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

Byfield, Peter

    Related profiles found in government register
  • Byfield, Peter
    British director born in June 1974

    Registered addresses and corresponding companies
    • 220 Washington Avenue, Apartment 2c, Miami Beach, Florida 33139, United States

      IIF 1
  • Byfield, Peter
    British

    Registered addresses and corresponding companies
    • 92 Mount Street, London, W1K 2SX

      IIF 2
  • Byfield, Peter
    British director

    Registered addresses and corresponding companies
    • 220, Washington Avenue, Apartment 2c Miami Beach, Florida, 33139, United States

      IIF 3
  • Byfield, Peter Phillip
    British company director born in June 1949

    Registered addresses and corresponding companies
    • Flat 5, 92 Mount Street Mayfair, London, W1K 2SX

      IIF 4
  • Byfield, Peter Phillip
    British property consultant born in June 1949

    Registered addresses and corresponding companies
    • Flat 5, 92 Mount Street Mayfair, London, W1K 2SX

      IIF 5
    • Catherine Wheel House, 1 Chatherine Wheel Yard, St James, London, SW1A 1DR

      IIF 6
  • Byfield, Peter Phillip
    British property consultant born in June 1949

    Resident in Usa

    Registered addresses and corresponding companies
    • Ravens House, Upper Street, Tilmanstone, Kent, CT14 0JQ

      IIF 7 IIF 8
  • Byfield, Peter Phillip
    British director born in June 1949

    Resident in America

    Registered addresses and corresponding companies
    • 220, Washington Avenue, Apartment 2c, Miami Beach, Florida 33139

      IIF 9
  • Byfield, Peter Philip
    British property consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bromley Lodge, Bicknor, Sittingbourne, ME9 8BJ, England

      IIF 10
  • Byfield, Peter Phillip
    British secretary born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westbury 2nd Floor-sa, 145-157 St John Street, London, EC1V 4PY, United Kingdom

      IIF 11
  • Byfield, Peter Phillip
    English residential property consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Byfield, Peter Phillip
    United Kingdom property consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, 2 Chesterfield Hill, London, W1J 5BH, United Kingdom

      IIF 13
  • Mr Peter Philip Byfield
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bromley Lodge, Bicknor, Sittingbourne, ME9 8BJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 12 - director → ME
  • 2
    Westbury 2nd Floor, 145-147 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 11 - director → ME
  • 3
    Bromley Lodge, Bicknor, Bicknor, Sittingbourne, England
    Corporate (1 parent)
    Equity (Company account)
    132,540 GBP2023-11-30
    Officer
    2024-11-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    Lynton House 7-12, Tavistock Square, London
    Corporate (2 parents)
    Officer
    2008-08-12 ~ now
    IIF 9 - director → ME
    2008-08-12 ~ now
    IIF 3 - secretary → ME
Ceased 8
  • 1
    1 Felders Mede, Hook
    Dissolved corporate (1 parent)
    Equity (Company account)
    -648,112 GBP2020-04-30
    Officer
    2017-10-15 ~ 2021-09-12
    IIF 13 - director → ME
  • 2
    Westbury 2nd Floor, 145-147 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-04-14
    IIF 2 - secretary → ME
  • 3
    MAYFAIR MEDICAL (UK) LIMITED - 2006-04-19
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-15 ~ 2005-07-01
    IIF 7 - director → ME
  • 4
    SCHEME LOCK LIMITED - 1984-04-12
    Tat Accounting, 26 Hillfield Park, London
    Corporate (2 parents)
    Equity (Company account)
    9,080 GBP2023-09-30
    Officer
    2001-02-02 ~ 2009-04-14
    IIF 6 - director → ME
  • 5
    4 Reading Road, Pangbourne, Reading, Berkshire
    Corporate (1 parent)
    Officer
    2004-04-27 ~ 2009-04-14
    IIF 4 - director → ME
  • 6
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2000-11-24 ~ 2008-05-10
    IIF 5 - director → ME
  • 7
    Lynton House 7-12, Tavistock Square, London
    Corporate (2 parents)
    Officer
    2008-08-12 ~ 2008-08-12
    IIF 1 - director → ME
  • 8
    BARKHAM DEVELOPMENT COMPANY LIMITED - 2001-05-21
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2002-10-29 ~ 2009-04-14
    IIF 8 - director → ME
© 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.