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
Individuals in focus
Mr Paul David Sykes
Mr Paul David Sykes
English born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Beech Tree House, The Glen, Pamber Heath, Tadley, Hampshire, RG26 3DY, United Kingdom
Mr Paul David Sykes
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesSykes, Paul David
English director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesSykes, Paul David
English managing director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Beech Tree House, The Glen, Pamber Heath, Tadley, Hampshire, RG26 3DY, United Kingdom
Mr Paul David Sykes
British born in October 1977Resident in England
Registered addresses and corresponding companiesSykes, Paul David
British commercial director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Hub, Iq Business Park, Fowler Avenue, Farnborough, GU14 7JF, England
Sykes, Paul David
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesSykes, Paul David
British managing director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesSykes, Paul David
British regional managing director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesSykes, Paul
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 G4 Shire House, Waltham Road, Overton, Basingstoke, RG25 3NJ, United Kingdom
Sykes, Paul David
British consultant born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 21 20, Wenlock Road, London, N1 7GU, England
Sykes, Paul David
British director born in October 1977Resident in England
Registered addresses and corresponding companiesSykes, Paul David
British managing director born in October 1977Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 G4 Shire House Waltham Road, Overton, Basingstoke, EnglandActive Corporate (3 parents)Officer
2024-11-26 ~ nowIIF 23 - Director → ME - 2 Aviator Corporate Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2023-10-10 ~ dissolvedIIF 26 - Director → ME
- 3 Aviator Corporate Services Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 5 - Director → ME
- 4 Aviator Repair Services Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2023-10-10 ~ dissolvedIIF 25 - Director → ME
- 5 Aviatorclaims Ltd G4 Shire House, Waltham Road, Overton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 7 - Director → ME
- 6 Aviatorsalvage Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2023-10-10 ~ dissolvedIIF 6 - Director → ME
- 7 Aviatorsupply Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2023-10-10 ~ dissolvedIIF 24 - Director → ME
- 8 Aviatortechnology Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2023-10-10 ~ dissolvedIIF 22 - Director → ME
- 9 Beech Tree House The Glen, Pamber Heath, Tadley, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2019-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 G4 Shire House, Waltham Road, Overton, EnglandActive Corporate (4 parents)Officer 2024-11-26 ~ nowIIF 28 - Director → ME
- 11 Claimstrak Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)161,039 GBP2024-12-31Officer 2022-12-31 ~ nowIIF 4 - Director → ME
- 12 G4 Shire House Waltham Road, Overton, Basingstoke, EnglandActive Corporate (3 parents)Officer 2024-11-26 ~ nowIIF 20 - Director → ME
- 13 Court Drove Holdings Ltd G4 Shire House, Waltham Road, Overton, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2024-06-15 ~ nowIIF 27 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2025-04-16 ~ nowIIF 21 - Director → ME
- 15PDS TECHNOLOGIES LTD - 2019-08-12 Pds Corporate Services Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)25,320 GBP2024-12-31Officer 2017-01-27 ~ nowIIF 29 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2019-06-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1
AUDATEX (UK) LIMITED
- nowPRECIS (551) LIMITED - 1987-02-18 8a, Platform, New Station Street, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2015-11-09 ~ 2017-03-22IIF 15 - Director → ME - 2
CAP HPI LIMITED
- nowCAP AUTOMOTIVE LIMITED - 2017-08-18PM BIDCO LIMITED - 2012-05-14 8a, Platform, New Station Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-10-27 ~ 2017-05-17IIF 18 - Director → ME - 3
CARWEB LIMITED
- nowPIPER DATABASE SERVICES LTD - 2008-02-21 8a, Platform, New Station Street, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)23,901,227 GBP2021-03-31Officer 2016-10-22 ~ 2017-05-17IIF 19 - Director → ME - 4ETHICAL CLAIMS SERVICES GROUP LTD - 2024-11-18 7th Floor Wellington House, Butt Road, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)26,594 GBP2024-12-31Officer 2019-04-26 ~ 2023-05-11IIF 14 - Director → MEPerson with significant control 2019-04-26 ~ 2022-12-05IIF 3 - Ownership of shares – 75% or more → OE
- 5
CHOX COMPLIANCE LIMITED
- nowLEAPMANOR LIMITED - 2009-08-06 The Forum Station Road, Theale, ReadingDissolved Corporate (2 parents)Officer 2016-01-18 ~ 2017-03-22IIF 17 - Director → ME - 6 The Hub Iq Business Park, Fowler Avenue, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)6,140,378 GBP2024-12-31Officer 2018-03-13 ~ 2025-01-01IIF 12 - Director → ME
- 7PDS TECHNOLOGIES LTD - 2019-08-12 Pds Corporate Services Ltd G4 Shire House Waltham Road, Overton, Basingstoke, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)25,320 GBP2024-12-31Person with significant control 2017-01-27 ~ 2024-12-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)-142,611 GBP2023-03-30Officer 2018-03-26 ~ 2019-07-11IIF 30 - Director → ME
- 9OVAL (2278) LIMITED - 2014-04-23 8a, Platform, New Station Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-11-30 ~ 2017-05-17IIF 16 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.