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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Debra Ann Byles

    Related profiles found in government register
  • Mrs Debra Ann Byles
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Monks Avenue, Lancing, BN15 9DJ, United Kingdom

      IIF 1

    • icon of address 27, Monks Avenue, Lancing, West Sussex, BN15 9DJ, United Kingdom

      IIF 2

    • icon of address 67, Weston Street, London, SE19 3RW, England

      IIF 3

    • icon of address 85 Leith Mansions, Grantully Road, London, W9 1LJ, United Kingdom

      IIF 4

    • icon of address Creed Housing, 90 Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Byles, Debra Ann
    British accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byles, Debra Ann
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 15
  • Byles, Debra Ann
    British company secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 16 IIF 17
  • Byles, Debra Ann
    British developer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Weston Street, Upper Norwood, London, SE19 3RW, England

      IIF 18
  • Byles, Debra Ann
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Monks Avenue, Lancing, BN15 9DJ, United Kingdom

      IIF 19

    • icon of address 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 20 IIF 21 IIF 22

    • icon of address Creed Housing, 90 Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Dean House Farm, Newdigate, Surrey, RH5 5DL, United Kingdom

      IIF 27

    • icon of address Old Parlour, Dean House Farm, Church Lane, Newdigate, RH5 5DL, United Kingdom

      IIF 28 IIF 29
  • Byles, Debra Ann
    British finance dierector born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 30
  • Byles, Debra Ann
    British finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byles, Debra Ann
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 42 IIF 43
  • Byles, Debra Ann
    British property developer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Monks Avenue, Lancing, West Sussex, BN15 9DJ, United Kingdom

      IIF 44

    • icon of address 67, Weston Street, Upper Norwood, London, SE19 3RW, England

      IIF 45
  • Byles, Debra Ann
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Monks Avenue, Lancing, West Sussex, BN15 9DJ, United Kingdom

      IIF 46

    • icon of address Greenings, Dean Oak Lane, Leigh, Reigate, RH2 8PZ, England

      IIF 47
  • Byles, Debra Ann
    British company director born in July 1960

    Registered addresses and corresponding companies

    • icon of address Rauter House, 1 Sybron Way Jarvis Brook, Crowborough, East Sussex, TN6 3DZ

      IIF 48 IIF 49
  • Byles, Debra Ann
    British director born in July 1960

    Registered addresses and corresponding companies

    • icon of address Rauter House, 1 Sybron Way Jarvis Brook, Crowborough, East Sussex, TN6 3DZ

      IIF 50
  • Byles, Debra Ann
    British financial acc born in July 1960

    Registered addresses and corresponding companies

    • icon of address 59a Whitford Gardens, Mitcham, Surrey, CR4 4AB

      IIF 51
  • Byles, Debra Ann
    British

    Registered addresses and corresponding companies
  • Byles, Debra Ann
    British company secretary

