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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
parent relation
Individuals in focus

Mr John Thomas Byfield

    Related profiles found in government register
  • Mr John Thomas Byfield
    English born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Southcote Farm, Cotleigh, Honiton, EX14 9SY, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 1a, Milley Lane, Hare Hatch, Reading, RG10 9AA, United Kingdom

      IIF 3 IIF 4
  • Mr John Thomas Byfield
    British born in November 1951

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 1a Waltham Court, Milley Lane, Reading, RG10 9AA, United Kingdom

      IIF 5
  • Mr John Thomas Byfield
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7, Bellevue House, 4 Bellevue Road, Southampton, Hampshire, SO15 2AY, United Kingdom

      IIF 6
  • Byfield, John Thomas
    British chairman born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor 55-59, Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 7
  • Byfield, John Thomas
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1a Waltham Court, Milley Lane, Reading, RG10 9AA, United Kingdom

      IIF 8

    • Les Niemes, La Grande Route De St Pierre, St Peter, Channel Islands, JE3 7AX

      IIF 9
  • Byfield, John Thomas
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1a Waltham Court, Milley Lane, Reading, Berkshire, RG10 9AA, United Kingdom

      IIF 10

    • 1a Waltham Court, Milley Lane, Reading, RG10 9AA, United Kingdom

      IIF 11

    • Les Niemes, La Grande Route De St Pierre, St Peter, Channel Islands, JE3 7AX

      IIF 12
  • Byfield, John Thomas
    British solicitor born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Byfield, John Thomas
    British born in November 1951

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10d, Printing House Yard, Hackney Road, London, E2 7PR, United Kingdom

      IIF 16
  • Byfield, John Thomas
    British company director born in November 1951

    Registered addresses and corresponding companies

    • 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL

      IIF 17
  • Byfield, John Thomas
    British solicitor born in November 1951

    Registered addresses and corresponding companies

    • Home Farm Green Lane, Cadnam, SO40 2NR

      IIF 18

    • La Fontaine, La Rue De La Fontaine, Trinity, Jersey, JE3 5DL

      IIF 19
  • Byfield, John Thomas
    British company director born in November 1951

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 1a Waltham Court, Milley Lane, Reading, Berkshire, RG10 9AA, United Kingdom

      IIF 20

    • 1a Waltham Court, Milley Lane, Reading, RG10 9AA, United Kingdom

      IIF 21 IIF 22
  • Byfield, John Thomas
    British director born in November 1951

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 1a Waltham Court, Milley Lane, Reading, RG10 9AA, United Kingdom

      IIF 23
  • Byfield, John Thomas
    British

    Registered addresses and corresponding companies

    • Home Farm Green Lane, Cadnam, SO40 2NR

      IIF 24 IIF 25 IIF 26

    • C/o Ensor Byfield Ltd, Millbrook Road East, Southampton, Hampshire, SO15 1AJ

      IIF 27
  • Byfield, John Thomas
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southcote Farm, Cotleigh, Honiton, Devon, EX14 9SY, United Kingdom

      IIF 28

    • 1, Bow Churchyard, London, EC4M 9DQ, England

      IIF 29

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, England

      IIF 30

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 31 IIF 32 IIF 33

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 34

    • Suite 7, Bellevue House, 4 Bellevue Road, Southampton, Hampshire, SO15 2AY, United Kingdom

      IIF 35

    • Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England

      IIF 36
  • Byfield, John Thomas
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kt Accountants, Castle Farm Barn North, Denmead Road, Southwick, Fareham, PO17 6EX, England

      IIF 37

    • 1a, Milley Lane, Hare Hatch, Reading, RG10 9AA, United Kingdom

      IIF 38

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 39 IIF 40

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 41

    • Astley House, La Rue Du Pont, Trinity, JE3 5DZ, Channel Islands

      IIF 42
  • Byfield, John Thomas
    British consultant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Westridge Way, Bishops Lydeard, Taunton, Somerset, TA4 3RU, England

