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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.

Jump to: Offsprings
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 born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 6
  • 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
  • Sykes, Hugo
    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 30
child relation
Offspring entities and appointments 26
  • 1
    ADALA SOLAR LIMITED
    07931274
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 22 - Director → ME
  • 2
    AKYCHA POWER LIMITED
    07446243
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ATMOSCLEAR INVESTMENTS LTD
    - now 11160549
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2019-02-11 ~ 2025-07-01
    IIF 12 - Director → ME
  • 4
    CHANTICO SOLAR LIMITED
    - now 07743902 07902161
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-02-11 ~ 2025-07-01
    IIF 21 - Director → ME
  • 5
    COLCHEN SOLAR LIMITED
    - now 07743583 07932120
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-02-11 ~ 2025-07-01
    IIF 10 - Director → ME
  • 6
    DAUBREE ENERGY LIMITED
    07818383
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 7
    DEBES ENERGY LIMITED
    07818448
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 8
    DELAMBRE ENERGY LIMITED
    07818427
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 27 - Director → ME
  • 9
    GROUP UTILITIES LIMITED
    - now 08517142
    FREE 2 CALL LIMITED - 2013-09-17
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-08 ~ 2020-04-30
    IIF 7 - Director → ME
    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
    HUYGENS ENERGY LIMITED
    07818543
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 11
    JLEAG SOLAR 1 LIMITED
    09828399
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2024-12-09 ~ 2025-07-01
    IIF 30 - Director → ME
  • 12
    KEVAT SOLAR LIMITED
    - now 07984473 07897867
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-02-11 ~ 2025-07-01
    IIF 16 - Director → ME
  • 13
    KIRSA SOLAR LIMITED
    - now 07743794 07931995
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-02-11 ~ 2025-07-01
    IIF 18 - Director → ME
  • 14
    LACAILLE ENERGY LIMITED
    07818562
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 15
    LIGHTSPEED FIBRE GROUP LTD
    13708580
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-12-02 ~ 2023-07-20
    IIF 28 - Director → ME
  • 16
    LIGHTSPEED FIBRE HOLDINGS LTD
    13013369
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2021-02-09 ~ 2023-07-20
    IIF 24 - Director → ME
    Person with significant control
    2021-11-26 ~ 2023-07-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MGMT (DORMANT) LIMITED
    - now 12666748
    MGMT (DORMANT) PLC - 2023-09-06
    LIGHTSPEED FIBRE NETWORKS 1 PLC
    - 2023-09-06 12666748 12546055
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 8 - Director → ME
  • 18
    MGMT INFRASTRUCTURE LTD
    - now 12525686
    MGMT TELECOMS LTD
    - 2020-06-18 12525686
    GB & HHH COMPANY LTD
    - 2020-05-12 12525686
    MGMT LTD
    - 2020-04-02 12525686 08685481... (more)
    GB & HHH COMPANY LTD
    - 2020-03-20 12525686
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-06-16 ~ 2025-07-01
    IIF 11 - Director → ME
    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
  • 19
    MGMT INVESTMENTS LTD
    15503412
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-19 ~ 2025-07-01
    IIF 29 - Director → ME
  • 20
    RENEWABLE ENERGY SOLUTIONS SERVICES LTD
    - now 07918994
    SOLARFAIR LIMITED
    - 2017-09-26 07918994
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    RUBENA SOLAR LIMITED
    - now 07743572 07897735
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2019-02-11 ~ 2025-07-01
    IIF 23 - Director → ME
  • 22
    SENATE SQUARE LTD
    - now 12546055
    LIGHTSPEED SERVICES LTD
    - 2021-02-25 12546055
    LIGHTSPEED FIBRE NETWORKS 1 LTD - 2020-05-30
    LIGHTSPEED CONSTRUCTION LTD
    - 2020-05-14 12546055 12935691... (more)
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    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 voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    STOCK SQUARE LTD
    - now 12588667
    LIGHTSPEED GROUP LTD
    - 2021-02-25 12588667
    LSA1 LTD - 2020-05-27
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2020-06-24 ~ 2021-03-09
    IIF 15 - Director → ME
  • 24
    UTILITAS RENEWABLE SOLUTIONS LTD - now
    UTILITAS GROUP LTD - 2023-09-12
    UTILAS GROUP LTD - 2022-10-28
    MGMT CONSTRUCTION LTD
    - 2022-10-28 13689695
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2022-08-19 ~ 2022-10-18
    IIF 6 - Director → ME
  • 25
    VELLEDA ENERGY LIMITED
    - now 07743447 07818653
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-02-11 ~ 2025-07-01
    IIF 20 - Director → ME
  • 26
    VOTAN SOLAR LIMITED
    - now 07738848 07900780
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-02-11 ~ 2025-07-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.