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
Sykes, Richard Mark
- British born in May 1961Registered addresses and corresponding companies
Sykes, Richard Mark
15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1961Registered addresses and corresponding companies
Sykes, Richard Mark
9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB
IIF 5 IIF 6 IIF 7 (more)(less)
- British Registered addresses and corresponding companies
Sykes, Richard Mark
- British finance directorRegistered addresses and corresponding companies
Sykes, Richard Mark
Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in May 1961
Sykes, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
IIF 37 IIF 38 IIF 39Grs Roadstone Limited, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
IIF 40Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
IIF 41Ambrose House, Braconash Road Leyland, Preston, Lancashire, PR5 3ZE
IIF 42
- British finance director born in May 1961
Sykes, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA
IIF 43
- British born in January 1961
Sykes, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Sykes, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLoxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW, United Kingdom
IIF 48
- British finance director born in January 1961
Sykes, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in January 1961
Sykes, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1961
Sykes, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Midland Way, Barlborough, Derbyshire, S43 4XA, England
IIF 671, Midland Way, Barlborough, Derbyshire, S43 4XA, United Kingdom
IIF 681, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)16, Queen Square, Bristol, BS1 4NT, England
IIF 73 IIF 7416, Queen Square, Bristol, BS1 4NT, United Kingdom
IIF 75Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG
IIF 76Vesuvius Scotland Ltd, 78 Brown Street, Newmilns, Ayrshire, KA16 9AA, Scotland
IIF 77
- British born in January 1961
Mr Richard Mark Sykes
Resident in United Kingdom
Registered addresses and corresponding companiesLoxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
46
- 1FOSECO (UK) LIMITED - 1988-09-12FOSECO MINSEP (U.K.) LIMITED - 1988-08-01UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31165 Fleet Street, LondonDissolved Corporate (35 parents, 2 offsprings)Officer2008-04-11 ~ 2015-05-21IIF 46 - Director → ME
- 2
4G CONSULTING LTD
16116043Loxley House York Street, East Markham, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AMBROSE & COX HIRE LIMITED
- 2005-06-08 01414350AMBROSE HIRE LIMITED - 2004-10-11BRACONASH DEVELOPMENTS LIMITED - 1983-03-14Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-05-26 ~ 2013-05-15IIF 42 - Director → ME - 4BRETT FAIRLOP LIMITED - nowBRETT TARMAC LIMITED - 2022-01-26
BRETT LAFARGE LIMITED
- 2015-08-03 03336448BRETT REDLAND LIMITED - 2001-06-19B.R.Z. LIMITED - 1997-10-03BRETT REDLAND LIMITED - 1997-03-19Robert Brett House Ashford Road, Chartham, Canterbury, Kent, EnglandActive Corporate (35 parents)Officer2003-07-01 ~ 2004-08-13IIF 3 - Director → ME - 5CEMEX READYMIX EAST ANGLIA LIMITED - nowREADY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (53 parents)Officer2003-05-27 ~ 2004-08-13IIF 1 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-29
Dissolved on 2011-07-13REFRACO LIMITED
- 1997-07-03 02340192HEPWORTH REFRACTORIES LTD. - 1990-08-30GR-STEIN LIMITED - 1989-11-0110 Temple Back C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (26 parents)Officer1996-02-01 ~ 1997-04-15IIF 11 - Director → ME2006-12-31 ~ 2009-12-23IIF 74 - Director → ME2004-09-20 ~ 2006-12-31IIF 28 - Secretary → ME1996-02-01 ~ 1999-08-26IIF 25 - Secretary → ME - 7
FFRITH FIRECLAY COMPANY LIMITED
003250142 Rutland Park, Sheffield, South YorkshireLiquidation Corporate (14 parents)Officer1996-02-01 ~ 1997-04-15IIF 7 - Director → ME1996-02-01 ~ 1999-08-26IIF 22 - Secretary → ME - 8
FOSECO (FS) LIMITED
00929650165 Fleet Street, London, EnglandDissolved Corporate (36 parents)Officer2008-04-04 ~ 2015-03-31IIF 43 - Director → ME - 9MIDLAND REFINERIES LIMITED - 1991-02-27MIDLAND OIL REFINERIES LIMITED - 1989-05-08165 Fleet Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2008-04-04 ~ 2015-05-21IIF 60 - Director → ME
- 10REMET UK LIMITED - 2004-01-05FOSECO (RUL) LIMITED - 2003-12-03REMET UK LIMITED - 2003-11-19DUSSEK CAMPBELL YATES LIMITED - 1999-12-22RHOSDDU MOTORS LIMITED - 1998-05-01165 Fleet Street, LondonDissolved Corporate (30 parents)Officer2008-04-04 ~ 2015-05-21IIF 56 - Director → ME
- 11
- 12
FOSECO HOLDING (EUROPE) LIMITED
05422216165 Fleet Street, LondonActive Corporate (27 parents, 1 offspring)Officer2008-04-11 ~ 2015-05-21IIF 61 - Director → ME - 13
FOSECO HOLDING B.V.
