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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 John Sinclair Byfleet

    Related profiles found in government register
  • Mr John Sinclair Byfleet
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Parkfield Farm, East Anstey, Tiverton, EX16 9JP, England

      IIF 1
    • 7, Market Place, Wincanton, Somerset, BA9 9LL, England

      IIF 2
    • John Halifax Ltd, Southgate Road, Wincanton, Somerset, BA9 9EB, England

      IIF 3
  • Byfleet, John Sinclair
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Parkfield Farm, East Anstey, Tiverton, EX16 9JP, England

      IIF 4
  • Byfleet, John Sinclair
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Market Place, Wincanton, Somerset, BA9 9LL, England

      IIF 5
  • Byfleet, John Sinclair
    British retailer born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, City Road East, Manchester, M15 4PN

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AMOUR LINGERIE LIMITED
    06266818
    1 City Road East, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JOHN HALIFAX LIMITED
    05127725
    Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    THE SUSQUEHANA HAT CO LTD
    08346368
    The Royal Oak Pub, Chawleigh, Chulmleigh, Devon, England
    Active Corporate (2 parents)
    Officer
    2013-01-03 ~ 2021-12-15
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-15
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.