    Registered addresses and corresponding companies
  • Byles, Debra Ann
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 27 Monks Avenue, Lancing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 2
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    icon of address Avonbank, Feeder Road, Bristol
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 27 Monks Avenue, Lancing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 41
  • 1
    icon of address 84 Coombe Road, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 37 - Director → ME
    icon of calendar 2002-12-02 ~ 2004-03-31
    IIF 63 - Secretary → ME
  • 2
    icon of address Trinity Court, 34 West Street, Sutton, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-04-29 ~ 2004-03-31
    IIF 10 - Director → ME
  • 3
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    icon of address Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2004-03-31
    IIF 14 - Director → ME
  • 4
    icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    icon of calendar 2003-10-21 ~ 2004-03-31
    IIF 20 - Director → ME
    icon of calendar 2003-10-21 ~ 2004-03-31
    IIF 70 - Secretary → ME
  • 5
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    icon of calendar 2006-08-14 ~ 2007-08-03
    IIF 15 - Director → ME
  • 6
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2006-09-22 ~ 2008-03-12
    IIF 48 - Director → ME
  • 7
    icon of address 29a Osiers Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51 GBP2024-12-31
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 33 - Director → ME
    icon of calendar 2002-02-25 ~ 2004-03-31
    IIF 53 - Secretary → ME
  • 8
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 32 - Director → ME
    icon of calendar 2003-04-10 ~ 2004-03-31
    IIF 59 - Secretary → ME
  • 9
    icon of address Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,000 GBP2024-07-31
    Officer
    icon of calendar 2015-03-03 ~ 2023-08-30
    IIF 27 - Director → ME
  • 10
    icon of address Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2024-03-31
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ 2019-08-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 11
    CIGNET CONSULTING LIMITED - 2022-05-19
    icon of address Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-10-27 ~ 2023-06-30
    IIF 31 - Director → ME
  • 12
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2019-10-03
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2019-10-03
    IIF 8 - Has significant influence or control → OE
  • 13
    icon of address 1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-02 ~ 2020-01-07
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2020-01-07
    IIF 6 - Has significant influence or control → OE
  • 14
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-02 ~ 2020-08-27
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2020-08-26
    IIF 5 - Has significant influence or control → OE
  • 15
    icon of address Unit 65, Dean House Fram Church Lane, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2019-09-17 ~ 2020-09-10
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ 2020-09-10
    IIF 7 - Has significant influence or control → OE
  • 16
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-31 ~ 2020-09-10
    IIF 19 - Director → ME
  • 17
    icon of address Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ 2023-06-30
    IIF 28 - Director → ME
  • 18
    icon of address Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    550,000 GBP2023-08-31
    Officer
    icon of calendar 2022-08-17 ~ 2022-10-24
    IIF 29 - Director → ME
  • 19
    icon of address 94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24 GBP2021-12-31
    Officer
    icon of calendar 2007-09-06 ~ 2008-08-29
    IIF 49 - Director → ME
  • 20
    icon of address C/o Mandeville Estates, Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    34 GBP2024-07-31
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 35 - Director → ME
    icon of calendar 2000-09-21 ~ 2004-03-31
    IIF 56 - Secretary → ME
  • 21
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-31
    IIF 12 - Director → ME
  • 22
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    icon of address Avonbank, Feeder Road, Bristol
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1996-09-24 ~ 1998-09-30
    IIF 51 - Director → ME
  • 23
    icon of address C/o Ad Interim Ltd, The Lansdowne Building, Lansdowne Road, Croydon
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 34 - Director → ME
    icon of calendar 2003-04-10 ~ 2004-03-31
    IIF 62 - Secretary → ME
  • 24
    icon of address 3 Linden Myrtle Road, Crowborough, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2006-07-12 ~ 2007-08-23
    IIF 50 - Director → ME
  • 25
    icon of address 43 C/o Leopold Farmer, Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 30 - Director → ME
    icon of calendar 2003-02-07 ~ 2004-03-31
    IIF 61 - Secretary → ME
  • 26
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    140 GBP2024-06-23
    Officer
    icon of calendar 2003-11-25 ~ 2004-03-31
    IIF 21 - Director → ME
    icon of calendar 2003-11-25 ~ 2004-03-31
    IIF 68 - Secretary → ME
  • 27
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-06-23
    Officer
    icon of calendar 2003-11-25 ~ 2004-03-31
    IIF 22 - Director → ME
    icon of calendar 2003-11-25 ~ 2004-03-31
    IIF 69 - Secretary → ME
  • 28
    icon of address 1 Pemberton Terrace, Walton Road, East Molesey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2003-06-12 ~ 2003-06-12
    IIF 36 - Director → ME
    icon of calendar 2002-07-26 ~ 2003-06-12
    IIF 64 - Secretary → ME
  • 29
    icon of address Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 40 - Director → ME
    icon of calendar 2002-08-16 ~ 2004-03-31
    IIF 52 - Secretary → ME
  • 30
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-31
    IIF 13 - Director → ME
  • 31
    icon of address Church Mews 47 Sheep Walk, Shepperton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 38 - Director → ME
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 58 - Secretary → ME
  • 32
    DEEDJADE LIMITED - 1987-03-06
    icon of address 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2008-06-02
    IIF 42 - Director → ME
    icon of calendar 2005-09-26 ~ 2008-06-02
    IIF 66 - Secretary → ME
  • 33
    icon of address 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-06-02
    IIF 16 - Director → ME
    icon of calendar 2007-07-19 ~ 2008-06-02
    IIF 67 - Secretary → ME
  • 34
    SILVER HOMES (KENT) LIMITED - 2007-10-05
    SILVER HOMES (FELBRIDGE) LIMITED - 2007-03-26
    icon of address 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2008-06-02
    IIF 55 - Secretary → ME
  • 35
    icon of address 67 Weston Street, Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2018-11-22
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ 2016-11-09
    IIF 3 - Has significant influence or control → OE
  • 36
    STATBEAT LIMITED - 1996-04-09
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2008-06-02
    IIF 43 - Director → ME
    icon of calendar 2005-09-26 ~ 2008-06-02
    IIF 54 - Secretary → ME
  • 37
    icon of address 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2008-06-02
    IIF 17 - Director → ME
    icon of calendar 2007-06-19 ~ 2008-06-02
    IIF 65 - Secretary → ME
  • 38
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    490,589 GBP2024-05-31
    Officer
    icon of calendar 2016-05-20 ~ 2018-11-21
    IIF 18 - Director → ME
  • 39
    icon of address 84 Coombe Road, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2023-03-31
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 41 - Director → ME
    icon of calendar 2002-02-25 ~ 2004-03-31
    IIF 57 - Secretary → ME
  • 40
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    IIF 39 - Director → ME
    icon of calendar 2003-04-18 ~ 2004-03-31
    IIF 60 - Secretary → ME
  • 41
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    icon of calendar 2002-03-01 ~ 2004-03-31
    IIF 11 - Director → ME

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