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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

Henry Daniel Sykes

    Related profiles found in government register
  • Henry Daniel Sykes
    British born in May 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Fulney Hall, Holbeach Road, Spalding, Lincolnshire, PE12 6ER, United Kingdom

      IIF 5

    • C/o 41, Greek Street, Stockport, Cheshire, SK3 8AX

      IIF 6
  • Mr Henry Daniel Sykes
    British born in May 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • La Corniaz, Route De La Claie-aux-moines 106, La Croix-sur-lutry, CH-1090, Switzerland

      IIF 7

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX

      IIF 8

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 9
  • Henry Daniel Sykes
    British, born in May 1956

    Registered addresses and corresponding companies

    • La Corniaz, Route De La Claie-aux-moines 106, 1090 La Croix, Lutry, Switzerland

      IIF 10
  • Sykes, Henry Daniel
    British born in May 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX, England

      IIF 11
  • Sykes, Henry Daniel
    British company director born in May 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England

      IIF 12

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Sykes, Henry Daniel
    British director born in May 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • La Corniaz, Route De La Claie-aux-moines 90, Ch-1090 La Croix (lutry), Switzerland

      IIF 18

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 19
  • Sykes, Henry Daniel
    British none born in May 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Croft House, Croft Road, Crowborough, East Sussex, TN6 1DR, United Kingdom

      IIF 20 IIF 21
  • Sykes, Henry Daniel
    British investor born in May 1956

    Registered addresses and corresponding companies

    • 12 Chemin De Polny, Epalinges, Switzerland, CH1066

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    ENSCO 504 LIMITED - 2006-05-11
    111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2020-04-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MGMT TELECOMS LTD - 2020-06-18
    GB & HHH COMPANY LTD - 2020-05-12
    MGMT LTD - 2020-04-02
    GB & HHH COMPANY LTD - 2020-03-20
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,227,953 GBP2024-12-31
    Person with significant control
    2020-05-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -234,499 GBP2024-12-31
    Person with significant control
    2024-02-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,053 GBP2016-08-31
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,532,140 GBP2024-12-31
    Person with significant control
    2025-06-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1996-01-04 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 8
    LIGHTSPEED GROUP LTD - 2021-02-25
    LSA1 LTD - 2020-05-27
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149 GBP2022-03-31
    Officer
    2022-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 9
    Westminster House, 10 Westminster Road, Macclesfield, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 11 - Director → ME
  • 10
    UTILITAS GROUP LTD - 2023-09-12
    MGMT CONSTRUCTION LTD - 2022-10-28
    UTILAS GROUP LTD - 2022-10-28
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    491,570 GBP2022-12-31
    Person with significant control
    2021-10-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2020-04-29 ~ 2020-04-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Person with significant control
    2018-02-16 ~ 2020-04-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate
    Officer
    2003-11-08 ~ 2004-07-14
    IIF 22 - Director → ME
  • 4
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,170,284 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-22 ~ 2021-04-26
    IIF 17 - Director → ME
    Person with significant control
    2021-11-26 ~ 2023-07-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LIGHTSPEED FIBRE NETWORKS 1 PLC - 2023-09-06
    MGMT (DORMANT) PLC - 2023-09-06
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2020-06-12 ~ 2020-11-02
    IIF 12 - Director → ME
  • 6
    MGMT TELECOMS LTD - 2020-06-18
    GB & HHH COMPANY LTD - 2020-05-12
    MGMT LTD - 2020-04-02
    GB & HHH COMPANY LTD - 2020-03-20
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,227,953 GBP2024-12-31
    Officer
    2020-05-13 ~ 2020-06-16
    IIF 16 - Director → ME
  • 7
    66 Innovation Drive, Milton Park, Abingdon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    854,742 GBP2025-02-28
    Officer
    2018-08-06 ~ 2023-06-27
    IIF 20 - Director → ME
  • 8
    ORTHOX LIMITED - 2025-08-22
    66 Innovation Drive, Milton Park, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,914,158 GBP2025-02-28
    Officer
    2018-09-17 ~ 2023-06-27
    IIF 21 - Director → ME
  • 9
    LIGHTSPEED SERVICES LTD - 2021-02-25
    LIGHTSPEED FIBRE NETWORKS 1 LTD - 2020-05-30
    LIGHTSPEED CONSTRUCTION LTD - 2020-05-14
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54 GBP2021-10-31
    Officer
    2020-05-12 ~ 2020-07-02
    IIF 13 - Director → ME
    2021-03-09 ~ 2021-04-26
    IIF 14 - Director → ME
  • 10
    LIGHTSPEED GROUP LTD - 2021-02-25
    LSA1 LTD - 2020-05-27
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149 GBP2022-03-31
    Officer
    2021-03-09 ~ 2021-04-26
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.