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.

Jump to: Offsprings
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

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 born in December 1958

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments 36
  • 1
    BARKING & DAGENHAM TRADING PARTNERSHIP LTD
    10892844
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-12-12 ~ 2022-10-31
    IIF 11 - Director → ME
  • 2
    BD CORPORATE CLEANING LTD
    - now 11124452
    WE FIX IT LONDON LTD
    - 2018-08-02 11124452
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (23 parents)
    Officer
    2017-12-27 ~ 2022-10-31
    IIF 10 - Director → ME
    Person with significant control
    2017-12-27 ~ 2018-03-27
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BD MANAGEMENT SERVICES LTD
    11268239
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (23 parents)
    Officer
    2018-03-21 ~ 2022-10-31
    IIF 13 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BD SERVICE DELIVERY LTD
    - now 11268271
    BD SERVICES DELIVERY LTD
    - 2018-10-24 11268271
    BD LONDON SERVICES LTD
    - 2018-08-02 11268271
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (23 parents)
    Officer
    2018-03-21 ~ 2022-10-31
    IIF 12 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-25
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BD TOGETHER LTD.
    11124384
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (23 parents)
    Officer
    2017-12-27 ~ 2022-10-31
    IIF 14 - Director → ME
    Person with significant control
    2017-12-27 ~ 2018-03-27
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BUSINESS SUPPORT KENT COMMUNITY INTEREST COMPANY - now
    Insolvency (Case 1) In administration
    Administration started on 2015-04-27
    Administration ended on 2016-04-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-19
    Dissolved on 2023-04-27
    BUSINESS LINK KENT COMMUNITY INTEREST COMPANY - 2008-01-21
    BUSINESS LINK (KENT) LIMITED
    - 2006-06-06 03000723 06405053
    HOLIMAN LIMITED - 1995-01-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (49 parents)
    Officer
    1995-02-15 ~ 1996-07-18
    IIF 45 - Director → ME
  • 7
    CORNERSTONE ASSETS ADVISORY LIMITED
    12476047
    37 Tudor Drive, Otford, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 25 - 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
  • 8
    CORNERSTONE PROPERTY ASSETS LIMITED
    - now 07603410
    TBI ASSETS LTD
    - 2011-05-25 07603410
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (24 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
  • 9
    CORNERSTONE RESIDENTIAL PROPERTIES LTD
    13368847
    37 Tudor Drive, Otford, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    CORNERSTONEKENT LIMITED
    08402492
    37 Tudor Drive, Otford, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 11
    CORNERSTONENPS. LTD
    08050522
    1 Rookdean, Chipstead, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CORNERSTONEZED PLYMOUTH LIMITED
    07889445
    80 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-12-21 ~ 2016-01-14
    IIF 23 - Director → ME
  • 13
    DORIC INVESTMENTS LTD
    09942489
    1st Floor, Hope House, 45 Great Peter Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 16 - 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
  • 14
    EAST OF ENGLAND INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-10
    Dissolved on 2012-06-21
    EAST OF ENGLAND INVESTMENT AGENCY LIMITED
    - 2005-03-17 03340656
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Dissolved Corporate (59 parents)
    Officer
    1997-04-07 ~ 1998-09-14
    IIF 36 - Director → ME
  • 15
    EDSECO LTD
    10970974
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (35 parents)
    Officer
    2018-06-26 ~ 2019-09-27
    IIF 15 - Director → ME
  • 16
    ENTERPRISE AGENCY OF EAST KENT(THE)
    01954996
    White Cliffs Business Centre Honeywood Road, Whitfield, Dover, Kent, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-09-25) ~ 1996-06-17
    IIF 39 - Director → ME
  • 17
    HEARTH UK (EXETER) LIMITED
    09094705
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-06-07
    IIF 20 - Director → ME
  • 18
    HEARTH UK LIMITED
    06113283
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2023-06-07
    IIF 19 - Director → ME
  • 19
    KENT TECHNOLOGY TRANSFER CENTRE - now
