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

Sydes, Stephen Charles

    Related profiles found in government register
  • Sydes, Stephen Charles
    British chief executive officer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richard Adams Way, Whitchurch, RG28 7FJ, England

      IIF 1
  • Sydes, Stephen Charles
    British commercial director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Back Lane, Spencers Woods, Reading, Berkshire, RG7 1PW

      IIF 2
  • Sydes, Stephen Charles
    English director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom

      IIF 3
  • Sydes, Stephen Charles
    English md born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tekelec House, Basingstoke Road, Spencers Wood, Reading, RG7 1PW

      IIF 4

    • Tekelec House, Back Lane, Spencer Wood, Reading Berkshire, RG7 1PW

      IIF 5
  • Sydes, Stephen Charles
    English none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom

      IIF 6

    • Tekelek House, Basingstoke Road, Reading, Berkshire, RG7 1PW, United Kingdom

      IIF 7 IIF 8
  • Sydes, Stephen Charles
    British company director born in December 1961

    Resident in Berkshire

    Registered addresses and corresponding companies
  • Sydes, Stephen Charles
    British director born in December 1961

    Resident in Berkshire

    Registered addresses and corresponding companies
  • Sydes, Stephen Charles
    British managing director born in December 1961

    Resident in Berkshire

    Registered addresses and corresponding companies

    • 1, Highfields, Overton, Hampshire, RG21 3PH

      IIF 32
  • Sydes, Stephen Charles
    British comm dir. born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tekelec House, Basingstoke Road, Spencers Wood, Reading, RG7 1PW, England

      IIF 33
  • Sydes, Stephen Charles
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back Lane, Spencers Wood, Reading, RG7 1PW, United Kingdom

      IIF 34
  • Sydes, Stephen Charles
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tekelec House, Basingstoke Rd, Spencers Wood, Reading, Berkshire, RG7 1PW, England

      IIF 35
  • Sydes, Stephen Charles
    British director

    Registered addresses and corresponding companies

    • 1, Highfields, Overton, Hampshire, RG21 3PH

      IIF 36
  • Sydes, Stephen
    British sales director born in December 1961

    Registered addresses and corresponding companies

    • 3 Lapwing Rise, Whitchurch, Hampshire, RG28 7SU

      IIF 37
  • Mr Stephen Charles Sydes
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back Lane, Spencers Wood, Reading, RG7 1PW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 3
  • 1
    Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 3 - director → ME
  • 2
    Tekelek House, Basingstoke Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 7 - director → ME
  • 3
    Tekelek House, Basingstoke Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 8 - director → ME
Ceased 32
  • 1
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 18 - director → ME
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2003-03-18 ~ 2009-06-05
    IIF 27 - director → ME
  • 3
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 13 - director → ME
  • 4
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2009-06-05
    IIF 28 - director → ME
  • 5
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    1997-05-01 ~ 2009-06-05
    IIF 26 - director → ME
  • 6
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2004-11-05 ~ 2009-06-05
    IIF 32 - director → ME
  • 7
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2009-06-05
    IIF 25 - director → ME
    2003-12-03 ~ 2004-07-30
    IIF 36 - secretary → ME
  • 8
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2009-06-05
    IIF 31 - director → ME
  • 9
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 11 - director → ME
  • 10
    Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
    Dissolved corporate
    Officer
    2012-03-14 ~ 2013-01-22
    IIF 6 - director → ME
  • 11
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 14 - director → ME
  • 12
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2008-09-05 ~ 2009-06-05
    IIF 20 - director → ME
  • 13
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 9 - director → ME
  • 14
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2008-08-27 ~ 2009-05-21
    IIF 23 - director → ME
  • 15
    ACAL SUPPLY CHAIN LIMITED - 2013-01-03
    SERVICE SOURCE EUROPE LIMITED - 2009-06-26
    MARPLACE (NUMBER 719) LIMITED - 2008-04-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2009-01-09 ~ 2009-06-01
    IIF 29 - director → ME
  • 16
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-11-20 ~ 2009-05-14
    IIF 10 - director → ME
  • 17
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2009-06-05
    IIF 30 - director → ME
    1993-04-02 ~ 1997-04-30
    IIF 37 - director → ME
  • 18
    QUADBAND LIMITED - 2016-09-15
    SIRRETTA LIMITED - 2014-03-28
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    198,756 GBP2023-06-30
    Officer
    2016-06-30 ~ 2018-03-31
    IIF 4 - director → ME
  • 19
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
    LITTLE SHIP CLUB LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Corporate (14 parents)
    Equity (Company account)
    1,004,473 GBP2023-10-31
    Officer
    2021-03-02 ~ 2024-12-01
    IIF 1 - director → ME
  • 20
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    380,287 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-02-15 ~ 2025-03-01
    IIF 2 - director → ME
  • 21
    Back Lane, Spencers Wood, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    311,366 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-08-01 ~ 2025-02-28
    IIF 34 - director → ME
    Person with significant control
    2018-08-01 ~ 2018-10-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    KIOSKS4BUSINESS LTD - 2016-09-15
    Tekelec House Basingstoke Rd, Spencers Wood, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-04-08 ~ 2025-01-02
    IIF 35 - director → ME
  • 23
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 17 - director → ME
  • 24
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 21 - director → ME
  • 25
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 22 - director → ME
  • 26
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 16 - director → ME
  • 27
    REP CONTACT LIMITED - 2014-02-10
    SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -5,972 GBP2023-06-30
    Officer
    2016-06-30 ~ 2025-03-01
    IIF 5 - director → ME
  • 28
    QUADBAND LTD - 2014-03-28
    Tekelec House Basingstoke Road, Spencers Wood, Reading
    Corporate (4 parents)
    Profit/Loss (Company account)
    448,773 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-02-15 ~ 2025-02-28
    IIF 33 - director → ME
  • 29
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2005-11-07 ~ 2009-06-05
    IIF 15 - director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 24 - director → ME
  • 31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2008-08-27 ~ 2010-01-22
    IIF 12 - director → ME
  • 32
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2008-08-27 ~ 2009-06-05
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.