FC025150301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, NetherlandsActive Corporate (16 parents)Officer2008-04-04 ~ 2015-05-21IIF 48 - Director → ME - 14FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01165 Fleet Street, LondonActive Corporate (30 parents, 1 offspring)Officer2008-04-04 ~ 2015-05-21IIF 54 - Director → ME
- 15
- 16FOSECO LIMITED - 2005-04-05FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21165 Fleet Street, LondonActive Corporate (39 parents, 7 offsprings)Officer2008-04-11 ~ 2015-05-21IIF 52 - Director → ME
- 17
FOSECO PENSION FUND TRUSTEE LIMITED
04343147165 Fleet Street, LondonDissolved Corporate (22 parents)Officer2008-08-12 ~ 2010-08-09IIF 57 - Director → ME - 18
FOSECO STEEL (HOLDINGS) CHINA LIMITED
05400143165 Fleet Street, LondonDissolved Corporate (20 parents)Officer2008-04-11 ~ 2015-05-21IIF 55 - Director → ME - 19FOSECO ALUMINIUM LIMITED - 1999-12-17PETROLEUM WHOLESALE LIMITED - 1998-05-011 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (28 parents)Officer2008-04-11 ~ 2015-03-31IIF 50 - Director → ME
- 20TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22165 Fleet Street, LondonDissolved Corporate (41 parents)Officer2008-04-11 ~ 2015-05-21IIF 45 - Director → ME
- 21
- 22
GENEFAX MONOLITHICS LIMITED
002086232 Rutland Park, Sheffield, South YorkshireLiquidation Corporate (14 parents)Officer1996-02-01 ~ 1997-04-15IIF 10 - Director → ME1996-02-01 ~ 1999-08-26IIF 20 - Secretary → ME - 23
GENEFAX TRANSPORT LIMITED
00638118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-08-22
Declaration of solvency sworn on 2003-08-222 Rutland Park, Sheffield, South YorkshireDissolved Corporate (16 parents)Officer1996-02-01 ~ 1997-04-15IIF 13 - Director → ME1996-02-01 ~ 1999-08-26IIF 21 - Secretary → ME - 24MEAUJO (321) LIMITED - 1997-02-1110 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (29 parents, 4 offsprings)Officer2014-10-01 ~ 2015-11-27IIF 38 - Director → ME2003-03-31 ~ 2004-08-13IIF 2 - Director → ME
- 25GRS INTEGRATED SOLUTIONS LIMITED - now
GRS PRODUCTION & LOGISTICS LIMITED
- 2022-03-18 04022852FAULKNER VEHICLE SERVICES LIMITED - 2013-12-0610 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (23 parents, 6 offsprings)Officer2014-11-14 ~ 2015-11-27IIF 39 - Director → ME - 26GRS RAIL SERVICES LIMITED - now
NORTHAMPTON AGGREGATES LIMITED
- 2018-02-01 02632166EDISONS PARK LIMITED - 2007-06-26SHELFCO (NO. 698) LIMITED - 1991-12-20Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (42 parents)Officer2015-02-03 ~ 2015-05-21IIF 40 - Director → ME - 27
GRS ROADSTONE GROUP LIMITED
09017603Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (15 parents, 12 offsprings)Officer2014-10-01 ~ 2015-11-27IIF 41 - Director → ME - 28MEAUJO (664) LIMITED - 2004-06-1410 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (20 parents, 5 offsprings)Officer2014-10-01 ~ 2015-11-27IIF 37 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17INGLEBY (1521) LIMITED - 2002-06-24Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (42 parents)Officer2003-04-04 ~ 2004-08-13IIF 4 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-29
Dissolved on 2011-07-13HINCKLEYS MOULDING MATERIALS LIMITED - 1985-01-08Bishop Fleming, 16 Queen Square, Bristol, United KingdomDissolved Corporate (21 parents)Officer2006-12-31 ~ 2009-12-23IIF 75 - Director → ME2004-09-20 ~ 2006-12-31IIF 33 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2018-05-21CHEX PRODUCTS LIMITED - 1991-04-01Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (23 parents)Officer2006-12-31 ~ 2015-03-11IIF 68 - Director → ME2004-09-20 ~ 2006-12-31IIF 36 - Secretary → ME - 32VESUVIUS UK LIMITED - 2002-07-29VESUVIUS FLOGATES LIMITED - 1999-01-11FLOGATES LIMITED - 1998-05-051 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (25 parents, 1 offspring)Officer2006-12-31 ~ 2015-03-31IIF 65 - Director → ME2004-09-20 ~ 2006-12-31IIF 34 - Secretary → ME
- 33
MINERALS SEPARATION LIMITED
00079612165 Fleet Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-04-04 ~ 2015-05-21IIF 53 - Director → ME - 34
NEW FOSECO (UK) LIMITED
054222181 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (16 parents)Officer2008-04-11 ~ 2015-03-31IIF 51 - Director → ME - 35
- 36
TAMWORTH UK LIMITED
04773348165 Fleet Street, LondonDissolved Corporate (20 parents)Officer2008-04-04 ~ 2015-05-21IIF 63 - Director → ME - 37
THOMAS MARSHALL (LOXLEY) LTD.
