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

Byrne, David Anthony

    Related profiles found in government register
  • Byrne, David Anthony
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British chief executive officer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 4

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom

      IIF 5
  • Byrne, David Anthony
    British chief executive officer, tdl born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 6
  • Byrne, David Anthony
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British company secretary and director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 25
  • Byrne, David Anthony
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argosy Way, Scimitar Court, Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 26

    • 62 Culverden Road, London, SW12 9LS

      IIF 27 IIF 28 IIF 29

    • 76, Wimpole Street, London, W1G 9RT, United Kingdom

      IIF 32

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England

      IIF 33 IIF 34

    • Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England

      IIF 35
  • Byrne, David Anthony
    British accountant born in November 1959

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 36
  • Byrne, David Anthony
    British company director born in November 1959

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British

    Registered addresses and corresponding companies

    • 21 Chillerton Road, London, SW17 9BE

      IIF 39

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 40

    • 62 Culverden Road, London, SW12 9LS

      IIF 41 IIF 42
  • Byrne, David Anthony
    British accountant

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 43

    • 62 Culverden Road, London, SW12 9LS

      IIF 44
  • Byrne, David Anthony
    British company director

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British company secretary and director

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 60
  • Byrne, David Anthony
    British director

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British finance director

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 65
  • Byrne, David Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    INGLEBY (1943) LIMITED - 2014-01-13
    C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -60,373 GBP2021-03-31
    Officer
    2015-03-18 ~ now
    IIF 34 - director → ME
  • 2
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 27 - director → ME
  • 3
    STABLELODGE LIMITED - 1995-10-10
    62 Culverden Road, London
    Corporate (2 parents)
    Equity (Company account)
    678,227 GBP2023-12-31
    Officer
    2005-10-19 ~ now
    IIF 30 - director → ME
    1993-12-03 ~ now
    IIF 44 - secretary → ME
  • 4
    CIS HEALTHCARE HOLDINGS LIMITED - 2013-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 26 - director → ME
  • 5
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 4 - director → ME
  • 6
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 19 - director → ME
    2003-07-04 ~ dissolved
    IIF 51 - secretary → ME
  • 7
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 14 - director → ME
    2003-07-04 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 24 - director → ME
  • 9
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 11 - director → ME
    2003-07-04 ~ dissolved
    IIF 49 - secretary → ME
  • 10
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 20 - director → ME
    2003-07-04 ~ dissolved
    IIF 47 - secretary → ME
  • 11
    NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 15 - director → ME
    2003-07-04 ~ dissolved
    IIF 59 - secretary → ME
  • 12
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 13 - director → ME
    2003-07-04 ~ dissolved
    IIF 57 - secretary → ME
  • 13
    Unit 3 Sandyford Business Centre, Sandyford Business Park, Dublin, Ireland
    Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 7 - director → ME
  • 14
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 16 - director → ME
    2003-07-04 ~ dissolved
    IIF 50 - secretary → ME
  • 15
    UNILABS GROUP LIMITED - 2002-01-21
    JS FOODCARE LIMITED - 1996-03-20
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 12 - director → ME
    2003-07-04 ~ dissolved
    IIF 55 - secretary → ME
  • 16
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 10 - director → ME
    2003-07-04 ~ dissolved
    IIF 53 - secretary → ME
  • 17
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ dissolved
    IIF 28 - director → ME
  • 18
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-26 ~ now
    IIF 5 - director → ME
  • 19
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-18 ~ now
    IIF 22 - director → ME
  • 20
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 18 - director → ME
    2003-07-04 ~ dissolved
    IIF 56 - secretary → ME
