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, Peter Hugh Bellairs
- British born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companies - British banker born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companies - British company director born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companies - British investment banker born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companiesAbbotts Hill House, Andover, Hampshire, SP11 7NN
IIF 41
- British born in July 1956
Mr Peter Hugh Bellairs Sykes
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sykes, Peter Hugh Bellairs
- English born in July 1956
Sykes, Peter Hugh Bellairs
Resident in United Kingdom
Registered addresses and corresponding companies - English business person born in July 1956
Sykes, Peter Hugh Bellairs
Resident in United Kingdom
Registered addresses and corresponding companies6 Argyll Road, London, W8 7DB
IIF 49
- Registered addresses and corresponding companies
Sykes, Peter Hugh Bellairs
Abbotts Hill House, Abbotts Hill, Andover, SP11 7NN, United Kingdom
IIF 50
- English born in July 1956
Mr Peter Hugh Bellairs Sykes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1REPAIRINNER LIMITED - 1999-03-184th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2017-10-24 ~ dissolvedIIF 40 - Director → ME
- 2
ALLBLACK INVESTMENTS LIMITED
FC023213Hsbc House, Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (19 parents)Officer2001-05-18 ~ 2006-12-21IIF 41 - Director → ME - 3BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-201 More London Place, LondonDissolved Corporate (33 parents)Officer1999-08-19 ~ 2001-12-17IIF 17 - Director → ME1994-12-16 ~ 1998-01-09IIF 14 - Director → ME
- 4DIREDEX LIMITED - 2009-08-27Waterloo Industrial Estate, Pembroke Dock, Pembroke, PembrokeshireActive Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CONSOLIDATED STRUCTURES LIMITED
10058478Abbotts Hill House, Abbotts Hill, Andover, HantsActive Corporate (3 parents, 2 offsprings)Officer2016-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 6
CREWFLEET LIMITED
018139668 Canada Square, LondonDissolved Corporate (41 parents)Officer1993-04-16 ~ 1998-01-09IIF 26 - Director → ME1998-02-13 ~ 2006-12-21IIF 7 - Director → ME - 7STANDEXPAND LIMITED - 1993-03-268 Canada Square, LondonDissolved Corporate (38 parents)Officer1999-08-18 ~ 2006-12-21IIF 6 - Director → ME1993-04-01 ~ 1998-01-09IIF 29 - Director → ME
- 8
KNOCKHEAD INVESTMENTS
- 2001-12-07 02775485YOUNGNAME LIMITED - 1994-03-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (49 parents)Officer2004-01-28 ~ 2006-12-21IIF 34 - Director → ME1999-08-18 ~ 2000-06-15IIF 30 - Director → ME2001-06-30 ~ 2001-12-06IIF 35 - Director → ME1994-05-26 ~ 1998-01-09IIF 16 - Director → ME - 9HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21 02770531ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18CASEPRIDE LIMITED - 1993-02-018 Canada Square, LondonDissolved Corporate (32 parents)Officer1999-08-18 ~ 2006-12-21IIF 8 - Director → ME1993-02-22 ~ 1998-01-09IIF 9 - Director → ME - 10
PORTER LODGE INVESTMENTS
- 2000-09-11 02566924IDEALHIGH LIMITED - 1991-12-098 Canada Square, LondonDissolved Corporate (42 parents, 2 offsprings)Officer1999-08-18 ~ 2000-06-15IIF 18 - Director → ME2000-08-31 ~ 2006-12-21IIF 32 - Director → ME1991-12-18 ~ 1998-01-09IIF 11 - Director → ME - 11
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13 00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED
