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
Individuals in focus
Byass, Kenneth Peter
Byass, Kenneth Peter
British company director born in March 1943Resident in England
Registered addresses and corresponding companiesByass, Kenneth Peter
British company directors born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 16
Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
Byass, Kenneth Peter
British retired born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 17 Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
Byass, Kenneth Peter
British solicitor born in March 1943Resident in England
Registered addresses and corresponding companiesByass, Kenneth Peter
born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 23 Tower House 4 School Street, Rothley, Leicester, LE7 7RA
Byass, Kenneth Peter
British solicitor born in March 1943Registered addresses and corresponding companiesByass, Kenneth Peter
British Registered addresses and corresponding companiesByass, Kenneth Peter
British secretaryRegistered addresses and corresponding companies
IIF 52 80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE
Byass, Kenneth Peter
British solicitorRegistered addresses and corresponding companiesByass, Kenneth Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 93 Queen Street, Sheffield, South YorkshireLiquidation Corporate (2 parents)Officer
~ nowIIF 56 - Secretary → ME
Ceased
37
- 1 Robin Hill, Newstead Abbey Park, NottinghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 1998-05-05 ~ 2009-12-20IIF 54 - Secretary → ME
- 2TROVEHEIGHTS LIMITED - 1993-01-04 St Helens House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 31 - Director → ME 2006-12-11 ~ 2011-02-04IIF 20 - Director → ME
- 3CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08ALNERY NO. 1154 LIMITED - 1992-01-31SSPF PERSONAL PENSIONS LIMITED - 1996-03-25 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (4 parents)Officer 2005-09-07 ~ 2006-06-28IIF 40 - Director → ME
- 4ALNERY NO. 1470 LIMITED - 1996-03-29 Kingswood House, 58 - 64 Baxter Avenue, Southend-on-seaActive Corporate (4 parents)Equity (Company account)15,008 GBP2023-12-31Officer 2013-02-06 ~ 2014-03-27IIF 22 - Director → ME
- 5 Kingswood House, 58 - 64 Baxter Avenue, Southend-on-seaActive Corporate (8 parents, 1 offspring)Equity (Company account)0 GBP2017-12-31Officer 2005-03-24 ~ 2014-06-05IIF 21 - Director → ME
- 6 St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.Dissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 32 - Director → ME 2008-09-09 ~ 2011-02-04IIF 16 - Director → ME
- 7 St Helens House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 11 - Director → ME 2005-12-12 ~ 2006-02-01IIF 25 - Director → ME
- 8 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer 1996-05-22 ~ 1997-05-07IIF 35 - Director → ME 1996-12-13 ~ 1997-05-07IIF 57 - Secretary → ME
- 9
FISH-R-US LIMITED
- nowLEGIONSTATES LIMITED - 2002-10-04 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 1991-07-29 ~ 1991-11-30IIF 50 - Secretary → ME - 10G GAMBLE & SONS LIMITED - 1985-08-02 101a Meeting Street, Quorn, LeicesterActive Corporate (2 parents)Profit/Loss (Company account)24,903 GBP2023-12-01 ~ 2024-11-30Officer 2003-04-10 ~ 2003-10-01IIF 29 - Director → ME 2003-04-10 ~ 2003-10-01IIF 55 - Secretary → ME
- 11 St Helens House, 89 Market Street, Ashby-de-la-zouch, LeicsDissolved Corporate (3 parents)Officer 2006-12-11 ~ 2011-02-04IIF 18 - Director → ME 2005-12-12 ~ 2006-02-01IIF 34 - Director → ME
- 12GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13 Great Central Station, Great Central Road, Loughborough, Leics.Active Corporate (11 parents, 2 offsprings)Equity (Company account)2,060,288 GBP2024-01-31Officer 2008-11-15 ~ 2016-01-22IIF 17 - Director → ME
- 13BARHAMMER LIMITED - 1987-06-30 Robin Hill, Newstead Abbey Park, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer ~ 2012-12-01IIF 51 - Secretary → ME
- 14 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,165,273 GBP2015-12-31Officer 2005-12-12 ~ 2006-02-01IIF 45 - Director → ME 2008-09-09 ~ 2011-02-04IIF 14 - Director → ME
- 15 113 Chancery Lane, In Greater LondonActive Corporate (13 parents)Equity (Company account)0 GBP2024-04-05Officer 1997-06-05 ~ 2002-07-26IIF 43 - Director → ME
- 16 4 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)826,056 GBP2017-12-31Officer 2005-12-12 ~ 2006-02-01IIF 41 - Director → ME 2008-09-09 ~ 2011-02-04IIF 6 - Director → ME