00322439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2019-08-01Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (22 parents)Officer2006-12-31 ~ 2015-03-11IIF 70 - Director → ME1996-02-01 ~ 1997-04-15IIF 12 - Director → ME2004-09-20 ~ 2006-12-31IIF 30 - Secretary → ME1996-02-01 ~ 1999-08-26IIF 23 - Secretary → ME - 38
UNICORN INDUSTRIES LIMITED
00298068165 Fleet Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2008-04-04 ~ 2015-05-21IIF 59 - Director → ME - 39COOKSON GROUP LIMITED - 2013-07-25COOKSON GROUP PLC - 2012-12-17LEAD INDUSTRIES GROUP PLC - 1982-09-01165 Fleet Street, LondonActive Corporate (62 parents, 9 offsprings)Officer2023-02-17 ~ 2024-12-10IIF 64 - Director → ME
- 40K.S.R. INTERNATIONAL LIMITED - 1998-05-05KINGSCLIFFE SUPER-REFRACTORIES LIMITED - 1977-12-311 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (24 parents)Officer2006-12-31 ~ 2015-03-31IIF 71 - Director → ME2004-09-20 ~ 2006-12-31IIF 26 - Secretary → ME
- 41
COOKSON PENSION PLANS TRUSTEES LIMITED
- 2013-05-15 03483184PREMIER REFRACTORIES PENSION TRUSTEES LIMITED
- 2004-10-04 03483184REFRACO PENSION TRUSTEES LIMITED
- 1999-07-09 03483184VISORSPEED LIMITED
- 1997-12-24 03483184165 Fleet Street, LondonActive Corporate (38 parents)Officer2004-10-01 ~ 2018-12-01IIF 49 - Director → ME1997-12-23 ~ 2004-08-23IIF 66 - Director → ME1997-12-23 ~ 2004-08-23IIF 15 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2017-03-20VESUVIUS UK LIMITED - 1999-01-04VESUVIUS CRUCIBLE COMPANY LIMITED - 1988-03-09Irvinebank Factory, Brown St, Newmilns, AyrshireDissolved Corporate (21 parents)Officer2006-12-31 ~ 2015-03-11IIF 76 - Director → ME2004-09-20 ~ 2006-12-31IIF 31 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Due to be dissolved on 2017-03-20Mrs Karen Birks, Vesuvius Scotland Ltd, 78 Brown Street, Newmilns, AyrshireActive Corporate (24 parents)Officer2006-12-31 ~ 2015-03-11IIF 77 - Director → ME1996-02-01 ~ 1997-04-15IIF 5 - Director → ME1996-02-01 ~ 1999-08-26IIF 19 - Secretary → ME2004-09-20 ~ 2006-12-31IIF 29 - Secretary → ME - 44VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
REFRACO (UK) LIMITED
- 1998-03-24 00054713HEPWORTH REFRACTORIES LIMITED - 1989-11-01GR-STEIN REFRACTORIES LIMITED - 1989-01-01165 Fleet Street, London, EnglandActive Corporate (46 parents)Officer2006-12-31 ~ 2015-03-31IIF 44 - Director → ME1996-02-01 ~ 1999-08-26IIF 6 - Director → ME1996-02-01 ~ 1997-04-15IIF 18 - Secretary → ME1997-10-09 ~ 1999-08-26IIF 16 - Secretary → ME2004-09-20 ~ 2006-12-31IIF 14 - Secretary → ME - 45REFRACO HOLDINGS LIMITED - 1998-03-24165 Fleet Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1998-06-18 ~ 1999-08-06IIF 9 - Director → ME2006-12-31 ~ 2015-03-31IIF 69 - Director → ME2004-09-20 ~ 2006-12-31IIF 32 - Secretary → ME1998-07-02 ~ 1999-08-06IIF 24 - Secretary → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-29
Dissolved on 2011-07-13PREMIER REFRACTORIES (OVERSEAS) LIMITED
- 2000-10-19 00715921REFRACO INTERNATIONAL LIMITED
- 1998-03-24 00715921HEPWORTH REFRACTORIES INTERNATIONAL LIMITED
- 1997-05-13 00715921HEPWORTH REFRACTORIES (EXPORT) LIMITED - 1991-01-01ALLEN & SON(FIREBRICKS)LIMITED - 1989-10-23Bishop Fleming, 16 Queen Square, Bristol, EnglandDissolved Corporate (18 parents)Officer2006-12-31 ~ 2009-12-23IIF 73 - Director → ME1996-02-01 ~ 1997-04-15IIF 8 - Director → ME1996-02-01 ~ 1999-08-26IIF 17 - Secretary → ME2004-09-20 ~ 2006-12-31IIF 35 - Secretary → ME
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