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
Byass, Kenneth Peter
- British born in March 1943Registered addresses and corresponding companies
Byass, Kenneth Peter
Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW
IIF 1 IIF 2 IIF 3 (more)(less)80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE
IIF 5
- British solicitor born in March 1943Registered addresses and corresponding companies
Byass, Kenneth Peter
Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW
IIF 6 IIF 7 IIF 8 (more)(less)80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE
IIF 29
- British Registered addresses and corresponding companies
Byass, Kenneth Peter
- British secretaryRegistered addresses and corresponding companies
Byass, Kenneth Peter
80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE
IIF 34
- British solicitorRegistered addresses and corresponding companies
Byass, Kenneth Peter
- born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companiesTower House 4 School Street, Rothley, Leicester, LE7 7RA
IIF 37
- British born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companiesTower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
IIF 38
- British company director born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companiesTower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
IIF 39 IIF 40 IIF 41 (more)(less)
- British company directors born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companiesTower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
IIF 54
- British retired born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companiesTower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
IIF 55
- British solicitor born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Byass, Kenneth Peter
Related profiles found in government register
Offspring entities and appointments
41
- 10122634 PLC - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-20Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-08-12J.O. WALKER & CO. PUBLIC LIMITED COMPANY
- 1996-05-20 00122634Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (24 parents)Officer1994-12-23 ~ 1995-01-06IIF 4 - Director → ME - 2
BANNERGRAM LIMITED
03321725Robin Hill, Newstead Abbey Park, NottinghamDissolved Corporate (3 parents)Officer1998-05-05 ~ 2009-12-20IIF 36 - Secretary → ME - 3TROVEHEIGHTS LIMITED - 1993-01-04St Helens House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (10 parents)Officer2005-12-12 ~ 2006-02-01IIF 12 - Director → ME2006-12-11 ~ 2011-02-04IIF 57 - Director → ME
- 4
- 5CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08SSPF PERSONAL PENSIONS LIMITED - 1996-03-25ALNERY NO. 1154 LIMITED - 1992-01-311 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-09-07 ~ 2006-06-28IIF 21 - Director → ME
- 6ALNERY NO. 1470 LIMITED - 1996-03-29S7 Launchpad, Cherry Orchard Way, Rochford, EnglandActive Corporate (22 parents)Officer2013-02-06 ~ 2014-03-27IIF 59 - Director → ME
- 7
CHEVIOT TRUSTEES LIMITED
05396879S7 Launchpad, Cherry Orchard Way, Rochford, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-03-24 ~ 2014-06-05IIF 58 - Director → ME - 8
CINDERLAND LIMITED
03179980St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.Dissolved Corporate (8 parents)Officer2008-09-09 ~ 2011-02-04IIF 54 - Director → ME2005-12-12 ~ 2006-02-01IIF 13 - Director → ME - 9
DEREK ROBINSON LIMITED
00922836St Helens House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (10 parents)Officer2005-12-12 ~ 2006-02-01IIF 7 - Director → ME2008-09-09 ~ 2011-02-04IIF 49 - Director → ME - 10
ECHO PRESS LIMITED(THE)
00171206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-19
Dissolved on 2025-05-11C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (21 parents, 1 offspring)Officer1996-05-22 ~ 1997-05-07IIF 16 - Director → ME1996-12-13 ~ 1997-05-07IIF 62 - Secretary → ME - 11FISH-R-US LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18
Dissolved on 2012-08-1893 Queen Street, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer1991-07-29 ~ 1991-11-30IIF 31 - Secretary → ME - 12G GAMBLE & SONS LIMITED - 1985-08-02101a Meeting Street, Quorn, LeicesterActive Corporate (8 parents)Officer2003-04-10 ~ 2003-10-01IIF 10 - Director → ME2003-04-10 ~ 2003-10-01IIF 60 - Secretary → ME
- 13
GRANGEWOOD ESTATES (MERCIA) LIMITED
00959532St Helens House, 89 Market Street, Ashby-de-la-zouch, LeicsDissolved Corporate (8 parents)Officer2005-12-12 ~ 2006-02-01IIF 15 - Director → ME2006-12-11 ~ 2011-02-04IIF 56 - Director → ME - 14
- 15
JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED
01084287Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-16 during the appointment or period of control
Date of completion or termination of CVA on 2012-04-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-18 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of control93 Queen Street, Sheffield, South YorkshireLiquidation Corporate (5 parents)Officer~ nowIIF 61 - Secretary → ME - 16
- 17
LAPFINE LIMITED
02782849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22
Dissolved on 2017-02-034 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (10 parents)Officer2005-12-12 ~ 2006-02-01IIF 26 - Director → ME2008-09-09 ~ 2011-02-04IIF 52 - Director → ME - 18
LAW SOCIETY TRUSTEES LIMITED(THE)
