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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Pedredo Gonzalez, Leandro Rebuelta Del
    Civil Engineering born in August 1952
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-10-15
    OF - Director → CIF 0
  • 2
    Joanes, Andrew
    Individual (7 offsprings)
    Officer
    ~ 1993-03-09
    OF - Secretary → CIF 0
  • 3
    Gonzalez Gordon Lopez De Carrizosa, Manuel Maria Mauricio
    Sherry Shipper born in May 1960
    Individual (1 offspring)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Strangwayes Booth, Dermot Robert
    Individual (48 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Cray, Ian
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 6
    Nicolai, George Frederik
    Bank Employee born in March 1953
    Individual (1 offspring)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Nouss, Hunada
    Managing Director born in January 1959
    Individual (17 offsprings)
    Officer
    1996-04-19 ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Cornock, David John
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 9
    Valencia Jaen, Francisco
    Company Director born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2002-09-05
    OF - Director → CIF 0
  • 10
    Gonzalez Diez, Alvaro
    Director born in April 1939
    Individual (1 offspring)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Kamphuijs, Thecla Magdalena Anna
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
    Kamphuijs, Thecla Magdalena Anna
    Director born in June 1966
    Individual (1 offspring)
    2002-09-05 ~ 2010-11-15
    OF - Director → CIF 0
  • 12
    Witlox-munters, Francijna Adriane
    Bank Employee born in December 1956
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 13
    Couzins, Martin Lloyd
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1993-11-08
    OF - Director → CIF 0
  • 14
    29 Ludgate Hill, London
    Corporate (29 offsprings)
    Officer
    1994-02-03 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 15
    Ledseplein 29, Amsterdam, The Netherlands
    Corporate (1 offspring)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 16
    Aert Van Nesstraat 45, 3012 Ca Rotterdam, The Netherlands
    Corporate (1 offspring)
    Officer
    1992-11-08 ~ 1999-05-01
    OF - Director → CIF 0
parent relation
Company in focus

GONZALEZ, BYASS & CO., LIMITED

Company number: 00046967
Registered name
GONZALEZ, BYASS & CO., LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GONZALEZ, BYASS & CO., LIMITED
    Info
    Registered number 00046967
    Lynton House 7-12, Tavistock Square, London WC1H 9LT
    CONVERTED/CLOSED COMPANY incorporated on 1896-02-24 and dissolved on 2012-11-09 (116 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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