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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Byrne, John Roger
- British born in December 1958
Byrne, John Roger
Resident in United Kingdom
Registered addresses and corresponding companies14, Oakleigh Drive, Croxley Green, Herts, WD3 3EF
IIF 1 IIF 2Oversteps House, Brixham Road, Kingswear, Dartmouth, Devon, TQ6 0DY
IIF 39, Amberside Court, Harding Close, Hemel Hempstead, Hertfordshire, HP3 9AF
IIF 411, Staple Inn, London, WC1V 7QH
IIF 511, Staple Inn, London, WC1V 7QH, England
IIF 611, Staple Inn, London, WC1V 7QH, United Kingdom
IIF 744 Southampton Buildings, 44 Southampton Buildings, London, WC2A 1AP, England
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 1077, Kingsway, London, WC2B 6SR, United Kingdom
IIF 1178, Duke Street, Mayfair, London, W1K 6JQ
IIF 1278, Duke Street, Mayfair, London, W1K 6JQ, United Kingdom
IIF 1314 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
IIF 14 IIF 15 IIF 16 (more)(less)
- born in December 1958
Byrne, John Roger
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in December 1958
Mr John Roger Byrne
Resident in United Kingdom
Registered addresses and corresponding companies14, Oakleigh Drive, Croxley Green, Herts, WD3 3EF
IIF 424th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 4351, 51 Glenview Road, Hemel Hempstead, Hertfordshire, HP1 1TD, United Kingdom
IIF 4411, Staple Inn, London, WC1V 7QH
IIF 4511, Staple Inn, London, WC1V 7QH, England
IIF 4644 Southampton Buildings, 44 Southampton Buildings, London, WC2A 1AP, England
IIF 474th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 48 IIF 49 IIF 5014, Oakleigh Drive, Croxley Green, Rickmansworth, Herts, WD3 3EF
IIF 5114, Oakleigh Drive, Croxley Green, Rickmansworth, Herts, WD3 3EF, England
IIF 5214, Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF, England
IIF 5314, Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Byrne, John Roger
14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 1AFFINIA CAPITAL LIMITED - 2011-10-31AFFINITY CAPITAL LIMITED - 2011-10-10AFFINIA CAPITAL LIMITED - 2011-10-0711 Staple Inn, London, EnglandDissolved Corporate (8 parents)Officer2015-04-29 ~ dissolvedIIF 7 - Director → ME
- 2
ALIGNMENT ASSET MANAGEMENT LIMITED
06566372Appleton Cottage, New Road, Windlesham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-04-15 ~ 2008-07-16IIF 36 - Director → ME - 3
ALIGNMENT HOLDINGS LIMITED
06565770Appleton Cottage, New Road, Windlesham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-04-15 ~ 2008-07-16IIF 19 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2013-03-20Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, LeedsDissolved Corporate (14 parents)Officer2008-07-18 ~ 2008-07-22IIF 23 - Director → ME2008-07-18 ~ 2008-07-22IIF 61 - Secretary → ME - 5
ANGEL SAFETY NET LIMITED
06327289Brook Point, 1412 High Road, LondonDissolved Corporate (6 parents)Officer2007-07-30 ~ 2008-02-28IIF 37 - Director → ME - 6
AUBRIDGE LIMITED
0796049411 Staple Inn, LondonDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 45 - Has significant influence or control → OE - 7AZLAN GROUP LIMITED - nowAZLAN GROUP PLC - 2003-03-31Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer1993-03-04 ~ 1993-03-04IIF 26 - Director → ME
- 8
CARMA LONDON LIMITED
05489422137 Shakspeare Walk, London, London, Greater London, UkDissolved Corporate (1 parent)Officer2005-06-23 ~ dissolvedIIF 60 - Secretary → ME - 9
CAT UK TRACKING SERVICES LTD
08797383Oversteps House Brixham Road, Kingswear, Dartmouth, DevonDissolved Corporate (3 parents)Officer2015-01-25 ~ dissolvedIIF 3 - Director → ME - 10
CHANTSOFT LIMITED
0363231521 Etheldene Avenue, LondonDissolved Corporate (6 parents)Officer2007-06-15 ~ dissolvedIIF 35 - Director → ME1998-09-24 ~ 2004-03-12IIF 16 - Director → ME1998-09-24 ~ dissolvedIIF 55 - Secretary → ME - 116th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-08-12 ~ 2012-11-02IIF 12 - Director → ME
- 12CIVILIAN INDUSTRIES PLC - now
WHIPROUND PLC
- 2007-05-11 0567170917 Shorts Gardens, LondonDissolved Corporate (1 parent)Officer2006-06-08 ~ 2007-02-10IIF 64 - Secretary → ME - 13
CLASSIC TONES LIMITED
07356881C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandDissolved Corporate (2 parents)Officer2010-08-25 ~ 2011-02-28IIF 13 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-24
Commencement of winding up on 2024-10-28FRESHVIEWS LIMITED
- 2003-07-06 04759878C/o Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (11 parents)Officer2003-05-28 ~ 2004-01-01IIF 17 - Director → ME - 15
DINOSAUR DEN LIMITED
0481227814 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (6 parents)Officer2003-06-26 ~ 2003-07-04IIF 29 - Director → ME - 16