    KENT TECHNOLOGY TRANSFER CENTRE LIMITED
    - 2001-12-07 02292440
    White Cliffs Business Centre Honeywood Road, Whitfield, Dover, Kent, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-01-23) ~ 1996-07-24
    IIF 44 - Director → ME
  • 20
    KENT TRAINING CENTRES LIMITED
    02341975
    Governance And Law Room 2.82 2nd Floor Sessions House Kent County Council, County Hall, Maidstone, Kent
    Dissolved Corporate (17 parents)
    Officer
    1994-05-03 ~ 1996-07-29
    IIF 32 - Director → ME
  • 21
    LONDONEAST-UK LIMITED
    09177951
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (26 parents)
    Officer
    2019-01-16 ~ 2022-10-31
    IIF 22 - Director → ME
  • 22
    MEDWAY INNOVATION LTD - now
    MEDWAY CAMPUS LIMITED
    - 2006-07-05 03096707
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (35 parents)
    Officer
    1995-08-31 ~ 1996-07-16
    IIF 42 - Director → ME
  • 23
    NORFOLK COMMUNITY FOUNDATION - now
    NORFOLK COMMUNITY FOUNDATION LIMITED
    - 2010-01-05 05234236
    1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, England
    Active Corporate (54 parents)
    Officer
    2005-12-02 ~ 2006-09-06
    IIF 34 - Director → ME
  • 24
    NORSE COMMERCIAL SERVICES LIMITED - now
    NORFOLK COUNTY SERVICES LIMITED
    - 2009-04-06 02888808
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents, 32 offsprings)
    Officer
    1996-09-01 ~ 2003-05-14
    IIF 38 - Director → ME
  • 25
    NORSE TRANSPORT - now
    NORFOLK COUNTY SERVICES TRANSPORT
    - 2012-04-19 04372409
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-02-12 ~ 2003-05-14
    IIF 35 - Director → ME
  • 26
    NORWICH AREA DEVELOPMENT AGENCY
    03104107
    1 St James Court, Whitefriars, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    1996-09-01 ~ 2018-06-16
    IIF 40 - Director → ME
  • 27
    NORWICH RESEARCH PARK-DEVELOPMENT PARTNERSHIP LIMITED
    - now 03668631
    GOWERLEASE LIMITED - 1998-12-04
    University Of East Anglia, Registry, Earlham Road, Norwich, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    1999-07-22 ~ 2006-10-01
    IIF 31 - Director → ME
  • 28
    NPS PROPERTY CONSULTANTS LIMITED
    - now 02888194
    NORFOLK PROPERTY SERVICES LIMITED
    - 2002-01-24 02888194
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (36 parents, 27 offsprings)
    Officer
    1996-09-01 ~ 2003-05-14
    IIF 30 - Director → ME
  • 29
    ORBIS ASSOCIATES LIMITED
    07630165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-10 during the appointment or period of control
    Due to be dissolved on 2023-08-22 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    PARTNERSHIPS FOR SCHOOLS LIMITED
    - now 04650964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2014-11-01
    INTERCEDE 1836 LIMITED - 2003-02-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2008-05-01 ~ 2011-05-31
    IIF 29 - Director → ME
  • 31
    RETHINKING CONSTRUCTION LIMITED
    - now 04014011
    THE MOVEMENT FOR INNOVATION LIMITED - 2002-02-27
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-14 ~ 2004-04-27
    IIF 43 - Director → ME
  • 32
    SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS
    - now 02771210 04053417
    SOLACE INTERNATIONAL (1992) LIMITED - 2001-08-01
    ACTIONSEEK LIMITED - 1993-03-08
    Ground Floor, 2, Red Hall Court, Wakefield, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2006-10-31
    IIF 37 - Director → ME
  • 33
    SOLACE IN BUSINESS LTD - now
    SOLACE ENTERPRISES LIMITED
    - 2014-10-30 03150254
    NOVA SUPPORT SERVICES LIMITED - 1996-04-01
    Ground Floor, 2 Red Hall Court, Wakefield, England
    Active Corporate (78 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2007-11-29
    IIF 41 - Director → ME
  • 34
    THE NORFOLK SHRIEVALTY TRUST
    03383805
    Jubilee House, Falcolners Chase, Wymondham, Norfolk
    Dissolved Corporate (41 parents)
    Officer
    1997-06-09 ~ 2008-12-12
    IIF 33 - Director → ME
  • 35
    THE TALENT FOUNDRY TRUST - now
    THE TALENT FOUNDRY TRUST LIMITED - 2019-12-20
    THE TRANSFORMATION TRUST (ENGLAND)
    - 2019-12-05 06852919
    40-50 Tottenham Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2018-11-20
    IIF 21 - Director → ME
  • 36
    TRANSFORMATION VENTURES LIMITED
    07311975
    40-50 Tottenham Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-07-12 ~ 2021-05-24
    IIF 18 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.