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
Individuals in focus
Mr Henry Daniel Sykes
- British born in May 1956
Mr Henry Daniel Sykes
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1956
Henry Daniel Sykes
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1956
Sykes, Henry Daniel
Resident in Switzerland
Registered addresses and corresponding companiesWestminster House, 10 Westminster Road, Macclesfield, SK10 1BX, England
IIF 10
- British company director born in May 1956
Sykes, Henry Daniel
Resident in Switzerland
Registered addresses and corresponding companies - British director born in May 1956
Sykes, Henry Daniel
Resident in Switzerland
Registered addresses and corresponding companies - British none born in May 1956
Sykes, Henry Daniel
Resident in Switzerland
Registered addresses and corresponding companies - British, born in May 1956Registered addresses and corresponding companies
Henry Daniel Sykes
La Corniaz, Route De La Claie-aux-moines 106, 1090 La Croix, Lutry, Switzerland
IIF 21
- British born in May 1956Registered addresses and corresponding companies
Sykes, Henry Daniel
- British investor born in May 1956Registered addresses and corresponding companies
Sykes, Henry Daniel
12 Chemin De Polny, Epalinges, Switzerland, CH1066
IIF 26
Related profiles found in government register
Offspring entities and appointments
22
- 1ENSCO 504 LIMITED - 2006-05-11111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2006-05-30 ~ dissolvedIIF 17 - Director → ME
- 2
ATMOSCLEAR HOLDINGS LIMITED
12377416Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-04-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
ATMOSCLEAR INTERNATIONAL LTD
12366949Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-04-29 ~ 2020-04-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
SAULES INVESTMENTS LTD
- 2018-02-16 11160549GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (6 parents, 24 offsprings)Person with significant control2018-02-16 ~ 2020-04-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5BOUNCE BIOMEDICAL LIMITED - now
ORTHOX LIMITED
- 2025-08-22 0660644866 Innovation Drive, Milton Park, Abingdon, United KingdomActive Corporate (15 parents)Officer2018-09-17 ~ 2023-06-27IIF 20 - Director → ME - 6
CUSTOMVIS PLC
04609602Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer2003-11-08 ~ 2004-07-14IIF 26 - Director → ME - 7
LIGHTSPEED FIBRE HOLDINGS LTD
13013369Office 2b, Westpoint, Lynch Wood, Peterborough, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2021-03-22 ~ 2021-04-26IIF 16 - Director → MEPerson with significant control2021-11-26 ~ 2023-07-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 8MGMT (DORMANT) LIMITED - nowMGMT (DORMANT) PLC - 2023-09-06Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2020-06-12 ~ 2020-11-02IIF 11 - Director → ME
- 9
MGMT TELECOMS LTD
- 2020-06-18 12525686GB & HHH COMPANY LTD - 2020-05-12MGMT LTD - 2020-04-02GB & HHH COMPANY LTD - 2020-03-20Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2020-05-13 ~ 2020-06-16IIF 15 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
MGMT INVESTMENTS LTD
15503412Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-02-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11OPTIMAL COMMUNICATIONS LIMITED - nowOPTIMAL MONITORING LIMITED - 2008-11-18OPT-TEL SYSTEMS MANAGEMENT LIMITED - 2006-04-29
GAILYHOLD LIMITED
- 1994-08-30 0290605713-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer1994-04-27 ~ 1996-03-08IIF 25 - Director → ME - 12OPTIMAL TECHNOLOGY LIMITED - nowOPT-TEL TECHNOLOGY LIMITED - 2006-04-29OPT-TEL COMPANY ONE LIMITED - 1996-06-17
CENTRALSERVE LIMITED
- 1995-07-04 0306894313-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (12 parents)Officer1995-06-19 ~ 1996-03-08IIF 22 - Director → ME - 13OPTIMAL UNWIRED LIMITED - now
EWQUOTE LIMITED
- 1992-08-04 0262582013-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (13 parents)Officer(before 1992-07-02) ~ 1996-03-15IIF 24 - Director → ME - 14OPTIMAL WIRELESS LIMITED - nowOPT-TEL TELECOMS LIMITED - 2006-04-29OPTIMAL COMMUNICATIONS LIMITED - 1999-10-11
SHININGMIST LIMITED
- 1995-01-12 0296549713-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (13 parents)Officer1994-10-25 ~ 1996-03-08IIF 23 - Director → ME - 15
ORTHOX HOLDINGS LIMITED
0931538966 Innovation Drive, Milton Park, Abingdon, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-08-06 ~ 2023-06-27IIF 19 - Director → ME - 16
PINNACLE SOLAR LIMITED
07704594Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (8 parents)Person with significant control2016-07-14 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE - 17LIGHTSOURCE SPV 12 LIMITED - 2015-09-25Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (20 parents, 8 offsprings)Person with significant control2025-06-11 ~ nowIIF 4 - Has significant influence or control → OE
- 18
LIGHTSPEED SERVICES LTD
- 2021-02-25 12546055Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2021-03-09 ~ 2021-04-26IIF 13 - Director → ME2020-05-12 ~ 2020-07-02IIF 12 - Director → ME - 19
SOLARFAIR INVESTMENTS LIMITED
OE0205302nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1996-01-04 ~ nowIIF 21 - Ownership of shares - More than 25% → OE - 20LIGHTSPEED GROUP LTD - 2021-02-25LSA1 LTD - 2020-05-27Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (7 parents, 6 offsprings)Officer2021-03-09 ~ 2021-04-26IIF 14 - Director → ME2022-02-14 ~ dissolvedIIF 18 - Director → ME
- 21
T1 ... POWERED BY PREEN (IPSWICH) LIMITED
16869933Westminster House, 10 Westminster Road, Macclesfield, EnglandActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 10 - Director → ME - 22
UTILITAS GROUP LTD
- 2023-09-12 13689695MGMT CONSTRUCTION LTD
- 2022-10-28 13689695UTILAS GROUP LTD
- 2022-10-28 13689695C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (9 parents, 3 offsprings)Person with significant control2021-10-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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