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

Mr. Timothy George Eyles

    Related profiles found in government register
  • Mr. Timothy George Eyles
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 1 IIF 2
  • Timothy George Eyles
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 3
  • Eyles, Timothy George
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 4 IIF 5
  • Eyles, Timothy George
    British solicitor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Taylor Wessing, 5 New Street Square, London, EC4A 3TW

      IIF 6
  • Eyles, Timothy George, Mr.
    British solicitor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 5, New Street Square, London, EC4A 3TW

      IIF 10

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 11

    • Taylor Wessing, 5 New Street Square, London, EC4A 3TW

      IIF 12 IIF 13
  • Mr Timothy George Eyles
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 14
  • Eyles, Timothy
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmelite 50 Victoria Embankment, Blackfiars, London, EC4Y 0DX

      IIF 15
  • Eyles, Timothy George, Mr.
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 16
  • Eyles, Timothy George
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 17
  • Eyles, Timothy George
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 18

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 19

    • 3, More London Riverside, London, SE1 2AQ

      IIF 20 IIF 21 IIF 22

    • 74, Wigmore Street, London, W1U 2SQ, England

      IIF 23

    • 8, John Adam Street, London, WC2N 6EZ

      IIF 24
  • Eyles, Timothy George
    British non-executive director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 400 Capability Green, Suite B, Floor 2, Luton, Bedfordshire, LU1 3LU, England

      IIF 25
  • Eyles, Timothy George
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Eyles, Timothy George, Mr.
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 29
  • Eyles, Timothy George
    British solicitor born in November 1956

    Registered addresses and corresponding companies
  • Eyles, Timothy
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 34
  • Eyles, Timothy George
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 74, Wigmore Street, London, W1U 2SQ, England

      IIF 35
  • Eyles, Timothy George

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    LAW 423 LIMITED - 1992-06-01
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 13 - director → ME
  • 3
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Corporate (25 parents, 3 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 35 - llp-member → ME
  • 4
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    2020-09-20 ~ now
    IIF 23 - director → ME
  • 5
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2020-05-15 ~ now
    IIF 17 - director → ME
  • 6
    125 Wood Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 4 - director → ME
    2024-10-30 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    5 New Street Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Officer
    2019-05-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    5 New Street Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 11 - director → ME
  • 9
    125 Wood Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 5 - director → ME
  • 10
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    280,219 GBP2024-09-30
    Officer
    2018-09-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 25 - director → ME
  • 2
    C/o Ekor Group Block Management, 17 Musard Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    77,154 GBP2023-09-28
    Officer
    1994-02-01 ~ 1996-11-01
    IIF 32 - director → ME
  • 3
    5 New Street Square, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2001-02-16
    IIF 33 - director → ME
  • 4
    5 New Street Square, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2001-02-16
    IIF 30 - director → ME
  • 5
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    320,489 GBP2023-12-31
    Officer
    2020-02-26 ~ 2022-06-09
    IIF 34 - director → ME
  • 6
    THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
    THE JERWOOD CHARITY - 2005-09-28
    THE JERWOOD CHARITABLE FOUNDATION - 2004-03-03
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Dissolved corporate (9 parents)
    Officer
    2000-03-22 ~ 2020-10-28
    IIF 6 - director → ME
  • 7
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 8 - director → ME
  • 8
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 7 - director → ME
  • 9
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 9 - director → ME
  • 10
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2020-07-13 ~ 2022-09-15
    IIF 19 - director → ME
  • 11
    5 New Street Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Person with significant control
    2019-05-14 ~ 2019-09-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Corporate (6 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    2018-10-23 ~ 2024-10-10
    IIF 18 - director → ME
  • 13
    8 John Adam Street, London
    Corporate (3 parents)
    Equity (Company account)
    31,885 GBP2024-03-31
    Officer
    2018-10-23 ~ 2024-10-10
    IIF 24 - director → ME
  • 14
    5 New Street Square, London
    Corporate (127 parents, 11 offsprings)
    Officer
    2007-05-01 ~ 2018-09-30
    IIF 16 - llp-designated-member → ME
  • 15
    5 New Street Square, London
    Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-04-30
    Officer
    2011-03-25 ~ 2018-09-30
    IIF 27 - director → ME
  • 16
    5 New Street Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-06 ~ 2018-09-30
    IIF 26 - director → ME
  • 17
    171 Union Street, London
    Corporate (4 parents)
    Officer
    1997-08-14 ~ 2020-10-27
    IIF 15 - director → ME
  • 18
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-04-24 ~ 2019-10-02
    IIF 21 - director → ME
  • 19
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (5 parents)
    Officer
    2019-04-24 ~ 2019-10-02
    IIF 20 - director → ME
  • 20
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    DMWSL 205 LIMITED - 1997-11-06
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (11 parents)
    Officer
    2019-04-24 ~ 2019-10-02
    IIF 22 - director → ME
  • 21
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-29 ~ 2001-02-16
    IIF 31 - director → ME
  • 22
    TW PARTNERS LIFE COVER TRUSTEE LIMITED - 2010-09-28
    5 New Street Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-06-01 ~ 2018-09-30
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.