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
Individuals in focus
Byass, Kenneth Peter
Byass, Kenneth Peter
British solicitor born in March 1943Registered addresses and corresponding companiesByass, Kenneth Peter
British Registered addresses and corresponding companiesByass, Kenneth Peter
British secretaryRegistered addresses and corresponding companies
IIF 29
80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE
Byass, Kenneth Peter
British solicitorRegistered addresses and corresponding companiesByass, Kenneth Peter
born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 32 Tower House 4 School Street, Rothley, Leicester, LE7 7RA
Byass, Kenneth Peter
British company director born in March 1943Resident in England
Registered addresses and corresponding companiesByass, Kenneth Peter
British company directors born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 48 Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
Byass, Kenneth Peter
British retired born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 49 Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
Byass, Kenneth Peter
British solicitor born in March 1943Resident in England
Registered addresses and corresponding companiesByass, Kenneth Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 93 Queen Street, Sheffield, South YorkshireLiquidation Corporate (2 parents)Officer
~ nowIIF 56 - Secretary → ME
Ceased
37
- 1 Robin Hill, Newstead Abbey Park, NottinghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 1998-05-05 ~ 2009-12-20IIF 31 - Secretary → ME
- 2TROVEHEIGHTS LIMITED - 1993-01-04 St Helens House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 8 - Director → ME 2006-12-11 ~ 2011-02-04IIF 52 - Director → ME
- 3CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08ALNERY NO. 1154 LIMITED - 1992-01-31SSPF PERSONAL PENSIONS LIMITED - 1996-03-25 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (4 parents)Officer 2005-09-07 ~ 2006-06-28IIF 17 - Director → ME
- 4ALNERY NO. 1470 LIMITED - 1996-03-29 Kingswood House, 58 - 64 Baxter Avenue, Southend-on-seaActive Corporate (4 parents)Equity (Company account)15,008 GBP2023-12-31Officer 2013-02-06 ~ 2014-03-27IIF 54 - Director → ME
- 5 Kingswood House, 58 - 64 Baxter Avenue, Southend-on-seaActive Corporate (8 parents, 1 offspring)Equity (Company account)0 GBP2017-12-31Officer 2005-03-24 ~ 2014-06-05IIF 53 - Director → ME
- 6 St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.Dissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 9 - Director → ME 2008-09-09 ~ 2011-02-04IIF 48 - Director → ME
- 7 St Helens House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 43 - Director → ME 2005-12-12 ~ 2006-02-01IIF 2 - Director → ME
- 8 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer 1996-05-22 ~ 1997-05-07IIF 12 - Director → ME 1996-12-13 ~ 1997-05-07IIF 57 - Secretary → ME
- 9
FISH-R-US LIMITED
- nowLEGIONSTATES LIMITED - 2002-10-04 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 1991-07-29 ~ 1991-11-30IIF 27 - Secretary → ME - 10G GAMBLE & SONS LIMITED - 1985-08-02 101a Meeting Street, Quorn, LeicesterActive Corporate (2 parents)Profit/Loss (Company account)24,903 GBP2023-12-01 ~ 2024-11-30Officer 2003-04-10 ~ 2003-10-01IIF 6 - Director → ME 2003-04-10 ~ 2003-10-01IIF 55 - Secretary → ME
- 11 St Helens House, 89 Market Street, Ashby-de-la-zouch, LeicsDissolved Corporate (3 parents)Officer 2006-12-11 ~ 2011-02-04IIF 50 - Director → ME 2005-12-12 ~ 2006-02-01IIF 11 - Director → ME
- 12GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13 Great Central Station, Great Central Road, Loughborough, Leics.Active Corporate (11 parents, 2 offsprings)Equity (Company account)2,060,288 GBP2024-01-31Officer 2008-11-15 ~ 2016-01-22IIF 49 - Director → ME
- 13BARHAMMER LIMITED - 1987-06-30 Robin Hill, Newstead Abbey Park, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer ~ 2012-12-01IIF 28 - Secretary → ME
- 14 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,165,273 GBP2015-12-31Officer 2005-12-12 ~ 2006-02-01IIF 22 - Director → ME 2008-09-09 ~ 2011-02-04IIF 46 - Director → ME
- 15 113 Chancery Lane, In Greater LondonActive Corporate (13 parents)Equity (Company account)0 GBP2024-04-05Officer 1997-06-05 ~ 2002-07-26IIF 20 - Director → ME
- 16 4 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)826,056 GBP2017-12-31Officer 2005-12-12 ~ 2006-02-01IIF 18 - Director → ME 2008-09-09 ~ 2011-02-04IIF 38 - Director → ME
