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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

Mr David John Sykes

    Related profiles found in government register
  • Mr David John Sykes
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Bedford Mews, East Finchley, London, N2 9DF, England

      IIF 1
  • Sykes, David John
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Bedford Mews, East Finchley, London, N2 9DF, England

      IIF 2
    • 75 79 Dulwich Village, 75 79 Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 3
    • 75-79, Dulwich Village, London, SE21 7BJ, England

      IIF 4
  • Sykes, David John
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 5
  • Sykes, David John
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 307, Linton House, 164-180 Union Street, London, SE1 0LH, England

      IIF 6
  • Sykes, David John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 307, Linton House, 164-180 Union Street, London, SE1 0LH, England

      IIF 7
  • Sykes, David John
    British company director born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Sykes, David John
    British director born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Sykes, David John
    British none born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 29
  • Sykes, David John

    Registered addresses and corresponding companies
    • 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Officer
    2017-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 2
    2 Bedford Mews, East Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,902 GBP2024-03-31
    Officer
    2012-03-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DELLASUD LIMITED - 2015-04-30
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    480,136 GBP2024-04-30
    Officer
    2008-04-25 ~ now
    IIF 3 - Director → ME
  • 4
    75-79 Dulwich Village, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,910,315 GBP2024-04-30
    Officer
    2015-03-26 ~ now
    IIF 4 - Director → ME
Ceased 22
  • 1
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-18 ~ 2003-09-24
    IIF 27 - Director → ME
    2003-10-01 ~ 2004-05-20
    IIF 20 - Director → ME
  • 2
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2000-03-15 ~ 2004-05-20
    IIF 19 - Director → ME
  • 3
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-02-27 ~ 2015-04-21
    IIF 6 - Director → ME
  • 4
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2015-04-21
    IIF 7 - Director → ME
  • 5
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2007-05-08 ~ 2012-04-30
    IIF 10 - Director → ME
  • 6
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-09-24
    IIF 18 - Director → ME
  • 7
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-07-16 ~ 2004-05-20
    IIF 23 - Director → ME
  • 8
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2004-05-20
    IIF 21 - Director → ME
  • 9
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-02-20 ~ 2003-09-24
    IIF 16 - Director → ME
    2003-10-01 ~ 2004-05-20
    IIF 24 - Director → ME
  • 10
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-03-12 ~ 2004-05-20
    IIF 22 - Director → ME
  • 11
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-05-20
    IIF 17 - Director → ME
  • 12
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-02-05 ~ 2003-08-19
    IIF 13 - Director → ME
  • 13
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-05-20
    IIF 15 - Director → ME
  • 14
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-03 ~ 2012-04-30
    IIF 8 - Director → ME
  • 15
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-12-12 ~ 2012-04-30
    IIF 9 - Director → ME
  • 16
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2012-04-30
    IIF 29 - Director → ME
  • 17
    DELLASUD LIMITED - 2015-04-30
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    480,136 GBP2024-04-30
    Officer
    2008-04-25 ~ 2008-10-10
    IIF 30 - Secretary → ME
  • 18
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-14 ~ 2004-05-20
    IIF 11 - Director → ME
  • 19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-09-24
    IIF 28 - Director → ME
    2003-12-01 ~ 2004-05-20
    IIF 14 - Director → ME
  • 20
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-09-24
    IIF 25 - Director → ME
  • 21
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2007-06-01
    IIF 12 - Director → ME
  • 22
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-09-24
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.