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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byfield, John Thomas

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9
  • 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 10
  • Byfield, John Thomas
    British company director born in November 1951

    Registered addresses and corresponding companies

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

      IIF 11
  • Byfield, John Thomas
    British solicitor born in November 1951

    Registered addresses and corresponding companies

    • Home Farm Green Lane, Cadnam, SO40 2NR

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • Byfield, John Thomas
    British

    Registered addresses and corresponding companies

    • Home Farm Green Lane, Cadnam, SO40 2NR

      IIF 34 IIF 35

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

      IIF 36
  • Byfield, John Thomas

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43
  • 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 44
  • 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 45
child relation
Offspring entities and appointments
Active 15
  • 1
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,393,218 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    IIF 21 - Director → ME
  • 2
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    1 Bow Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 19 - Director → ME
  • 3
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    53,651 GBP2024-06-01 ~ 2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 20 - Director → ME
  • 4
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 30 - Director → ME
  • 5
    1a Waltham Court, Milley Lane, Ruscombe, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 8 - Director → ME
  • 6
    1a Milley Lane, Hare Hatch, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 7
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    238,572 GBP2021-03-31
    Officer
    2019-08-26 ~ dissolved
    IIF 29 - Director → ME
  • 8
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,810 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    IIF 22 - Director → ME
  • 9
    1a Waltham Court, Milley Lane, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 9 - Director → ME
  • 10
    1a Waltham Court, Milley Lane, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,020 GBP2017-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 11
    1a Waltham Court, Milley Lane, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 4 - Director → ME
  • 12
    Cedar House, 41 Cedar Avenue, Hamilton Hm12, Bermuda, Bermuda
    Active Corporate (11 parents)
    Officer
    1994-07-12 ~ now
    IIF 36 - Secretary → ME
  • 13
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,260 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    IIF 23 - Director → ME
  • 14
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 24 - Director → ME
  • 15
    Suite 7 Bellevue House, 4 Bellevue Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    316,176 GBP2024-04-30
    Officer
    2022-03-03 ~ 2025-12-01
    IIF 26 - Director → ME
  • 2
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    124,032 GBP2015-11-30
    Officer
    1999-03-03 ~ 2001-01-08
    IIF 35 - Secretary → ME
  • 3
    CAWOOD SCIENTIFIC PLC - 2010-11-16
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-12-15 ~ 2006-03-28
    IIF 11 - Director → ME
    2006-04-05 ~ 2006-09-05
    IIF 3 - Director → ME
  • 4
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-08-30
    IIF 1 - Director → ME
  • 5
    SPORTSEEN LIMITED - 2014-01-08
    SPORTS SEEN LIMITED - 2006-07-11
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113 GBP2017-12-31
    Officer
    2008-06-04 ~ 2009-11-05
    IIF 6 - Director → ME
  • 6
    BSA REGAL CUTTING TOOLS LIMITED - 2024-01-12
    BSA GROUP LIMITED - 2009-06-27
    WISESPIN LIMITED - 1991-02-01
    6 Northlands Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,843 GBP2024-03-31
    Officer
    1992-03-25 ~ 1994-09-19
    IIF 34 - Secretary → ME
  • 7
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,881 GBP2016-12-31
    Officer
    2016-10-06 ~ 2020-06-30
    IIF 10 - Director → ME
  • 8
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    2017-10-12 ~ 2017-10-12
    IIF 16 - Director → ME
  • 9
    MUTANDERIS (414) LIMITED - 2001-07-27
    The Gables, Maidenhatch, Pangbourne, Reading
    Active Corporate (5 parents)
    Equity (Company account)
    118,576 GBP2024-11-30
    Officer
    2001-08-14 ~ 2002-07-10
    IIF 12 - Director → ME
  • 10
    1a Waltham Court, Milley Lane, Ruscombe, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ 2017-01-30
    IIF 7 - Director → ME
  • 11
    DEMOAUTO ENTERPRISES LIMITED - 1994-08-30
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,153 GBP2024-10-31
    Officer
    1994-07-06 ~ 2002-07-05
    IIF 38 - Secretary → ME
  • 12
    1a Milley Lane, Hare Hatch, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-02 ~ 2019-05-01
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GREENACRE NURSING HOMES LIMITED - 1987-11-04
    WILLOWSTONE LIMITED - 1987-03-31
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,757 GBP2024-03-31
    Officer
    ~ 2005-08-01
    IIF 13 - Director → ME
    ~ 2005-08-01
    IIF 39 - Secretary → ME
  • 14
    Kt Accountants, Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2020-10-30 ~ 2021-08-18
    IIF 27 - Director → ME
    Person with significant control
    2021-02-26 ~ 2022-03-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PREMIER SHIPPING AND PACKING LIMITED - 2022-03-16
    TRANS OCEAN DISTRIBUTION FREIGHT FORWARDING LIMITED - 1999-02-04
    TRANS OCEAN FREIGHT FORWARDING LIMITED - 1998-09-01
    Premier House 24 Brunel Way, Segensworth East, Fareham, Hampshire
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    336,676 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-01-06 ~ 2002-12-31
    IIF 37 - Secretary → ME
  • 16
    93 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -314,471 GBP2020-12-31
    Officer
    2021-06-30 ~ 2021-11-02
    IIF 33 - Director → ME
  • 17
    1a Waltham Court, Milley Lane, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,020 GBP2017-12-31
    Officer
    2016-12-02 ~ 2017-04-18
    IIF 15 - Director → ME
  • 18
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    2017-11-09 ~ 2018-04-10
    IIF 32 - Director → ME
  • 19
    1a Waltham Court, Milley Lane, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2018-04-10
    IIF 14 - Director → ME
  • 20
    1a Waltham Court, Milley Lane, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-04-10
    IIF 17 - Director → ME
    2016-06-01 ~ 2018-04-10
    IIF 2 - Director → ME
  • 21
    1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-12-16 ~ 2025-12-01
    IIF 18 - Director → ME
  • 22
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2021-08-03
    IIF 31 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-07-14
    IIF 41 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.