  • 21
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-01 ~ dissolved
    IIF 3 - director → ME
  • 22
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-01 ~ dissolved
    IIF 2 - director → ME
  • 23
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2000-04-06 ~ now
    IIF 33 - director → ME
  • 24
    UNILABS INTERNATIONAL LIMITED - 1997-06-16
    TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 17 - director → ME
    2003-07-04 ~ dissolved
    IIF 48 - secretary → ME
  • 25
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 25 - director → ME
  • 26
    MEDI-LAB LIMITED - 2008-12-18
    PLANULTRA LIMITED - 1988-01-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 1 - director → ME
  • 27
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (13 parents, 10 offsprings)
    Officer
    1998-03-01 ~ now
    IIF 23 - director → ME
  • 28
    Derwent London, 25 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 29 - director → ME
  • 29
    5th Floor 175/176 Tottenham Court Road, London, England
    Corporate (13 parents)
    Equity (Company account)
    859,167 GBP2023-03-31
    Officer
    2012-10-02 ~ now
    IIF 6 - director → ME
  • 30
    VOLUTION IMMUNO LTD - 2014-09-26
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 21 - director → ME
  • 31
    PINCO 1901 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 31 - director → ME
  • 32
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 9 - director → ME
Ceased 23
  • 1
    CELSUS THERAPEUTICS PLC - 2015-09-17
    MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
    FRESHNAME NO.333 LIMITED - 2005-01-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2016-04-20 ~ 2023-06-30
    IIF 32 - director → ME
  • 2
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-14 ~ 2014-04-02
    IIF 64 - secretary → ME
  • 3
    AVALON PRODUCE LIMITED - 2021-07-16
    NORMAN COLLETT LIMITED - 2015-05-12
    PLUMCROFT LIMITED - 1995-04-10
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2004-01-09
    IIF 43 - secretary → ME
  • 4
    THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED - 2013-04-30
    LABNET INFORMATION LIMITED - 2005-03-04
    PINCO 1637 LIMITED - 2001-07-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2002-04-10
    IIF 38 - director → ME
    2001-07-19 ~ 2002-04-10
    IIF 45 - secretary → ME
  • 5
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2024-10-25
    IIF 35 - director → ME
  • 6
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved corporate (7 parents)
    Officer
    2004-10-07 ~ 2007-04-28
    IIF 8 - director → ME
  • 7
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-23 ~ 2002-04-10
    IIF 40 - secretary → ME
  • 8
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2014-04-02
    IIF 65 - secretary → ME
  • 9
    GEMDEK LIMITED - 1996-08-16
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    359,602 GBP2024-03-31
    Officer
    1996-07-24 ~ 2002-10-21
    IIF 69 - secretary → ME
  • 10
    ELMBARK TRADING LIMITED - 1999-01-14
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-12-16 ~ 2002-09-16
    IIF 66 - secretary → ME
  • 11
    LETTS LETTING AGENCY LIMITED - 2008-11-12
    32a Bath Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    149,405 GBP2023-11-30
    Officer
    1997-12-01 ~ 1999-11-30
    IIF 36 - director → ME
    1997-12-01 ~ 1999-11-30
    IIF 68 - secretary → ME
  • 12
    CLINISYS HEALTH LIMITED - 2007-04-13
    CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
    Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2002-04-10
    IIF 67 - secretary → ME
  • 13
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2014-04-02
    IIF 61 - secretary → ME
  • 14
    Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-12 ~ 1998-03-31
    IIF 39 - secretary → ME
  • 15
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-30 ~ 2023-05-02
    IIF 70 - secretary → ME
  • 16
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 41 - secretary → ME
  • 17
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 42 - secretary → ME
  • 18
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2000-04-06 ~ 2014-04-02
    IIF 62 - secretary → ME
  • 19
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ 2014-04-02
    IIF 60 - secretary → ME
  • 20
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (13 parents, 10 offsprings)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 58 - secretary → ME
  • 21
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1998-09-01 ~ 2002-04-10
    IIF 37 - director → ME
    1998-09-01 ~ 2002-04-10
    IIF 46 - secretary → ME
  • 22
    PINCO 1901 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-14 ~ 2014-04-02
    IIF 63 - secretary → ME
  • 23
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-28 ~ 2014-04-02
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.