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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sykes, Henry Hugo Humphrey

    Related profiles found in government register
  • 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

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

      IIF 24
  • Mr Henry Hugo Humphrey Sykes
    British born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX

      IIF 25 IIF 26
  • Mr Henry Hugo Humphry Sykes
    British born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Henry Hugo Humphrey Sykes
    British born in March 1991

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 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
    icon of calendar 2019-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2019-02-11 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2019-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2019-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2019-02-11 ~ dissolved
    IIF 22 - Director → ME
  • 6
    FREE 2 CALL LIMITED - 2013-09-17
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 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
    icon of calendar 2019-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2019-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 9
    MGMT (DORMANT) PLC - 2023-09-06
    LIGHTSPEED FIBRE NETWORKS 1 PLC - 2023-09-06
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 2 - Director → ME
  • 10
    SOLARFAIR LIMITED - 2017-09-26
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -81,387 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    IIF 7 - Director → ME
  • 2
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,225 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    IIF 16 - Director → ME
  • 3
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    215,482 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    IIF 5 - Director → ME
  • 4
    FREE 2 CALL LIMITED - 2013-09-17
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,904 GBP2024-12-31
    Officer
    icon of calendar 2015-04-08 ~ 2020-04-30
    IIF 1 - Director → ME
  • 5
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,311 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    IIF 11 - Director → ME
  • 6
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -192,167 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    IIF 13 - Director → ME
  • 7
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,566,059 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2023-07-20
    IIF 23 - Director → ME
  • 8
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,170,284 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2023-07-20
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ 2023-07-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MGMT LTD - 2020-04-02
    GB & HHH COMPANY LTD - 2020-05-12
    GB & HHH COMPANY LTD - 2020-03-20
    MGMT TELECOMS LTD - 2020-06-18
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,227,953 GBP2024-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2025-07-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-05-18
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -234,499 GBP2024-12-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-07-01
    IIF 24 - Director → ME
  • 11
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,532,140 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    IIF 18 - Director → ME
  • 12
    LIGHTSPEED SERVICES LTD - 2021-02-25
    LIGHTSPEED FIBRE NETWORKS 1 LTD - 2020-05-30
    LIGHTSPEED CONSTRUCTION LTD - 2020-05-14
    icon of address 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
    icon of calendar 2020-06-24 ~ 2021-03-09
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-05-05
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    LIGHTSPEED GROUP LTD - 2021-02-25
    LSA1 LTD - 2020-05-27
    icon of address 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
    icon of calendar 2020-06-24 ~ 2021-03-09
    IIF 10 - Director → ME
  • 14
    UTILAS GROUP LTD - 2022-10-28
    UTILITAS GROUP LTD - 2023-09-12
    MGMT CONSTRUCTION LTD - 2022-10-28
    icon of address C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    491,570 GBP2022-12-31
    Officer
    icon of calendar 2022-08-19 ~ 2022-10-18
    IIF 3 - Director → ME
  • 15
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,676 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    IIF 15 - Director → ME
  • 16
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,256 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.