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

Pull, Byron Howard

    Related profiles found in government register
  • Pull, Byron Howard
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 1

    • 2, Elm Tree Lane, Leavenheath, Colchester, Essex, CO6 4UL

      IIF 2 IIF 3 IIF 4

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ, United Kingdom

      IIF 7

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 8 IIF 9 IIF 10

    • Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA

      IIF 18

    • Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 19

    • 100, St James Road, Northampton, NN5 5LF

      IIF 20
  • Pull, Byron Howard
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 21 IIF 22 IIF 23

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 25

    • 2 Elm Tree Lane, Leavenheath, Colchester, Essex, CO6 4UL, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England

      IIF 29

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 30 IIF 31 IIF 32

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

      IIF 33

    • 100, St James Road, Northampton, NN5 5LF

      IIF 34
  • Pull, Byron Howard
    British managing director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Elm Tree Lane, Leavenheath, Colchester, Essex, CO6 4UL

      IIF 35
  • Pull, Byron Howard
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Elm Tree Lane, Leavenheath, Colchester, Essex, CO6 4UL

      IIF 36

    • 36, Berkeley Square, London, W1J 5AE

      IIF 37

    • 36a, Berkeley Square, London, W1J 6AE

      IIF 38 IIF 39
  • Mr Byron Howard Pull
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Elm Tree Lane, Leavenheath, Colchester, Essex, CO6 4UL, United Kingdom

      IIF 40 IIF 41

    • 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England

      IIF 42

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

      IIF 43
  • Pull, Howard
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England

      IIF 44
  • Byron Howard Pull
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Elm Tree Lane, Leavenheath, Colchester, Essex, CO6 4UL, United Kingdom

