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

Sykes, Gary

    Related profiles found in government register
  • Sykes, Gary
    English chairman born in July 1933

    Resident in England

    Registered addresses and corresponding companies

    • Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ

      IIF 1

    • The Hayes, Lye, Stourbridge, West Midlands, DY9 8NX

      IIF 2 IIF 3 IIF 4
  • Sykes, Gary
    English chief executive born in July 1933

    Resident in England

    Registered addresses and corresponding companies

    • Worcester Lane, Pedmore Stourbridge, DY8 2RB

      IIF 5
  • Sykes, Gary
    English company director born in July 1933

    Resident in England

    Registered addresses and corresponding companies

    • Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ

      IIF 6 IIF 7
  • Sykes, Gary
    English non executive director born in July 1933

    Resident in England

    Registered addresses and corresponding companies

    • Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ

      IIF 8
  • Sykes, Jason Gary
    English contracts director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 109, Norton Road, Stourbridge, DY8 2RP, United Kingdom

      IIF 9
  • Sykes, Jason Gary
    English decorating contractors born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 109 Norton Road, Stourbridge, West Midlands, DY8 2RP

      IIF 10

    • The Hayes, Lye, Stourbridge, West Midlands, DY9 8NX

      IIF 11 IIF 12 IIF 13
  • Mr Gary Sykes
    English born in July 1933

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Gary
    English company secretary

    Registered addresses and corresponding companies

    • Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ

      IIF 17
  • Sykes, Jason Gary
    English contracts manager

    Registered addresses and corresponding companies

    • 109 Norton Road, Stourbridge, West Midlands, DY8 2RP

      IIF 18
  • Mr Jason Gary Sykes
    English born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Jason Gary
    British contracts manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayes, Lye, Stourbridge, West Midlands, DY9 8NX, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    The Hayes, Lye, Stourbridge, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HC 1020 LIMITED - 2007-11-14
    The Hayes, Lye, Stourbridge, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-24 ~ now
    IIF 3 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    G.I. SYKES LIMITED - 2007-11-09
    The Hayes, Lye, Stourbridge, West Midlands
    Corporate (4 parents)
    Officer
    ~ now
    IIF 2 - director → ME
    2004-09-01 ~ now
    IIF 13 - director → ME
  • 4
    19 Duncombe Street, Duncombe Street, Stourbridge, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 9 - director → ME
  • 5
    3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 18 - secretary → ME
Ceased 7
  • 1
    CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED - 1993-04-06
    JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED - 1992-11-23
    AVICENNA HEALTHCARE LIMITED - 1992-03-23
    Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-05-02 ~ 2009-03-16
    IIF 7 - director → ME
  • 2
    HC 1025 LIMITED - 2007-11-09
    HC 1025 LIMITED - 2007-11-07
    The Hayes, Lye, Stourbridge, West Midlands
    Corporate (6 parents)
    Officer
    2007-09-24 ~ 2024-11-21
    IIF 4 - director → ME
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-21
    IIF 15 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control → OE
  • 3
    G.I. SYKES LIMITED - 2007-11-09
    The Hayes, Lye, Stourbridge, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    IIF 19 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control → OE
  • 4
    HC 1024 LIMITED - 2007-11-07
    123-127 Ashford Road, Eastbourne, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2007-09-24 ~ 2008-01-08
    IIF 1 - director → ME
    IIF 10 - director → ME
  • 5
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-02-23 ~ 2009-03-16
    IIF 8 - director → ME
    1993-02-23 ~ 1995-02-28
    IIF 17 - secretary → ME
  • 6
    Worcester Lane, Pedmore Stourbridge
    Corporate (8 parents)
    Officer
    2015-08-21 ~ 2017-07-14
    IIF 5 - director → ME
  • 7
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-05-02 ~ 2009-03-16
    IIF 6 - director → ME

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