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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

Byass, Kenneth Peter

    Related profiles found in government register
  • Byass, Kenneth Peter
    British born in March 1943

    Registered addresses and corresponding companies
    • 80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE

      IIF 1
  • Byass, Kenneth Peter
    British solicitor born in March 1943

    Registered addresses and corresponding companies
  • Byass, Kenneth Peter
    British

    Registered addresses and corresponding companies
    • Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

      IIF 27 IIF 28
    • 80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE

      IIF 29
  • Byass, Kenneth Peter
    British secretary

    Registered addresses and corresponding companies
    • 80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE

      IIF 30
  • Byass, Kenneth Peter
    British solicitor

    Registered addresses and corresponding companies
    • Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

      IIF 31 IIF 32
  • Byass, Kenneth Peter
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Tower House 4 School Street, Rothley, Leicester, LE7 7RA

      IIF 33
  • Byass, Kenneth Peter
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Byass, Kenneth Peter
    British company directors born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA

      IIF 49
  • Byass, Kenneth Peter
    British retired born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA

      IIF 50
  • Byass, Kenneth Peter
    British solicitor born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Tower House, 4 School Street, Rothley, Leicester, Leicestershire, LE7 7RA, Great Britain

      IIF 51
    • Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA

      IIF 52 IIF 53 IIF 54
    • Cheviot House, 70 Baxter Avenue, Southend On Sea, Essex, SS2 6JA

      IIF 55
  • Byass, Kenneth Peter

    Registered addresses and corresponding companies
    • Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

      IIF 56 IIF 57 IIF 58
    • 18 Stanford Lane, Cotes, Loughborough, Leicestershire, LE12 5TW

