Who owns SINCLAIR MOTOR HOLDINGS LIMITED?

In the current sources, SINCLAIR MOTOR HOLDINGS LIMITED is connected to Mr Gerald Stanley Sinclair, Mr Arthur Gwilym Potts, Mr Andrew James Sinclair, Mrs Eleanora Kay Sinclair, Mr Richard Gwilym Seaward and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SINCLAIR MOTOR HOLDINGS LIMITED's risk level?

WhiteIntel flags SINCLAIR MOTOR HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SINCLAIR MOTOR HOLDINGS LIMITED appear across sources?

SINCLAIR MOTOR HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SINCLAIR MOTOR HOLDINGS LIMITED

Name: SINCLAIR MOTOR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINCLAIR MOTOR HOLDINGS LIMITED, Company, GB

SINCLAIR MOTOR HOLDINGS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04395583). UBO chain traced 20 hops, 20 owners, 11 holdings, 6 officers.…

OO GB-COH-04395583Inc. 15 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-15
Legal form: ltd
Activity: 45111
Registered office: Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SINCLAIR MOTOR HOLDINGS LIMITED
- Mr Gerald Stanley Sinclair· beneficial owner75%· via OpenOwnership
- Mr Arthur Gwilym Potts· beneficial owner75%· via OpenOwnership
- Mr Andrew James Sinclair· beneficial owner· via OpenOwnership
- Mrs Eleanora Kay Sinclair· beneficial owner75%· via OpenOwnership
- Mr Richard Gwilym Seaward· beneficial owner· via OpenOwnership
- Mr Edward Ellis· beneficial owner· via OpenOwnership
- Mrs Judith Sadler· beneficial owner· via OpenOwnership
- Mr Julian Harrington· beneficial owner· via OpenOwnership
- Mr Jeremy Phillips· beneficial owner· via OpenOwnership
- Mrs Leanne Smith· beneficial owner· via OpenOwnership
- Mrs Eleanora Kay Sinclair· beneficial owner62.5%· via CH PSC
- Mr Arthur Gwilym Potts· beneficial owner62.5%· via CH PSC
- Mr Gerald Stanley Sinclair· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SINCLAIR MOTOR HOLDINGS LIMITED
- SINCLAIR GARAGES (CARDIFF) LIMITED· beneficial owner100%· via OpenOwnership
- SWANSEA TPS LIMITED· beneficial owner100%· via OpenOwnership
- SINCLAIR MOBILE SERVICE VEHICLE LIMITED· beneficial owner100%· via OpenOwnership
- SINCLAIR GARAGES (NEWPORT) LTD.· beneficial owner100%· via OpenOwnership
- SINCLAIR GARAGES (PORT TALBOT) LIMITED· beneficial owner87.5%· via CH PSC
- SINCLAIR GARAGES (SWANSEA) LIMITED· beneficial owner87.5%· via CH PSC
- SINCLAIR GARAGES (BRIDGEND) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SINCLAIR MOTOR HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
15 Mar 2002Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04395583
Status: active
Type: ltd
Incorporated: 2002-03-15
Registered office: Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
SIC: 45111

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£1,676,314
Cash	£2,697
Shareholder funds	£30,030
Fixed assets	£7,795,875
Current assets	£2,476,843
Employees	835

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
POTTS, Arthur Gwilym
- individual PSC · 50–75% shares · Wales · since 2017-07-11 · CH · PSC register
- director · British · appointed 2002-03-27 · resigned · Companies House
●
SINCLAIR, Andrew James
- director · British · appointed 2014-07-09 · Companies House
- individual PSC · significant influence or control · Wales · since 2016-04-06 · CH · PSC register
●
SINCLAIR, Eleanora Kay
- secretary · British · appointed 2002-03-27 · Companies House
- individual PSC · 50–75% shares · Wales · since 2017-07-11 · CH · PSC register
●
SINCLAIR, Gerald Stanley
- director · British · appointed 2002-03-27 · Companies House
- individual PSC · 25–50% shares · Wales · since 2016-04-06 · CH · PSC register
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-03-15 · resigned · Companies House
●
Mr Edward Ellis
- individual PSC · significant influence or control · Wales · ceased 2022-01-13 · CH · PSC register
●
Mr Jeremy Phillips
- individual PSC · significant influence or control · Wales · ceased 2022-01-13 · CH · PSC register
●
Mr Julian Harrington
- individual PSC · significant influence or control · Wales · ceased 2022-01-13 · CH · PSC register
●
Mr Richard Gwilym Seaward
- individual PSC · significant influence or control · Wales · ceased 2022-01-13 · CH · PSC register
●
Mrs Judith Sadler
- individual PSC · significant influence or control · Wales · ceased 2022-01-13 · CH · PSC register
●
Mrs Leanne Smith
- individual PSC · significant influence or control · Wales · ceased 2022-01-13 · CH · PSC register
●
SINCLAIR GARAGES (BRIDGEND) LIMITED
Also holds roles at 10 other companies
- Mrs Judith Sadlerbeneficial owner
- Mr Richard Gwilym Seawardbeneficial owner
- Mr Edward Ellisbeneficial owner
●
SINCLAIR GARAGES (CARDIFF) LIMITED
Also holds roles at 9 other companies
- Mr Andrew James Sinclairbeneficial owner
- Mrs Judith Sadlerbeneficial owner
- Mr Gerald Stanley Sinclairbeneficial owner
●
SINCLAIR GARAGES (NEWPORT) LTD.
Also holds roles at 9 other companies
- Mrs Leanne Smithbeneficial owner
- Mr Edward Ellisbeneficial owner
- Mr Jonathan Mark Sinclairbeneficial owner
●
SINCLAIR GARAGES (PORT TALBOT) LIMITED
Also holds roles at 11 other companies
- Mrs Leanne Smithbeneficial owner
- Mr Andrew James Sinclairbeneficial owner
- Mr Jeremy Phillipsbeneficial owner
●
SINCLAIR GARAGES (SWANSEA) LIMITED
Also holds roles at 1 other company
- G. WALTERS (HOLDINGS) LIMITEDbeneficial owner
●
SWANSEA TPS LIMITED
Also holds roles at 9 other companies
- Mr Richard Gwilym Seawardbeneficial owner
- Mr Julian Harringtonbeneficial owner
- Mrs Leanne Smithbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-03-15 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SINCLAIR MOTOR HOLDINGS LIMITED?: In the current sources, SINCLAIR MOTOR HOLDINGS LIMITED is connected to Mr Gerald Stanley Sinclair, Mr Arthur Gwilym Potts, Mr Andrew James Sinclair, Mrs Eleanora Kay Sinclair, Mr Richard Gwilym Seaward and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SINCLAIR MOTOR HOLDINGS LIMITED's risk level?: WhiteIntel flags SINCLAIR MOTOR HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SINCLAIR MOTOR HOLDINGS LIMITED appear across sources?: SINCLAIR MOTOR HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINCLAIR MOTOR HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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