logo
explain how to read the page

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, David John

    Related profiles found in government register
  • Sykes, David John
    British company director born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Sykes, David John
    British director born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Sykes, David John
    British none born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 22
  • Sykes, David John
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 23
    • icon of address 2, Bedford Mews, East Finchley, London, N2 9DF, England

      IIF 24
  • Sykes, David John
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 307, Linton House, 164-180 Union Street, London, SE1 0LH, England

      IIF 25
  • Sykes, David John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 307, Linton House, 164-180 Union Street, London, SE1 0LH, England

      IIF 26
    • icon of address 75 79 Dulwich Village, 75 79 Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 27
    • icon of address 75-79, Dulwich Village, London, SE21 7BJ, England

      IIF 28
  • Sykes, David John

    Registered addresses and corresponding companies
    • icon of address 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN

      IIF 29
  • Mr David John Sykes
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Bedford Mews, East Finchley, London, N2 9DF, England

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 2 Bedford Mews, East Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,902 GBP2024-03-31
    Officer
    icon of calendar 2012-03-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 3
    DELLASUD LIMITED - 2015-04-30
    icon of address 75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,136 GBP2024-04-30
    Officer
    icon of calendar 2008-04-25 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 75-79 Dulwich Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,315 GBP2024-04-30
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 28 - Director → ME
Ceased 22
  • 1
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-20
    IIF 13 - Director → ME
    icon of calendar 2002-02-18 ~ 2003-09-24
    IIF 20 - Director → ME
  • 2
    MINTPLACE LIMITED - 1997-06-13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    icon of calendar 2000-03-15 ~ 2004-05-20
    IIF 12 - Director → ME
  • 3
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2015-04-21
    IIF 25 - Director → ME
  • 4
    ROCCA LTD - 2015-04-27
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2015-04-21
    IIF 26 - Director → ME
  • 5
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2012-04-30
    IIF 3 - Director → ME
  • 6
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2003-09-24
    IIF 11 - Director → ME
  • 7
    icon of address Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2004-05-20
    IIF 16 - Director → ME
  • 8
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2004-05-20
    IIF 14 - Director → ME
  • 9
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-20
    IIF 17 - Director → ME
    icon of calendar 2001-02-20 ~ 2003-09-24
    IIF 9 - Director → ME
  • 10
    PIZZA EXPRESS LIMITED - 1993-02-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2004-05-20
    IIF 15 - Director → ME
  • 11
    LARKMAY LIMITED - 1993-06-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-20
    IIF 10 - Director → ME
  • 12
    STAR COMPUTERS LIMITED - 1981-12-31
    STAR COMPUTER GROUP P L C - 1993-02-17
    PIZZAEXPRESS PLC - 2003-09-30
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2003-08-19
    IIF 6 - Director → ME
  • 13
    CATBELL LIMITED - 1996-12-11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-20
    IIF 8 - Director → ME
  • 14
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2012-04-30
    IIF 1 - Director → ME
  • 15
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2012-04-30
    IIF 2 - Director → ME
  • 16
    GBK RETAIL LIMITED - 2020-10-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2012-04-30
    IIF 22 - Director → ME
  • 17
    DELLASUD LIMITED - 2015-04-30
    icon of address 75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,136 GBP2024-04-30
    Officer
    icon of calendar 2008-04-25 ~ 2008-10-10
    IIF 29 - Secretary → ME
  • 18
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2004-05-20
    IIF 4 - Director → ME
  • 19
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-05-20
    IIF 7 - Director → ME
    icon of calendar 2002-02-18 ~ 2003-09-24
    IIF 21 - Director → ME
  • 20
    SPEED 3959 LIMITED - 1994-03-01
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2003-09-24
    IIF 18 - Director → ME
  • 21
    MISLEX (243) LIMITED - 1999-11-23
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-01
    IIF 5 - Director → ME
  • 22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2003-09-24
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.