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, Jeffrey
- British Registered addresses and corresponding companies
Byrne, Jeffrey
22 Thurleigh Road, London, SW12 8UG
IIF 1 IIF 2 IIF 3 (more)(less)47 Montholme Road, London, SW11 6HX
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in December 1958Registered addresses and corresponding companies
Byrne, Jeffrey
22 Thurleigh Road, London, SW12 8UG
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in December 1958
Byrne, Jeffrey
Resident in Uk
Registered addresses and corresponding companies55 Park Lane, London, W1K 1NA
IIF 2255, Park Lane, London, W1K 1NA, United Kingdom
IIF 23 IIF 2455, Park Lane, Suite 5, London, W1K 1NA, United Kingdom
IIF 2555, Park Lane (suite 5), London, W1K 1NA, United Kingdom
IIF 26Suite 5 55, Park Lane, London, W1K 1NA, England
IIF 27Suite 5 55, Park Lane, London, W1K 1NA, Uk
IIF 28
- British born in December 1958
Byrne, Jeffrey
Resident in England
Registered addresses and corresponding companies55, Park Lane, London, W1K 1NA, England
IIF 29
- British born in December 1958
Byrne, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies151 St Vincent Street, Glasgow, G2 5NJ
IIF 30 IIF 31 IIF 3255 Park Lane, London, W1K 1NA
IIF 3387 - 135 Brompton Road, London, SW1X 7XL
IIF 34 IIF 3587-135 Brompton Road, Knightsbridge, London, SW1X 7XL
IIF 3687-135 Brompton Road, London, SW1X 7XL
IIF 37 IIF 38 IIF 39 (more)(less)55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England
IIF 4487-135 Brompton Road, Knightbridge, London, SW1X 7XL
IIF 4587-135 Brompton Road, Knightsbridge, London, SW1X 7XL
IIF 46 IIF 47 IIF 48 (more)(less)87/135, Brompton Road, Knightsbridge, London, SW1X 7XL, United Kingdom
IIF 67Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 68 IIF 69Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
65
- 1
55 PARK LANE LIMITED
0419029655 Park Lane, London, EnglandActive Corporate (15 parents)Officer2014-02-07 ~ 2017-12-21IIF 29 - Director → ME - 25A CARD HANDLING COMPANY LTD - now
HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18 0461477987-135 Brompton Road, LondonDissolved Corporate (18 parents)Officer2003-01-07 ~ 2010-11-28IIF 38 - Director → ME - 3
- 45A PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02
Due to be dissolved on 2025-01-30C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (21 parents)Officer2006-11-03 ~ 2010-11-28IIF 34 - Director → ME - 55A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED
- 2014-11-18 00208938GENAVCO ENTERPRISES LIMITED - 1997-02-14DTSE LIMITED - 1996-09-17HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30VAVASSEUR UNIVERSAL LIMITED - 1980-12-3187-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (20 parents)Officer2002-08-01 ~ 2010-11-28IIF 61 - Director → ME - 65A WATCHES LIMITED - now
HARRODS WATCHES LIMITED
- 2016-02-17 0679667887-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (13 parents)Officer2009-04-27 ~ 2010-11-28IIF 55 - Director → ME - 7
- 85ABC LIMITED - now
K G GROUP LIMITED
- 2014-11-24 02121864DTSC LIMITED - 1995-07-10HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30J N TAYLOR (UK) LIMITED - 1988-01-21MARYLODGE INVESTMENTS LIMITED - 1987-07-2987-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (19 parents)Officer2002-08-01 ~ 2010-11-28IIF 58 - Director → ME - 9
A. & B. SECURITIES LIMITED
003597238 Manchester Square, LondonActive Corporate (11 parents)Officer1994-07-19 ~ 1996-06-28IIF 12 - Secretary → ME - 10
ALLIED STARS FILM LIMITED
0638112455 Park Lane, Suite 15, London, EnglandDissolved Corporate (9 parents)Officer2007-10-16 ~ 2008-05-14IIF 16 - Director → ME - 11
- 12HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-2455 Park Lane, LondonActive Corporate (15 parents)Officer2011-03-24 ~ 2017-10-31IIF 22 - Director → ME
- 13LIBERTY BOOKS LIMITED - 1996-12-16HARRODS PUBLISHING LIMITED - 1996-07-22PRECIS (1385) LIMITED - 1995-11-03Brompton Press Limited, Suite 5 55 Park Lane, LondonDissolved Corporate (15 parents)Officer2000-02-07 ~ dissolvedIIF 68 - Director → ME
- 14DTSB LIMITED - 1995-03-10HOF (15) LIMITED - 1994-01-30CARVELA SHOES LIMITED - 1993-01-3124 Britton Street, LondonActive Corporate (25 parents)Officer2002-08-01 ~ 2005-07-04IIF 20 - Director → ME
- 15COMPANY 07640503 LIMITED - now
COCOSA LIFESTYLE LIMITED
