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
Individuals in focus
Mr Richard Paul Byrne
Mr Richard Paul Byrne
Irish born in July 1964Resident in Ireland
Registered addresses and corresponding companiesMr Paul Byrne
Irish born in May 1960Resident in Ireland
Registered addresses and corresponding companies
IIF 3
Windfield, Trudder, Newtownmountkennedy, Co Wicklow, Ireland
Mr Paul Byrne
Irish born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 4 Ashmount House, Kilcoole, Rathoe, Carlow, Carlow, Ireland
Byrne, Richard Paul
Irish ceo born in July 1964Resident in Ireland
Registered addresses and corresponding companiesByrne, Paul
Irish ceo born in July 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 7 91, Pembroke Road, Ballsbridge, Dublin 4, Dublin, Ireland
Byrne, Paul
Irish president and company director born in July 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 8 85 Eglinton Road, Eglinton Road, Donnybrook, Dublin 4, Ireland
Byrne, Paul
Irish director born in May 1964Resident in Ireland
Registered addresses and corresponding companiesByrne, Paul
Irish director born in May 1960Resident in Ireland
Registered addresses and corresponding companies
IIF 11 Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom
Byrne, Paul
Irish accountant born in May 1961Resident in Ireland
Registered addresses and corresponding companies
IIF 12 Beamond House, Bellewstown, County Meath, A92X668, Ireland
Byrne, Paul
Irish director born in March 1966Resident in Ireland
Registered addresses and corresponding companies
IIF 13 17, Letterstone Road, London, SW6 7BS, England
Mr Paul Byrne
British born in January 1948Resident in England
Registered addresses and corresponding companiesByrne, Paul William
Irish company director born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 16 Garden Flat, 133 Petherton Road, London, N5 2RS
Byrne, Paul William
Irish director born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 17 Oakmount House, Kilcoole, Rathoe, County Carlow, Ireland
Byrne, Paul William
Irish managing director born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 18 4th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
Byrne, Richard Paul
Irish director born in July 1964Registered addresses and corresponding companies
IIF 19 14 Ramleh Close, Dublin, 6, Ireland
Mr Paul Martin Byrne
British born in March 1966Resident in England
Registered addresses and corresponding companiesDirector Paul Byrne
British born in January 1948Resident in Wales
Registered addresses and corresponding companies
IIF 22 1 Brookfield Court, Selby Road, Garforth, Leed, LS25 1NB, England
Mr Paul Martin Byrne
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 23 7, Princes Square, Harrogate, HG1 1ND, England
Byrne, Paul
Irish managing director born in May 1964Registered addresses and corresponding companies
IIF 24 1, Marley Grange Avenue, Marley Grange, Rathfarnham, Dublin 16, Ireland
Byrne, Paul Martin
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 25 7, Princes Square, Harrogate, HG1 1ND, England
Byrne, Paul
British commercial director born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 26 1, Brittens Court, Clifton Reynes, Olney, MK46 5LG, England
Byrne, Paul
British director born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 27 1, Brittens Court, Clifton Reynes, Olney, Buckinghamshire, MK46 5LG, England
Byrne, Paul
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 (more) Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom
IIF 36 IIF 37 IIF 38 C/o The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS, United Kingdom
IIF 39 IIF 40 IIF 41 (more) Rydings Road, Rochdale, OL12 9PS, United Kingdom
IIF 44 IIF 45 Rydings Road, Wardle, Rochdale, OL12 9PS
IIF 46 The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom
IIF 47 The Casey Group, Rydings Road, Rochdale, OL12 9PS, United Kingdom
Mr Paul Byrne
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Byrne
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul
British Registered addresses and corresponding companies
IIF 55 Dublin Road, Ashbourne, Meath, Ireland
Mr Paul Martin Byrne
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 70, Summer Lane, Birmingham, B19 3NG, England
Mr Paul Martin Byrne
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul Martin
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Martin Byrne
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 3, Chanters Close, Blackley, Manchester, M9 6UY, England
Byrne, Paul
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul, Director
British engineer born in January 1948Resident in Wales
Registered addresses and corresponding companies
IIF 67 1 Brookfield Court, Selby Road, Garforth, London, LS25 1NB, England
Byrne, Paul Martin
British sales born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul Martin
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul Martin
British project manager born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 20-22, Wenlock Road, London, N1 7GU, England
