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

Byass, Kenneth Peter

    Related profiles found in government register
  • Byass, Kenneth Peter
    British solicitor born in March 1943

    Registered addresses and corresponding companies
  • Byass, Kenneth Peter
    British

    Registered addresses and corresponding companies

    • Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

      IIF 27 IIF 28
  • Byass, Kenneth Peter
    British secretary

    Registered addresses and corresponding companies

    • 80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE

      IIF 29
  • Byass, Kenneth Peter
    British solicitor

    Registered addresses and corresponding companies

    • Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

      IIF 30 IIF 31
  • Byass, Kenneth Peter
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Tower House 4 School Street, Rothley, Leicester, LE7 7RA

      IIF 32
  • Byass, Kenneth Peter
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Byass, Kenneth Peter
    British company directors born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA

      IIF 48
  • Byass, Kenneth Peter
    British retired born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA

      IIF 49
  • Byass, Kenneth Peter
    British solicitor born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, 4 School Street, Rothley, Leicester, Leicestershire, LE7 7RA, Great Britain

      IIF 50

    • Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA

      IIF 51 IIF 52 IIF 53

    • Cheviot House, 70 Baxter Avenue, Southend On Sea, Essex, SS2 6JA

      IIF 54
  • Byass, Kenneth Peter

    Registered addresses and corresponding companies

    • Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

      IIF 55 IIF 56 IIF 57

    • 18 Stanford Lane, Cotes, Loughborough, Leicestershire, LE12 5TW

      IIF 58

    • 80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 1
Ceased 37
  • 1
    Robin Hill, Newstead Abbey Park, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1998-05-05 ~ 2009-12-20
    IIF 31 - secretary → ME
  • 2
    TROVEHEIGHTS LIMITED - 1993-01-04
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2011-02-04
    IIF 52 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 8 - director → ME
  • 3
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-06-28
    IIF 17 - director → ME
  • 4
    ALNERY NO. 1470 LIMITED - 1996-03-29
    Kingswood House, 58 - 64 Baxter Avenue, Southend-on-sea
    Corporate (5 parents)
    Equity (Company account)
    15,008 GBP2023-12-31
    Officer
    2013-02-06 ~ 2014-03-27
    IIF 54 - director → ME
  • 5
    Kingswood House, 58 - 64 Baxter Avenue, Southend-on-sea
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2005-03-24 ~ 2014-06-05
    IIF 53 - director → ME
  • 6
    St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 48 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 9 - director → ME
  • 7
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 43 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 2 - director → ME
  • 8
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1997-05-07
    IIF 12 - director → ME
    1996-12-13 ~ 1997-05-07
    IIF 57 - secretary → ME
  • 9
    LEGIONSTATES LIMITED - 2002-10-04
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1991-07-29 ~ 1991-11-30
    IIF 27 - secretary → ME
  • 10
    G GAMBLE & SONS LIMITED - 1985-08-02
    101a Meeting Street, Quorn, Leicester
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,591 GBP2022-12-01 ~ 2023-11-30
    Officer
    2003-04-10 ~ 2003-10-01
    IIF 6 - director → ME
    2003-04-10 ~ 2003-10-01
    IIF 55 - secretary → ME
  • 11
    St Helens House, 89 Market Street, Ashby-de-la-zouch, Leics
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2011-02-04
    IIF 50 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 11 - director → ME
  • 12
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    Great Central Station, Great Central Road, Loughborough, Leics.
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    2,060,288 GBP2024-01-31
    Officer
    2008-11-15 ~ 2016-01-22
    IIF 49 - director → ME
  • 13
    BARHAMMER LIMITED - 1987-06-30
    Robin Hill, Newstead Abbey Park, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2012-12-01
    IIF 28 - secretary → ME
  • 14
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 46 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 22 - director → ME
  • 15
    113 Chancery Lane, In Greater London
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1997-06-05 ~ 2002-07-26
    IIF 20 - director → ME
  • 16
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    826,056 GBP2017-12-31
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 38 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 18 - director → ME
  • 17
    NETSERVER SERVICES LIMITED - 1996-07-16
