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.
Byles, Timothy John
Byles, Timothy John
British chief executive born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 1
The Whitehouse, 1 Rookdean, Chipstead, Sevenoaks, Kent, TN13 2RT, United Kingdom
Byles, Timothy John
British company director born in December 1958Resident in England
Registered addresses and corresponding companiesByles, Timothy John
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 5 Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
IIF 6 1st Floor, Hope House, 45 Great Peter Street, London, SW1P 3LT, United Kingdom
IIF 7 25, Farringdon Street, London, EC4A 4AB
IIF 8 87, Second Floor, Worship Street, London, EC2A 2BE, England
IIF 9 IIF 10 280, Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom
IIF 11 1, Rookdean, Chipstead, Sevenoaks, Kent, TN13 2RT, United Kingdom
IIF 12 1, Rookdean, Chipstead, Sevenoaks, TN13 2RT, England
IIF 13 1, Rookdean, Chipstead, Sevenoaks, TN13 2RT, United Kingdom
IIF 14 37, Tudor Drive, Otford, Sevenoaks, TN14 5QR, England
Byles, Timothy John
British management consultant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 15 The Cube, Londoneast-uk, Yew Tree Avenue, Dagenham, RM10 7FN, England
Byles, Timothy John
British managing consultant born in December 1958Resident in England
Registered addresses and corresponding companiesByles, Timothy John
British chief executive born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesByles, Timothy John
British director/economic development born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3 Gurney Lane, Colney Lane, Norwich, Norfolk, NR4 7SB
Byles, Timothy John
British local government officer born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy John Byles
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 31 Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
IIF 32 IIF 33 Pondfield House, 100 Wantz Road, Dagenham, Essex, RM10 8PP, England
IIF 34 IIF 35 Pondfield House, Wantz Road, Dagenham, RM10 8PP, England
IIF 36 25, Farringdon Street, London, EC4A 4AB
IIF 37 IIF 38 37, Tudor Drive, Otford, Sevenoaks, TN14 5QR, England
Byles, Tim
British local government chief officer born in December 1958Registered addresses and corresponding companies
IIF 39 94 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BT
Mr Tim Byles
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 1, Rookdean, Chipstead, Sevenoaks, TN13 2RT, United Kingdom
- 1 37 Tudor Drive, Otford, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer
2020-02-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2TBI ASSETS LTD - 2011-05-25 Arundel House 1 Amberley Court, Whitworth Road, CrawleyLiquidation Corporate (5 parents, 2 offsprings)Officer 2011-04-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 37 Tudor Drive, Otford, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 4 37 Tudor Drive, Otford, Sevenoaks, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer 2013-02-14 ~ dissolvedIIF 14 - Director → ME
- 5 1 Rookdean, Chipstead, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-06-30Officer 2012-04-30 ~ dissolvedIIF 1 - Director → ME
- 6 1st Floor, Hope House, 45 Great Peter Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-01-31Officer 2016-01-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 25 Farringdon Street, LondonDissolved Corporate (2 parents)Equity (Company account)46,118 GBP2016-06-30Officer 2011-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 1 The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, EnglandActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)-8,771,255 GBP2023-04-01 ~ 2024-03-31Officer 2017-12-12 ~ 2022-10-31IIF 15 - Director → ME
- 2WE FIX IT LONDON LTD - 2018-08-02 The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, EnglandActive Corporate (8 parents)Equity (Company account)2,056,440 GBP2024-03-31Officer 2017-12-27 ~ 2022-10-31IIF 16 - Director → MEPerson with significant control 2017-12-27 ~ 2018-03-27IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3 The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, EnglandActive Corporate (8 parents)Equity (Company account)3,832,887 GBP2024-03-31Officer 2018-03-21 ~ 2022-10-31IIF 18 - Director → MEPerson with significant control 2018-03-21 ~ 2018-05-25IIF 35 - Ownership of shares – 75% or more → OE