Byrne, Paul
British business consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 9 Mirosa Reach, Maldon, Essex, CM9 6XS
Byrne, Paul
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 1 Ware View, Spital Road, Maldon, CM9 6GD, England
Byrne, Paul
British consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 9 Mirosa Reach, Maldon, Essex, CM9 6XS
Byrne, Paul
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul Martin
British gas engineer born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 3, Chanters Close, Blackley, Manchester, M9 6UY, England
Byrne, Paul
Registered addresses and corresponding companies
IIF 81 Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR, England
Byrne, Tina
Registered addresses and corresponding companiesByrne, Tina
British administration born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 70, Summer Lane, Hockley, Birmingham, B19 3NG, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 1 Brittens Court, Clifton Reynes, Olney, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,114 GBP2022-10-31Officer
2020-10-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 3 Chanters Close, Blackley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-01-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 3 7 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)165 GBP2024-03-31Officer 2022-04-29 ~ nowIIF 25 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,875 GBP2024-09-30Officer 2016-09-14 ~ nowIIF 71 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2022-11-04 ~ nowIIF 61 - LLP Member → MEPerson with significant control 2022-11-04 ~ nowIIF 53 - Has significant influence or control → OE
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2023-12-07 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control 2025-01-31 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OE
- 7 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-06-30 ~ nowIIF 28 - Director → ME
- 8 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 35 - Director → ME
- 9 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 32 - Director → ME
- 10
CASEY (HEYWOOD) LIMITED
- nowP. CASEY DEVELOPMENTS (HEYWOOD) LIMITED - 2023-11-15 C/o The Casey Group Limited, Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-07-31Officer 2023-06-06 ~ nowIIF 36 - Director → ME - 11 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 34 - Director → ME
- 12 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-06-30 ~ nowIIF 31 - Director → ME
- 13 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-06-30 ~ nowIIF 33 - Director → ME
- 14
CASEY (WHITTLE) LTD
- nowP. CASEY DEVELOPMENTS (WHITTLE) LIMITED - 2023-11-15 C/o The Casey Group Limited, Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-07-31Officer 2023-07-06 ~ nowIIF 37 - Director → ME - 15CASEY LIVING (CHEW VALLEY) LIMITED - 2018-06-19 The Casey Group, Rydings Road, Rochdale, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2023-07-06 ~ nowIIF 47 - Director → ME
- 16 Harlequin House 5th Floor, 7 High Street, Teddington, United KingdomDissolved Corporate (2 parents)Officer 2011-07-13 ~ dissolvedIIF 9 - Director → ME
- 17 Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)-105,967 GBP2024-12-31Officer 2015-12-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 18 5th Floor Harlequin House, 7 High Street, Teddington, United KingdomDissolved Corporate (4 parents)Officer 2011-07-13 ~ dissolvedIIF 10 - Director → ME
- 19 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 29 - Director → ME
- 20 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 30 - Director → ME
- 21 The Casey Group, Rydings Road, Rochdale, Lancashire, United KingdomActive Corporate (5 parents)Officer 2023-07-06 ~ nowIIF 46 - Director → ME
- 22 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 43 - Director → ME
- 23 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 39 - Director → ME
- 24NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15WASPCURVE LIMITED - 1985-08-06 Rydings Road, Wardle, RochdaleActive Corporate (4 parents)Equity (Company account)415,971 GBP2023-07-31Officer 2023-09-29 ~ nowIIF 45 - Director → ME
- 25 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 41 - Director → ME
- 26 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 40 - Director → ME
- 27 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 42 - Director → ME
- 28 C/o The Casey Group Limited, Rydings Road, Rochdale, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2023-09-29 ~ nowIIF 38 - Director → ME
- 29 First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 77 - Director → ME
- 30 The Business Store, 98-100 High Road, Rayleigh, United KingdomDissolved Corporate (2 parents)Officer 2017-07-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,669 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 64 - LLP Member → MEPerson with significant control 2020-04-28 ~ nowIIF 51 - Has significant influence or control → OE
