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, Simon Lees-buckley

    Related profiles found in government register
  • Byrne, Simon Lees-buckley
    Irish accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Burghley Rd, St Andrews, Bristol, BS6 5BL, United Kingdom

      IIF 1 IIF 2

    • 31, Burghley Road, Bristol, BS6 5BL, England

      IIF 3

    • 1, More London Place, London, SE1 2AF

      IIF 4

    • Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 10, Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom

      IIF 9
  • Byrne, Simon Lees-buckley
    Irish chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Burghley Road, Bristol, BS6 5BL, England

      IIF 10

    • 35 Burghley Road, St Andrews, Bristol, BS6 5BL

      IIF 11

    • Cranbrook Business Centre, High Street, Cranbrook, Kent, TN17 3EJ, United Kingdom

      IIF 12

    • 18, Mansell Street, London, E1 8AA

      IIF 13

    • The Isis Building, 193 Marsh Wall, London, London, E14 9SG, United Kingdom

      IIF 14

    • Merlin House, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

      IIF 15
  • Byrne, Simon Lees-buckley
    Irish chartered accountant/cfo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 16
  • Byrne, Simon Lees-buckley
    Irish trustee born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AB, England

      IIF 17
  • Byrne, Simon Lees-buckley
    Irish director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Connaught House, Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales

      IIF 18
  • Mr Simon Lees-buckley Byrne
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Burghley Road, Bristol, BS6 5BL, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2016-04-20 ~ now
    IIF 4 - director → ME
  • 2
    31 Burghley Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -7,828 GBP2023-05-31
    Officer
    2017-08-03 ~ now
    IIF 10 - director → ME
  • 3
    KLG ASSOCIATES LIMITED - 2014-12-22
    PR0-ACTIV3 LIMITED - 2007-09-25
    31 Burghley Road, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,258,543 GBP2023-05-31
    Officer
    2014-10-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    31 Burghley Rd, St Andrews, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,634 GBP2023-12-31
    Officer
    2017-11-09 ~ now
    IIF 2 - director → ME
  • 5
    Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 17 - director → ME
  • 6
    Cranbrook Business Centre, High Street, Cranbrook, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    342,934 GBP2023-12-31
    Officer
    2016-03-21 ~ now
    IIF 12 - director → ME
  • 7
    31 Burghley Rd, St Andrews, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 1 - director → ME
  • 8
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-04 ~ now
    IIF 15 - director → ME
Ceased 10
  • 1
    AAA TRUSTEES LIMITED - 2015-01-21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2016-12-09 ~ 2022-11-04
    IIF 9 - director → ME
  • 2
    TAWA MANAGING AGENCY LIMITED - 2012-09-18
    M H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex
    Corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-07-25
    IIF 8 - director → ME
  • 3
    Skodsborg Strandvej 123, 1 Sal Villa Rex, Skodsborg, 2942, Denmark
    Corporate (2 parents)
    Officer
    2019-12-06 ~ 2022-12-05
    IIF 18 - director → ME
  • 4
    STOPSTART LIMITED - 2013-09-11
    One America Square, Crosswall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2013-10-24 ~ 2014-07-25
    IIF 7 - director → ME
  • 5
    EXPORTERS INSURANCE COMPANY (EUROPE) LTD - 2009-01-29
    MINMAR (741) LIMITED - 2006-01-11
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ 2014-07-25
    IIF 14 - director → ME
  • 6
    CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
    LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
    LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
    MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
    LOMBARD INSURANCE (UK) PLC - 1982-07-01
    1 Alie Street, London, England
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2007-05-04
    IIF 11 - director → ME
  • 7
    OSLO REINSURANCE COMPANY (UK) LIMITED - 2011-03-30
    UNI STOREBRAND INSURANCE COMPANY (UK) LIMITED - 1995-05-17
    1 Alie Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-04-16
    IIF 13 - director → ME
  • 8
    PRO BROKER SERVICES LIMITED - 2011-09-12
    C/o Mh Recovery Ltd Citygate, R/o 197-199 Baddow Road, Chelmsford, Essex
    Corporate (3 parents)
    Officer
    2012-02-01 ~ 2014-07-25
    IIF 6 - director → ME
  • 9
    RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
    RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
    LODESTAR MARINE LIMITED - 2019-01-24
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-12 ~ 2014-07-25
    IIF 5 - director → ME
  • 10
    SOBC HOLDINGS PLC - 2016-11-16
    SOBC HOLDINGS LIMITED - 2014-11-27
    The St Botolph Building, 138, Houndsditch, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,979 GBP2020-12-31
    Officer
    2015-09-29 ~ 2017-12-22
    IIF 16 - director → ME

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