corporate (11 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
  • 12
    PEDIGREE BOOKS AND TOYS LIMITED
    - now 03273876
    FORAY 968 LIMITED - 1996-11-25
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-11-26 ~ dissolved
    IIF 40 - Director → ME
    1996-11-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    PEDIGREE DOLLS AND TOYS LIMITED
    - now 01491881
    WATLING FIFTY SIX LIMITED
    - 1980-12-31 01491881
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 22 - Director → ME
    ~ now
    IIF 9 - Secretary → ME
  • 14
    PEDIGREE GROUP LIMITED
    - now 01965651
    CLEVERGATE LIMITED
    - 1986-09-12 01965651
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,499,673 GBP2024-12-31
    Officer
    1986-01-16 ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
  • 15
    PEDIGREE LICENSED PROPERTIES LIMITED
    13190454
    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
  • 16
    PELHAM PUPPETS LIMITED
    - now 02792807
    POWERWARE LIMITED
    - 2001-04-25 02792807
    PELHAM PUPPETS LIMITED
    - 1995-02-16 02792807
    PELHAM PUPPETS AND TOYS LIMITED
    - 1993-07-09 02792807
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-02-26 ~ dissolved
    IIF 38 - Director → ME
    1993-02-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    SLC PROMOTIONS LIMITED
    - now 02685389
    PEDIGREE BOOKS LIMITED
    - 2016-03-25 02685389
    ANNUAL CONCEPTS LIMITED
    - 1993-07-12 02685389 02820648
    FORAY 381 LIMITED
    - 1992-03-31 02685389 02654811... (more)
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    ~ dissolved
    IIF 36 - Director → ME
    ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    TAMWADE (NORTHAMPTON) LIMITED
    - now 01488194
    WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED
    - 1985-06-20 01488194
    COMBEX LIMITED
    - 1984-01-03 01488194 01678081
    FANFELIX LIMITED
    - 1980-12-31 01488194
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    TAMWADE LEASING LIMITED
    - now 01579138
    PODDON LIMITED
    - 1981-12-31 01579138
    Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 23 - Director → ME
    ~ now
    IIF 4 - Secretary → ME
  • 20
    TAMWADE LIMITED
    01488208
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,162 GBP2024-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
  • 21
    TIMEFACT LIMITED
    03681117
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    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
  • 22
    WELLCLUB LIMITED
    - now 02974023
    HIRERETAIL LIMITED
    - 1995-03-27 02974023
    82 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents)
    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

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