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

Mr Timothy Russell Byrne

    Related profiles found in government register
  • Mr Timothy Russell Byrne
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom

      IIF 1

    • C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 2

    • Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, PR3 3XR, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Byrne, Timothy Russell
    British accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY

      IIF 6 IIF 7
  • Byrne, Timothy Russell
    British business consultant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY

      IIF 8
  • Byrne, Timothy Russell
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road, Mellor, Cheshire, SK6 5LY

      IIF 9

    • Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, PR3 3XR, United Kingdom

      IIF 10
  • Byrne, Timothy Russell
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Timothy Russell
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Timothy Russell
    British finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY

      IIF 30
  • Byrne, Timothy Russell
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall Church Road, Mellor, Stockport, SK6 5LY

      IIF 31
  • Bryne, Timothy Russell
    British director born in March 1959

    Registered addresses and corresponding companies

    • Lower Hall, Church Road, Mellor, Stockport, Cheshire, SK6 5LY

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    E-TRAVELMONEY LIMITED - 2005-08-15
    21 Fox Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 8 - director → ME
  • 3
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Suite 11 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2017-02-10 ~ now
    IIF 18 - director → ME
  • 5
    GINGER RECRUITMENT LIMITED LIMITED - 2014-05-08
    Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,578 GBP2023-09-30
    Officer
    2014-04-29 ~ now
    IIF 10 - director → ME
  • 6
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 14 - director → ME
  • 7
    C/o Pm+m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -441 GBP2021-09-30
    Officer
    2019-08-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Stables Church Road, Mellor, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 31 - llp-designated-member → ME
Ceased 21
  • 1
    Suite 401 Barclay House, 35 Whitworth Street West, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ 2011-05-04
    IIF 6 - director → ME
  • 2
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-07-25
    IIF 23 - director → ME
  • 3
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 20 - director → ME
  • 4
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-10-16
    IIF 28 - director → ME
  • 5
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2001-07-25
    IIF 12 - director → ME
  • 6
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-04 ~ 2001-06-18
    IIF 24 - director → ME
  • 7
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    1999-12-20 ~ 2001-07-25
    IIF 13 - director → ME
  • 8
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-17 ~ 2000-10-03
    IIF 19 - director → ME
  • 9
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2018-05-16 ~ 2020-11-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Suite 11 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Person with significant control
    2021-02-09 ~ 2023-02-20
    IIF 4 - Has significant influence or control → OE
  • 11
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1998-11-05 ~ 2000-10-03
    IIF 21 - director → ME
  • 12
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 25 - director → ME
  • 13
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-12-10 ~ 2002-10-16
    IIF 30 - director → ME
  • 14
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 26 - director → ME
  • 15
    123 St Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ 2010-12-31
    IIF 9 - director → ME
  • 16
    Unit 1 Arclid Green Industrial Estate, Arclid Green, Sandbach, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,795,758 GBP2024-06-30
    Officer
    2008-07-01 ~ 2008-08-20
    IIF 32 - director → ME
  • 17
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-08 ~ 2001-03-13
    IIF 11 - director → ME
  • 18
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-05 ~ 2000-10-03
    IIF 27 - director → ME
  • 19
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-05-11 ~ 2001-07-25
    IIF 22 - director → ME
  • 20
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    1999-03-02 ~ 2000-10-03
    IIF 29 - director → ME
  • 21
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-01-01 ~ 2001-07-25
    IIF 7 - director → ME

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