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
Individuals in focus
Byass, Kenneth Peter
- British company director born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companies - British company directors born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companiesTower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
IIF 16
- British retired born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companiesTower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
IIF 17
- British solicitor born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companies - born in March 1943
Byass, Kenneth Peter
Resident in England
Registered addresses and corresponding companiesTower House 4 School Street, Rothley, Leicester, LE7 7RA
IIF 23
- British born in March 1943Registered addresses and corresponding companies
Byass, Kenneth Peter
80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE
IIF 24
- British solicitor born in March 1943Registered addresses and corresponding companies
Byass, Kenneth Peter
- British Registered addresses and corresponding companies
Byass, Kenneth Peter
- British secretaryRegistered addresses and corresponding companies
Byass, Kenneth Peter
80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE
IIF 53
- British solicitorRegistered addresses and corresponding companies
Byass, Kenneth Peter
- Registered addresses and corresponding companies
Byass, Kenneth Peter
Related profiles found in government register
Offspring entities and appointments
38
- 1
BANNERGRAM LIMITED
03321725Robin Hill, Newstead Abbey Park, NottinghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer1998-05-05 ~ 2009-12-20IIF 55 - Secretary → ME - 2TROVEHEIGHTS LIMITED - 1993-01-04St Helens House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2011-02-04IIF 20 - Director → ME2005-12-12 ~ 2006-02-01IIF 32 - Director → ME
- 3CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08SSPF PERSONAL PENSIONS LIMITED - 1996-03-25ALNERY NO. 1154 LIMITED - 1992-01-311 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-09-07 ~ 2006-06-28IIF 41 - Director → ME
- 4ALNERY NO. 1470 LIMITED - 1996-03-29Kingswood House, 58 - 64 Baxter Avenue, Southend-on-seaActive Corporate (22 parents)Equity (Company account)15,008 GBP2023-12-31Officer2013-02-06 ~ 2014-03-27IIF 22 - Director → ME
- 5
CHEVIOT TRUSTEES LIMITED
05396879Kingswood House, 58 - 64 Baxter Avenue, Southend-on-seaActive Corporate (30 parents, 1 offspring)Equity (Company account)0 GBP2017-12-31Officer2005-03-24 ~ 2014-06-05IIF 21 - Director → ME - 6
CINDERLAND LIMITED
03179980St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.Dissolved Corporate (8 parents)Officer2008-09-09 ~ 2011-02-04IIF 16 - Director → ME2005-12-12 ~ 2006-02-01IIF 33 - Director → ME - 7
DEREK ROBINSON LIMITED
00922836St Helens House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (10 parents)Officer2008-09-09 ~ 2011-02-04IIF 11 - Director → ME2005-12-12 ~ 2006-02-01IIF 26 - Director → ME - 8
ECHO PRESS LIMITED(THE)
00171206C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (19 parents, 1 offspring)Officer1996-05-22 ~ 1997-05-07IIF 36 - Director → ME1996-12-13 ~ 1997-05-07IIF 58 - Secretary → ME - 9FISH-R-US LIMITED - now
LEGIONSTATES LIMITED
- 2002-10-04 0262409993 Queen Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer1991-07-29 ~ 1991-11-30IIF 50 - Secretary → ME - 10G GAMBLE & SONS LIMITED - 1985-08-02101a Meeting Street, Quorn, LeicesterActive Corporate (8 parents)Profit/Loss (Company account)24,903 GBP2023-12-01 ~ 2024-11-30Officer2003-04-10 ~ 2003-10-01IIF 30 - Director → ME2003-04-10 ~ 2003-10-01IIF 56 - Secretary → ME
- 11
GRANGEWOOD ESTATES (MERCIA) LIMITED
00959532St Helens House, 89 Market Street, Ashby-de-la-zouch, LeicsDissolved Corporate (8 parents)Officer2006-12-11 ~ 2011-02-04IIF 18 - Director → ME2005-12-12 ~ 2006-02-01IIF 35 - Director → ME - 12GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13Great Central Station, Great Central Road, Loughborough, Leics.Active Corporate (58 parents, 2 offsprings)Equity (Company account)2,060,288 GBP2024-01-31Officer2008-11-15 ~ 2016-01-22IIF 17 - Director → ME
- 13
JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED
0108428793 Queen Street, Sheffield, South YorkshireLiquidation Corporate (2 parents)Officer~ nowIIF 57 - Secretary → ME - 14
BARHAMMER LIMITED
- 1987-06-30 02092580Robin Hill, Newstead Abbey Park, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer~ 2012-12-01IIF 51 - Secretary → ME - 15
LAPFINE LIMITED
027828494 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1,165,273 GBP2015-12-31Officer2005-12-12 ~ 2006-02-01IIF 46 - Director → ME2008-09-09 ~ 2011-02-04IIF 14 - Director → ME - 16
LAW SOCIETY TRUSTEES LIMITED(THE)
01191460113 Chancery Lane, In Greater LondonActive Corporate (55 parents)Equity (Company account)0 GBP2024-04-05Officer1997-06-05 ~ 2002-07-26IIF 44 - Director → ME - 174 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (8 parents)Equity (Company account)826,056 GBP2017-12-31Officer2008-09-09 ~ 2011-02-04IIF 6 - Director → ME2005-12-12 ~ 2006-02-01IIF 42 - Director → ME
- 18NETSERVER SERVICES LIMITED - 1996-07-164 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (9 parents)Officer2008-09-09 ~ 2011-02-04IIF 2 - Director → ME2005-12-12 ~ 2006-02-01IIF 47 - Director → ME