- 17NETSERVER SERVICES LIMITED - 1996-07-16 4 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 46 - Director → ME 2008-09-09 ~ 2011-02-04IIF 2 - Director → ME
- 18MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07 St. Helen's House, 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 36 - Director → ME 2008-09-09 ~ 2011-02-04IIF 13 - Director → ME
- 19BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-14 4 Cyrus Way, Cygnet Park Hampton, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 10 - Director → ME 2005-12-12 ~ 2006-02-01IIF 37 - Director → ME
- 20MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21 St Helens House, Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 33 - Director → ME 2008-09-09 ~ 2011-02-04IIF 15 - Director → ME
- 21MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11ALDERGRADE LIMITED - 1993-09-09 St Helens House, 89 Market, Street, Ashby De La Zouch, LeicsDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 4 - Director → ME 2005-12-12 ~ 2006-02-01IIF 38 - Director → ME
- 22MANSTON INVESTMENTS LIMITED - 2005-01-18ABERPOINT LIMITED - 1990-03-30 St Helen's House, 89 Market Street, Ashby-de-la-zouch, LeicesterDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 8 - Director → ME 2005-12-12 ~ 2006-02-01IIF 27 - Director → ME
- 23THEMETERM LIMITED - 2001-07-24MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15 1-4 London Road, Spalding, LincolnshireDissolved Corporate (2 parents)Equity (Company account)762,968 GBP2021-12-31Officer 2005-12-12 ~ 2006-02-01IIF 47 - Director → ME 2008-09-09 ~ 2011-02-04IIF 5 - Director → ME
- 24HASGLEN LIMITED - 1993-07-27 St Helen's House, 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents)Profit/Loss (Company account)151,980 GBP2016-01-01 ~ 2017-03-31Officer 2008-09-09 ~ 2011-02-04IIF 9 - Director → ME 2005-12-12 ~ 2006-02-01IIF 28 - Director → ME
- 25MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27 St Helens House 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 42 - Director → ME 2008-09-09 ~ 2011-02-04IIF 7 - Director → ME
- 26 St Helen's House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2006-02-01IIF 24 - Director → ME 2008-09-09 ~ 2011-02-04IIF 12 - Director → ME
- 27MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)19,821,092 GBP2024-12-31Officer 2005-12-12 ~ 2006-02-01IIF 39 - Director → ME 2008-09-09 ~ 2011-02-04IIF 3 - Director → ME
- 28MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18HI-GROUND LIMITED - 2001-08-10 St Helens House, Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2011-02-04IIF 1 - Director → ME 2005-12-12 ~ 2006-02-01IIF 44 - Director → ME
- 29
MARTIN BOWN & CO LTD.
- nowCHANCERATE LIMITED - 1997-12-04ARTHUR BOWN & CO. LIMITED - 2001-03-15 78 Loughborough Road, Quorn, Loughborough, LeicestershireActive Corporate (3 parents)Equity (Company account)503,092 GBP2024-06-30Officer 1997-07-10 ~ 1997-11-20IIF 60 - Secretary → ME - 30 4 Horninglow Street, Burton- On-trent, StaffsActive Corporate (3 parents)Officer ~ 1994-02-25IIF 48 - Director → ME ~ 1994-02-25IIF 59 - Secretary → ME
- 31 Topham Arms House, Melmerby, Leyburn, North YorkshireActive Corporate (6 parents)Equity (Company account)13,620 GBP2024-03-31Officer 2004-06-28 ~ 2004-09-10IIF 49 - Director → ME
- 32
MOSS SOLICITORS LLP
- nowMOSS LEGAL LLP - 2006-12-11 80-81 Wood Gate, Loughborough, LeicestershireActive Corporate (4 parents)Current Assets (Company account)940,774 GBP2024-04-30Officer 2004-03-18 ~ 2008-04-30IIF 23 - LLP Designated Member → ME - 33BOLDTYPE LIMITED - 2024-09-27 4 Brook Park, Gaddesby Lane Rearsby, LeicesterActive Corporate (3 parents)Equity (Company account)161,045 GBP2025-03-31Officer 1997-07-10 ~ 1997-11-20IIF 52 - Secretary → ME
- 34 Shepherds Corner, Stockings Lane, Rugeley, StaffordshireActive Corporate (4 parents)Current Assets (Company account)50,826 GBP2024-03-31Officer 2004-12-22 ~ 2008-04-30IIF 58 - Secretary → ME
- 35THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST - 2016-11-24THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED - 2006-10-31 1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (4 parents)Officer 2006-07-06 ~ 2009-06-30IIF 19 - Director → ME 2005-10-25 ~ 2006-03-21IIF 26 - Director → ME
- 36 The Law Society's Hall, 113 Chancery Lane, LondonDissolved Corporate (8 parents)Officer 1995-11-15 ~ 1996-10-16IIF 30 - Director → ME
- 37U. U. CUBICLES LIMITED - 2009-08-03 25 Croft Avenue, Mansfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 1998-05-05 ~ 2009-06-01IIF 53 - Secretary → ME
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