      IIF 43
  • Byfield, John Thomas

    Registered addresses and corresponding companies

    • C/o Ensor Byfield Ltd, Millbrook Road East, Southampton, Hampshire, SO15 1AJ

      IIF 44 IIF 45

    • La Fontaine, La Rue De La Fontaine, Trinity, Jersey, JE3 5DL

      IIF 46
child relation
Offspring entities and appointments 35
  • 1
    ALT WEB DESIGN LTD
    08043622
    Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ 2025-12-01
    IIF 36 - Director → ME
  • 2
    ARNBROW LTD
    04166470
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-17 ~ now
    IIF 31 - Director → ME
  • 3
    ATLANTIS WATER GARDEN PRODUCTS LIMITED
    03727949
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2020-04-29
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    1999-03-03 ~ 2001-01-08
    IIF 26 - Secretary → ME
  • 4
    B W A GROUP PLC
    - now 00255647
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-06-14
    Date of completion or termination of CVA on 2003-10-03
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    1 Bow Churchyard, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 29 - Director → ME
  • 5
    CAWOOD SCIENTIFIC LIMITED - now
    CAWOOD SCIENTIFIC PLC
    - 2010-11-16 05655711
    HARROWELL SHAFTOE 114 PLC
    - 2006-02-17 05655711
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2006-04-05 ~ 2006-09-05
    IIF 9 - Director → ME
    2005-12-15 ~ 2006-03-28
    IIF 17 - Director → ME
  • 6
    CELERITY GRP LIMITED
    07280258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-29
    Dissolved on 2018-01-10
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (12 parents)
    Officer
    2012-04-27 ~ 2013-08-30
    IIF 7 - Director → ME
  • 7
    CLASSIC GRAND TOURING LIMITED
    07428634
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 30 - Director → ME
  • 8
    CSM PERIMETER SIGNAGE LIMITED - now
    SPORTSEEN LIMITED
    - 2014-01-08 05855967 OC389450
    SPORTS SEEN LIMITED - 2006-07-11
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-06-04 ~ 2009-11-05
    IIF 12 - Director → ME
  • 9
    CVIEW PROJECTS LIMITED
    08187443
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 40 - Director → ME
  • 10
    DR CUTTING TOOLS LIMITED - now
    BSA REGAL CUTTING TOOLS LIMITED - 2024-01-12
    BSA GROUP LIMITED
    - 2009-06-27 02559081
    WISESPIN LIMITED - 1991-02-01
    6 Northlands Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1992-03-25 ~ 1994-09-19
    IIF 24 - Secretary → ME
  • 11
    EDGE10 (UK) LIMITED
    08215358
    85 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-10-06 ~ 2020-06-30
    IIF 16 - Director → ME
  • 12
    FORMULA WOMAN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-03
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED
    - 2019-12-10 11010657 05936992... (more)
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (9 parents)
    Officer
    2017-10-12 ~ 2017-10-12
    IIF 22 - Director → ME
  • 13
    GLOBAL SPORTS DEVELOPMENT LIMITED
    - now 04233531
    MUTANDERIS (414) LIMITED - 2001-07-27
    The Gables, Maidenhatch, Pangbourne, Reading
    Active Corporate (11 parents)
    Officer
    2001-08-14 ~ 2002-07-10
    IIF 18 - Director → ME
  • 14
    HIP ECOMMERCE GROUP LIMITED
    10587865
    1a Waltham Court, Milley Lane, Ruscombe, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 14 - Director → ME
  • 15
    HIP ECOMMERCE LIMITED
    10589377
    1a Waltham Court, Milley Lane, Ruscombe, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2017-01-30
    IIF 13 - Director → ME
  • 16
    LIF HOLDINGS LIMITED
    - now 02941895
    DEMOAUTO ENTERPRISES LIMITED
    - 1994-08-30 02941895
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-07-06 ~ 2002-07-05
    IIF 45 - Secretary → ME
  • 17
    MONTFORD HOLDINGS LIMITED
    11340636
