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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

Byles, Debra Ann

    Related profiles found in government register
  • Byles, Debra Ann
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Monks Avenue, Lancing, West Sussex, BN15 9DJ, United Kingdom

      IIF 1

    • Creed Housing, 90 Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 2
  • Byles, Debra Ann
    British accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byles, Debra Ann
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 9
  • Byles, Debra Ann
    British company secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 10 IIF 11
  • Byles, Debra Ann
    British developer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Weston Street, Upper Norwood, London, SE19 3RW, England

      IIF 12
  • Byles, Debra Ann
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Monks Avenue, Lancing, BN15 9DJ, United Kingdom

      IIF 13

    • 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 14 IIF 15 IIF 16

    • Creed Housing, 90 Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Dean House Farm, Newdigate, Surrey, RH5 5DL, United Kingdom

      IIF 20

    • Old Parlour, Dean House Farm, Church Lane, Newdigate, RH5 5DL, United Kingdom

      IIF 21 IIF 22
  • Byles, Debra Ann
    British finance dierector born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 23
  • Byles, Debra Ann
    British finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byles, Debra Ann
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ

      IIF 35 IIF 36
  • Byles, Debra Ann
    British property developer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Weston Street, Upper Norwood, London, SE19 3RW, England

      IIF 37
  • Byles, Debra Ann
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Monks Avenue, Lancing, West Sussex, BN15 9DJ, United Kingdom

      IIF 38

    • Greenings, Dean Oak Lane, Leigh, Reigate, RH2 8PZ, England

      IIF 39
  • Mrs Debra Ann Byles
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Monks Avenue, Lancing, BN15 9DJ, United Kingdom

      IIF 40

    • 27, Monks Avenue, Lancing, West Sussex, BN15 9DJ, United Kingdom

      IIF 41

    • 67, Weston Street, London, SE19 3RW, England

      IIF 42

    • 85 Leith Mansions, Grantully Road, London, W9 1LJ, United Kingdom

      IIF 43

    • Creed Housing, 90 Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Byles, Debra Ann
    British company director born in July 1960

    Registered addresses and corresponding companies

    • Rauter House, 1 Sybron Way Jarvis Brook, Crowborough, East Sussex, TN6 3DZ

      IIF 48 IIF 49
  • Byles, Debra Ann
    British director born in July 1960

    Registered addresses and corresponding companies

    • Rauter House, 1 Sybron Way Jarvis Brook, Crowborough, East Sussex, TN6 3DZ

      IIF 50
  • Byles, Debra Ann
    British financial acc born in July 1960

    Registered addresses and corresponding companies

    • 59a Whitford Gardens, Mitcham, Surrey, CR4 4AB

      IIF 51
  • Byles, Debra Ann
    British

    Registered addresses and corresponding companies
  • Byles, Debra Ann
    British company secretary

