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
Individuals in focus
Byrne, John Roger
- British Registered addresses and corresponding companies
Byrne, John Roger
14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
IIF 1 IIF 2 IIF 3 (more)(less)
- born in December 1958
Byrne, John Roger
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in December 1958
Byrne, John Roger
Resident in United Kingdom
Registered addresses and corresponding companies14, Oakleigh Drive, Croxley Green, Herts, WD3 3EF
IIF 17 IIF 18Oversteps House, Brixham Road, Kingswear, Dartmouth, Devon, TQ6 0DY
IIF 199, Amberside Court, Harding Close, Hemel Hempstead, Hertfordshire, HP3 9AF
IIF 2011, Staple Inn, London, WC1V 7QH
IIF 2111, Staple Inn, London, WC1V 7QH, England
IIF 2211, Staple Inn, London, WC1V 7QH, United Kingdom
IIF 2344 Southampton Buildings, 44 Southampton Buildings, London, WC2A 1AP, England
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 2677, Kingsway, London, WC2B 6SR, United Kingdom
IIF 2778, Duke Street, Mayfair, London, W1K 6JQ
IIF 2878, Duke Street, Mayfair, London, W1K 6JQ, United Kingdom
IIF 2914 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in December 1958
Mr John Roger Byrne
Resident in United Kingdom
Registered addresses and corresponding companies14, Oakleigh Drive, Croxley Green, Herts, WD3 3EF
IIF 544th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 5551, 51 Glenview Road, Hemel Hempstead, Hertfordshire, HP1 1TD, United Kingdom
IIF 5611, Staple Inn, London, WC1V 7QH
IIF 5711, Staple Inn, London, WC1V 7QH, England
IIF 5844 Southampton Buildings, 44 Southampton Buildings, London, WC2A 1AP, England
IIF 594th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 60 IIF 61 IIF 6214, Oakleigh Drive, Croxley Green, Rickmansworth, Herts, WD3 3EF
IIF 6314, Oakleigh Drive, Croxley Green, Rickmansworth, Herts, WD3 3EF, England
IIF 6414, Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF, England
IIF 6514, Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
43
- 1AFFINIA CAPITAL LIMITED - 2011-10-31AFFINITY CAPITAL LIMITED - 2011-10-10AFFINIA CAPITAL LIMITED - 2011-10-0711 Staple Inn, London, EnglandDissolved Corporate (8 parents)Officer2015-04-29 ~ dissolvedIIF 23 - Director → ME
- 2
ALIGNMENT ASSET MANAGEMENT LIMITED
06566372Appleton Cottage, New Road, Windlesham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-04-15 ~ 2008-07-16IIF 52 - Director → ME - 3
ALIGNMENT HOLDINGS LIMITED
06565770Appleton Cottage, New Road, Windlesham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-04-15 ~ 2008-07-16IIF 35 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2013-03-20Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, LeedsDissolved Corporate (14 parents)Officer2008-07-18 ~ 2008-07-22IIF 39 - Director → ME2008-07-18 ~ 2008-07-22IIF 7 - Secretary → ME - 5
ANGEL SAFETY NET LIMITED
06327289Brook Point, 1412 High Road, LondonDissolved Corporate (6 parents)Officer2007-07-30 ~ 2008-02-28IIF 53 - Director → ME - 6
AUBRIDGE LIMITED
0796049411 Staple Inn, LondonDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 57 - Has significant influence or control → OE - 7AZLAN GROUP LIMITED - nowAZLAN GROUP PLC - 2003-03-31Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer1993-03-04 ~ 1993-03-04IIF 42 - Director → ME
- 8
CARMA LONDON LIMITED
05489422137 Shakspeare Walk, London, London, Greater London, UkDissolved Corporate (1 parent)Officer2005-06-23 ~ dissolvedIIF 6 - Secretary → ME - 9
CAT UK TRACKING SERVICES LTD
08797383Oversteps House Brixham Road, Kingswear, Dartmouth, DevonDissolved Corporate (3 parents)Officer2015-01-25 ~ dissolvedIIF 19 - Director → ME - 10
CHANTSOFT LIMITED
0363231521 Etheldene Avenue, LondonDissolved Corporate (6 parents)Officer2007-06-15 ~ dissolvedIIF 51 - Director → ME1998-09-24 ~ 2004-03-12IIF 32 - Director → ME1998-09-24 ~ dissolvedIIF 1 - Secretary → ME - 116th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-08-12 ~ 2012-11-02IIF 28 - Director → ME
- 12CIVILIAN INDUSTRIES PLC - now
WHIPROUND PLC
- 2007-05-11 0567170917 Shorts Gardens, LondonDissolved Corporate (1 parent)Officer2006-06-08 ~ 2007-02-10IIF 10 - Secretary → ME - 13
CLASSIC TONES LIMITED
07356881C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandDissolved Corporate (2 parents)Officer2010-08-25 ~ 2011-02-28IIF 29 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-24
Commencement of winding up on 2024-10-28FRESHVIEWS LIMITED
- 2003-07-06 04759878C/o Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (11 parents)Officer2003-05-28 ~ 2004-01-01IIF 33 - Director → ME - 15
DINOSAUR DEN LIMITED
0481227814 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (6 parents)Officer2003-06-26 ~ 2003-07-04IIF 45 - Director → ME - 16
