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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, Stephen Howard

    Related profiles found in government register
  • Sinclair, Stephen Howard
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Howard Sinclair
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AVALON BUSINESS TRANSFORMATION SERVICES LIMITED
    07265387
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 4 - Director → ME
  • 2
    COOLSILK PROPERTY & INVESTMENT LIMITED - now
    CASTLEGATE PROPCO LIMITED
    - 2014-04-17 08818403
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2014-03-31
    IIF 8 - Director → ME
  • 3
    FEDCAP INSYNERGY LIMITED - now
    KENNEDY SCOTT LIMITED
    - 2025-11-05 02386247
    INCLAIM LIMITED
    - 1989-10-23 02386247
    Active Corporate (10 parents)
    Officer
    (before 1992-01-29) ~ 1992-03-28
    IIF 3 - Director → ME
  • 4
    GLOBAL HEALTH ASSURED (HOLDINGS) LTD
    - now 12733249 12824730
    GLOBAL HEALTH ASSURED LTD
    - 2020-11-16 12733249 12824730
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-10
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GLOBAL HEALTH ASSURED LTD
    - now 12824730 12733249
    GLOBAL HEALTH ASSURED (HOLDINGS) LTD
    - 2020-11-16 12824730 12733249
    Dissolved Corporate (4 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 6
    THE NATURAL LIFE ACADEMY LTD
    12481054
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    WHITECROSS GROUP LIMITED
    - now 03536089
    SECTOR WISH LIMITED - 1998-10-02
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-29
    IIF 2 - Director → ME
  • 8
    WHITECROSS HEALTHCARE LIMITED
    - now 02893060 00244415
    VORTEXSCORE LIMITED - 1994-06-02
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-29
    IIF 1 - Director → ME
  • 9
    WHSL REALISATIONS LIMITED - now
    WILKINSON HARDWARE STORES, LIMITED
    - 2023-11-06 08856837 00365335... (more)
    CASTLEGATE HOLDCO LIMITED
    - 2014-06-11 08856837
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    2014-03-05 ~ 2016-06-22
    IIF 9 - Director → ME
  • 10
    WL REALISATIONS (2023) LIMITED - now
    WILKO LIMITED - 2023-11-06
    WILKO RETAIL LIMITED
    - 2021-04-21 00365335 11121294... (more)
    WILKINSON HARDWARE STORES,LIMITED
    - 2014-06-11 00365335 08856837... (more)
    Liquidation Corporate (54 parents, 10 offsprings)
    Officer
    2011-10-01 ~ 2015-10-20
    IIF 10 - Director → ME

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