DORSEYLAW SECRETARIES LIMITED
0383514821 Wilson Street, LondonDissolved Corporate (11 parents, 34 offsprings)Officer1999-09-02 ~ 2005-07-01IIF 28 - Director → ME2005-05-31 ~ 2005-07-01IIF 57 - Secretary → ME - 17
EDWARDS NEUROLOGICAL SERVICES LIMITED
0677380980 Waller Road, LondonActive Corporate (5 parents)Officer2008-12-16 ~ 2009-01-07IIF 24 - Director → ME - 18
EVERYTHING WORKS LIMITED
06487726153 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2008-01-29 ~ 2008-06-06IIF 25 - Director → ME - 19
EXLET LIMITED
028656168 Rookfield Close, LondonActive Corporate (5 parents)Officer1993-10-25 ~ nowIIF 31 - Director → ME1993-10-25 ~ 2005-09-28IIF 62 - Secretary → MEPerson with significant control2026-01-15 ~ nowIIF 54 - Has significant influence or control → OE - 20
FEET FILMS LIMITED
058481186 Benbow Road Ground Floor Flat, 6 Benbow Road, London, United KingdomActive Corporate (5 parents)Officer2006-06-15 ~ 2007-06-29IIF 56 - Secretary → ME - 21
FINDWARE UK LIMITED
04425258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-29
Dissolved on 2010-04-04Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (2 parents)Officer2007-02-20 ~ 2007-11-14IIF 14 - Director → ME - 22
HAYBRIDGE PROPERTIES LIMITED
0792874714 Oakleigh Drive, Croxley Green, HertsActive Corporate (1 parent)Officer2012-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 42 - Has significant influence or control → OE - 23
HINTONGREEN LIMITED
0301811314 Oakleigh Drive, Croxley Green, Rickmansworth, HertsActive Corporate (4 parents)Officer1995-02-03 ~ nowIIF 34 - Director → ME1995-02-03 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 24I-SENTRAL SECURITY LTD - now
ATL NETWORKS LIMITED
- 2002-02-28 03182763TECHEX COMMUNICATIONS LIMITED - 1998-10-08SHELFCO (NO.1165) LIMITED - 1996-05-15Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer1999-05-05 ~ 1999-12-06IIF 20 - Director → ME - 25
LEMNISCATE LIMITED
0508676314 Oakleigh Drive, Croxley Green, Rickmansworth, HertsActive Corporate (4 parents, 3 offsprings)Officer2004-03-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 26
MOBROOL LIMITED
06439494Exmouth House, Pine Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-11-28 ~ 2008-03-28IIF 22 - Director → ME - 27
NEW BRIDGE INVESTMENTS LIMITED
0774223114 Oakleigh Drive, Croxley Green, HertsActive Corporate (2 parents)Officer2011-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 28
OLDMARE MANAGEMENT COMPANY LIMITED
02995748The Late King's Arms, Stoke Canon, ExeterActive Corporate (12 parents)Officer2002-08-28 ~ 2008-02-14IIF 15 - Director → ME - 29
QUE PASA MOBILE MARKETING LIMITED
06526205137 Shakspeare Walk, London, United KingdomDissolved Corporate (1 parent)Officer2008-03-06 ~ 2008-09-01IIF 18 - Director → ME2008-03-06 ~ 2008-03-28IIF 63 - Secretary → ME - 30
REJUVE LIMITED
05461637Insolvency (Case 1) In administration
Administration started on 2006-11-07 during the appointment or period of control
Administration ended on 2007-10-31 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-10-31 during the appointment or period of control
Date of completion or termination of CVA on 2009-02-24 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer2005-08-04 ~ 2006-06-30IIF 21 - Director → ME2005-05-24 ~ dissolvedIIF 65 - Secretary → ME - 31
- 32
THE CROXLEY CARD COMPANY LIMITED
0362997214 Oakleigh Drive, Croxley Green, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer1998-09-11 ~ dissolvedIIF 27 - Director → ME - 33ARTAILEX LIMITED - 2026-01-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2026-02-13 ~ nowIIF 10 - Director → ME
- 34
THERIUM (UK) HOLDINGS LIMITED
0721333044 Southampton Buildings 44 Southampton Buildings, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-04-06 ~ nowIIF 8 - Director → ME - 3544 Southampton Buildings 44 Southampton Buildings, London, EnglandActive Corporate (5 parents)Officer2017-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-03 ~ 2017-01-03IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
- 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (27 parents)Officer2011-03-25 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2011-07-07 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2012-07-17 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2023-02-01 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2010-04-22 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 42
MBM (SL) LIMITED
- 2018-05-21 1105995851 51 Glenview Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ 2018-06-04IIF 4 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 43
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