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 Rohan Thomas Byles

    Related profiles found in government register
  • Mr Rohan Thomas Byles
    British,australian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byles, Rohan Thomas
    British,australian management consultant born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Rochford Walk, Blackstone Estate, London, E8 3HG, England

      IIF 6
  • Mr Rohan Thomas Byles
    Australian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 7 IIF 8

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 9

    • 34, Hill Street, Richmond, TW9 1TW, England

      IIF 10

    • 2, Oriel Court, 106 The Green, Twickenham, TW2 5AG, England

      IIF 11 IIF 12
  • Byles, Rohan Thomas
    British,australian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hill Street, Richmond, Surrey, TW9 1TW, England

      IIF 13

    • 34, Hill Street, Richmond, TW9 1TW, England

      IIF 14 IIF 15 IIF 16
  • Mr Rohan Byles
    Australian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flat 5 Justines Place, 17 Palmers Road, London, E2 0SP, England

      IIF 17
  • Byles, Rohan Thomas
    Australian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Byles, Rohan
    Australian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, Justines Place, 17 Palmers Road, London, E2 0SP, England

      IIF 36
child relation
Offspring entities and appointments
Active 22
  • 1
    24 Bushberry Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,515 GBP2021-12-31
    Officer
    2014-03-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,603 GBP2023-03-31
    Officer
    2025-02-01 ~ now
    IIF 20 - Director → ME
  • 3
    COMPASS (JVU) LTD - 2020-12-09
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2024-03-31
    Officer
    2020-02-24 ~ now
    IIF 29 - Director → ME
  • 4
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-10 ~ dissolved
    IIF 34 - Director → ME
  • 6
    COMPASS CE (JV2) LTD - 2020-02-21
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366 GBP2024-03-31
    Officer
    2020-01-28 ~ now
    IIF 26 - Director → ME
  • 7
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 8
    COMPASS (CHAPTER2) LTD - 2024-09-02
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-08 ~ now
    IIF 30 - Director → ME
  • 9
    34 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 23 - Director → ME
  • 11
    COMPASS (PROFILES) LTD - 2022-12-29
    COMPASS (PROFILES CREATIVE) LTD - 2022-07-27
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,228 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 21 - Director → ME
  • 12
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    840 GBP2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 27 - Director → ME
  • 13
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 28 - Director → ME
  • 14
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-08-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 16
    COMPASS CE (SPV1) LTD - 2020-02-11
    34 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 33 - Director → ME
  • 17
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    308 GBP2024-03-31
    Officer
    2019-07-18 ~ now
    IIF 31 - Director → ME
  • 18
    COMPASS VALLUM ASSOCIATES LTD - 2026-01-09
    COMPASS (VALLUM) LTD - 2025-11-25
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 25 - Director → ME
  • 19
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,985 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 19 - Director → ME
  • 20
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    228 GBP2024-03-31
    Officer
    2019-12-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    134 Edmund Street, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2021-07-12 ~ now
    IIF 18 - Director → ME
  • 22
    33 Rochford Walk, Blackstone Estate, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-10-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    COMPASS (JVU) LTD - 2020-12-09
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2024-03-31
    Person with significant control
    2020-02-24 ~ 2020-07-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COMPASS CE (JV2) LTD - 2020-02-21
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366 GBP2024-03-31
    Person with significant control
    2020-01-28 ~ 2020-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPASS (CHAPTER2) LTD - 2024-09-02
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-08 ~ 2022-12-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    34 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-02-24 ~ 2020-07-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    COMPASS (PROFILES) LTD - 2022-12-29
    COMPASS (PROFILES CREATIVE) LTD - 2022-07-27
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,228 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ 2022-09-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    COMPASS CE (SPV1) LTD - 2020-02-11
    34 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-30 ~ 2020-07-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    308 GBP2024-03-31
    Person with significant control
    2019-07-18 ~ 2020-01-01
    IIF 1 - Has significant influence or control → OE
  • 8
    ALCHEMYTEC LIMITED - 2017-01-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,381 GBP2023-05-31
    Officer
    2014-03-06 ~ 2017-03-10
    IIF 36 - Director → ME
  • 9
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-12 ~ 2024-08-22
    IIF 32 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-08-22
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.