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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy George Eyles

    Related profiles found in government register
  • Mr Timothy George Eyles
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 1
  • Eyles, Timothy George
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74, Wigmore Street, London, W1U 2SQ, England

      IIF 2
  • Eyles, Timothy George
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 3
  • Eyles, Timothy George
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 John Adam Street, London, WC2N 6EZ

      IIF 4

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 5

    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 6 IIF 7 IIF 8

    • icon of address 8, John Adam Street, London, WC2N 6EZ

      IIF 9
  • Eyles, Timothy George
    British non-executive director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 400 Capability Green, Suite B, Floor 2, Luton, Bedfordshire, LU1 3LU, England

      IIF 10
  • Eyles, Timothy George
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Eyles, Timothy George, Mr.
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 14
  • Mr. Timothy George Eyles
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 15 IIF 16
  • Timothy George Eyles
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 17
  • Eyles, Timothy
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 1 City Square, Infirmary Street, Leeds, LS1 2AL, United Kingdom

      IIF 18
  • Eyles, Timothy
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, St. James's Street, London, SW1A 1ER, England

      IIF 19
  • Eyles, Timothy George
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74, Wigmore Street, London, W1U 2SQ, England

      IIF 20
  • Eyles, Timothy George
    British solicitor born in November 1956

    Registered addresses and corresponding companies
  • Eyles, Timothy George
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 25 IIF 26
  • Eyles, Timothy George
    British solicitor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Taylor Wessing, 5 New Street Square, London, EC4A 3TW

      IIF 27
  • Eyles, Timothy George, Mr.
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW

      IIF 28
  • Eyles, Timothy George, Mr.
    British solicitor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address 5, New Street Square, London, EC4A 3TW

      IIF 32

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 33

    • icon of address Taylor Wessing, 5 New Street Square, London, EC4A 3TW

      IIF 34 IIF 35
  • Eyles, Timothy
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carmelite 50 Victoria Embankment, Blackfiars, London, EC4Y 0DX

      IIF 36
  • Eyles, Timothy George

    Registered addresses and corresponding companies

    • icon of address 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    LAW 423 LIMITED - 1992-06-01
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    icon of address 74 Wigmore Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 20 - LLP Member → ME
  • 4
    THREETRADE LIMITED - 1994-01-20
    PCP-REAL ESTATE LIMITED - 1994-08-19
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    icon of address 74 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-20 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 25 - Director → ME
    icon of calendar 2024-10-30 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1 City Walk, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Officer
    icon of calendar 2019-05-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    280,219 GBP2024-09-30
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    CELSUS LIMITED - 2017-12-11
    CELSUS GROUP LIMITED - 2025-01-27
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ 2024-06-30
    IIF 10 - Director → ME
  • 2
    icon of address C/o Ekor Group Block Management, 17 Musard Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    103,124 GBP2024-09-28
    Officer
    icon of calendar 1994-02-01 ~ 1996-11-01
    IIF 23 - Director → ME
  • 3
    icon of address 5 New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar ~ 2001-02-16
    IIF 24 - Director → ME
  • 4
    icon of address 5 New Street Square, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar ~ 2001-02-16
    IIF 21 - Director → ME
  • 5
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    320,489 GBP2023-12-31
    Officer
    icon of calendar 2020-02-26 ~ 2022-06-09
    IIF 19 - Director → ME
  • 6
    THE JERWOOD CHARITY - 2005-09-28
    THE JERWOOD CHARITABLE FOUNDATION - 2004-03-03
    THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
    icon of address 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2020-10-28
    IIF 27 - Director → ME
  • 7
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ 2024-06-30
    IIF 30 - Director → ME
  • 8
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ 2024-06-30
    IIF 29 - Director → ME
  • 9
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ 2024-06-30
    IIF 31 - Director → ME
  • 10
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    icon of address 124 Sloane Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2025-03-31
    IIF 3 - Director → ME
  • 11
    icon of address 124 Sloane Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-13 ~ 2022-09-15
    IIF 5 - Director → ME
  • 12
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-09-03
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    icon of address 8 John Adam Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    icon of calendar 2018-10-23 ~ 2024-10-10
    IIF 4 - Director → ME
  • 14
    icon of address 8 John Adam Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,885 GBP2024-03-31
    Officer
    icon of calendar 2018-10-23 ~ 2024-10-10
    IIF 9 - Director → ME
  • 15
    icon of address 5 New Street Square, London
    Active Corporate (131 parents, 11 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2018-09-30
    IIF 28 - LLP Designated Member → ME
  • 16
    icon of address 5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-04-30
    Officer
    icon of calendar 2011-03-25 ~ 2018-09-30
    IIF 12 - Director → ME
  • 17
    icon of address 5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2018-09-30
    IIF 11 - Director → ME
  • 18
    icon of address 171 Union Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-14 ~ 2020-10-27
    IIF 36 - Director → ME
  • 19
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    SECKLOE 222 LIMITED - 2004-10-05
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-10-02
    IIF 7 - Director → ME
  • 20
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2019-10-02
    IIF 6 - Director → ME
  • 21
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    DMWSL 205 LIMITED - 1997-11-06
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2019-10-02
    IIF 8 - Director → ME
  • 22
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of address 5 New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    IIF 22 - Director → ME
  • 23
    TW PARTNERS LIFE COVER TRUSTEE LIMITED - 2010-09-28
    icon of address 5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-06-01 ~ 2018-09-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.