- 1982-08-12 004183288 Canada Square, LondonDissolved Corporate (42 parents)Officer1999-08-18 ~ 2006-12-21IIF 37 - Director → ME(before 1992-12-20) ~ 1998-01-09IIF 22 - Director → ME - 12
HSBC LION FUNDING (UK) LIMITED
FC026217Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsActive Corporate (7 parents)Officer2005-09-12 ~ 2006-12-21IIF 49 - Director → ME - 13
WINTER LODGE INVESTMENTS
- 2002-03-22 02681141ULTRAJOINT LIMITED
- 1992-12-14 026811418 Canada Square, LondonDissolved Corporate (45 parents)Officer1999-08-18 ~ 2000-06-15IIF 36 - Director → ME(before 1993-01-15) ~ 1998-01-09IIF 23 - Director → ME2001-06-30 ~ 2006-12-21IIF 27 - Director → ME - 14HSBC PRIVATE BANK (UK) LIMITED - nowHSBC REPUBLIC BANK (UK) LIMITED - 2004-03-088 Canada Square, LondonActive Corporate (130 parents)Officer(before 1992-08-14) ~ 1996-03-28IIF 12 - Director → ME
- 15HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
HSBC FURBS TRUSTEE LIMITED
- 2009-06-08 03159447DEGREEHELP LIMITED
- 1996-05-28 031594478 Canada Square, LondonActive Corporate (30 parents)Officer1996-02-29 ~ 1997-02-28IIF 19 - Director → ME - 16ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-048 Canada Square, LondonDissolved Corporate (25 parents)Officer2005-02-10 ~ 2005-02-16IIF 10 - Director → ME
- 17
TAWNYPORT ESTATES
- 2005-02-08 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (33 parents)Officer1999-08-18 ~ 2006-12-21IIF 38 - Director → ME1995-06-30 ~ 1998-01-09IIF 13 - Director → ME - 18
TOTALFLAG
- 2003-01-21 023303378 Canada Square, LondonDissolved Corporate (42 parents)Officer1999-08-18 ~ 2006-12-21IIF 25 - Director → ME1993-04-20 ~ 1998-01-09IIF 24 - Director → ME - 19
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer1999-08-18 ~ 2001-10-01IIF 2 - Director → ME - 20
LAND TURN DEVELOPMENTS LIMITED
- 2017-11-01 02922012Abbotts Hill House, Andover, HampshireActive Corporate (6 parents)Officer1994-04-22 ~ nowIIF 3 - Director → ME1994-04-22 ~ nowIIF 44 - Secretary → ME - 21
LAND TURN TRADING COMPANY
02318057Abbotts Hill House, Near Andover, HantsActive Corporate (3 parents, 1 offspring)Officer(before 1991-11-16) ~ nowIIF 4 - Director → ME(before 1991-11-16) ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 22
LEGEND ESTATES LIMITED
03395489Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer1997-06-30 ~ 1998-01-09IIF 31 - Director → ME1999-08-18 ~ 2006-12-21IIF 28 - Director → ME - 23LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - nowCentral Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved Corporate (31 parents)Officer2001-12-24 ~ 2002-04-22IIF 21 - Director → ME
- 24
RAPIDOLE MANAGEMENT COMPANY
- 1996-08-29 032390436 Argyll Road, LondonActive Corporate (4 parents, 1 offspring)Officer1996-08-22 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04 02796565LAW 541 LIMITED - 1993-12-20Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1999-08-18 ~ 2006-12-21IIF 5 - Director → ME1994-12-16 ~ 1998-01-09IIF 15 - Director → ME - 26
SHORELINE STEEL STRUCTURES LIMITED
12892339Abbotts Hill House, Abbotts Hill, Andover, United KingdomActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 46 - Director → ME2020-09-21 ~ nowIIF 50 - Secretary → ME - 27
SHUTTLE DEVELOPMENTS LIMITED
033954918 Canada Square, LondonDissolved Corporate (37 parents)Officer1999-08-19 ~ 2006-12-21IIF 33 - Director → ME1997-06-30 ~ 1998-01-09IIF 20 - Director → ME - 28
TESLA INVESTMENTS LIMITED
09478013C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2015-05-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE
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