- 2019-05-10 07640503The Old Mill, 9 Soar Lane, Leicester, EnglandDissolved Corporate (10 parents)Officer2011-05-19 ~ 2014-05-23IIF 26 - Director → ME - 16LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07HARRODS ENTERTAINMENT LIMITED - 1996-07-22DTSD LIMITED - 1995-03-13HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-3087-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (24 parents)Officer2002-08-01 ~ 2010-11-28IIF 59 - Director → ME
- 17HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-301 George Square, GlasgowDissolved Corporate (23 parents)Officer2002-08-01 ~ 2010-11-28IIF 31 - Director → ME
- 18RETAIL & GENERAL FINANCE LIMITED - 1996-01-29RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-181 George Square, GlasgowDissolved Corporate (28 parents)Officer2002-08-01 ~ 2010-11-28IIF 30 - Director → ME
- 19HARRODIAN TRUSTEES LIMITED - 1996-05-17HARRODS GROUP TRUSTEES LIMITED - 1996-02-14HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-301 George Square, GlasgowDissolved Corporate (33 parents)Officer2002-08-01 ~ 2010-11-28IIF 32 - Director → ME
- 20FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27 0015615887-135 Brompton Road, LondonDissolved Corporate (19 parents)Officer2002-08-01 ~ 2010-11-28IIF 37 - Director → ME - 21FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25 00676534HARRODS (MANAGEMENT) LIMITED - 1987-02-27HARRODS (PROVINCIAL) LIMITED - 1987-02-2787-135 Brompton Road, LondonDissolved Corporate (98 parents)Officer2002-08-01 ~ 2010-11-28IIF 41 - Director → ME - 2287-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (22 parents)Officer2000-10-19 ~ 2010-11-28IIF 64 - Director → ME
- 2387-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (22 parents, 1 offspring)Officer2000-10-19 ~ 2010-11-28IIF 56 - Director → ME
- 2487-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (7 parents)Officer2008-03-17 ~ dissolvedIIF 52 - Director → ME
- 25HARRODS MINERALS SERVICES LIMITED - 2002-06-27PRECIS (2042) LIMITED - 2001-07-13Gallant Minerals Services Ltd, Suite 5 55 Park Lane, LondonDissolved Corporate (10 parents)Officer2009-07-13 ~ dissolvedIIF 69 - Director → ME
- 26
- 27
- 28HARRODS HOLDINGS PLC - 1996-07-26HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08WATLING (115) PLC - 1985-03-1387-135 Brompton Road, Knightsbridge, LondonActive Corporate (45 parents, 4 offsprings)Officer2000-06-07 ~ 2010-11-28IIF 66 - Director → ME
- 29HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02 0756686487-135 Brompton Road, London, EnglandDissolved Corporate (20 parents)Officer2011-03-16 ~ 2017-10-31IIF 24 - Director → ME - 30
- 31METRO BUSINESS AVIATION LIMITED - 2003-05-01HUNTING BUSINESS AVIATION LIMITED - 1995-11-09FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01INTERCEDE 384 LIMITED - 1986-10-1387-135 Brompton Road, Knightsbridge, LondonActive Corporate (59 parents, 3 offsprings)Officer2010-04-23 ~ 2010-11-28IIF 60 - Director → ME
- 32HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07 0009944287-135 Brompton Road, LondonActive Corporate (21 parents)Officer2002-08-01 ~ 2010-11-28IIF 39 - Director → ME - 33HARRODS ESTATE OFFICES - 1990-02-0587/135 Brompton Road, LondonActive Corporate (44 parents, 1 offspring)Officer1999-11-16 ~ 2010-11-28IIF 42 - Director → ME
- 34
- 35HARRODS INVESTMENTS PLC - 1996-07-26HOUSE OF FRASER HOLDINGS PLC - 1994-01-30ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24PRECIS (317) LIMITED - 1984-11-1987-135 Brompton Road, Knightsbridge, LondonActive Corporate (35 parents, 2 offsprings)Officer2000-06-07 ~ 2010-11-28IIF 54 - Director → ME
- 36HARRODS (LONDON) LIMITED - 1985-11-0187/135 Brompton Road, LondonActive Corporate (41 parents, 1 offspring)Officer1999-11-16 ~ 2010-11-28IIF 43 - Director → ME
- 37
- 38HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30PRECIS (689) LIMITED - 1991-10-0487-135 Brompton Road, Knightsbridge, LondonActive Corporate (23 parents)Officer2002-08-01 ~ 2010-11-28IIF 53 - Director → ME
- 3987 - 135 Brompton Road, LondonActive Corporate (21 parents)Officer2006-11-03 ~ 2010-11-28IIF 35 - Director → ME
- 40HPR 2010 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-0187/135 Brompton Road, Knightsbridge, London, United KingdomDissolved Corporate (7 parents)Officer2010-03-12 ~ 2010-06-11IIF 67 - Director → ME - 41
GEMINI JEANS LIMITED
