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

Byrd, Jonathan Mark

    Related profiles found in government register
  • Byrd, Jonathan Mark
    British company secretary/director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402, Denby Lane, Grange Moor, Wakefield, WF4 4BJ, United Kingdom

      IIF 1
  • Byrd, Jonathan Mark
    British managing director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrd, Jonathan Mark
    British sales & commercial director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

      IIF 11
  • Byrd, Jonathan Mark
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402, Denby Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BJ

      IIF 12
  • Mr Jonathan Mark Byrd
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402, Denby Lane, Grange Moor, Wakefield, WF4 4BJ, United Kingdom

      IIF 13
  • Byrd, Jonathan Mark
    British company director born in November 1967

    Registered addresses and corresponding companies

    • 47a Oxford Gardens, Chiswick, London, W4 3BN

      IIF 14
  • Byrd, Jonathan Mark
    British director born in November 1967

    Registered addresses and corresponding companies

    • 10 Taylor Hill, Cawthorne, Barnsley, South Yorkshire, S75 4HB

      IIF 15
  • Byrd, Jonathan Mark
    British company director

    Registered addresses and corresponding companies

    • 47a Oxford Gardens, Chiswick, London, W4 3BN

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    120 Leman Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 3 - director → ME
  • 2
    402 Denby Lane, Grange Moor, Wakefield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73 GBP2023-10-31
    Officer
    2018-10-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 8 - director → ME
  • 4
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 9 - director → ME
  • 5
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2024-10-31 ~ now
    IIF 2 - director → ME
  • 6
    120 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 5 - director → ME
  • 7
    120 Leman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2024-10-31 ~ now
    IIF 4 - director → ME
  • 8
    NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2024-10-31 ~ now
    IIF 6 - director → ME
  • 9
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2024-10-31 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    5 Ashgrove Road, Redland, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,608 GBP2024-03-31
    Officer
    1993-01-26 ~ 1998-08-18
    IIF 14 - director → ME
    1993-01-26 ~ 1998-08-18
    IIF 16 - secretary → ME
  • 2
    M Halliwell, 1 Springfield Farm, Friezland Lane Greenfield, Oldham
    Corporate (1 parent)
    Equity (Company account)
    180,457 GBP2024-03-31
    Officer
    2008-11-13 ~ 2010-01-31
    IIF 12 - director → ME
  • 3
    Bdo Stoyward Hayward Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2008-09-11
    IIF 15 - director → ME
  • 4
    B.E.S. CONSULTING LTD. - 2010-12-23
    B.E.S. ENVIRONMENTAL SURVEYS LIMITED - 1998-12-18
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2008-09-11
    IIF 10 - director → ME
  • 5
    NUFFIELD HEALTH AND VITALITY CORPORATE SERVICES LTD - 2019-04-04
    IMCO 2017 JV LIMITED - 2017-09-05
    Vitality 5th Floor East, 80 Strand, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-09-05 ~ 2017-12-07
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.