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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

Byrne, John Roger

    Related profiles found in government register
  • Byrne, John Roger
    British

    Registered addresses and corresponding companies
  • Byrne, John Roger
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, John Roger
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Roger Byrne
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Oakleigh Drive, Croxley Green, Herts, WD3 3EF

      IIF 54

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 55

    • 51, 51 Glenview Road, Hemel Hempstead, Hertfordshire, HP1 1TD, United Kingdom

      IIF 56

    • 11, Staple Inn, London, WC1V 7QH

      IIF 57

    • 11, Staple Inn, London, WC1V 7QH, England

      IIF 58

    • 44 Southampton Buildings, 44 Southampton Buildings, London, WC2A 1AP, England

      IIF 59

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 60 IIF 61 IIF 62

    • 14, Oakleigh Drive, Croxley Green, Rickmansworth, Herts, WD3 3EF

      IIF 63

    • 14, Oakleigh Drive, Croxley Green, Rickmansworth, Herts, WD3 3EF, England

      IIF 64

    • 14, Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF, England

      IIF 65

    • 14, Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 43
  • 1
    AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
    - now 07800255
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    AIPHELION LIMITED
    - now 16406156
    AIPHILION LIMITED - 2025-06-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 25 - Director → ME
  • 3
    ALIGNMENT ASSET MANAGEMENT LIMITED
    06566372
    Appleton Cottage, New Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2008-07-16
    IIF 52 - Director → ME
  • 4
    ALIGNMENT HOLDINGS LIMITED
    06565770
    Appleton Cottage, New Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2008-07-16
    IIF 35 - Director → ME
  • 5
    AMBEO PLC
    06649957
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 39 - Director → ME
    2008-07-18 ~ 2008-07-22
    IIF 7 - Secretary → ME
  • 6
    ANGEL SAFETY NET LIMITED
    06327289
    Brook Point, 1412 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-30 ~ 2008-02-28
    IIF 53 - Director → ME
  • 7
    AUBRIDGE LIMITED
    07960494
    11 Staple Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 8
    AZLAN GROUP LIMITED - now
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED
    - 1993-04-02 02767939 02767925... (more)
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    IIF 42 - Director → ME
  • 9
    CARMA LONDON LIMITED
    05489422
    137 Shakspeare Walk, London, London, Greater London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2005-06-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    CAT UK TRACKING SERVICES LTD
    08797383
    Oversteps House Brixham Road, Kingswear, Dartmouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2015-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 11
    CHANTSOFT LIMITED
    03632315
    21 Etheldene Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 51 - Director → ME
    1998-09-24 ~ 2004-03-12
    IIF 32 - Director → ME
    1998-09-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    CITY OF LONDON LAW FUNDING LIMITED
    - now 07297257
    HEXAGON 370 LIMITED
    - 2010-08-13 07297257 06406870... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-08-12 ~ 2012-11-02
    IIF 28 - Director → ME
  • 13
    CIVILIAN INDUSTRIES PLC - now
    WHIPROUND PLC
    - 2007-05-11 05671709
    17 Shorts Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2007-02-10
    IIF 10 - Secretary → ME
  • 14
    CLASSIC TONES LIMITED
    07356881
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ 2011-02-28
    IIF 29 - Director → ME
  • 15
    CROWN MOTORS BUSHEY HEATH (DISTRIBUTORS) LIMITED
    - now 04759878
    FRESHVIEWS LIMITED
    - 2003-07-06 04759878
    C/o Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (9 parents)
    Officer
    2003-05-28 ~ 2004-01-01
    IIF 33 - Director → ME
  • 16
    DINOSAUR DEN LIMITED
    04812278
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2003-06-26 ~ 2003-07-04
    IIF 45 - Director → ME
  • 17
    DORSEYLAW SECRETARIES LIMITED
    03835148
    21 Wilson Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    1999-09-02 ~ 2005-07-01
    IIF 44 - Director → ME
    2005-05-31 ~ 2005-07-01
    IIF 3 - Secretary → ME
  • 18
    EDWARDS NEUROLOGICAL SERVICES LIMITED
    06773809
    80 Waller Road, London
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2009-01-07
    IIF 40 - Director → ME
  • 19
    EVERYTHING WORKS LIMITED
    06487726
    153 Stafford Road, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-01-29 ~ 2008-06-06
    IIF 41 - Director → ME
  • 20
    EXLET LIMITED
    02865616