- 2002-07-09 04360319Jasmine Di Milo Limited, Suite 5 55 Park Lane, LondonDissolved Corporate (8 parents)Officer2002-01-25 ~ 2008-02-14IIF 17 - Director → ME2013-03-20 ~ dissolvedIIF 28 - Director → ME2002-06-13 ~ 2002-08-01IIF 2 - Secretary → ME - 42DTSA LIMITED - 1995-06-13HOF (14) LIMITED - 1994-01-30KURT GEIGER LIMITED - 1993-01-3124 Britton Street, LondonActive Corporate (23 parents)Officer2002-08-01 ~ 2005-07-04IIF 15 - Director → ME
- 43LIBERTY PUBLISHING LIMITED - 1996-12-16OPENCOUNTY LIMITED - 1996-03-2255 Office Suite 15, 55 Park Lane, London, EnglandDissolved Corporate (23 parents)Officer2000-02-07 ~ 2017-10-31IIF 44 - Director → ME
- 44963 LIBERTY RADIO LIMITED - 1998-03-16RADIO VIVA LIMITED - 1996-11-11WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25232 Seven Sisters Road, Finsbury Park, LondonActive Corporate (49 parents)Officer2000-02-07 ~ 2000-07-31IIF 14 - Director → ME
- 45FIELD AVIATION (STANSTED) LIMITED - 1995-11-17THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-1787-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (26 parents)Officer2002-08-01 ~ 2010-11-28IIF 47 - Director → ME
- 46HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01INTERCEDE 370 LIMITED - 1986-08-2987-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (24 parents)Officer2002-08-01 ~ 2010-11-28IIF 50 - Director → ME
- 47HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01INTERCEDE 463 LIMITED - 1987-08-0387-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (26 parents)Officer2002-08-01 ~ 2010-11-28IIF 65 - Director → ME
- 48
MULTINET RECRUITMENT LIMITED
0462795255 Park Lane, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 33 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-08-03GROVEHEATH LIMITED
- 1996-05-01 03155431Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (9 parents)Officer1996-03-29 ~ 1996-06-28IIF 10 - Secretary → ME - 50
OAK BIDCO LIMITED
0762124655 Park Lane, Suite 5, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ dissolvedIIF 25 - Director → ME - 51
- 52LIBERTY PUBLISHING LIMITED - 1996-03-2224 Old Gloucester Street, London, EnglandActive Corporate (29 parents)Officer2000-02-07 ~ 2017-12-06IIF 70 - Director → ME
- 53
- 54
- 55
- 56
- 57RDA REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-11
Dissolved on 2015-08-29READERS DIGEST ASSOCIATION LIMITED(THE)
- 2010-05-12 00340452Insolvency (Case 1) In administration
Administration started on 2010-02-17150 Aldersgate Street, LondonDissolved Corporate (32 parents)Officer1996-07-01 ~ 1999-10-15IIF 21 - Director → ME1996-07-01 ~ 1999-10-15IIF 7 - Secretary → ME - 58RDES REALISATIONS 2010 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-10
Dissolved on 2013-02-08READER'S DIGEST EUROPEAN SYSTEMS
- 2010-05-04 02720757PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01C/o Moore Stephens Llp, 150 Aldersgate Street, London, United KingdomDissolved Corporate (34 parents)Officer1996-07-01 ~ 1999-10-15IIF 4 - Secretary → ME - 59RDFS REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-10
Dissolved on 2013-02-07READER'S DIGEST FINANCIAL SERVICES LIMITED
- 2010-04-26 01924626READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED
- 1996-09-27 01924626DAWNKIRK LIMITED - 1985-07-23C/o Moore Stephens Llp, 150 Aldersgate Street, London, United KingdomDissolved Corporate (15 parents)Officer1997-10-01 ~ 1999-10-15IIF 18 - Director → ME1996-07-01 ~ 1999-10-15IIF 3 - Secretary → ME - 60
ROBERT STEPHEN ESTATES LIMITED
004513858 Manchester Square, LondonActive Corporate (7 parents)Officer(before 1994-06-01) ~ 1996-06-28IIF 9 - Secretary → ME - 61
- 62ADESSO SHOES LIMITED - 2000-04-12PRECIS (1297) LIMITED - 1994-11-2124 Britton Street, LondonActive Corporate (28 parents)Officer2002-08-01 ~ 2005-07-04IIF 19 - Director → ME
- 63Insolvency (Case 1) In administration
Administration started on 2026-02-12JETARCH LIMITED
- 1995-05-01 03023293Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (11 parents)Officer1995-03-19 ~ 1996-06-28IIF 8 - Secretary → ME - 64STUDIO FUN INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2018-12-19READER'S DIGEST CHILDREN'S PUBLISHING LIMITED
- 2014-01-03 02568091VICTORIA HOUSE PUBLISHING LIMITED
- 1998-09-21 02568091NAMETHEME LIMITED - 1991-05-29150 Aldersgate Street, London, United KingdomDissolved Corporate (38 parents)Officer1996-07-01 ~ 1999-10-15IIF 6 - Secretary → ME - 65
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