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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Roger Byrne

    Related profiles found in government register
  • Mr John Roger Byrne
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Oakleigh Drive, Croxley Green, Herts, WD3 3EF

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address 11, Staple Inn, London, WC1V 7QH

      IIF 4

    • icon of address 11, Staple Inn, London, WC1V 7QH, England

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Byrne, John Roger
    British chief strategy officer born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Byrne, John Roger
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF

      IIF 13 IIF 14 IIF 15
  • Byrne, John Roger
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Amberside Court, Harding Close, Hemel Hempstead, Hertfordshire, HP3 9AF

      IIF 16

    • icon of address 11, Staple Inn, London, WC1V 7QH, England

      IIF 17 IIF 18

    • icon of address 77, Kingsway, London, WC2B 6SR, United Kingdom

      IIF 19

    • icon of address 78, Duke Street, Mayfair, London, W1K 6JQ, United Kingdom

      IIF 20

    • icon of address 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF

      IIF 21 IIF 22
  • Byrne, John Roger
    British lawyer born in December 1958

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, John Roger
    British

    Registered addresses and corresponding companies
  • Byrne, John Roger
    British lawyer

    Registered addresses and corresponding companies

    • icon of address 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF

      IIF 61
  • Byrne, John Roger
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 22
  • 1
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINIA CAPITAL LIMITED - 2011-10-07
    icon of address 11 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 37 - Director → ME
  • 2
    AIPHILION LIMITED - 2025-06-03
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 11 Staple Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,796 GBP2024-02-29
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address Oversteps House Brixham Road, Kingswear, Dartmouth, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,000 GBP2015-12-31
    Officer
    icon of calendar 2015-01-25 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address 21 Etheldene Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,791 GBP2019-03-31
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 1998-09-24 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    icon of address 8 Rookfield Close, London
    Active Corporate (3 parents)
    Equity (Company account)
    704,583 GBP2025-03-31
    Officer
    icon of calendar 1993-10-25 ~ now
    IIF 46 - Director → ME
  • 7
    icon of address 14 Oakleigh Drive, Croxley Green, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -59,827 GBP2025-02-28
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    icon of address 14 Oakleigh Drive, Croxley Green, Rickmansworth, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    663,176 GBP2025-03-31
    Officer
    icon of calendar 1995-02-03 ~ now
    IIF 47 - Director → ME
    icon of calendar 1995-02-03 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 14 Oakleigh Drive, Croxley Green, Rickmansworth, Herts
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    71,595 GBP2025-03-31
    Officer
    icon of calendar 2004-03-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 14 Oakleigh Drive, Croxley Green, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    129,506 GBP2025-02-28
    Officer
    icon of calendar 2011-08-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 11 Staple Inn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address 11 Staple Inn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 17 - Director → ME
  • 13
    THERIUM CAPITAL PLC - 2009-06-26
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    icon of address 11 Staple Inn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address 11 Staple Inn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 15
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 16
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 18
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 19
    MBM (SL) LIMITED - 2018-05-21
    icon of address 51 51 Glenview Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    Company number 03629972
    Non-active corporate
    Officer
    icon of calendar 1998-09-11 ~ now
    IIF 44 - Director → ME
  • 21
    Company number 05461637
    Non-active corporate
    Officer
    icon of calendar 2005-05-24 ~ now