    8 Rookfield Close, London
    Active Corporate (5 parents)
    Officer
    1993-10-25 ~ now
    IIF 47 - Director → ME
    1993-10-25 ~ 2005-09-28
    IIF 8 - Secretary → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 66 - Has significant influence or control → OE
  • 21
    FEET FILMS LIMITED
    05848118
    6 Benbow Road Ground Floor Flat, 6 Benbow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-15 ~ 2007-06-29
    IIF 2 - Secretary → ME
  • 22
    FINDWARE UK LIMITED
    04425258
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2007-11-14
    IIF 30 - Director → ME
  • 23
    HAYBRIDGE PROPERTIES LIMITED
    07928747
    14 Oakleigh Drive, Croxley Green, Herts
    Active Corporate (1 parent)
    Officer
    2012-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Has significant influence or control → OE
  • 24
    HINTONGREEN LIMITED
    03018113
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Herts
    Active Corporate (4 parents)
    Officer
    1995-02-03 ~ now
    IIF 50 - Director → ME
    1995-02-03 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    I-SENTRAL SECURITY LTD - now
    ATL NETWORKS LIMITED
    - 2002-02-28 03182763
    TECHEX COMMUNICATIONS LIMITED - 1998-10-08
    SHELFCO (NO.1165) LIMITED - 1996-05-15
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    1999-05-05 ~ 1999-12-06
    IIF 36 - Director → ME
  • 26
    LEMNISCATE LIMITED
    05086763
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Herts
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 27
    MOBROOL LIMITED
    06439494
    Exmouth House, Pine Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2008-03-28
    IIF 38 - Director → ME
  • 28
    NEW BRIDGE INVESTMENTS LIMITED
    07742231
    14 Oakleigh Drive, Croxley Green, Herts
    Active Corporate (2 parents)
    Officer
    2011-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    OLDMARE MANAGEMENT COMPANY LIMITED
    02995748
    The Late King's Arms, Stoke Canon, Exeter
    Active Corporate (12 parents)
    Officer
    2002-08-28 ~ 2008-02-14
    IIF 31 - Director → ME
  • 30
    QUE PASA MOBILE MARKETING LIMITED
    06526205
    137 Shakspeare Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-06 ~ 2008-09-01
    IIF 34 - Director → ME
    2008-03-06 ~ 2008-03-28
    IIF 9 - Secretary → ME
  • 31
    REJUVE LIMITED
    05461637
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-04 ~ 2006-06-30
    IIF 37 - Director → ME
    2005-05-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 32
    THE CROXLEY CARD COMPANY LIMITED
    03629972
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-11 ~ dissolved
    IIF 43 - Director → ME
  • 33
    THELONIOUS LIMITED
    - now 16704982
    ARTAILEX LIMITED - 2026-01-27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-13 ~ now
    IIF 26 - Director → ME
  • 34
    THERIUM (UK) HOLDINGS LIMITED
    07213330
    44 Southampton Buildings 44 Southampton Buildings, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-06 ~ now
    IIF 24 - Director → ME
  • 35
    THERIUM AUSTRALIA LIMITED
    10545203 11058296
    44 Southampton Buildings 44 Southampton Buildings, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-03 ~ 2017-01-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-11-26 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THERIUM CAPITAL MANAGEMENT LIMITED
    - now 06517819
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    THERIUM CAPITAL PLC
    - 2009-06-26 06517819
    44 Southampton Buildings, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-02-28 ~ now
    IIF 49 - Director → ME
    2008-08-25 ~ 2010-01-12
    IIF 4 - Secretary → ME
  • 37
    THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITED
    11058296 10545203
    11 Staple Inn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 38
    THERIUM LITIGATION FUNDING (NO. 2) LLP
    OC363126 OC376991... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 39
    THERIUM LITIGATION FUNDING (NO.3) LLP
    OC366318 OC376991... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 40
    THERIUM LITIGATION FUNDING (NO.4) LLP
    OC376991 OC366318... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 41
    THERIUM LITIGATION FUNDING LLP
    OC354356 OC376991... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 42
    TJTH LIMITED
    - now 11059958
    MBM (SL) LIMITED
    - 2018-05-21 11059958
    51 51 Glenview Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ 2018-06-04
    IIF 20 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    TYNTEC LIMITED
    - now 06197703
    TT MOBILE SERVICES LIMITED
    - 2007-10-02 06197703
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-04-02 ~ 2008-01-14
    IIF 48 - Director → ME
    2008-01-14 ~ 2008-01-14
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.