logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Thomas

    Related profiles found in government register
  • Byrne, Thomas
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1 IIF 2 IIF 3
  • Byrne, Thomas
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 4

    • 62 Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 5

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Byrne, Thomas
    Irish born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Mr Thomas Byrne
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Thomas
    Irish born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Clock House, High Street, Wrington, Bristol, Avon, BS40 5QA

      IIF 12
  • Byrne, Thomas
    Irish born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 13 IIF 14
  • Byrne, Thomas
    Irish company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground, 101-135 Kings House, Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 15
  • Byrne, Thomas
    Irish director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, United Kingdom

      IIF 16

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 17
  • Byrne, Thomas
    Irish company director born in January 1959

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 18
  • Mr Thomas Byrne
    Irish born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 19
  • Byrne, Thomas

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20
  • Mr Thomas Byrne
    Irish born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground, 101-135 Kings House, Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 21

    • The Clock House, High Street, Wrington, Bristol, Avon, BS40 5QA

      IIF 22

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 7, Acorn Grove, Kingswood, Tadworth, KT20 6QT, United Kingdom

      IIF 24

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 25
  • Mr Thomas Byrne
    Irish born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 26 IIF 27

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments 15
  • 1
    ADL GROUP LIMITED
    10936254
    128 City Road, London, United Kingdom
    Liquidation Corporate (5 parents)
    Equity (Company account)
    269,638 GBP2022-01-31
    Officer
    2023-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2022-10-27 ~ 2022-12-14
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 2
    APPLEBY, BYRNE AND ROSENSTEIN LIMITED
    12798608
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    EMISSIONS TRADING CORPORATION LIMITED
    10414226 05484043
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    GAPEX U.K. LIMITED
    - now 10572912
    TWO MAN COMPANY LIMITED - 2018-09-05
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,609 GBP2024-11-30
    Person with significant control
    2020-01-30 ~ 2022-05-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL COLLECT LIMITED
    13266216
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,567 GBP2024-03-31
    Officer
    2021-03-15 ~ 2024-03-10
    IIF 7 - Director → ME
    2021-03-15 ~ 2024-03-10
    IIF 20 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2024-03-10
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    INSTANT CHILLING BEVERAGE MACHINE LIMITED
    08199072
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,616 GBP2018-09-30
    Officer
    2012-09-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 7
    INTERNATIONAL PRESS CORPORATION LTD
    13492955
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    INTOCARE SUPPORT LTD.
    14524026
    7 Acorn Grove, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    LEVERSEPT LIMITED
    14838102
    Lower Ground 101-135 Kings House, Kings Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ 2023-05-30
    IIF 15 - Director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    MJC HOSPITALITY LIMITED - now
    LONG ISLAND NUTRITIONAL FOODS LIMITED
    - 2022-04-13 09998090
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2016-02-10 ~ 2022-04-11
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    ODDBOX THEATRE PRODUCTIONS LIMITED
    09244757
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,412 GBP2023-10-31
    Officer
    2019-08-01 ~ 2025-05-01
    IIF 13 - Director → ME
  • 12
    PLANWOOD PROPERTIES LIMITED
    06058693
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-10-22 ~ 2025-09-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-30
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    REBCOLE LIMITED
    09172714
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,223 GBP2020-08-31
    Officer
    2020-01-24 ~ 2020-12-01
    IIF 17 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-12-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    THE TOTALLY AWESOME WINE COMPANY LIMITED
    10766002
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    TRENTWOOD INTERNATIONAL UK LIMITED
    10213153
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.