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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Timothy Russell

    Related profiles found in government register
  • Byrne, Timothy Russell
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pm+mnew Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, United Kingdom

      IIF 1

    • Pm&m Solutions For Business Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, England

      IIF 2

    • Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, PR3 3XR, United Kingdom

      IIF 3
  • Byrne, Timothy Russell
    British accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY

      IIF 4 IIF 5
  • Byrne, Timothy Russell
    British business consultant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY

      IIF 6
  • Byrne, Timothy Russell
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road, Mellor, Cheshire, SK6 5LY

      IIF 7
  • Byrne, Timothy Russell
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY

      IIF 8 IIF 9 IIF 10
  • Byrne, Timothy Russell
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Timothy Russell
    British finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY

      IIF 25
  • Byrne, Timothy Russell
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hall Church Road, Mellor, Stockport, SK6 5LY

      IIF 26
  • Mr Timothy Russell Byrne
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom

      IIF 27

    • C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 28

    • Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, PR3 3XR, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Bryne, Timothy Russell
    British director born in March 1959

    Registered addresses and corresponding companies

    • Lower Hall, Church Road, Mellor, Stockport, Cheshire, SK6 5LY

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    ANDREW SUMNER & ASSOCIATES LIMITED
    02693536
    Suite 401 Barclay House, 35 Whitworth Street West, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-05-11 ~ 2011-05-04
    IIF 4 - Director → ME
  • 2
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-07-25
    IIF 18 - Director → ME
  • 3
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 15 - Director → ME
  • 4
    CLOSE NUMBER 15 PLC - now
    MYTRAVEL TV PLC
    - 2013-07-18 04416666
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2002-10-16
    IIF 23 - Director → ME
  • 5
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-10-03 ~ 2001-07-25
    IIF 9 - Director → ME
  • 6
    CLOSE NUMBER 4 LIMITED - now
    AIRTOURS QUEST TRUSTEE LIMITED
    - 2013-07-15 03609850
    TRIPOD SERVICES LIMITED
    - 1998-09-11 03609850
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    1998-09-04 ~ 2001-06-18
    IIF 19 - Director → ME
  • 7
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Officer
    1999-12-20 ~ 2001-07-25
    IIF 10 - Director → ME
  • 8
    CLOSE NUMBER 7 LIMITED - now
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED
    - 1998-07-27 03354192
    INHOCO 616 LIMITED
    - 1997-04-28 03354192 03354186... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-17 ~ 2000-10-03
    IIF 14 - Director → ME
  • 9
    DBP PHARMA LIMITED
    13620571
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EVERYTHING4TRAVEL LIMITED
    - now 05053649
    E-TRAVELMONEY LIMITED
    - 2005-08-15 05053649
    21 Fox Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 6 - Director → ME
  • 11
    FOURTWENTY PHARMA LIMITED
    11364478
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2018-05-16 ~ 2020-11-25
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    GINGER HOLDINGS LIMITED
    10613010
    Suite 11 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-09 ~ 2023-02-20
    IIF 30 - Has significant influence or control → OE
  • 13
    GINGER RECRUITMENT SERVICES LIMITED
    - now 09017439
    GINGER RECRUITMENT LIMITED LIMITED
    - 2014-05-08 09017439
    Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-29 ~ now
    IIF 2 - Director → ME
  • 14
    GINGER SCIENCE & PHARMACEUTICAL LTD
    15365053
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 1 - Director → ME
  • 15
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    1998-11-05 ~ 2000-10-03
    IIF 16 - Director → ME
  • 16
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED
    - 1996-09-05 03228352 03308270... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 20 - Director → ME
  • 17
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 04141432... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    1997-12-10 ~ 2002-10-16
    IIF 25 - Director → ME
  • 18
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED
    - 1996-09-05 03228354 07015366... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 21 - Director → ME
  • 19
    PIMCO 2853 LIMITED
    SC379400 06667490... (more)
    123 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-12-31
    IIF 7 - Director → ME
  • 20
    SCOTTS HIRE LIMITED
    06634498
    Unit 1 Arclid Green Industrial Estate, Arclid Green, Sandbach, Cheshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2008-08-20
    IIF 32 - Director → ME
  • 21
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-04-08 ~ 2001-03-13
    IIF 8 - Director → ME
  • 22
    SKI AMERICA LIMITED
    - now 02354964
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2000-10-03
    IIF 22 - Director → ME
  • 23
    THE DISRUPTIVE BUSINESS PARTNERSHIP LIMITED
    12175459
    C/o Pm+m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    THE MANAGEMENT ALLIANCE LLP
    OC313003
    The Stables Church Road, Mellor, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 25
    THOMAS COOK AIRLINES LIMITED - now
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED
    - 2002-10-01 02012379 02519905
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (69 parents, 1 offspring)
    Officer
    1999-05-11 ~ 2001-07-25
    IIF 17 - Director → ME
  • 26
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED
    - 2001-08-20 03696823
    INHOCO 876 LIMITED
    - 1999-03-05 03696823 03639868... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-02 ~ 2000-10-03
    IIF 24 - Director → ME
  • 27
    THOMAS COOK GROUP UK LIMITED - now
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (31 parents, 9 offsprings)
    Officer
    1996-01-01 ~ 2001-07-25
    IIF 5 - Director → ME

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