- 4
BD SERVICE DELIVERY LTD
- nowBD SERVICES DELIVERY LTD - 2018-10-24BD LONDON SERVICES LTD - 2018-08-02 The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, EnglandActive Corporate (8 parents)Equity (Company account)156,875 GBP2024-03-31Officer 2018-03-21 ~ 2022-10-31IIF 17 - Director → MEPerson with significant control 2018-03-21 ~ 2018-05-25IIF 34 - Ownership of shares – 75% or more → OE - 5 The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, EnglandActive Corporate (8 parents)Equity (Company account)-290,919 GBP2024-03-31Officer 2017-12-27 ~ 2022-10-31IIF 19 - Director → MEPerson with significant control 2017-12-27 ~ 2018-03-27IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6BUSINESS LINK KENT COMMUNITY INTEREST COMPANY - 2008-01-21BUSINESS LINK (KENT) LIMITED - 2006-06-06HOLIMAN LIMITED - 1995-01-19 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer 1995-02-15 ~ 1996-07-18IIF 39 - Director → ME
- 7 80 Cheapside, London, EnglandDissolved Corporate (3 parents)Officer 2011-12-21 ~ 2016-01-14IIF 13 - Director → ME
- 8 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2018-03-31Officer 2018-06-26 ~ 2019-09-27IIF 2 - Director → ME
- 9 280 Fifers Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2014-11-03 ~ 2023-06-07IIF 10 - Director → ME
- 10 280 Fifers Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2014-11-03 ~ 2023-06-07IIF 9 - Director → ME
- 11 Governance And Law Room 2.82 2nd Floor Sessions House Kent County Council, County Hall, Maidstone, KentDissolved Corporate (2 parents)Officer 1994-05-03 ~ 1996-07-29IIF 27 - Director → ME
- 12 The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, EnglandActive Corporate (8 parents)Equity (Company account)22,228,379 GBP2024-03-31Officer 2019-01-16 ~ 2022-10-31IIF 12 - Director → ME
- 13NORFOLK COMMUNITY FOUNDATION LIMITED - 2010-01-05 1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, EnglandActive Corporate (9 parents)Officer 2005-12-02 ~ 2006-09-06IIF 23 - Director → ME
- 14NORFOLK COUNTY SERVICES LIMITED - 2009-04-06 280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 23 offsprings)Officer 1996-09-01 ~ 2003-05-14IIF 30 - Director → ME
- 15
NORSE TRANSPORT
- nowNORFOLK COUNTY SERVICES TRANSPORT - 2012-04-19 280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (6 parents)Officer 2002-02-12 ~ 2003-05-14IIF 29 - Director → ME - 16 1 St James Court, Whitefriars, Norwich, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer 1996-09-01 ~ 2018-06-16IIF 25 - Director → ME
- 17GOWERLEASE LIMITED - 1998-12-04 University Of East Anglia, Registry, Earlham Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 1999-07-22 ~ 2006-10-01IIF 21 - Director → ME
- 18NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24 280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (7 parents, 15 offsprings)Officer 1996-09-01 ~ 2003-05-14IIF 28 - Director → ME
- 19INTERCEDE 1836 LIMITED - 2003-02-04 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer 2008-05-01 ~ 2011-05-31IIF 20 - Director → ME
- 20SOLACE INTERNATIONAL (1992) LIMITED - 2001-08-01ACTIONSEEK LIMITED - 1993-03-08 Ground Floor, 2, Red Hall Court, Wakefield, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-12-05 ~ 2006-10-31IIF 24 - Director → ME
- 21
SOLACE IN BUSINESS LTD
- nowSOLACE ENTERPRISES LIMITED - 2014-10-30NOVA SUPPORT SERVICES LIMITED - 1996-04-01 Ground Floor, 2 Red Hall Court, Wakefield, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)518,189 GBP2024-03-31Officer 2001-09-01 ~ 2007-11-29IIF 26 - Director → ME - 22 Jubilee House, Falcolners Chase, Wymondham, NorfolkDissolved Corporate (16 parents)Officer 1997-06-09 ~ 2008-12-12IIF 22 - Director → ME
- 23
THE TALENT FOUNDRY TRUST
- nowTHE TALENT FOUNDRY TRUST LIMITED - 2019-12-20THE TRANSFORMATION TRUST (ENGLAND) - 2019-12-05 40-50 Tottenham Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2009-04-29 ~ 2018-11-20IIF 11 - Director → ME - 24 40-50 Tottenham Street, London, EnglandActive Corporate (3 parents)Officer 2011-07-12 ~ 2021-05-24IIF 8 - Director → ME
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