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

Byles, Timothy John

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4
  • Byles, Timothy John
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • Byles, Timothy John
    British managing consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 27
  • Byles, Timothy John
    British local government officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 36

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

      IIF 37 IIF 38
  • 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 39
  • 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 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 4 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    TBI ASSETS LTD - 2011-05-25
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 3 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 14 - 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 1 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 24
  • 1
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -8,771,255 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ 2022-10-31
    IIF 15 - director → ME
  • 2
    WE FIX IT LONDON LTD - 2018-08-02
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    2,056,440 GBP2024-03-31
    Officer
    2017-12-27 ~ 2022-10-31
    IIF 16 - director → ME
    Person with significant control
    2017-12-27 ~ 2018-03-27
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    3,832,887 GBP2024-03-31
    Officer
    2018-03-21 ~ 2022-10-31
    IIF 18 - director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-25
    IIF 35 - 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
    Corporate (8 parents)
    Equity (Company account)
    156,875 GBP2024-03-31
    Officer
    2018-03-21 ~ 2022-10-31
    IIF 17 - director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-25
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    -290,919 GBP2024-03-31
    Officer
    2017-12-27 ~ 2022-10-31
    IIF 19 - director → ME
    Person with significant control
    2017-12-27 ~ 2018-03-27
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → 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 39 - director → ME
  • 7
    80 Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-14
    IIF 13 - director → ME
  • 8
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2018-06-26 ~ 2019-09-27
    IIF 2 - 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 10 - 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 9 - 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 27 - director → ME
  • 12
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    22,228,379 GBP2024-03-31
    Officer
    2019-01-16 ~ 2022-10-31
    IIF 12 - director → ME
  • 13
    NORFOLK COMMUNITY FOUNDATION LIMITED - 2010-01-05
    1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, England
    Corporate (9 parents)
    Officer
    2005-12-02 ~ 2006-09-06
    IIF 23 - director → ME
  • 14
    NORFOLK COUNTY SERVICES LIMITED - 2009-04-06
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Officer
    1996-09-01 ~ 2003-05-14
    IIF 30 - director → ME
  • 15
    NORFOLK COUNTY SERVICES TRANSPORT - 2012-04-19
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2002-02-12 ~ 2003-05-14
    IIF 29 - 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 25 - 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 21 - director → ME
  • 18
    NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    1996-09-01 ~ 2003-05-14
    IIF 28 - 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 20 - director → ME
  • 20
    SOLACE INTERNATIONAL (1992) LIMITED - 2001-08-01
    ACTIONSEEK LIMITED - 1993-03-08
    Ground Floor, 2, Red Hall Court, Wakefield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2006-10-31
    IIF 24 - director → ME
  • 21
    SOLACE ENTERPRISES LIMITED - 2014-10-30
    NOVA SUPPORT SERVICES LIMITED - 1996-04-01
    Ground Floor, 2 Red Hall Court, Wakefield, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    518,189 GBP2024-03-31
    Officer
    2001-09-01 ~ 2007-11-29
    IIF 26 - director → ME
  • 22
    Jubilee House, Falcolners Chase, Wymondham, Norfolk
    Dissolved corporate (16 parents)
    Officer
    1997-06-09 ~ 2008-12-12
    IIF 22 - director → ME
  • 23
    THE TALENT FOUNDRY TRUST LIMITED - 2019-12-20
    THE TRANSFORMATION TRUST (ENGLAND) - 2019-12-05
    40-50 Tottenham Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2018-11-20
    IIF 11 - director → ME
  • 24
    40-50 Tottenham Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-12 ~ 2021-05-24
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.