      IIF 45
  • Pull, Byron Howard
    British

    Registered addresses and corresponding companies

    • C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 46

    • 2, Elm Tree Lane, Leavenheath, Colchester, Essex, CO6 4UL

      IIF 47 IIF 48

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 49 IIF 50 IIF 51

    • Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA

      IIF 53

    • 100, St James Road, Northampton, NN5 5LF

      IIF 54
  • Pull, Byron Howard
    British company director

    Registered addresses and corresponding companies
  • Pull, Byron Howard

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 59 IIF 60 IIF 61

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 62

    • 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England

      IIF 63

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ, United Kingdom

      IIF 64

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 65 IIF 66 IIF 67

    • 100, St James Road, Northampton, NN5 5LF

      IIF 73
child relation
Offspring entities and appointments
Active 29
  • 1
    KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Corporate (5 parents)
    Equity (Company account)
    -260,887 GBP2023-04-30
    Officer
    2014-07-21 ~ now
    IIF 32 - director → ME
    2014-07-21 ~ now
    IIF 68 - secretary → ME
  • 2
    C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -105,018 GBP2023-04-30
    Officer
    2017-09-08 ~ now
    IIF 22 - director → ME
    2017-09-08 ~ now
    IIF 60 - secretary → ME
  • 3
    INTENSIVE MANAGEMENT SUPPORT (SOFTWARE) LIMITED - 2015-08-25
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 27 - director → ME
  • 4
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -113,435 GBP2019-04-30
    Officer
    2017-03-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INTENSIVE MANAGEMENT SUPPORT (SOFTWARE) LIMITED - 2016-09-20
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -99,443 GBP2019-04-30
    Officer
    2015-08-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Cornhill Group Limited, 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-23 ~ now
    IIF 29 - director → ME
    2024-09-13 ~ now
    IIF 44 - director → ME
    2012-04-23 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    100 St James Road, Northampton
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400,109 GBP2023-04-30
    Officer
    2001-10-31 ~ now
    IIF 6 - director → ME
    2001-10-31 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,655 GBP2022-04-30
    Officer
    1994-06-24 ~ dissolved
    IIF 3 - director → ME
    1994-06-24 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -408,005 GBP2023-04-30
    Officer
    2014-03-28 ~ now
    IIF 21 - director → ME
    2014-03-28 ~ now
    IIF 59 - secretary → ME
  • 10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 25 - director → ME
    2014-03-28 ~ dissolved
    IIF 62 - secretary → ME
  • 11
    100 St James Road, Northampton
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 34 - director → ME
    2014-05-08 ~ dissolved
    IIF 73 - secretary → ME
  • 12
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 30 - director → ME
    2014-07-21 ~ dissolved
    IIF 70 - secretary → ME
  • 13
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 8 - director → ME
    2014-10-02 ~ dissolved
    IIF 72 - secretary → ME
  • 14
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 1 - director → ME
    2007-12-18 ~ dissolved
    IIF 46 - secretary → ME
  • 15
    SILBURY 406 LIMITED - 2014-11-06
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 14 - director → ME
    2014-10-03 ~ dissolved
    IIF 67 - secretary → ME
  • 16
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,784,922 GBP2023-04-30
    Officer
    2014-03-26 ~ now
    IIF 24 - director → ME
    2014-03-27 ~ now
    IIF 61 - secretary → ME
  • 17
    KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2018-06-07
    LANCER ASSET MANAGEMENT LIMITED - 2006-07-17
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    273 GBP2021-04-30
    Officer
    2011-10-05 ~ dissolved
    IIF 10 - director → ME
  • 18
    KNIGHTSBRIDGE CENTRAL (8) LIMITED - 2018-06-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-11-03 ~ dissolved
    IIF 16 - director → ME
    2010-11-03 ~ dissolved
    IIF 65 - secretary → ME
  • 19
    KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-12-17 ~ dissolved
    IIF 17 - director → ME
    2006-06-09 ~ dissolved
    IIF 51 - secretary → ME
  • 20
    BERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 11 - director → ME
    2009-04-02 ~ dissolved
    IIF 52 - secretary → ME
  • 21
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 33 - director → ME
  • 22
    KNIGHTSBRIDGE CENTRAL (3) LIMITED - 2008-02-14
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 50 - secretary → ME
  • 23
    KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12
    100 St James Road, Northampton
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,274,262 GBP2021-04-30
    Officer
    2008-11-05 ~ dissolved
    IIF 20 - director → ME
    2008-11-05 ~ dissolved
    IIF 54 - secretary → ME
  • 24
    SHAW HILL HOLDINGS LIMITED - 2003-11-06
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    132,574 GBP2022-04-30
    Officer
    2009-04-30 ~ now
    IIF 23 - director → ME
  • 25
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 7 - director → ME
    2016-11-04 ~ dissolved
    IIF 64 - secretary → ME
  • 26
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,488,026 GBP2023-04-30
    Officer
    2006-06-01 ~ now
    IIF 15 - director → ME
  • 27
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 19 - director → ME
  • 28
    KNIGHTSBRIDGE CENTRAL (5) LIMITED - 2014-11-06
    Power House Harrison Close, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 18 - director → ME
    2008-11-05 ~ dissolved
    IIF 53 - secretary → ME
  • 29
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 12 - director → ME
    2014-06-23 ~ dissolved
    IIF 69 - secretary → ME
Ceased 14
  • 1
    C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -105,018 GBP2023-04-30
    Person with significant control
    2017-09-08 ~ 2017-11-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    BUSINESS SUPPORT PARTNERS LIMITED - 2003-08-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-07 ~ 2003-08-11
    IIF 35 - director → ME
  • 3
    4 Southport Road, Chorley, England
    Corporate (1 parent)
    Equity (Company account)
    -1,190,552 GBP2023-04-30
    Officer
    2014-05-08 ~ 2024-10-28
    IIF 31 - director → ME
    2014-05-08 ~ 2024-10-28
    IIF 66 - secretary → ME
  • 4
    4 Southport Road, Chorley, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,104,167 GBP2023-04-30
    Officer
    2010-11-03 ~ 2024-10-28
    IIF 13 - director → ME
    2010-11-03 ~ 2024-10-28
    IIF 71 - secretary → ME
  • 5
    NIGHTINGALE PARTNERS LIMITED - 2010-05-04
    NIGHTINGALE PARTNERS (INVESTMENTS) LIMITED - 2008-02-14
    3 Mandeville Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,540 GBP2024-04-30
    Officer
    2008-02-14 ~ 2018-01-26
    IIF 48 - secretary → ME
  • 6
    LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED - 2018-02-07
    LANCER ASSET MANAGEMENT LIMITED - 2008-02-14
    KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2006-07-17
    3 Mandeville Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,718 GBP2024-04-30
    Officer
    2008-02-14 ~ 2018-01-26
    IIF 9 - director → ME
    2006-06-09 ~ 2018-01-26
    IIF 49 - secretary → ME
  • 7
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-09 ~ 2003-07-23
    IIF 2 - director → ME
    1997-09-09 ~ 2003-02-17
    IIF 58 - secretary → ME
  • 8
    SAXON LAW LIMITED - 1994-08-18
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-08 ~ 2003-05-23
    IIF 5 - director → ME
  • 9
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-08 ~ 2003-02-17
    IIF 4 - director → ME
    1997-09-08 ~ 2003-05-23
    IIF 56 - secretary → ME
  • 10
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-29 ~ 2014-06-20
    IIF 37 - llp-designated-member → ME
  • 11
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2013-04-30
    IIF 38 - llp-designated-member → ME
  • 12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ 2013-04-30
    IIF 36 - llp-designated-member → ME
  • 13
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2013-04-30
    IIF 39 - llp-designated-member → ME
  • 14
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IMAGE ASSET LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-04-26
    IMAGEASSET LIMITED - 1990-02-21
    Acre House 11-15 William Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-01-31 ~ 1997-12-12
    IIF 47 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.