01191460113 Chancery Lane, In Greater LondonActive Corporate (56 parents)Officer1997-06-05 ~ 2002-07-26IIF 24 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-01-174 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (9 parents)Officer2005-12-12 ~ 2006-02-01IIF 22 - Director → ME2008-09-09 ~ 2011-02-04IIF 44 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-05-01NETSERVER SERVICES LIMITED - 1996-07-164 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer2005-12-12 ~ 2006-02-01IIF 27 - Director → ME2008-09-09 ~ 2011-02-04IIF 40 - Director → ME - 21MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07St. Helen's House, 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents)Officer2008-09-09 ~ 2011-02-04IIF 51 - Director → ME2005-12-12 ~ 2006-02-01IIF 17 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-09-09BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-144 Cyrus Way, Cygnet Park Hampton, Peterborough, CambridgeshireDissolved Corporate (9 parents)Officer2005-12-12 ~ 2006-02-01IIF 18 - Director → ME2008-09-09 ~ 2011-02-04IIF 48 - Director → ME - 23MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21St Helens House, Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents)Officer2008-09-09 ~ 2011-02-04IIF 53 - Director → ME2005-12-12 ~ 2006-02-01IIF 14 - Director → ME
- 24MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11ALDERGRADE LIMITED - 1993-09-09St Helens House, 89 Market, Street, Ashby De La Zouch, LeicsDissolved Corporate (9 parents)Officer2008-09-09 ~ 2011-02-04IIF 42 - Director → ME2005-12-12 ~ 2006-02-01IIF 19 - Director → ME
- 25MANSTON INVESTMENTS LIMITED - 2005-01-18ABERPOINT LIMITED - 1990-03-30St Helen's House, 89 Market Street, Ashby-de-la-zouch, LeicesterDissolved Corporate (7 parents, 1 offspring)Officer2008-09-09 ~ 2011-02-04IIF 46 - Director → ME2005-12-12 ~ 2006-02-01IIF 8 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-05
Dissolved on 2023-09-06MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15THEMETERM LIMITED - 2001-07-241-4 London Road, Spalding, LincolnshireDissolved Corporate (10 parents)Officer2008-09-09 ~ 2011-02-04IIF 43 - Director → ME2005-12-12 ~ 2006-02-01IIF 28 - Director → ME - 27HASGLEN LIMITED - 1993-07-27St Helen's House, 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (9 parents)Officer2005-12-12 ~ 2006-02-01IIF 9 - Director → ME2008-09-09 ~ 2011-02-04IIF 47 - Director → ME
- 28MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27St Helens House 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents)Officer2008-09-09 ~ 2011-02-04IIF 45 - Director → ME2005-12-12 ~ 2006-02-01IIF 23 - Director → ME
- 29
MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED
02948109St Helen's House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (9 parents)Officer2005-12-12 ~ 2006-02-01IIF 6 - Director → ME2008-09-09 ~ 2011-02-04IIF 50 - Director → ME - 30MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-031 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2008-09-09 ~ 2011-02-04IIF 41 - Director → ME2005-12-12 ~ 2006-02-01IIF 20 - Director → ME
- 31MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18HI-GROUND LIMITED - 2001-08-10St Helens House, Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (9 parents)Officer2008-09-09 ~ 2011-02-04IIF 39 - Director → ME2005-12-12 ~ 2006-02-01IIF 25 - Director → ME
- 32MARTIN BOWN & CO LTD. - nowARTHUR BOWN & CO. LIMITED - 2001-03-15
CHANCERATE LIMITED
- 1997-12-04 0339692278 Loughborough Road, Quorn, Loughborough, LeicestershireActive Corporate (12 parents)Officer1997-07-10 ~ 1997-11-20IIF 64 - Secretary → ME - 33
MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED
023686944 Horninglow Street, Burton- On-trent, StaffsActive Corporate (11 parents)Officer(before 1991-10-15) ~ 1994-02-25IIF 5 - Director → ME(before 1991-10-15) ~ 1994-02-25IIF 33 - Secretary → ME - 34
MELMERBY WATER TRUST LIMITED
05164773Topham Arms House, Melmerby, Leyburn, North YorkshireActive Corporate (9 parents)Officer2004-06-28 ~ 2004-09-10IIF 29 - Director → ME - 35
- 36OPTIMUM PATH HOLDINGS LTD - now
BOLDTYPE LIMITED
- 2024-09-27 034015744 Brook Park, Gaddesby Lane Rearsby, LeicesterActive Corporate (13 parents, 1 offspring)Officer1997-07-10 ~ 1997-11-20IIF 34 - Secretary → ME - 37
R.C.A. MANAGEMENT COMPANY LIMITED
05319139Shepherds Corner, Stockings Lane, Rugeley, StaffordshireActive Corporate (17 parents)Officer2004-12-22 ~ 2008-04-30IIF 63 - Secretary → ME - 38THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST - now
THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST
- 2016-11-24 05283336THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED
- 2006-10-31 052833361 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (10 parents)Officer2006-07-06 ~ 2009-06-30IIF 38 - Director → ME2005-10-25 ~ 2006-03-21IIF 3 - Director → ME - 39
THE LAW SOCIETY PENSION SCHEME LIMITED
02296144The Law Society's Hall, 113 Chancery Lane, LondonDissolved Corporate (38 parents)Officer1995-11-15 ~ 1996-10-16IIF 11 - Director → ME - 40
- 41UBERLUXE INTERNATIONAL LIMITED - now
U. U. CUBICLES LIMITED
- 2009-08-03 0334194525 Croft Avenue, Mansfield, EnglandActive Corporate (4 parents)Officer1998-05-05 ~ 2009-06-01IIF 35 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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