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

Byfield, Stephen Keith

    Related profiles found in government register
  • Byfield, Stephen Keith
    British business consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 26 Tempus Wharf, Bermondsey Wall West, London, SE16 4ST, England

      IIF 1
  • Byfield, Stephen Keith
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byfield, Stephen Keith
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 26 Tempus Wharf, 33 Bermondsey Wall West, London, SE16 4ST, United Kingdom

      IIF 9
  • Byfield, Stephen Keith
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE

      IIF 10
  • Byfield, Stephen Keith
    British political consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Byfield, Stephen Keith
    British public affairs consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 58 Mayford Road, London, SW12 8SN

      IIF 14
  • Byfield, Stephen Keith
    British political consultant born in April 1963

    Registered addresses and corresponding companies
    • 70 Shelgate Road, London, SW11 1BQ

      IIF 15
  • Mr Stephen Keith Byfield
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 26 Tempus Wharf, 33 Bermondsey Wall West, London, SE16 4ST, England

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    HORIZON CREMATION LIMITED - 2020-09-09
    HENWOOD TWENTY FOUR LIMITED - 2016-02-23
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,141,168 GBP2021-12-31
    Officer
    2015-12-11 ~ now
    IIF 9 - director → ME
  • 2
    HORIZON CREMATION (DONCASTER) LIMITED - 2023-01-13
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 6 - director → ME
  • 3
    HORIZON CREMATION (NEWPORT) LIMITED - 2019-05-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    37,103 GBP2021-12-31
    Officer
    2018-03-29 ~ now
    IIF 3 - director → ME
  • 4
    Hurlet Crematorium, Glasgow Rd, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57,310 GBP2021-12-31
    Officer
    2018-03-29 ~ now
    IIF 5 - director → ME
  • 5
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 7 - director → ME
  • 6
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 2 - director → ME
  • 7
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 4 - director → ME
  • 8
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-10 ~ now
    IIF 8 - director → ME
  • 9
    PPS GROUP LIMITED - 2002-02-13
    PPS (LOCAL & REGIONAL) LIMITED - 1999-06-30
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-28 ~ dissolved
    IIF 11 - director → ME
  • 10
    ZENITHSTREAM LIMITED - 2002-02-13
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 14 - director → ME
  • 11
    3H RETAIL LIMITED - 2012-12-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -240,624 GBP2021-12-31
    Officer
    2016-06-07 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    DIPLEMA 498 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2001-05-22
    IIF 13 - director → ME
  • 2
    HORIZON CREMATION LIMITED - 2020-09-09
    HENWOOD TWENTY FOUR LIMITED - 2016-02-23
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,141,168 GBP2021-12-31
    Person with significant control
    2016-04-30 ~ 2020-05-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    POLITICAL PLANNING SERVICES LIMITED - 1999-07-09
    LISTBETTER LIMITED - 1990-01-24
    14 Greville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2018-01-26
    IIF 12 - director → ME
  • 4
    NEWGATE COMMUNICATIONS LIMITED - 2020-12-01
    NEWGATE INTEGRATED LIMITED - 2015-05-29
    14 Greville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-01 ~ 2018-01-26
    IIF 10 - director → ME
  • 5
    14 Ashbrooke Mount, Sunderland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,871 GBP2021-08-31
    Officer
    ~ 1992-10-09
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.