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, Timothy Richard James

    Related profiles found in government register
  • Sykes, Timothy Richard James
    British banker born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 1

    • Estuary View, Ledstone, Kingsbridge, TQ7 4BL, England

      IIF 2

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 3
  • Sykes, Timothy Richard James
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Mary's Grove, London, N1 2NT, England

      IIF 4
  • Sykes, Timothy Richard James
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 5
  • Sykes, Timothy Richard James
    British financier born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Haddington Retail Park, Haddington, EH41 3FW, Scotland

      IIF 6
  • Sykes, Timothy Richard James
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 7
  • Sykes, Timothy Richard James
    British non-executive director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 8
  • Mr Timothy Richard James Sykes
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 9

    • 727-729, High Road, London, N12 0BP, England

      IIF 10

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    CANVAS BOXING INVESTMENTS LTD - 2024-04-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 5 - director → ME
  • 2
    FINTECH CONNECT LTD - 2020-10-22
    International House, 6 South Molton Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    553,885 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    193,794 GBP2023-09-30
    Officer
    2021-04-20 ~ now
    IIF 1 - director → ME
  • 4
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    5,349,769 GBP2023-12-31
    Officer
    2023-10-23 ~ now
    IIF 8 - director → ME
  • 5
    Unit 14 Haddington Retail Park, Haddington, Scotland
    Corporate (6 parents)
    Equity (Company account)
    93,370 GBP2024-02-28
    Officer
    2024-09-12 ~ now
    IIF 6 - director → ME
  • 6
    727-729 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,299 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Unit 14 Haddington Retail Park, Haddington, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -126,680 GBP2023-05-31
    Officer
    2020-01-31 ~ now
    IIF 4 - director → ME
  • 8
    THE SALCOMBE BREWERY LIMITED - 2016-02-02
    Estuary View, Ledstone, Kingsbridge, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,393,658 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    FINTECH CONNECT LTD - 2020-10-22
    International House, 6 South Molton Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    553,885 GBP2023-09-30
    Person with significant control
    2020-09-17 ~ 2021-02-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    193,794 GBP2023-09-30
    Person with significant control
    2021-07-21 ~ 2023-06-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.