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
Individuals in focus
Eyles, Timothy George
- British born in November 1956
Eyles, Timothy George
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1956
Eyles, Timothy George
Resident in United Kingdom
Registered addresses and corresponding companiesTaylor Wessing, 5 New Street Square, London, EC4A 3TW
IIF 3
- British solicitor born in November 1956
Eyles, Timothy George, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1956
Eyles, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesCarmelite 50 Victoria Embankment, Blackfiars, London, EC4Y 0DX
IIF 11
- British born in November 1956
Eyles, Timothy George
Resident in England
Registered addresses and corresponding companies - British company director born in November 1956
Eyles, Timothy George
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 17
- British director born in November 1956
Eyles, Timothy George
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1956
Eyles, Timothy George
Resident in England
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 23
- born in November 1956
Eyles, Timothy George, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW
IIF 24
- British born in November 1956
Mr. Timothy George Eyles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Timothy George Eyles
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AW, United Kingdom
IIF 27
- British solicitor born in November 1956Registered addresses and corresponding companies
Eyles, Timothy George
- British solicitor born in November 1956
Eyles, Timothy George, Mr.
Resident in England
Registered addresses and corresponding companiesSussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
IIF 32
- British born in November 1956
Eyles, Timothy
Resident in England
Registered addresses and corresponding companies - born in November 1956
Eyles, Timothy George
Resident in England
Registered addresses and corresponding companies74, Wigmore Street, London, W1U 2SQ, England
IIF 35
- British born in November 1956
Mr Timothy George Eyles
Resident in England
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Eyles, Timothy George
125, Wood Street, London, EC2V 7AW, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
32
- 1CGL REALISATIONS 2025 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-21Insolvency (Case 1) In administration
Administration started on 2025-01-13CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 7 offsprings)Officer2020-04-06 ~ 2024-06-30IIF 16 - Director → ME - 2
EYNESBURY ESTATES LIMITED
02739584C/o Ekor Group Block Management, 17 Musard Road, London, EnglandActive Corporate (25 parents)Officer1994-02-01 ~ 1996-11-01IIF 30 - Director → ME - 3
HUNTSMOOR LIMITED
021850975 New Street Square, LondonActive Corporate (53 parents, 2417 offsprings)Officer(before 1991-05-30) ~ 2001-02-16IIF 31 - Director → ME - 4LAW 423 LIMITED - 1992-06-015 New Street Square, LondonDissolved Corporate (13 parents, 9 offsprings)Officer2009-06-01 ~ dissolvedIIF 7 - Director → ME
- 5
HUNTSMOOR NOMINEES LIMITED
006372465 New Street Square, LondonActive Corporate (54 parents, 2581 offsprings)Officer(before 1991-11-30) ~ 2001-02-16IIF 28 - Director → ME - 6
HUNTSMOOR PROPERTY LIMITED
059368475 New Street Square, LondonDissolved Corporate (9 parents)Officer2009-06-01 ~ dissolvedIIF 10 - Director → ME - 7
IPRESCRIBE EXERCISE DIGITAL LTD
11944017Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-01
Dissolved on 2026-04-20Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2020-02-26 ~ 2022-06-09IIF 34 - Director → ME - 8JERWOOD CHARITY - now
THE JERWOOD CHARITABLE FOUNDATION
- 2021-01-22 03679284THE JERWOOD CHARITY
- 2005-09-28 03679284THE JERWOOD CHARITABLE FOUNDATION
- 2004-03-03 036792848 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, EnglandDissolved Corporate (29 parents)Officer2000-03-22 ~ 2020-10-28IIF 3 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16C/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2020-04-06 ~ 2024-06-30IIF 5 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09
Declaration of solvency sworn on 2025-06-09Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2020-04-06 ~ 2024-06-30IIF 4 - Director → ME - 11