      IIF 59
    • 80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE

      IIF 60
child relation
Offspring entities and appointments 38
  • 1
    BANNERGRAM LIMITED
    03321725
    Robin Hill, Newstead Abbey Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-05-05 ~ 2009-12-20
    IIF 32 - Secretary → ME
  • 2
    BLACKWOOD PROPERTIES LIMITED
    - now 02761660
    TROVEHEIGHTS LIMITED - 1993-01-04
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2011-02-04
    IIF 53 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 9 - Director → ME
  • 3
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2006-06-28
    IIF 18 - Director → ME
  • 4
    CHEVIOT PENSION SERVICES LIMITED
    - now 03059248
    ALNERY NO. 1470 LIMITED - 1996-03-29
    S7 Launchpad, Cherry Orchard Way, Rochford, England
    Active Corporate (22 parents)
    Officer
    2013-02-06 ~ 2014-03-27
    IIF 55 - Director → ME
  • 5
    CHEVIOT TRUSTEES LIMITED
    05396879
    S7 Launchpad, Cherry Orchard Way, Rochford, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2014-06-05
    IIF 54 - Director → ME
  • 6
    CINDERLAND LIMITED
    03179980
    St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 10 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 49 - Director → ME
  • 7
    DEREK ROBINSON LIMITED
    00922836
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 3 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 44 - Director → ME
  • 8
    ECHO PRESS LIMITED(THE)
    00171206
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1997-05-07
    IIF 13 - Director → ME
    1996-12-13 ~ 1997-05-07
    IIF 58 - Secretary → ME
  • 9
    FISH-R-US LIMITED - now
    LEGIONSTATES LIMITED
    - 2002-10-04 02624099
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1991-07-29 ~ 1991-11-30
    IIF 27 - Secretary → ME
  • 10
    G. GAMBLE & SONS (QUORN) LIMITED
    - now 00433675
    G GAMBLE & SONS LIMITED - 1985-08-02
    101a Meeting Street, Quorn, Leicester
    Active Corporate (8 parents)
    Officer
    2003-04-10 ~ 2003-10-01
    IIF 7 - Director → ME
    2003-04-10 ~ 2003-10-01
    IIF 56 - Secretary → ME
  • 11
    GRANGEWOOD ESTATES (MERCIA) LIMITED
    00959532
    St Helens House, 89 Market Street, Ashby-de-la-zouch, Leics
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2011-02-04
    IIF 51 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 12 - Director → ME
  • 12
    GREAT CENTRAL RAILWAY PLC
    - now 01257394 03279045
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    Great Central Station, Great Central Road, Loughborough, Leics.
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2008-11-15 ~ 2016-01-22
    IIF 50 - Director → ME
  • 13
    JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED
    01084287
    93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 57 - Secretary → ME
  • 14
    JOHN ANTHONY ORGANISATION LIMITED
    - now 02092580
    BARHAMMER LIMITED
    - 1987-06-30 02092580
    Robin Hill, Newstead Abbey Park, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2012-12-01
    IIF 28 - Secretary → ME
  • 15
    LAPFINE LIMITED
    02782849
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 23 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 47 - Director → ME
  • 16
    LAW SOCIETY TRUSTEES LIMITED(THE)
    01191460
    113 Chancery Lane, In Greater London
    Active Corporate (56 parents)
    Officer
    1997-06-05 ~ 2002-07-26
    IIF 21 - Director → ME
  • 17
    MANSTON INVESTMENTS (ASHBY) LIMITED
    03871806 03775355
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 39 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 19 - Director → ME
  • 18
    MANSTON INVESTMENTS (DROITWICH) LIMITED
    - now 03213814
    NETSERVER SERVICES LIMITED - 1996-07-16
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 24 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 35 - Director → ME
  • 19
    MANSTON INVESTMENTS (DUDLEY) LIMITED
    - now 03725960
    MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07
    St. Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 46 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 14 - Director → ME
  • 20
    MANSTON INVESTMENTS (LEAMINGTON) LTD.
    - now 02894712 02830452
    BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-14
    4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 15 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 43 - Director → ME
  • 21
    MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED
    - now 03775355
    MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 11 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 48 - Director → ME
  • 22
    MANSTON INVESTMENTS (NOTTINGHAM) LIMITED
    - now 02830452 02894712
    MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11
    ALDERGRADE LIMITED - 1993-09-09
    St Helens House, 89 Market, Street, Ashby De La Zouch, Leics
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 37 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 16 - Director → ME
  • 23
    MANSTON INVESTMENTS (STAFFORD) LIMITED
    - now 02462846
    MANSTON INVESTMENTS LIMITED - 2005-01-18
    ABERPOINT LIMITED - 1990-03-30
    St Helen's House, 89 Market Street, Ashby-de-la-zouch, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 41 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 5 - Director → ME
  • 24
    MANSTON INVESTMENTS (STOKE) LIMITED
    - now 04240514
    MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15
    THEMETERM LIMITED - 2001-07-24
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 38 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 25 - Director → ME
  • 25
    MANSTON INVESTMENTS (WEST BROMWICH) LIMITED
    - now 02784228
    HASGLEN LIMITED - 1993-07-27
    St Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 42 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 6 - Director → ME
  • 26
    MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED
    - now 03856977
    MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27
    St Helens House 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 40 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 20 - Director → ME
  • 27
    MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED
    02948109
    St Helen's House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 45 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 2 - Director → ME
  • 28
    MANSTON INVESTMENTS LIMITED
    - now 02967920 02462846
    MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
    MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
    MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
    1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 17 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 36 - Director → ME
  • 29
    MANSTON MANAGEMENT SERVICES LIMITED
    - now 04242414 02967920... (more)
    MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18
    HI-GROUND LIMITED - 2001-08-10
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 34 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 22 - Director → ME
  • 30
    MARTIN BOWN & CO LTD. - now
    ARTHUR BOWN & CO. LIMITED - 2001-03-15
    CHANCERATE LIMITED
    - 1997-12-04 03396922
    78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Active Corporate (12 parents)
    Officer
    1997-07-10 ~ 1997-11-20
    IIF 60 - Secretary → ME
  • 31
    MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED
    02368694
    4 Horninglow Street, Burton- On-trent, Staffs
    Active Corporate (11 parents)
    Officer
    ~ 1994-02-25
    IIF 1 - Director → ME
    ~ 1994-02-25
    IIF 29 - Secretary → ME
  • 32
    MELMERBY WATER TRUST LIMITED
    05164773
    Topham Arms House, Melmerby, Leyburn, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2004-06-28 ~ 2004-09-10
    IIF 26 - Director → ME
  • 33
    MOSS SOLICITORS LLP
    - now OC307297
    MOSS LEGAL LLP
    - 2006-12-11 OC307297
    80-81 Wood Gate, Loughborough, Leicestershire
    Active Corporate (16 parents)
    Officer
    2004-03-18 ~ 2008-04-30
    IIF 33 - LLP Designated Member → ME
  • 34
    OPTIMUM PATH HOLDINGS LTD - now
    BOLDTYPE LIMITED
    - 2024-09-27 03401574
    4 Brook Park, Gaddesby Lane Rearsby, Leicester
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-07-10 ~ 1997-11-20
    IIF 30 - Secretary → ME
  • 35
    R.C.A. MANAGEMENT COMPANY LIMITED
    05319139
    Shepherds Corner, Stockings Lane, Rugeley, Staffordshire
    Active Corporate (17 parents)
    Officer
    2004-12-22 ~ 2008-04-30
    IIF 59 - Secretary → ME
  • 36
    THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST - now
    THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST
    - 2016-11-24 05283336
    THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED
    - 2006-10-31 05283336
    1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2005-10-25 ~ 2006-03-21
    IIF 4 - Director → ME
    2006-07-06 ~ 2009-06-30
    IIF 52 - Director → ME
  • 37
    THE LAW SOCIETY PENSION SCHEME LIMITED
    02296144
    The Law Society's Hall, 113 Chancery Lane, London
    Dissolved Corporate (38 parents)
    Officer
    1995-11-15 ~ 1996-10-16
    IIF 8 - Director → ME
  • 38
    UBERLUXE INTERNATIONAL LIMITED - now
    U. U. CUBICLES LIMITED
    - 2009-08-03 03341945
    25 Croft Avenue, Mansfield, England
    Active Corporate (4 parents)
    Officer
    1998-05-05 ~ 2009-06-01
    IIF 31 - Secretary → ME

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