    1a Milley Lane, Hare Hatch, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    2018-05-02 ~ 2019-05-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MORGAN TECHNOLOGY LIMITED
    03320063
    Curzon House, 1st Floor, 24 High Street, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-12-14 ~ 2002-02-19
    IIF 25 - Secretary → ME
  • 19
    NIGHTINGALE CARE LIMITED
    - now 02074723
    GREENACRE NURSING HOMES LIMITED
    - 1987-11-04 02074723
    WILLOWSTONE LIMITED
    - 1987-03-31 02074723
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Officer
    ~ 2005-08-01
    IIF 19 - Director → ME
    ~ 2005-08-01
    IIF 46 - Secretary → ME
  • 20
    OAKLAND (IOW) LIMITED
    09327297
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 39 - Director → ME
  • 21
    PONDWELL (ISLE OF WIGHT) LIMITED
    06548830
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-04-17 ~ now
    IIF 32 - Director → ME
  • 22
    PORTSMOUTH QUAY LIMITED
    10843607
    Kt Accountants, Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (6 parents)
    Officer
    2020-10-30 ~ 2021-08-18
    IIF 37 - Director → ME
    Person with significant control
    2021-02-26 ~ 2022-03-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PSP WORLDWIDE LOGISTICS LIMITED - now
    PREMIER SHIPPING AND PACKING LIMITED
    - 2022-03-16 03489377
    TRANS OCEAN DISTRIBUTION FREIGHT FORWARDING LIMITED
    - 1999-02-04 03489377
    TRANS OCEAN FREIGHT FORWARDING LIMITED
    - 1998-09-01 03489377
    Premier House 24 Brunel Way, Segensworth East, Fareham, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-01-06 ~ 2002-12-31
    IIF 44 - Secretary → ME
  • 24
    SOMERSET ALES LIMITED
    10491001
    Insolvency (Case 1) In administration
    Administration started on 2022-02-10
    Administration ended on 2024-02-19
    93 Tabernacle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2021-06-30 ~ 2021-11-02
    IIF 43 - Director → ME
  • 25
    STAR QUEST LIMITED
    10722987
    1a Waltham Court, Milley Lane, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 15 - Director → ME
  • 26
    STAR SEARCH LIMITED
    10507914
    1a Waltham Court, Milley Lane, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ 2017-04-18
    IIF 21 - Director → ME
    2017-04-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 27
    TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
    11056997 10313829
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-11-09 ~ 2018-04-10
    IIF 42 - Director → ME
  • 28
    TOTALLY SPORT GROUP HOLDINGS LIMITED
    10313829 11056997
    1a Waltham Court, Milley Lane, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 10 - Director → ME
    2017-01-27 ~ 2018-04-10
    IIF 20 - Director → ME
  • 29
    TOTALLY SPORT GROUP LIMITED
    09918527
    1a Waltham Court, Milley Lane, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-04-10
    IIF 8 - Director → ME
    2018-04-10 ~ 2018-04-10
    IIF 23 - Director → ME
  • 30
    TRANS OCEAN DISTRIBUTION LIMITED
    FC018054
    Cedar House, 41 Cedar Avenue, Hamilton Hm12, Bermuda, Bermuda
    Active Corporate (11 parents)
    Officer
    1994-07-12 ~ now
    IIF 27 - Secretary → ME
  • 31
    VANTIX TECHNOLOGIES LIMITED
    12335288
    1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2025-12-01
    IIF 28 - Director → ME
  • 32
    VIRTUAL FAN ZONES LTD
    12690670
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-22 ~ 2021-08-03
    IIF 41 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-07-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    WESTRIDGE ESTATES LIMITED
    09279820 00589919
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-17 ~ now
    IIF 33 - Director → ME
  • 34
    WESTRIDGE PROPERTY HOLDINGS LIMITED
    15873002
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 34 - Director → ME
  • 35
    ZAISAN PROJECTS LIMITED
    16195941
    Suite 7 Bellevue House, 4 Bellevue Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.