Who owns GARY SINCLAIR LTD?

In the current sources, GARY SINCLAIR LTD is connected to Mr Gary Roy Sinclair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GARY SINCLAIR LTD's risk level?

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

Where does GARY SINCLAIR LTD appear across sources?

GARY SINCLAIR LTD 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: 2
Ownership hops held: 1

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

Legal entityLowActive

GARY SINCLAIR LTD

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

GARY SINCLAIR LTD — active UK company, incorporated 2015 (gb-coh:09518060). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 2…

GB-COH 09518060Inc. 30 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2015-03-30
Legal form: ltd
Activity: 68209
Registered office: 91-97 Saltergate, Chesterfield, S40 1LA, England

/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

GARY SINCLAIR LTD
- Mr Gary Roy Sinclair· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARY SINCLAIR LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

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 GARY SINCLAIR LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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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

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

Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
30 Mar 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09518060
Status: active
Type: ltd
Incorporated: 2015-03-30
Registered office: 91-97 Saltergate, Chesterfield, S40 1LA, England
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£270,955
Cash	£3,019
Shareholder funds	£1
Current assets	£14,091
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year 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

1 party · 1 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.

●
SINCLAIR, Gary Roy
- director · British · appointed 2015-03-30 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GARY SINCLAIR LTD?: In the current sources, GARY SINCLAIR LTD is connected to Mr Gary Roy Sinclair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GARY SINCLAIR LTD's risk level?: WhiteIntel flags GARY SINCLAIR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARY SINCLAIR LTD appear across sources?: GARY SINCLAIR LTD 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 GARY SINCLAIR LTD. 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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