    IIF 63 - Secretary → ME
  • 22
    Company number 05489422
    Non-active corporate
    Officer
    icon of calendar 2005-06-23 ~ now
    IIF 55 - Secretary → ME
Ceased 26
  • 1
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-07-22
    IIF 41 - Director → ME
    icon of calendar 2008-07-18 ~ 2008-07-22
    IIF 56 - Secretary → ME
  • 2
    icon of address Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,811 GBP2015-07-31
    Officer
    icon of calendar 2007-07-30 ~ 2008-02-28
    IIF 32 - Director → ME
  • 3
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1993-03-04
    IIF 43 - Director → ME
  • 4
    icon of address 21 Etheldene Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,791 GBP2019-03-31
    Officer
    icon of calendar 1998-09-24 ~ 2004-03-12
    IIF 25 - Director → ME
  • 5
    HEXAGON 370 LIMITED - 2010-08-13
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2012-11-02
    IIF 23 - Director → ME
  • 6
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,832 GBP2023-03-31
    Officer
    icon of calendar 2010-08-25 ~ 2011-02-28
    IIF 20 - Director → ME
  • 7
    FRESHVIEWS LIMITED - 2003-07-06
    icon of address C/o Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2004-01-01
    IIF 39 - Director → ME
  • 8
    icon of address 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,378 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2003-07-04
    IIF 22 - Director → ME
  • 9
    icon of address 21 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-02 ~ 2005-07-01
    IIF 21 - Director → ME
    icon of calendar 2005-05-31 ~ 2005-07-01
    IIF 62 - Secretary → ME
  • 10
    icon of address 80 Waller Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,519 GBP2024-03-31
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-07
    IIF 42 - Director → ME
  • 11
    icon of address 8 Rookfield Close, London
    Active Corporate (3 parents)
    Equity (Company account)
    704,583 GBP2025-03-31
    Officer
    icon of calendar 1993-10-25 ~ 2005-09-28
    IIF 57 - Secretary → ME
  • 12
    icon of address 6 Benbow Road Ground Floor Flat, 6 Benbow Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,167 GBP2024-06-30
    Officer
    icon of calendar 2006-06-15 ~ 2007-06-29
    IIF 52 - Secretary → ME
  • 13
    icon of address The Late King's Arms, Stoke Canon, Exeter
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2002-08-28 ~ 2008-02-14
    IIF 38 - Director → ME
  • 14
    icon of address 11 Staple Inn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2017-01-03
    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
  • 15
    THERIUM CAPITAL PLC - 2009-06-26
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    icon of address 11 Staple Inn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-08-25 ~ 2010-01-12
    IIF 53 - Secretary → ME
  • 16
    MBM (SL) LIMITED - 2018-05-21
    icon of address 51 51 Glenview Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2017-11-13 ~ 2018-06-04
    IIF 16 - Director → ME
  • 17
    TT MOBILE SERVICES LIMITED - 2007-10-02
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-01-14
    IIF 29 - Director → ME
    icon of calendar 2008-01-14 ~ 2008-01-14
    IIF 54 - Secretary → ME
  • 18
    Company number 03182763
    Non-active corporate
    Officer
    icon of calendar 1999-05-05 ~ 1999-12-06
    IIF 40 - Director → ME
  • 19
    Company number 04425258
    Non-active corporate
    Officer
    icon of calendar 2007-02-20 ~ 2007-11-14
    IIF 24 - Director → ME
  • 20
    Company number 05461637
    Non-active corporate
    Officer
    icon of calendar 2005-08-04 ~ 2006-06-30
    IIF 26 - Director → ME
  • 21
    Company number 05671709
    Non-active corporate
    Officer
    icon of calendar 2006-06-08 ~ 2007-02-10
    IIF 59 - Secretary → ME
  • 22
    Company number 06439494
    Non-active corporate
    Officer
    icon of calendar 2007-11-28 ~ 2008-03-28
    IIF 27 - Director → ME
  • 23
    Company number 06487726
    Non-active corporate
    Officer
    icon of calendar 2008-01-29 ~ 2008-06-06
    IIF 28 - Director → ME
  • 24
    Company number 06526205
    Non-active corporate
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-01
    IIF 13 - Director → ME
    icon of calendar 2008-03-06 ~ 2008-03-28
    IIF 58 - Secretary → ME
  • 25
    Company number 06565770
    Non-active corporate
    Officer
    icon of calendar 2008-04-15 ~ 2008-07-16
    IIF 14 - Director → ME
  • 26
    Company number 06566372
    Non-active corporate
    Officer
    icon of calendar 2008-04-15 ~ 2008-07-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.