- 19MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07St. Helen's House, 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents)Officer2008-09-09 ~ 2011-02-04IIF 13 - Director → ME2005-12-12 ~ 2006-02-01IIF 37 - Director → ME
- 20BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-144 Cyrus Way, Cygnet Park Hampton, Peterborough, CambridgeshireDissolved Corporate (8 parents)Officer2005-12-12 ~ 2006-02-01IIF 38 - Director → ME2008-09-09 ~ 2011-02-04IIF 10 - Director → ME
- 21MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21St Helens House, Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents)Officer2008-09-09 ~ 2011-02-04IIF 15 - Director → ME2005-12-12 ~ 2006-02-01IIF 34 - Director → ME
- 22MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11ALDERGRADE LIMITED - 1993-09-09St Helens House, 89 Market, Street, Ashby De La Zouch, LeicsDissolved Corporate (9 parents)Officer2008-09-09 ~ 2011-02-04IIF 4 - Director → ME2005-12-12 ~ 2006-02-01IIF 39 - Director → ME
- 23MANSTON INVESTMENTS LIMITED - 2005-01-18ABERPOINT LIMITED - 1990-03-30St Helen's House, 89 Market Street, Ashby-de-la-zouch, LeicesterDissolved Corporate (7 parents, 1 offspring)Officer2005-12-12 ~ 2006-02-01IIF 28 - Director → ME2008-09-09 ~ 2011-02-04IIF 8 - Director → ME
- 24MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15THEMETERM LIMITED - 2001-07-241-4 London Road, Spalding, LincolnshireDissolved Corporate (9 parents)Equity (Company account)762,968 GBP2021-12-31Officer2005-12-12 ~ 2006-02-01IIF 48 - Director → ME2008-09-09 ~ 2011-02-04IIF 5 - Director → ME
- 25HASGLEN LIMITED - 1993-07-27St Helen's House, 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (9 parents)Profit/Loss (Company account)151,980 GBP2016-01-01 ~ 2017-03-31Officer2005-12-12 ~ 2006-02-01IIF 29 - Director → ME2008-09-09 ~ 2011-02-04IIF 9 - Director → ME
- 26MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27St Helens House 89 Market, Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents)Officer2008-09-09 ~ 2011-02-04IIF 7 - Director → ME2005-12-12 ~ 2006-02-01IIF 43 - Director → ME
- 27
MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED
02948109St Helen's House, 89 Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (9 parents)Officer2005-12-12 ~ 2006-02-01IIF 25 - Director → ME2008-09-09 ~ 2011-02-04IIF 12 - Director → ME - 28MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-031 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)19,821,092 GBP2024-12-31Officer2005-12-12 ~ 2006-02-01IIF 40 - Director → ME2008-09-09 ~ 2011-02-04IIF 3 - Director → ME
- 29MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18HI-GROUND LIMITED - 2001-08-10St Helens House, Market Street, Ashby De La Zouch, LeicestershireDissolved Corporate (9 parents)Officer2008-09-09 ~ 2011-02-04IIF 1 - Director → ME2005-12-12 ~ 2006-02-01IIF 45 - Director → ME
- 30MARTIN BOWN & CO LTD. - nowARTHUR BOWN & CO. LIMITED - 2001-03-15
CHANCERATE LIMITED
- 1997-12-04 0339692278 Loughborough Road, Quorn, Loughborough, LeicestershireActive Corporate (12 parents)Equity (Company account)503,092 GBP2024-06-30Officer1997-07-10 ~ 1997-11-20IIF 60 - Secretary → ME - 31
MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED
023686944 Horninglow Street, Burton- On-trent, StaffsActive Corporate (11 parents)Officer~ 1994-02-25IIF 24 - Director → ME~ 1994-02-25IIF 52 - Secretary → ME - 32
MELMERBY WATER TRUST LIMITED
05164773Topham Arms House, Melmerby, Leyburn, North YorkshireActive Corporate (9 parents)Equity (Company account)13,620 GBP2024-03-31Officer2004-06-28 ~ 2004-09-10IIF 49 - Director → ME - 33
MOSS LEGAL LLP
- 2006-12-11 OC30729780-81 Wood Gate, Loughborough, LeicestershireActive Corporate (16 parents)Current Assets (Company account)940,774 GBP2024-04-30Officer2004-03-18 ~ 2008-04-30IIF 23 - LLP Designated Member → ME - 34OPTIMUM PATH HOLDINGS LTD - now
BOLDTYPE LIMITED
- 2024-09-27 034015744 Brook Park, Gaddesby Lane Rearsby, LeicesterActive Corporate (13 parents, 1 offspring)Equity (Company account)161,045 GBP2025-03-31Officer1997-07-10 ~ 1997-11-20IIF 53 - Secretary → ME - 35
R.C.A. MANAGEMENT COMPANY LIMITED
05319139Shepherds Corner, Stockings Lane, Rugeley, StaffordshireActive Corporate (17 parents)Current Assets (Company account)50,826 GBP2024-03-31Officer2004-12-22 ~ 2008-04-30IIF 59 - Secretary → ME - 36THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST - now
THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST
- 2016-11-24 05283336THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED
- 2006-10-31 052833361 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (10 parents)Officer2006-07-06 ~ 2009-06-30IIF 19 - Director → ME2005-10-25 ~ 2006-03-21IIF 27 - Director → ME - 37
THE LAW SOCIETY PENSION SCHEME LIMITED
02296144The Law Society's Hall, 113 Chancery Lane, LondonDissolved Corporate (38 parents)Officer1995-11-15 ~ 1996-10-16IIF 31 - Director → ME - 38UBERLUXE INTERNATIONAL LIMITED - now
U. U. CUBICLES LIMITED
- 2009-08-03 0334194525 Croft Avenue, Mansfield, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer1998-05-05 ~ 2009-06-01IIF 54 - Secretary → ME
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