DORSEYLAW SECRETARIES LIMITED
0383514821 Wilson Street, LondonDissolved Corporate (11 parents, 34 offsprings)Officer1999-09-02 ~ 2005-07-01IIF 44 - Director → ME2005-05-31 ~ 2005-07-01IIF 3 - Secretary → ME - 17
EDWARDS NEUROLOGICAL SERVICES LIMITED
0677380980 Waller Road, LondonActive Corporate (5 parents)Officer2008-12-16 ~ 2009-01-07IIF 40 - Director → ME - 18
EVERYTHING WORKS LIMITED
06487726153 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2008-01-29 ~ 2008-06-06IIF 41 - Director → ME - 19
EXLET LIMITED
028656168 Rookfield Close, LondonActive Corporate (5 parents)Officer1993-10-25 ~ nowIIF 47 - Director → ME1993-10-25 ~ 2005-09-28IIF 8 - Secretary → MEPerson with significant control2026-01-15 ~ nowIIF 66 - Has significant influence or control → OE - 20
FEET FILMS LIMITED
058481186 Benbow Road Ground Floor Flat, 6 Benbow Road, London, United KingdomActive Corporate (5 parents)Officer2006-06-15 ~ 2007-06-29IIF 2 - Secretary → ME - 21
FINDWARE UK LIMITED
04425258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-29
Dissolved on 2010-04-04Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (2 parents)Officer2007-02-20 ~ 2007-11-14IIF 30 - Director → ME - 22
HAYBRIDGE PROPERTIES LIMITED
0792874714 Oakleigh Drive, Croxley Green, HertsActive Corporate (1 parent)Officer2012-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Has significant influence or control → OE - 23
HINTONGREEN LIMITED
0301811314 Oakleigh Drive, Croxley Green, Rickmansworth, HertsActive Corporate (4 parents)Officer1995-02-03 ~ nowIIF 50 - Director → ME1995-02-03 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 24I-SENTRAL SECURITY LTD - now
ATL NETWORKS LIMITED
- 2002-02-28 03182763TECHEX COMMUNICATIONS LIMITED - 1998-10-08SHELFCO (NO.1165) LIMITED - 1996-05-15Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer1999-05-05 ~ 1999-12-06IIF 36 - Director → ME - 25
LEMNISCATE LIMITED
0508676314 Oakleigh Drive, Croxley Green, Rickmansworth, HertsActive Corporate (4 parents, 3 offsprings)Officer2004-03-29 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 26
MOBROOL LIMITED
06439494Exmouth House, Pine Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-11-28 ~ 2008-03-28IIF 38 - Director → ME - 27
NEW BRIDGE INVESTMENTS LIMITED
0774223114 Oakleigh Drive, Croxley Green, HertsActive Corporate (2 parents)Officer2011-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 28
OLDMARE MANAGEMENT COMPANY LIMITED
02995748The Late King's Arms, Stoke Canon, ExeterActive Corporate (12 parents)Officer2002-08-28 ~ 2008-02-14IIF 31 - Director → ME - 29
QUE PASA MOBILE MARKETING LIMITED
06526205137 Shakspeare Walk, London, United KingdomDissolved Corporate (1 parent)Officer2008-03-06 ~ 2008-09-01IIF 34 - Director → ME2008-03-06 ~ 2008-03-28IIF 9 - Secretary → ME - 30
REJUVE LIMITED
05461637Insolvency (Case 1) In administration
Administration started on 2006-11-07 during the appointment or period of control
Administration ended on 2007-10-31 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-10-31 during the appointment or period of control
Date of completion or termination of CVA on 2009-02-24 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer2005-08-04 ~ 2006-06-30IIF 37 - Director → ME2005-05-24 ~ dissolvedIIF 11 - Secretary → ME - 31
- 32
THE CROXLEY CARD COMPANY LIMITED
0362997214 Oakleigh Drive, Croxley Green, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer1998-09-11 ~ dissolvedIIF 43 - Director → ME - 33ARTAILEX LIMITED - 2026-01-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2026-02-13 ~ nowIIF 26 - Director → ME
- 34
THERIUM (UK) HOLDINGS LIMITED
0721333044 Southampton Buildings 44 Southampton Buildings, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-04-06 ~ nowIIF 24 - Director → ME - 3544 Southampton Buildings 44 Southampton Buildings, London, EnglandActive Corporate (5 parents)Officer2017-01-03 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-03 ~ 2017-01-03IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
- 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (27 parents)Officer2011-03-25 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2011-07-07 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2012-07-17 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2023-02-01 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2010-04-22 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 42
MBM (SL) LIMITED
- 2018-05-21 1105995851 51 Glenview Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ 2018-06-04IIF 20 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 43
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Contains public sector information retrieved at 22 April 2026 and
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