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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.

Jump to: Offsprings
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

    • 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

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 2

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

      IIF 3 IIF 4

    • 74, Wigmore Street, London, W1U 2SQ, England

      IIF 5

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

      IIF 6
  • Eyles, Timothy George
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 7
  • Eyles, Timothy George
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 8

    • 3, More London Riverside, London, SE1 2AQ

      IIF 9 IIF 10 IIF 11

    • 8, John Adam Street, London, WC2N 6EZ

      IIF 12
  • Eyles, Timothy George
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Eyles, Timothy George, Mr.
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 4th Floor, 1 City Square, Leeds, LS1 2ES, United Kingdom

      IIF 18

    • 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

    • 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

    • 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

    • 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

    • 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

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 5, New Street Square, London, EC4A 3TW

      IIF 32

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

      IIF 33

    • 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

    • Carmelite 50 Victoria Embankment, Blackfiars, London, EC4Y 0DX

      IIF 36
  • Eyles, Timothy George

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    CGL REALISATIONS 2025 LIMITED - now
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (12 parents, 7 offsprings)
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 6 - Director → ME
  • 2
    EYNESBURY ESTATES LIMITED
    02739584
    C/o Ekor Group Block Management, 17 Musard Road, London, England
    Active Corporate (25 parents)
    Officer
    1994-02-01 ~ 1996-11-01
    IIF 23 - Director → ME
  • 3
    HUNTSMOOR LIMITED
    02185097
    5 New Street Square, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    (before 1991-05-30) ~ 2001-02-16
    IIF 24 - Director → ME
  • 4
    HUNTSMOOR NOMINEES (CARMELITE) LIMITED
    - now 02706451
    LAW 423 LIMITED - 1992-06-01
    5 New Street Square, London
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2009-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5 New Street Square, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-02-16
    IIF 21 - Director → ME
  • 6
    HUNTSMOOR PROPERTY LIMITED
    05936847
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 7
    IPRESCRIBE EXERCISE DIGITAL LTD
    11944017
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2020-02-26 ~ 2022-06-09
    IIF 19 - Director → ME
  • 8
    JERWOOD CHARITY - now
    THE JERWOOD CHARITABLE FOUNDATION
    - 2021-01-22 03679284
    THE JERWOOD CHARITY
    - 2005-09-28 03679284
    THE JERWOOD CHARITABLE FOUNDATION
    - 2004-03-03 03679284
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Dissolved Corporate (29 parents)
    Officer
    2000-03-22 ~ 2020-10-28
    IIF 27 - Director → ME
  • 9
    LUCESS BIDCO LIMITED
    12329299 12328948
    C/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 30 - Director → ME
  • 10
    LUCESS MIDCO LIMITED
    12328948 12329299
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 29 - Director → ME
  • 11
    LUCESS TOPCO LIMITED
    12328043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 31 - Director → ME
  • 12
    PACIFIC ASSET MANAGEMENT LLP
    - now OC421757 OC401436... (more)
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 20 - LLP Member → ME
  • 13
    PACIFIC CAPITAL PARTNERS LIMITED
    - now 02849777
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Active Corporate (38 parents)
    Officer
    2020-09-20 ~ now
    IIF 5 - Director → ME
  • 14
    PACIFIC INVESTMENTS LIMITED
    - now 04384561 01722436
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-05-15 ~ 2025-03-31
    IIF 7 - Director → ME
  • 15
    PRODIGY STUDIOS LIMITED
    16050173
    125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 25 - Director → ME
    2024-10-30 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PROJECT ORION TOPCO LIMITED
    15920987
    4th Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 18 - Director → ME
  • 17
    PUFFIN478 LIMITED - now
    PCP2 LIMITED
    - 2026-01-30 12736826
    124 Sloane Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-13 ~ 2022-09-15
    IIF 2 - Director → ME
  • 18
    QVADY UK LIMITED
    11995989
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2019-05-14 ~ 2019-09-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RSA ADELPHI ENTERPRISES LIMITED
    - now 02784581 08716337
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Active Corporate (43 parents)
    Officer
    2018-10-23 ~ 2024-10-10
    IIF 8 - Director → ME
  • 20
    RSA SHIPLEY ENTERPRISES LIMITED
    08716337 02784581
    8 John Adam Street, London
    Active Corporate (14 parents)
    Officer
    2018-10-23 ~ 2024-10-10
    IIF 12 - Director → ME
  • 21
    TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
    OC322935
    5 New Street Square, London
    Active Corporate (278 parents, 12 offsprings)
    Officer
    2007-05-01 ~ 2018-09-30
    IIF 28 - LLP Designated Member → ME
  • 22
    TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED
    07578598
    5 New Street Square, London
    Active Corporate (7 parents)
    Officer
    2011-03-25 ~ 2018-09-30
    IIF 4 - Director → ME
  • 23
    TAYLOR WESSING SERVICES (HONG KONG) LIMITED
    09601960
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 24
    TAYLOR WESSING SERVICES LIMITED
    07466427 04515549
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2011-01-06 ~ 2018-09-30
    IIF 3 - Director → ME
  • 25
    THE JERWOOD SPACE LIMITED
    03422429
    171 Union Street, London
    Active Corporate (12 parents)
    Officer
    1997-08-14 ~ 2020-10-27
    IIF 36 - Director → ME
  • 26
    THE POSTMAN LIMITED
    16289797
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 26 - Director → ME
  • 27
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
    - now 05188468 03503529... (more)
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-04-24 ~ 2019-10-02
    IIF 10 - Director → ME
  • 28
    THE RISK ADVISORY GROUP GS LTD - now
    BURNHAM GLOBAL LTD
    - 2020-11-11 03503529
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED
    - 2019-05-25 03503529
    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
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (20 parents)
    Officer
    2019-04-24 ~ 2019-10-02
    IIF 9 - Director → ME
  • 29
    THE RISK ADVISORY GROUP LIMITED
    - now 03447271 03503529... (more)
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    DMWSL 205 LIMITED - 1997-11-06
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (38 parents)
    Officer
    2019-04-24 ~ 2019-10-02
    IIF 11 - Director → ME
  • 30
    TIM EYLES CONSULTING LIMITED
    11595051
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    IIF 22 - Director → ME
  • 32
    TW LIFE COVER TRUSTEE LIMITED
    - now 04649156
    TW PARTNERS LIFE COVER TRUSTEE LIMITED
    - 2010-09-28 04649156
    5 New Street Square, London
    Active Corporate (11 parents)
    Officer
    2009-06-01 ~ 2018-09-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.