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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Andrew Sykes

    Related profiles found in government register
  • Mr James Andrew Sykes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oaks Cottage, Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, KT16 0DN, England

      IIF 1
  • Sykes, James Andrew
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Terrano House, Melliss Avenue, Richmond, TW9 4BZ, England

      IIF 2
    • The Nook, Cocks Lane, Maidens Green, Warfield, Berkshire, RG42 6JE, England

      IIF 3
  • Sykes, James Andrew
    British software engineer born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oaks Cottage, Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, KT16 0DN, England

      IIF 4
  • Mr Andrew James Sykes
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Balmoral Avenue, Balmoral Avenue, Thornaby, Stockton-on-tees, TS17 7JP, United Kingdom

      IIF 5
  • Sykes, Andrew James
    British pilot born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Balmoral Avenue, Balmoral Avenue, Thornaby, Stockton-on-tees, TS17 7JP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    The Nook Cocks Lane, Maidens Green, Warfield, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -279,507 GBP2023-12-31
    Officer
    2017-04-13 ~ now
    IIF 3 - Director → ME
  • 2
    Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -64,231 GBP2018-09-30
    Officer
    2017-04-13 ~ dissolved
    IIF 2 - Director → ME
  • 3
    21 Brantwood Close Brantwood Close, Ingleby Barwick, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,342 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.