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, Henry Daniel
- 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 1
- 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 investor born in May 1956Registered addresses and corresponding companies
Sykes, Henry Daniel
12 Chemin De Polny, Epalinges, Switzerland, CH1066
IIF 12
- 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 1956Registered addresses and corresponding companies
Henry Daniel Sykes
La Corniaz, Route De La Claie-aux-moines 106, 1090 La Croix, Lutry, Switzerland
IIF 22
Related profiles found in government register
Offspring entities and appointments
18
- 1ENSCO 504 LIMITED - 2006-05-11111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2006-05-30 ~ dissolvedIIF 8 - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → 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 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 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 11 - Director → ME - 6
CUSTOMVIS PLC
04609602Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (24 parents)Officer2003-11-08 ~ 2004-07-14IIF 12 - 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 7 - Director → MEPerson with significant control2021-11-26 ~ 2023-07-06IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → 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 2 - 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 6 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
ORTHOX HOLDINGS LIMITED
0931538966 Innovation Drive, Milton Park, Abingdon, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-08-06 ~ 2023-06-27IIF 10 - Director → ME - 12
PINNACLE SOLAR LIMITED
07704594Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (8 parents)Person with significant control2016-07-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE - 13LIGHTSOURCE 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 16 - Has significant influence or control → OE
- 14
LIGHTSPEED SERVICES LTD
- 2021-02-25 12546055Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2020-05-12 ~ 2020-07-02IIF 3 - Director → ME2021-03-09 ~ 2021-04-26IIF 4 - Director → ME - 15
SOLARFAIR INVESTMENTS LIMITED
OE0205302nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1996-01-04 ~ nowIIF 22 - Ownership of shares - More than 25% → OE - 16LIGHTSPEED GROUP LTD - 2021-02-25LSA1 LTD - 2020-05-27Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (7 parents, 6 offsprings)Officer2022-02-14 ~ dissolvedIIF 9 - Director → ME2021-03-09 ~ 2021-04-26IIF 5 - Director → ME
- 17
T1 ... POWERED BY PREEN (IPSWICH) LIMITED
16869933Westminster House, 10 Westminster Road, Macclesfield, EnglandActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 1 - Director → ME - 18
UTILITAS GROUP LTD
- 2023-09-12 13689695UTILAS GROUP LTD - 2022-10-28MGMT CONSTRUCTION LTD
- 2022-10-28 13689695C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (7 parents, 3 offsprings)Person with significant control2021-10-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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