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, Philip

    Related profiles found in government register
  • Byfield, Philip
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 38, South Way, Abbots Langley, Hertfordshire, WD5 0JL, England

      IIF 1
    • 38, South Way, Abbots Langley, Herts, WD5 0JL, United Kingdom

      IIF 2
  • Byfield, Philip James
    British director born in December 1953

    Resident in Morocco

    Registered addresses and corresponding companies
    • Hay Mesnana Houmat, El Ouarda, Tanger, 00, Morocco

      IIF 3
  • Mr Philip Byfield
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5, Stannington Path, Borehamwood, WD6 5EP, England

      IIF 4
  • Byfield, Philip James
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Stannington Path, Borehamwood, Hertfordshire, WD6 5EP, England

      IIF 5
    • 5, Stannington Path, Borehamwood, WD6 5EP, United Kingdom

      IIF 6
  • Ambrose, Gary
    British director born in December 1953

    Resident in Morocco

    Registered addresses and corresponding companies
    • Hay Mesnana Houmat, El Ouarda, Tanger, 00, Morocco

      IIF 7 IIF 8 IIF 9
    • Hay Mesnana Houmat, El Ouarda, Tanger, Morocco

      IIF 10
  • Ambrose, Gary
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Stannington Path, Borehamwood, Hertfordshire, WD6 5EP, United Kingdom

      IIF 11
  • Ambrose, Gary
    British property manager born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Stannington Path, Borehamwood, Hertfordshire, WD6 5EP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    38 South Way, Abbots Langley, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Suite 7 Peel House, 30 The Downs, Altrincham
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 1 - director → ME
  • 4
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-25 ~ dissolved
    IIF 12 - director → ME
  • 5
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 7 - director → ME
  • 6
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 9 - director → ME
Ceased 5
  • 1
    Berkley Square House Berkley Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -265,722 GBP2020-12-31
    Officer
    2012-06-13 ~ 2013-12-11
    IIF 8 - director → ME
  • 2
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2009-02-23 ~ 2009-08-02
    IIF 11 - director → ME
  • 3
    IMS CONTRACTS LIMITED - 2014-08-06
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2014-08-06
    IIF 3 - director → ME
  • 4
    MEDIMAR LIMITED - 2014-02-11
    Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-07-02
    IIF 5 - director → ME
  • 5
    4 Clews Road, Clews Road, Redditch, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-04 ~ 2015-11-11
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.