logo
explain how to read the page

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 John Byles

    Related profiles found in government register
  • Mr Timothy John Byles
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

      IIF 1

    • Pondfield House, 100 Wantz Road, Dagenham, Essex, RM10 8PP, England

      IIF 2 IIF 3

    • Pondfield House, Wantz Road, Dagenham, RM10 8PP, England

      IIF 4 IIF 5

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 6

    • 37, Tudor Drive, Otford, Sevenoaks, TN14 5QR, England

      IIF 7 IIF 8
  • Byles, Timothy John
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

      IIF 9
  • Byles, Timothy John
    British chief executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Whitehouse, 1 Rookdean, Chipstead, Sevenoaks, Kent, TN13 2RT, United Kingdom

      IIF 10
  • Byles, Timothy John
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rookdean, Chipstead, Kent, England, TN13 2RT, United Kingdom

      IIF 11

    • 37, Tudor Drive, Otford, Sevenoaks, TN14 5QR, England

      IIF 12 IIF 13
  • Byles, Timothy John
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Hope House, 45 Great Peter Street, London, SW1P 3LT, United Kingdom

      IIF 14

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 15

    • 87, Second Floor, Worship Street, London, EC2A 2BE, England

      IIF 16

    • 280, Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom

      IIF 17 IIF 18

    • 1, Rookdean, Chipstead, Sevenoaks, Kent, TN13 2RT, United Kingdom

      IIF 19

    • 1, Rookdean, Chipstead, Sevenoaks, TN13 2RT, England

      IIF 20

    • 1, Rookdean, Chipstead, Sevenoaks, TN13 2RT, United Kingdom

      IIF 21

    • 37, Tudor Drive, Otford, Sevenoaks, TN14 5QR, England

      IIF 22
  • Byles, Timothy John
    British management consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Londoneast-uk, Yew Tree Avenue, Dagenham, RM10 7FN, England

      IIF 23
  • Byles, Timothy John
    British managing consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tim Byles
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rookdean, Chipstead, Sevenoaks, TN13 2RT, United Kingdom

      IIF 28
  • Byles, Timothy John
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byles, Timothy John
    British director/economic development born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gurney Lane, Colney Lane, Norwich, Norfolk, NR4 7SB

      IIF 36
  • Byles, Timothy John
    British local government officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byles, Tim
    British local government chief officer born in December 1958

    Registered addresses and corresponding companies

    • 94 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BT

      IIF 40
child relation
Offspring entities and appointments
Active 7
  • 1
    37 Tudor Drive, Otford, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    TBI ASSETS LTD - 2011-05-25
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    37 Tudor Drive, Otford, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    37 Tudor Drive, Otford, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2013-02-14 ~ dissolved
    IIF 22 - Director → ME
  • 5
    1 Rookdean, Chipstead, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2012-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    1st Floor, Hope House, 45 Great Peter Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2016-01-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,118 GBP2016-06-30
    Officer
    2011-05-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 24
  • 1
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -8,771,255 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ 2022-10-31
    IIF 23 - Director → ME
  • 2
    WE FIX IT LONDON LTD - 2018-08-02
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,056,440 GBP2024-03-31
    Officer
    2017-12-27 ~ 2022-10-31
    IIF 24 - Director → ME
    Person with significant control
    2017-12-27 ~ 2018-03-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,832,887 GBP2024-03-31
    Officer
    2018-03-21 ~ 2022-10-31
    IIF 26 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BD SERVICES DELIVERY LTD - 2018-10-24
    BD LONDON SERVICES LTD - 2018-08-02
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    156,875 GBP2024-03-31
    Officer
    2018-03-21 ~ 2022-10-31
    IIF 25 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-25
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -290,919 GBP2024-03-31
    Officer
    2017-12-27 ~ 2022-10-31
    IIF 27 - Director → ME
    Person with significant control
    2017-12-27 ~ 2018-03-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BUSINESS LINK KENT COMMUNITY INTEREST COMPANY - 2008-01-21
    BUSINESS LINK (KENT) LIMITED - 2006-06-06
    HOLIMAN LIMITED - 1995-01-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    1995-02-15 ~ 1996-07-18
    IIF 40 - Director → ME
  • 7
    80 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-14
    IIF 21 - Director → ME
  • 8
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2018-06-26 ~ 2019-09-27
    IIF 11 - Director → ME
  • 9
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-11-03 ~ 2023-06-07
    IIF 18 - Director → ME
  • 10
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-11-03 ~ 2023-06-07
    IIF 17 - Director → ME
  • 11
    Governance And Law Room 2.82 2nd Floor Sessions House Kent County Council, County Hall, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    1994-05-03 ~ 1996-07-29
    IIF 36 - Director → ME
  • 12
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,228,379 GBP2024-03-31
    Officer
    2019-01-16 ~ 2022-10-31
    IIF 20 - Director → ME
  • 13
    NORFOLK COMMUNITY FOUNDATION LIMITED - 2010-01-05
    1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, England
    Active Corporate (9 parents)
    Officer
    2005-12-02 ~ 2006-09-06
    IIF 32 - Director → ME
  • 14
    NORFOLK COUNTY SERVICES LIMITED - 2009-04-06
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1996-09-01 ~ 2003-05-14
    IIF 39 - Director → ME
  • 15
    NORFOLK COUNTY SERVICES TRANSPORT - 2012-04-19
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-12 ~ 2003-05-14
    IIF 38 - Director → ME
  • 16
    1 St James Court, Whitefriars, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-09-30
    Officer
    1996-09-01 ~ 2018-06-16
    IIF 34 - Director → ME
  • 17
    GOWERLEASE LIMITED - 1998-12-04
    University Of East Anglia, Registry, Earlham Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1999-07-22 ~ 2006-10-01
    IIF 30 - Director → ME
  • 18
    NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1996-09-01 ~ 2003-05-14
    IIF 37 - Director → ME
  • 19
    INTERCEDE 1836 LIMITED - 2003-02-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2011-05-31
    IIF 29 - Director → ME
  • 20
    SOLACE INTERNATIONAL (1992) LIMITED - 2001-08-01
    ACTIONSEEK LIMITED - 1993-03-08
    Ground Floor, 2, Red Hall Court, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2006-10-31
    IIF 33 - Director → ME
  • 21
    SOLACE ENTERPRISES LIMITED - 2014-10-30
    NOVA SUPPORT SERVICES LIMITED - 1996-04-01
    Ground Floor, 2 Red Hall Court, Wakefield, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    518,189 GBP2024-03-31
    Officer
    2001-09-01 ~ 2007-11-29
    IIF 35 - Director → ME
  • 22
    Jubilee House, Falcolners Chase, Wymondham, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    1997-06-09 ~ 2008-12-12
    IIF 31 - Director → ME
  • 23
    THE TALENT FOUNDRY TRUST LIMITED - 2019-12-20
    THE TRANSFORMATION TRUST (ENGLAND) - 2019-12-05
    40-50 Tottenham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2018-11-20
    IIF 19 - Director → ME
  • 24
    40-50 Tottenham Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-12 ~ 2021-05-24
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.