- 32 The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)7,057 GBP2017-11-30Officer 2013-05-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Reeves & Co., Third Floor, 24 Chiswell Street, LondonDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 18 - Director → ME
- 34 First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 76 - Director → ME
- 35 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)61,784 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 66 - LLP Member → MEPerson with significant control 2020-04-28 ~ nowIIF 52 - Has significant influence or control → OE
- 36 11 Vesey Close, Water Orton, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)78,014 GBP2024-01-31Officer 2006-01-30 ~ nowIIF 68 - Director → ME 2006-01-30 ~ nowIIF 82 - Secretary → ME
- 37 Rydings Road, Wardle, RochdaleActive Corporate (5 parents, 7 offsprings)Equity (Company account)111,846 GBP2020-07-31Officer 2023-07-05 ~ nowIIF 44 - Director → ME
- 38 47 Sea Lane Gardens, Farring, West SussexDissolved Corporate (2 parents)Equity (Company account)95 GBP2017-03-31Officer 2012-12-12 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 70 Summer Lane, Hockley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)949 GBP2024-12-31Officer 2016-12-02 ~ nowIIF 69 - Director → MEIIF 84 - Director → ME 2016-12-02 ~ nowIIF 83 - Secretary → MEPerson with significant control 2016-12-02 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 40 17 Letterstone Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-05-06 ~ dissolvedIIF 13 - Director → ME
- 41 8 Poyntz Gardens, Dallington, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,747 GBP2023-12-31Officer 2022-06-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-02-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 43 9 Mirosa Reach, Maldon, EnglandActive Corporate (1 parent)Equity (Company account)111 GBP2023-10-31Officer 2019-10-29 ~ nowIIF 74 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 44FLEET DATA SYSTEMS LTD - 2020-05-12 Unit 3 Dillwyn Court 472 Llangyfelach Road, Brynhyfryd, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2019-08-13 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 45 First Floor 69 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer 2003-12-18 ~ dissolvedIIF 75 - Director → ME
Ceased
12
- 1PB ON LINE COMPUTING LIMITED - 1993-11-04VIEWFLEX LIMITED - 1993-10-27 4 Station Court Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)-132,577 GBP2024-10-31Officer 1993-10-18 ~ 2021-04-30IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-30IIF 4 - Ownership of shares – 75% or more → OE
- 2 6 Kestrel Mews, Maldon, EssexActive Corporate (1 parent)Equity (Company account)523 GBP2025-02-28Officer 2005-07-13 ~ 2005-11-01IIF 73 - Director → ME
- 3
BRIGHT SG LIMITED
- nowTHESAURUS SOFTWARE LTD - 2024-07-05 3 Shortlands, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)26,073,744 GBP2024-06-30Officer 2003-02-12 ~ 2022-10-26IIF 12 - Director → ME 2009-11-25 ~ 2022-11-24IIF 55 - Secretary → ME - 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2022-11-04 ~ 2023-06-30IIF 62 - LLP Designated Member → ME 2023-11-27 ~ 2023-12-07IIF 65 - LLP Member → MEPerson with significant control 2022-11-04 ~ 2023-06-30IIF 54 - Has significant influence or control → OE
- 5 Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-12-06 ~ 2022-11-23IIF 5 - Director → MEPerson with significant control 2019-01-01 ~ 2020-07-28IIF 2 - Has significant influence or control → OE 2020-07-28 ~ 2022-11-23IIF 1 - Has significant influence or control → OE
- 6 91 Pembroke Road, Ballsbridge, Dublin 4, Dublin, IrelandActive Corporate (6 parents)Officer 2017-01-17 ~ 2022-11-14IIF 7 - Director → ME
- 7
HBI INFORMATION LIMITED
- nowICC INFORMATION LIMITED - 2009-09-25ICC INFORMATION GROUP LIMITED - 1995-12-04ICC INFORMATION LIMITED - 1985-04-22ICC INFORMATION GROUP LIMITED - 1985-03-26INTER COMPANY COMPARISONS LIMITED - 1984-09-27TRADEAST LIMITED - 1979-12-31 Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2009-02-13 ~ 2009-09-01IIF 24 - Director → ME - 8 47 Sea Lane Gardens, Farring, West SussexDissolved Corporate (2 parents)Equity (Company account)95 GBP2017-03-31Person with significant control 2016-12-12 ~ 2017-12-11IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)862 GBP2024-12-31Officer 1999-05-01 ~ 2023-06-22IIF 16 - Director → ME
- 10
TRINTECH (UK) LIMITED
- nowDOWNLINE COMPUTERS LIMITED - 1996-10-07 7 Bishopsgate 2nd Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,880,407 GBP2023-01-31Officer 2002-09-16 ~ 2016-03-31IIF 8 - Director → ME 2011-07-14 ~ 2016-03-31IIF 81 - Secretary → ME - 11
VERIFONE LIMITED
- nowTRINTECH LIMITED - 2006-10-17CHECKLINE PLC - 2001-06-04CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06 3 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer 2000-08-24 ~ 2006-08-31IIF 19 - Director → ME - 12 Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-01 ~ 2022-11-23IIF 6 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.