    Registered addresses and corresponding companies
  • Byles, Debra Ann
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Monks Avenue, Lancing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove members → OE
  • 2
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    27 Monks Avenue, Lancing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 30 - Director → ME
    2002-12-02 ~ 2004-03-31
    IIF 63 - Secretary → ME
  • 2
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2002-04-29 ~ 2004-03-31
    IIF 4 - Director → ME
  • 3
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2004-03-31
    IIF 8 - Director → ME
  • 4
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2003-10-21 ~ 2004-03-31
    IIF 14 - Director → ME
    2003-10-21 ~ 2004-03-31
    IIF 70 - Secretary → ME
  • 5
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2006-08-14 ~ 2007-08-03
    IIF 9 - Director → ME
  • 6
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-09-22 ~ 2008-03-12
    IIF 48 - Director → ME
  • 7
    29a Osiers Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51 GBP2024-12-31
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 26 - Director → ME
    2002-02-25 ~ 2004-03-31
    IIF 53 - Secretary → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 25 - Director → ME
    2003-04-10 ~ 2004-03-31
    IIF 59 - Secretary → ME
  • 9
    Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,000 GBP2024-07-31
    Officer
    2015-03-03 ~ 2023-08-30
    IIF 20 - Director → ME
  • 10
    Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2024-03-31
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2017-11-10 ~ 2019-08-01
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CIGNET CONSULTING LIMITED - 2022-05-19
    Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-10-27 ~ 2023-06-30
    IIF 24 - Director → ME
  • 12
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-10-03
    IIF 18 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-10-03
    IIF 47 - Has significant influence or control → OE
  • 13
    1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-02 ~ 2020-01-07
    IIF 2 - Director → ME
    Person with significant control
    2019-09-02 ~ 2020-01-07
    IIF 45 - Has significant influence or control → OE
  • 14
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-02 ~ 2020-08-27
    IIF 19 - Director → ME
    Person with significant control
    2019-09-02 ~ 2020-08-26
    IIF 44 - Has significant influence or control → OE
  • 15
    Unit 65, Dean House Fram Church Lane, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-17 ~ 2020-09-10
    IIF 17 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-09-10
    IIF 46 - Has significant influence or control → OE
  • 16
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-31 ~ 2020-09-10
    IIF 13 - Director → ME
  • 17
    Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-16 ~ 2023-06-30
    IIF 21 - Director → ME
  • 18
    Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    403,022 GBP2024-08-31
    Officer
    2022-08-17 ~ 2022-10-24
    IIF 22 - Director → ME
  • 19
    94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24 GBP2021-12-31
    Officer
    2007-09-06 ~ 2008-08-29
    IIF 49 - Director → ME
  • 20
    C/o Mandeville Estates, Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    34 GBP2024-07-31
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 28 - Director → ME
    2000-09-21 ~ 2004-03-31
    IIF 56 - Secretary → ME
  • 21
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-07-01 ~ 2004-03-31
    IIF 6 - Director → ME
  • 22
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1996-09-24 ~ 1998-09-30
    IIF 51 - Director → ME
  • 23
    C/o Ad Interim Ltd, The Lansdowne Building, Lansdowne Road, Croydon
    Active Corporate (2 parents)
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 27 - Director → ME
    2003-04-10 ~ 2004-03-31
    IIF 62 - Secretary → ME
  • 24
    3 Linden Myrtle Road, Crowborough, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2006-07-12 ~ 2007-08-23
    IIF 50 - Director → ME
  • 25
    43 C/o Leopold Farmer, Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 23 - Director → ME
    2003-02-07 ~ 2004-03-31
    IIF 61 - Secretary → ME
  • 26
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    140 GBP2024-06-23
    Officer
    2003-11-25 ~ 2004-03-31
    IIF 15 - Director → ME
    2003-11-25 ~ 2004-03-31
    IIF 68 - Secretary → ME
  • 27
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-06-23
    Officer
    2003-11-25 ~ 2004-03-31
    IIF 16 - Director → ME
    2003-11-25 ~ 2004-03-31
    IIF 69 - Secretary → ME
  • 28
    1 Pemberton Terrace, Walton Road, East Molesey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-06-12 ~ 2003-06-12
    IIF 29 - Director → ME
    2002-07-26 ~ 2003-06-12
    IIF 64 - Secretary → ME
  • 29
    Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 33 - Director → ME
    2002-08-16 ~ 2004-03-31
    IIF 52 - Secretary → ME
  • 30
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-07-01 ~ 2004-03-31
    IIF 7 - Director → ME
  • 31
    Church Mews 47 Sheep Walk, Shepperton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 31 - Director → ME
    2001-01-29 ~ 2004-03-31
    IIF 58 - Secretary → ME
  • 32
    DEEDJADE LIMITED - 1987-03-06
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2008-06-02
    IIF 35 - Director → ME
    2005-09-26 ~ 2008-06-02
    IIF 66 - Secretary → ME
  • 33
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ 2008-06-02
    IIF 10 - Director → ME
    2007-07-19 ~ 2008-06-02
    IIF 67 - Secretary → ME
  • 34
    SILVER HOMES (KENT) LIMITED - 2007-10-05
    SILVER HOMES (FELBRIDGE) LIMITED - 2007-03-26
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2008-06-02
    IIF 55 - Secretary → ME
  • 35
    67 Weston Street, Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ 2018-11-22
    IIF 37 - Director → ME
    Person with significant control
    2016-11-09 ~ 2016-11-09
    IIF 42 - Has significant influence or control → OE
  • 36
    STATBEAT LIMITED - 1996-04-09
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2006-11-27 ~ 2008-06-02
    IIF 36 - Director → ME
    2005-09-26 ~ 2008-06-02
    IIF 54 - Secretary → ME
  • 37
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2008-06-02
    IIF 11 - Director → ME
    2007-06-19 ~ 2008-06-02
    IIF 65 - Secretary → ME
  • 38
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    490,589 GBP2024-05-31
    Officer
    2016-05-20 ~ 2018-11-21
    IIF 12 - Director → ME
  • 39
    84 Coombe Road, New Malden, England
    Active Corporate (5 parents)
    Equity (Company account)
    117 GBP2023-03-31
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 34 - Director → ME
    2002-02-25 ~ 2004-03-31
    IIF 57 - Secretary → ME
  • 40
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2003-06-12 ~ 2004-03-31
    IIF 32 - Director → ME
    2003-04-18 ~ 2004-03-31
    IIF 60 - Secretary → ME
  • 41
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2002-03-01 ~ 2004-03-31
    IIF 5 - Director → ME

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