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.
Sykes, Colin James
Sykes, Colin James
British accountant born in May 1960Resident in Wales
Registered addresses and corresponding companiesSykes, Colin James
British chair person born in May 1960Resident in Wales
Registered addresses and corresponding companiesSykes, Colin James
British chairman born in May 1960Resident in Wales
Registered addresses and corresponding companies
IIF 6
Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England
Sykes, Colin James
British chartered accountant born in May 1960Resident in Wales
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) Uplands, 10 Lansdown Road, Abergavenny, Monmouthshire, NP7 6AN
IIF 11 Unit 2d, Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, MK41 0QB, England
IIF 12 IIF 13 IIF 14 (more) The Flyers Way, Westerham, Kent, TN16 1DE
IIF 17 The Flyers Way, Westerham, Kent, TN16 1DE, United Kingdom
Sykes, Colin James
British chief operating officer born in May 1960Resident in Wales
Registered addresses and corresponding companies
IIF 18 Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England
Sykes, Colin James
British director born in May 1960Resident in Wales
Registered addresses and corresponding companiesSykes, Colin James
British none born in May 1960Resident in Wales
Registered addresses and corresponding companies
IIF 22 Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE
Sykes, Colin James
British Registered addresses and corresponding companiesSykes, Colin James
British chartered accountantRegistered addresses and corresponding companies
IIF 27 Uplands, 10 Lansdown Road, Abergavenny, Monmouthshire, NP7 6AN
Sykes, Colin James
Registered addresses and corresponding companies
- 1 Unit 3 Ynyshir Industrial Estate, Llanwonno Road, Porth, WalesActive Corporate (6 parents)Equity (Company account)1,758,469 GBP2023-12-31Officer
2023-02-21 ~ nowIIF 4 - Director → ME - 2
BRISANT SECURE LTD
- nowABS SECURE LIMITED - 2012-06-25 Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)5,054,393 GBP2021-12-31Officer 2024-04-15 ~ nowIIF 6 - Director → ME - 3 Unit 3 Ynyshir Industrial Estate, Llanwonno Road, Porth, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)89,488 GBP2023-12-31Officer 2023-02-21 ~ nowIIF 5 - Director → ME
- 4
LECICO PLC
- nowLASER BATHROOMS PLC - 1993-12-07RADGLON LIMITED - 1989-11-13 Unit 2d Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, EnglandActive Corporate (7 parents)Equity (Company account)2,657,254 GBP2023-12-31Officer 2023-07-01 ~ nowIIF 11 - Director → ME - 5 Nene Valley Business Park, Oundle, CambridgeshireDissolved Corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 19 - Director → ME 2013-10-17 ~ dissolvedIIF 28 - Secretary → ME
- 1
AQUALISA FINANCE LTD
- nowORDERBUTTON LIMITED - 2004-10-13 The Flyers Way, Westerham, KentActive Corporate (4 parents, 2 offsprings)Officer 2018-04-04 ~ 2022-07-29IIF 17 - Director → ME - 2
AQUALISA GROUP LTD
- nowGRAINSTAMP LIMITED - 2004-10-13 The Flyers Way, Westerham, KentActive Corporate (4 parents, 1 offspring)Officer 2018-04-04 ~ 2022-07-29IIF 15 - Director → ME - 3INGLEBY (1990) LIMITED - 2016-11-10 Westerham Trade Centre, The Flyers Way, Westerham, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-01-05 ~ 2022-07-29IIF 18 - Director → ME
