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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.

Jump to: Offsprings
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
    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

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

    Resident in England

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

      IIF 23
    • 75 79 Dulwich Village, 75 79 Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 24
    • 75-79, Dulwich Village, London, SE21 7BJ, England

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

    Resident in England

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

      IIF 26
  • Sykes, David John
    British consultant born in June 1960

    Resident in England

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

      IIF 27
  • Sykes, David John
    British director born in June 1960

    Resident in England

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

      IIF 28
  • Sykes, David John

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

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-10-01 ~ 2004-05-20
    IIF 13 - Director → ME
    2002-02-18 ~ 2003-09-24
    IIF 20 - Director → ME
  • 2
    BUKOWSKI LIMITED
    07677966
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 26 - Director → ME
  • 3
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-15 ~ 2004-05-20
    IIF 12 - Director → ME
  • 4
    DAVID SYKES CONSULTANCY LIMITED
    08010766
    2 Bedford Mews, East Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2012-03-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 5
    FRANCO MANCA 2 UK LIMITED
    07045067 12883594... (more)
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2013-02-27 ~ 2015-04-21
    IIF 27 - Director → ME
  • 6
    FRANCO MANCA HOLDINGS LIMITED - now
    ROCCA LTD
    - 2015-04-27 06690296 06576349
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2015-04-21
    IIF 28 - Director → ME
  • 7
    GBK RESTAURANTS LIMITED
    - now 04918500
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED
    - 2011-02-03 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2007-05-08 ~ 2012-04-30
    IIF 3 - Director → ME
  • 8
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-02-18 ~ 2003-09-24
    IIF 11 - Director → ME
  • 9
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-16 ~ 2004-05-20
    IIF 16 - Director → ME
  • 10
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2004-05-20
    IIF 14 - Director → ME
  • 11
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2003-10-01 ~ 2004-05-20
    IIF 17 - Director → ME
    2001-02-20 ~ 2003-09-24
    IIF 9 - Director → ME
  • 12
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-03-12 ~ 2004-05-20
    IIF 15 - Director → ME
  • 13
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-10-01 ~ 2004-05-20
    IIF 10 - Director → ME
  • 14
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2001-02-05 ~ 2003-08-19
    IIF 6 - Director → ME
  • 15
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-10-01 ~ 2004-05-20
    IIF 8 - Director → ME
  • 16
    PL 1 REALISATIONS (2020) LIMITED - now
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2005-10-03 ~ 2012-04-30
    IIF 1 - Director → ME
  • 17
    PL 2 REALISATIONS (2020) LIMITED - now
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    CHG FRANCHISES LIMITED
    - 2005-12-14 05651526
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2005-12-12 ~ 2012-04-30
    IIF 2 - Director → ME
  • 18
    PL 3 REALISATIONS (2020) LIMITED - now
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2010-04-27 ~ 2012-04-30
    IIF 22 - Director → ME
  • 19
    ROCCA (2015) LIMITED
    - now 06576349 06690296
    DELLASUD LIMITED
    - 2015-04-30 06576349
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-25 ~ now
    IIF 24 - Director → ME
    2008-04-25 ~ 2008-10-10
    IIF 29 - Secretary → ME
  • 20
    SEPTEMBER 1993 LIMITED - now
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898 09415319... (more)
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2003-10-14 ~ 2004-05-20
    IIF 4 - Director → ME
  • 21
    SPEED 3969 LIMITED
    02875140 02875129... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-12-01 ~ 2004-05-20
    IIF 7 - Director → ME
    2002-02-18 ~ 2003-09-24
    IIF 21 - Director → ME
  • 22
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2002-02-18 ~ 2003-09-24
    IIF 18 - Director → ME
  • 23
    THE OLD BOYS CLUB LTD
    09512043
    75-79 Dulwich Village, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-26 ~ now
    IIF 25 - Director → ME
  • 24
    TOOTSIES RESTAURANTS LIMITED
    - now 03829147
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-30 ~ 2007-06-01
    IIF 5 - Director → ME
  • 25
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-02-18 ~ 2003-09-24
    IIF 19 - Director → ME

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