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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

Byles, Rohan Thomas

    Related profiles found in government register
  • Byles, Rohan Thomas
    British,australian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hill Street, Richmond, Surrey, TW9 1TW, England

      IIF 1

    • 34, Hill Street, Richmond, TW9 1TW, England

      IIF 2 IIF 3 IIF 4
  • Byles, Rohan Thomas
    Australian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Byles, Rohan Thomas
    British,australian management consultant born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Rochford Walk, Blackstone Estate, London, E8 3HG, England

      IIF 23
  • Byles, Rohan
    Australian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, Justines Place, 17 Palmers Road, London, E2 0SP, England

      IIF 24
  • Mr Rohan Byles
    Australian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flat 5 Justines Place, 17 Palmers Road, London, E2 0SP, England

      IIF 25
  • Mr Rohan Thomas Byles
    Australian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 26 IIF 27

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 28

    • 34, Hill Street, Richmond, TW9 1TW, England

      IIF 29

    • 2, Oriel Court, 106 The Green, Twickenham, TW2 5AG, England

      IIF 30 IIF 31
  • Mr Rohan Thomas Byles
    British,australian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    CAPITAL TRI LIMITED
    08393816
    24 Bushberry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CCE ACCOUNTING LTD
    12213576
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 7 - Director → ME
  • 3
    COMPASS (ALEXANDER ASSOCIATES) LTD
    - now 12479917
    COMPASS (JVU) LTD
    - 2020-12-09 12479917
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-07-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    COMPASS (BRL) LTD
    12507154
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 5
    COMPASS (BSG) LTD
    12507174
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 6
    COMPASS (ECS) LTD
    - now 12429360 12110858
    COMPASS CE (JV2) LTD
    - 2020-02-21 12429360
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-07-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    COMPASS (EVOLUTION) LTD
    12510863
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 8
    COMPASS (IGNITION) LTD
    - now 13670172
    COMPASS (CHAPTER2) LTD
    - 2024-09-02 13670172
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-12-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    COMPASS (JVC) LTD
    12479276
    34 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-07-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    COMPASS (LHI) LTD
    16621146
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 10 - Director → ME
  • 11
    COMPASS (PRO) LTD
    - now 14234517
    COMPASS (PROFILES) LTD
    - 2022-12-29 14234517
    COMPASS (PROFILES CREATIVE) LTD
    - 2022-07-27 14234517
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-14 ~ 2022-09-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    COMPASS (RSSW) LTD
    13713082
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-29 ~ now
    IIF 14 - Director → ME
  • 13
    COMPASS (RTRIIBE) LTD
    15216467
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 15 - Director → ME
  • 14
    COMPASS (VERTEX) LTD
    14301419
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    COMPASS (VGL) LTD
    12507186
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 2 - Director → ME
  • 16
    COMPASS (VIQU) LTD
    - now 12381029
    COMPASS CE (SPV1) LTD
    - 2020-02-11 12381029
    34 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-07-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    COMPASS CE LTD
    12110858 12429360
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-07-18 ~ 2020-01-01
    IIF 32 - Has significant influence or control → OE
  • 18
    COMPASS VALLUM SOLUTIONS LTD
    - now 16826096
    COMPASS VALLUM ASSOCIATES LTD
    - 2026-01-09 16826096
    COMPASS (VALLUM) LTD
    - 2025-11-25 16826096
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 12 - Director → ME
  • 19
    ENGAGE TECHNOLOGY PARTNERS LIMITED
    - now 08926632
    ALCHEMYTEC LIMITED
    - 2017-01-09 08926632
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents)
    Officer
    2014-03-06 ~ 2017-03-10
    IIF 24 - Director → ME
  • 20
    ORIEL COURT PROPERTY LTD
    14248404
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 6 - Director → ME
  • 21
    RCADA HOLDINGS LTD
    12381024
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2019-12-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SAMPHIRE ACCOUNTING LTD
    15208111
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-12 ~ 2024-08-22
    IIF 19 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-08-22
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THERA SOUTH WEST
    06797328
    134 Edmund Street, Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2021-07-12 ~ now
    IIF 5 - Director → ME
  • 24
    THOMAS MANAGEMENT CONSULTING LIMITED
    09280471
    33 Rochford Walk, Blackstone Estate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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