- 4INTERCEDE 2461 LIMITED - 2013-04-18 Westerham Trade Centre, The Flyers Way, Westerham, KentActive Corporate (4 parents, 1 offspring)Officer 2017-03-17 ~ 2022-07-29IIF 22 - Director → ME
- 5RUGBARNS LIMITED - 1976-12-31 The Flyer's Way, Westerham, KentActive Corporate (4 parents, 2 offsprings)Officer 2017-03-17 ~ 2022-07-29IIF 13 - Director → ME
- 6TELLERMATE GROUP LIMITED - 2011-12-29PERCELL HOLDINGS LIMITED - 2003-08-04MC76 LIMITED - 2000-03-09 Tellermate, Leeway House, Leeway Industrial Estate, NewportDissolved Corporate (5 parents)Officer 2001-06-18 ~ 2005-12-21IIF 8 - Director → ME 2002-08-12 ~ 2002-11-18IIF 27 - Secretary → ME
- 7
FBAL SELLCO LIMITED
- nowFAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01DE FACTO 1254 LIMITED - 2005-05-25 Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2013-10-17 ~ 2015-08-17IIF 20 - Director → ME 2013-10-17 ~ 2014-05-23IIF 30 - Secretary → ME - 8
FBL REALISATIONS LIMITED
- nowFAIRLINE BOATS LIMITED - 2016-01-26FAIRLINE BOATS P.L.C. - 2005-05-25 Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-10-17 ~ 2015-08-17IIF 21 - Director → ME 2013-10-17 ~ 2014-05-23IIF 29 - Secretary → ME - 9PAGETABLE LIMITED - 2004-10-13 The Flyers Way, Westerham, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2018-04-04 ~ 2022-07-29IIF 16 - Director → ME
- 10AMPTEC HEATING LIMITED - 2004-06-30GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10IRPOR LIMITED - 1978-12-31 The Flyers Way, Westerham, KentDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2018-04-04 ~ 2022-07-29IIF 14 - Director → ME
- 11SLATEMEAD LIMITED - 1988-07-11 The Flyers Way, Westerham, KentDissolved Corporate (3 parents)Officer 2018-04-04 ~ 2022-07-29IIF 12 - Director → ME
- 12JAMES KENT LIMITED - 1994-08-16MAINTRUE INVESTMENTS LIMITED - 1993-08-02STRAND NURSES BUREAU LIMITED - 1990-11-09 Fountain Street, Stoke On TrentActive Corporate (7 parents)Officer ~ 1993-10-01IIF 26 - Secretary → ME
- 13
LECICO (UK) LIMITED
- nowMERITGLOBAL LIMITED - 1990-11-30 Unit 2d Hudson Road, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)2,729,098 GBP2023-12-31Officer ~ 2008-10-06IIF 1 - Director → ME - 14
LECICO PLC
- nowLASER BATHROOMS PLC - 1993-12-07RADGLON LIMITED - 1989-11-13 Unit 2d Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, EnglandActive Corporate (7 parents)Equity (Company account)2,657,254 GBP2023-12-31Officer 1997-03-20 ~ 2008-10-06IIF 3 - Director → ME - 15 37 Thurloe Street, LondonDissolved Corporate (3 parents)Officer ~ 2000-10-19IIF 10 - Director → ME ~ 1993-07-02IIF 24 - Secretary → ME
- 16 5 Cromwell Place, South Kensington, LondonActive Corporate (1 parent)Officer ~ 2023-08-03IIF 23 - Secretary → ME
- 17 37 Thurloe Street, LondonDissolved Corporate (3 parents)Officer ~ 2000-10-19IIF 9 - Director → ME ~ 1993-07-02IIF 25 - Secretary → ME
- 18
TELLERMATE LIMITED
- nowPERCELL GROUP PLC - 2002-01-10TELLERMATE CASHROOM SYSTEMS LIMITED - 2000-03-09PERCELL GROUP LIMITED - 1997-06-17SPICECRAFT LIMITED - 1982-12-21 Leeway House, Leeway Industrial Estate, NewportActive Corporate (7 parents)Equity (Company account)8,009,856 GBP2024-12-31Officer 2001-06-18 ~ 2005-12-21IIF 7 - Director → ME - 19 7 The Smithers, Brockham, Betchworth, EnglandDissolved Corporate (4 parents)Officer 2006-05-31 ~ 2009-06-30IIF 2 - Director → ME
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