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 34 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 23 - director → ME
  • 18
    MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07
    St. Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 45 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 13 - director → ME
  • 19
    BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-14
    4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 42 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 14 - director → ME
  • 20
    MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 47 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 10 - director → ME
  • 21
    MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11
    ALDERGRADE LIMITED - 1993-09-09
    St Helens House, 89 Market, Street, Ashby De La Zouch, Leics
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 36 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 15 - director → ME
  • 22
    MANSTON INVESTMENTS LIMITED - 2005-01-18
    ABERPOINT LIMITED - 1990-03-30
    St Helen's House, 89 Market Street, Ashby-de-la-zouch, Leicester
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 40 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 4 - director → ME
  • 23
    MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15
    THEMETERM LIMITED - 2001-07-24
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    762,968 GBP2021-12-31
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 37 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 24 - director → ME
  • 24
    HASGLEN LIMITED - 1993-07-27
    St Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    151,980 GBP2016-01-01 ~ 2017-03-31
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 41 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 5 - director → ME
  • 25
    MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27
    St Helens House 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 39 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 19 - director → ME
  • 26
    St Helen's House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 44 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 1 - director → ME
  • 27
    MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
    MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
    MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
    1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    18,827,622 GBP2023-12-31
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 35 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 16 - director → ME
  • 28
    MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18
    HI-GROUND LIMITED - 2001-08-10
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 33 - director → ME
    2005-12-12 ~ 2006-02-01
    IIF 21 - director → ME
  • 29
    ARTHUR BOWN & CO. LIMITED - 2001-03-15
    CHANCERATE LIMITED - 1997-12-04
    78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    479,087 GBP2023-06-30
    Officer
    1997-07-10 ~ 1997-11-20
    IIF 60 - secretary → ME
  • 30
    4 Horninglow Street, Burton- On-trent, Staffs
    Corporate (3 parents)
    Officer
    ~ 1994-02-25
    IIF 25 - director → ME
    ~ 1994-02-25
    IIF 59 - secretary → ME
  • 31
    Topham Arms House, Melmerby, Leyburn, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    13,620 GBP2024-03-31
    Officer
    2004-06-28 ~ 2004-09-10
    IIF 26 - director → ME
  • 32
    MOSS LEGAL LLP - 2006-12-11
    80-81 Wood Gate, Loughborough, Leicestershire
    Corporate (4 parents)
    Current Assets (Company account)
    940,774 GBP2024-04-30
    Officer
    2004-03-18 ~ 2008-04-30
    IIF 32 - llp-designated-member → ME
  • 33
    BOLDTYPE LIMITED - 2024-09-27
    4 Brook Park, Gaddesby Lane Rearsby, Leicester
    Corporate (3 parents)
    Equity (Company account)
    201,440 GBP2024-03-31
    Officer
    1997-07-10 ~ 1997-11-20
    IIF 29 - secretary → ME
  • 34
    Shepherds Corner, Stockings Lane, Rugeley, Staffordshire
    Corporate (6 parents)
    Current Assets (Company account)
    50,826 GBP2024-03-31
    Officer
    2004-12-22 ~ 2008-04-30
    IIF 58 - secretary → ME
  • 35
    THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST - 2016-11-24
    THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED - 2006-10-31
    1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (4 parents)
    Officer
    2006-07-06 ~ 2009-06-30
    IIF 51 - director → ME
    2005-10-25 ~ 2006-03-21
    IIF 3 - director → ME
  • 36
    The Law Society's Hall, 113 Chancery Lane, London
    Dissolved corporate (8 parents)
    Officer
    1995-11-15 ~ 1996-10-16
    IIF 7 - director → ME
  • 37
    U. U. CUBICLES LIMITED - 2009-08-03
    25 Croft Avenue, Mansfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1998-05-05 ~ 2009-06-01
    IIF 30 - secretary → ME

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