- 17NETSERVER SERVICES LIMITED - 1996-07-16 4 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 23 - Director → ME 2008-09-09 ~ 2011-02-04IIF 34 - Director → ME
- 18MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07 St. Helen's House, 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 13 - Director → ME 2008-09-09 ~ 2011-02-04IIF 45 - Director → ME
- 19BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-14 4 Cyrus Way, Cygnet Park Hampton, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 42 - Director → ME 2005-12-12 ~ 2006-02-01IIF 14 - Director → ME
- 20MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21 St Helens House, Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 10 - Director → ME 2008-09-09 ~ 2011-02-04IIF 47 - Director → ME
- 21MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11ALDERGRADE LIMITED - 1993-09-09 St Helens House, 89 Market, Street, Ashby De La Zouch, LeicsDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 36 - Director → ME 2005-12-12 ~ 2006-02-01IIF 15 - Director → ME
- 22MANSTON INVESTMENTS LIMITED - 2005-01-18ABERPOINT LIMITED - 1990-03-30 St Helen's House, 89 Market Street, Ashby-de-la-zouch, LeicesterDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 40 - Director → ME 2005-12-12 ~ 2006-02-01IIF 4 - Director → ME
- 23THEMETERM LIMITED - 2001-07-24MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15 1-4 London Road, Spalding, LincolnshireDissolved Corporate (2 parents)Equity (Company account)762,968 GBP2021-12-31Officer 2005-12-12 ~ 2006-02-01IIF 24 - Director → ME 2008-09-09 ~ 2011-02-04IIF 37 - Director → ME
- 24HASGLEN LIMITED - 1993-07-27 St Helen's House, 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents)Profit/Loss (Company account)151,980 GBP2016-01-01 ~ 2017-03-31Officer 2008-09-09 ~ 2011-02-04IIF 41 - Director → ME 2005-12-12 ~ 2006-02-01IIF 5 - Director → ME
- 25MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27 St Helens House 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 19 - Director → ME 2008-09-09 ~ 2011-02-04IIF 39 - Director → ME
- 26 St Helen's House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 1 - Director → ME 2008-09-09 ~ 2011-02-04IIF 44 - Director → ME
- 27MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)19,821,092 GBP2024-12-31Officer 2005-12-12 ~ 2006-02-01IIF 16 - Director → ME 2008-09-09 ~ 2011-02-04IIF 35 - Director → ME
- 28MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18HI-GROUND LIMITED - 2001-08-10 St Helens House, Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 33 - Director → ME 2005-12-12 ~ 2006-02-01IIF 21 - Director → ME
- 29
MARTIN BOWN & CO LTD.
- nowCHANCERATE LIMITED - 1997-12-04ARTHUR BOWN & CO. LIMITED - 2001-03-15 78 Loughborough Road, Quorn, Loughborough, LeicestershireActive Corporate (3 parents)Equity (Company account)503,092 GBP2024-06-30Officer 1997-07-10 ~ 1997-11-20IIF 60 - Secretary → ME - 30 4 Horninglow Street, Burton- On-trent, StaffsActive Corporate (3 parents)Officer ~ 1994-02-25IIF 25 - Director → ME ~ 1994-02-25IIF 59 - Secretary → ME
- 31 Topham Arms House, Melmerby, Leyburn, North YorkshireActive Corporate (6 parents)Equity (Company account)13,620 GBP2024-03-31Officer 2004-06-28 ~ 2004-09-10IIF 26 - Director → ME
- 32
MOSS SOLICITORS LLP
- nowMOSS LEGAL LLP - 2006-12-11 80-81 Wood Gate, Loughborough, LeicestershireActive Corporate (4 parents)Current Assets (Company account)940,774 GBP2024-04-30Officer 2004-03-18 ~ 2008-04-30IIF 32 - LLP Designated Member → ME - 33BOLDTYPE LIMITED - 2024-09-27 4 Brook Park, Gaddesby Lane Rearsby, LeicesterActive Corporate (3 parents)Equity (Company account)161,045 GBP2025-03-31Officer 1997-07-10 ~ 1997-11-20IIF 29 - Secretary → ME
- 34 Shepherds Corner, Stockings Lane, Rugeley, StaffordshireActive Corporate (4 parents)Current Assets (Company account)50,826 GBP2024-03-31Officer 2004-12-22 ~ 2008-04-30IIF 58 - Secretary → ME
- 35THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST - 2016-11-24THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED - 2006-10-31 1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (4 parents)Officer 2006-07-06 ~ 2009-06-30IIF 51 - Director → ME 2005-10-25 ~ 2006-03-21IIF 3 - Director → ME
- 36 The Law Society's Hall, 113 Chancery Lane, LondonDissolved Corporate (8 parents)Officer 1995-11-15 ~ 1996-10-16IIF 7 - Director → ME
- 37U. U. CUBICLES LIMITED - 2009-08-03 25 Croft Avenue, Mansfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 1998-05-05 ~ 2009-06-01IIF 30 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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