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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 11, Staple Inn, London, WC1V 7QH

      IIF 3

    • 11, Staple Inn, London, WC1V 7QH, England

      IIF 4

    • 11, Staples Inn, London, WC1V 7QH

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Byrne, John Roger
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • 11, Staple Inn, London, WC1V 7QH, England

      IIF 13 IIF 14

    • 77, Kingsway, London, WC2B 6SR, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Byrne, John Roger
    British lawyer born in December 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, John Roger
    British

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

    Registered addresses and corresponding companies

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

      IIF 48
  • Byrne, John Roger
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 2
    11 Staple Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,796 GBP2024-02-29
    Officer
    2012-02-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    Oversteps House Brixham Road, Kingswear, Dartmouth, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,000 GBP2015-12-31
    Officer
    2015-01-25 ~ dissolved
    IIF 25 - Director → ME
  • 4
    21 Etheldene Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,791 GBP2019-03-31
    Officer
    2007-06-15 ~ dissolved
    IIF 23 - Director → ME
    1998-09-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    8 Rookfield Close, London
    Active Corporate (3 parents)
    Equity (Company account)
    646,339 GBP2024-03-31
    Officer
    1993-10-25 ~ now
    IIF 36 - Director → ME
  • 6
    11 Staples Inn, London
    Active Corporate (1 parent)
    Equity (Company account)
    -50,315 GBP2024-02-28
    Officer
    2012-01-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    665,292 GBP2024-03-31
    Officer
    1995-02-03 ~ now
    IIF 37 - Director → ME
    1995-02-03 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Herts
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    78,707 GBP2024-03-31
    Officer
    2004-03-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    11 Staples Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    127,071 GBP2024-02-28
    Officer
    2011-08-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    11 Staple Inn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ now
    IIF 14 - Director → ME
  • 11
    11 Staple Inn, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ now
    IIF 13 - Director → ME
  • 12
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    THERIUM CAPITAL PLC - 2009-06-26
    11 Staple Inn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-28 ~ now
    IIF 22 - Director → ME
  • 13
    11 Staple Inn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 14
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 17
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    MBM (SL) LIMITED - 2018-05-21
    51 51 Glenview Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    2017-11-13 ~ 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
Ceased 17
  • 1
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 32 - Director → ME
    2008-07-18 ~ 2008-07-22
    IIF 45 - Secretary → ME
  • 2
    Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,811 GBP2015-07-31
    Officer
    2007-07-30 ~ 2008-02-28
    IIF 24 - Director → ME
  • 3
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    IIF 34 - Director → ME
  • 4
    21 Etheldene Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,791 GBP2019-03-31
    Officer
    1998-09-24 ~ 2004-03-12
    IIF 20 - Director → ME
  • 5
    HEXAGON 370 LIMITED - 2010-08-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2012-11-02
    IIF 19 - Director → ME
  • 6
    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
    2010-08-25 ~ 2011-02-28
    IIF 16 - Director → ME
  • 7
    FRESHVIEWS LIMITED - 2003-07-06
    C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Liquidation Corporate (4 parents)
    Officer
    2003-05-28 ~ 2004-01-01
    IIF 31 - Director → ME
  • 8
    11 Staple Inn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,495 GBP2023-06-30
    Officer
    2003-06-26 ~ 2003-07-04
    IIF 18 - Director → ME
  • 9
    21 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ 2005-07-01
    IIF 17 - Director → ME
    2005-05-31 ~ 2005-07-01
    IIF 49 - Secretary → ME
  • 10
    80 Waller Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,519 GBP2024-03-31
    Officer
    2008-12-16 ~ 2009-01-07
    IIF 33 - Director → ME
  • 11
    8 Rookfield Close, London
    Active Corporate (3 parents)
    Equity (Company account)
    646,339 GBP2024-03-31
    Officer
    1993-10-25 ~ 2005-09-28
    IIF 46 - Secretary → ME
  • 12
    6 Benbow Road Ground Floor Flat, 6 Benbow Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,670 GBP2023-06-30
    Officer
    2006-06-15 ~ 2007-06-29
    IIF 42 - Secretary → ME
  • 13
    The Late King's Arms, Stoke Canon, Exeter
    Active Corporate (3 parents)
    Officer
    2002-08-28 ~ 2008-02-14
    IIF 30 - Director → ME
  • 14
    11 Staple Inn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ 2017-01-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    THERIUM CAPITAL PLC - 2009-06-26
    11 Staple Inn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-25 ~ 2010-01-12
    IIF 43 - Secretary → ME
  • 16
    MBM (SL) LIMITED - 2018-05-21
    51 51 Glenview Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2017-11-13 ~ 2018-06-04
    IIF 12 - Director → ME
  • 17
    TT MOBILE SERVICES LIMITED - 2007-10-02
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-01-14
    IIF 21 - Director → ME
    2008-01-14 ~ 2008-01-14
    IIF 44 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.