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 Henry Hugo Humphrey Sykes

    Related profiles found in government register
  • Mr Henry Hugo Humphrey Sykes
    British born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX

      IIF 1 IIF 2
  • Mr Henry Hugo Humphry Sykes
    British born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 3 IIF 4
  • Henry Hugo Humphrey Sykes
    British born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Fulney Hall, Holbeach Road, Spalding, Lincolnshire, PE12 6ER, United Kingdom

      IIF 5
  • Sykes, Henry Hugo Humphrey
    British company director born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Sykes, Henry Hugo Humphry
    British director born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 20
  • 1
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,663 GBP2018-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 22 - director → ME
  • 2
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,879 GBP2018-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 25 - director → ME
  • 3
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,561,091 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 12 - director → ME
  • 4
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,211 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 21 - director → ME
  • 5
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,326 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 10 - director → ME
  • 6
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,703 GBP2018-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 17 - director → ME
  • 7
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,251 GBP2018-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 13 - director → ME
  • 8
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,975 GBP2018-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 27 - director → ME
  • 9
    FREE 2 CALL LIMITED - 2013-09-17
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,919 GBP2018-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 19 - director → ME
  • 11
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,235 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 16 - director → ME
  • 12
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -344,901 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 18 - director → ME
  • 13
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,566 GBP2018-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 9 - director → ME
  • 14
    MGMT (DORMANT) PLC - 2023-09-06
    LIGHTSPEED FIBRE NETWORKS 1 PLC - 2023-09-06
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 7 - director → ME
  • 15
    MGMT TELECOMS LTD - 2020-06-18
    GB & HHH COMPANY LTD - 2020-05-12
    MGMT LTD - 2020-04-02
    GB & HHH COMPANY LTD - 2020-03-20
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,189,829 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 11 - director → ME
  • 16
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 29 - director → ME
  • 17
    SOLARFAIR LIMITED - 2017-09-26
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,249 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,471 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 23 - director → ME
  • 19
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 20 - director → ME
  • 20
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,843 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 26 - director → ME
Ceased 7
  • 1
    FREE 2 CALL LIMITED - 2013-09-17
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,991 GBP2023-12-31
    Officer
    2015-04-08 ~ 2020-04-30
    IIF 6 - director → ME
  • 2
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -991,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-02 ~ 2023-07-20
    IIF 28 - director → ME
  • 3
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,219,786 GBP2023-12-31
    Officer
    2021-02-09 ~ 2023-07-20
    IIF 24 - director → ME
    Person with significant control
    2021-11-26 ~ 2023-07-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    MGMT TELECOMS LTD - 2020-06-18
    GB & HHH COMPANY LTD - 2020-05-12
    MGMT LTD - 2020-04-02
    GB & HHH COMPANY LTD - 2020-03-20
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,189,829 GBP2023-12-31
    Person with significant control
    2020-03-19 ~ 2020-05-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    LIGHTSPEED SERVICES LTD - 2021-02-25
    LIGHTSPEED FIBRE NETWORKS 1 LTD - 2020-05-30
    LIGHTSPEED CONSTRUCTION LTD - 2020-05-14
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54 GBP2021-10-31
    Officer
    2020-06-24 ~ 2021-03-09
    IIF 14 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-05-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    LIGHTSPEED GROUP LTD - 2021-02-25
    LSA1 LTD - 2020-05-27
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149 GBP2022-03-31
    Officer
    2020-06-24 ~ 2021-03-09
    IIF 15 - director → ME
  • 7
    UTILITAS GROUP LTD - 2023-09-12
    UTILAS GROUP LTD - 2022-10-28
    MGMT CONSTRUCTION LTD - 2022-10-28
    C/o 41 Greek Street, Stockport, Cheshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    491,570 GBP2022-12-31
    Officer
    2022-08-19 ~ 2022-10-18
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.