LUCESS TOPCO LIMITED
12328043Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-09
Commencement of winding up on 2025-06-09Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2020-04-06 ~ 2024-06-30IIF 6 - Director → ME - 12PAM ASSET MANAGEMENT LLP - 2019-03-2774 Wigmore Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2021-11-08 ~ nowIIF 35 - LLP Member → ME
- 13RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (38 parents)Officer2020-09-20 ~ nowIIF 15 - Director → ME
- 14PACIFIC INVESTMENTS II LIMITED - 2012-11-19124 Sloane Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2020-05-15 ~ 2025-03-31IIF 17 - Director → ME
- 15
PRODIGY STUDIOS LIMITED
16050173125 Wood Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-10-30 ~ nowIIF 1 - Director → ME2024-10-30 ~ nowIIF 37 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PROJECT ORION TOPCO LIMITED
159209874th Floor 1 City Square, Leeds, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 33 - Director → ME - 17PUFFIN478 LIMITED - now
PCP2 LIMITED
- 2026-01-30 12736826124 Sloane Street, London, EnglandActive Corporate (9 parents)Officer2020-07-13 ~ 2022-09-15IIF 12 - Director → ME - 18
QVADY UK LIMITED
119959895 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2019-05-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE2019-05-14 ~ 2019-09-03IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19LESSONHASTE COMPANY LIMITED - 1993-03-088 John Adam Street, LondonActive Corporate (43 parents)Officer2018-10-23 ~ 2024-10-10IIF 18 - Director → ME
- 208 John Adam Street, LondonActive Corporate (14 parents)Officer2018-10-23 ~ 2024-10-10IIF 22 - Director → ME
- 21
TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED
075785985 New Street Square, LondonActive Corporate (7 parents)Officer2011-03-25 ~ 2018-09-30IIF 14 - Director → ME - 22
TAYLOR WESSING SERVICES (HONG KONG) LIMITED
096019605 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-20 ~ dissolvedIIF 8 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-05
Declaration of solvency sworn on 2026-02-05C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents, 3 offsprings)Officer2011-01-06 ~ 2018-09-30IIF 13 - Director → ME - 24
THE JERWOOD SPACE LIMITED
03422429171 Union Street, LondonActive Corporate (12 parents)Officer1997-08-14 ~ 2020-10-27IIF 11 - Director → ME - 25
THE POSTMAN LIMITED
16289797125 Wood Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-04 ~ nowIIF 2 - Director → ME - 26THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25SECKLOE 222 LIMITED - 2004-10-05The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2019-04-24 ~ 2019-10-02IIF 20 - Director → ME
- 27THE RISK ADVISORY GROUP GS LTD - now
BURNHAM GLOBAL LTD
- 2020-11-11 03503529JANUSIAN SECURITY RISK MANAGEMENT LIMITED
- 2019-05-25 03503529JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (20 parents)Officer2019-04-24 ~ 2019-10-02IIF 19 - Director → ME - 28THE RISK ADVISORY GROUP PLC - 2017-04-10THE RISK ADVISORY GROUP LIMITED - 2005-12-07DMWSL 205 LIMITED - 1997-11-06The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (38 parents)Officer2019-04-24 ~ 2019-10-02IIF 21 - Director → ME
- 29
TIM EYLES CONSULTING LIMITED
11595051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03 during the appointment or period of control
Due to be dissolved on 2025-10-15 during the appointment or period of controlSussex Innovation Centre, Science Park Square, Brighton, EnglandDissolved Corporate (3 parents)Officer2018-09-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 30HUNTSMOOR SECRETARIES LIMITED - 1998-01-28LAW 908 LIMITED - 1998-01-155 New Street Square, LondonActive Corporate (46 parents, 391 offsprings)Officer1998-01-29 ~ 2001-02-16IIF 29 - Director → ME
- 31
TW PARTNERS LIFE COVER TRUSTEE LIMITED
- 2010-09-28 046491565 New Street Square, LondonActive Corporate (11 parents)Officer2009-06-01 ~ 2018-09-30IIF 9 - Director → ME - 32WINSTON TAYLOR UK LLP - now
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
- 2026-04-14 OC3229355 New Street Square, LondonActive Corporate (278 parents, 12 offsprings)Officer2007-05-01 ~ 2018-09-30IIF 24 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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