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

Byrne, Jeffrey

    Related profiles found in government register
  • Byrne, Jeffrey
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Jeffrey
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

      IIF 8
  • Byrne, Jeffrey
    British lawyer born in December 1958

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 38
  • Byrne, Jeffrey
    British director born in December 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 55, Park Lane, Suite 5, London, W1K 1NA, United Kingdom

      IIF 39

    • 55, Park Lane (suite 5), London, W1K 1NA, United Kingdom

      IIF 40

    • Suite 5 55, Park Lane, London, W1K 1NA, Uk

      IIF 41
  • Byrne, Jeffrey
    British solicitor born in December 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 42

    • 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 43 IIF 44

    • Suite 5 55, Park Lane, London, W1K 1NA, England

      IIF 45
  • Byrne, Jeffrey
    British company director born in December 1958

    Registered addresses and corresponding companies

    • 22 Thurleigh Road, London, SW12 8UG

      IIF 46
  • Byrne, Jeffrey
    British lawyer born in December 1958

    Registered addresses and corresponding companies
  • Byrne, Jeffrey
    British legal affairs director born in December 1958

    Registered addresses and corresponding companies

    • 22 Thurleigh Road, London, SW12 8UG

      IIF 52
  • Byrne, Jeffrey
    British solicitor born in December 1958

    Registered addresses and corresponding companies

    • 22 Thurleigh Road, London, SW12 8UG

      IIF 53
  • Byrne, Jeffrey
    British

    Registered addresses and corresponding companies

    • 47 Montholme Road, London, SW11 6HX

      IIF 54
  • Byrne, Jeffrey
    British company director

    Registered addresses and corresponding companies
  • Byrne, Jeffrey
    British company secretary

    Registered addresses and corresponding companies

    • 47 Montholme Road, London, SW11 6HX

      IIF 60
  • Byrne, Jeffrey
    British solicitor

    Registered addresses and corresponding companies

    • 22 Thurleigh Road, London, SW12 8UG

      IIF 61

    • 47 Montholme Road, London, SW11 6HX

      IIF 62
  • Byrne, Jeffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 35 - director → ME
  • 2
    HARRODS MINERALS SERVICES LIMITED - 2002-06-27
    PRECIS (2042) LIMITED - 2001-07-13
    Gallant Minerals Services Ltd, Suite 5 55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 36 - director → ME
  • 3
    GEMINI JEANS LIMITED - 2002-07-09
    Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 41 - director → ME
  • 4
    55 Park Lane, Suite 5, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 39 - director → ME
Ceased 58
  • 1
    55 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2014-02-07 ~ 2017-12-21
    IIF 38 - director → ME
  • 2
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2003-01-08
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-07 ~ 2010-11-28
    IIF 13 - director → ME
  • 3
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2010-11-28
    IIF 22 - director → ME
  • 4
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2010-11-28
    IIF 1 - director → ME
  • 5
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 31 - director → ME
  • 6
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-27 ~ 2010-11-28
    IIF 26 - director → ME
  • 7
    HARRODS SERVICES LIMITED - 2014-11-20
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ 2010-11-28
    IIF 8 - director → ME
  • 8
    K G GROUP LIMITED - 2014-11-24
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 28 - director → ME
  • 9
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    1994-07-19 ~ 1996-06-28
    IIF 60 - secretary → ME
  • 10
    55 Park Lane, Suite 15, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ 2008-05-14
    IIF 49 - director → ME
  • 11
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Officer
    2011-03-24 ~ 2017-10-31
    IIF 42 - director → ME
  • 12
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 51 - director → ME
  • 13
    COCOSA LIFESTYLE LIMITED - 2019-05-10
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,656,859 GBP2018-06-30
    Officer
    2011-05-19 ~ 2014-05-23
    IIF 40 - director → ME
  • 14
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 29 - director → ME
  • 15
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 10 - director → ME
  • 16
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 9 - director → ME
  • 17
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 11 - director → ME
  • 18
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 12 - director → ME
  • 19
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 16 - director → ME
  • 20
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-19 ~ 2010-11-28
    IIF 32 - director → ME
  • 21
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-11-28
    IIF 27 - director → ME
  • 22
    SYNERGETIC FOUNDATION - 2017-01-03
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    24 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2012-09-12 ~ 2017-12-06
    IIF 45 - director → ME
  • 23
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ 2017-10-31
    IIF 43 - director → ME
  • 24
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-06-07 ~ 2010-11-28
    IIF 34 - director → ME
  • 25
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2011-03-16 ~ 2017-10-31
    IIF 44 - director → ME
  • 26
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 20 - director → ME
  • 27
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2010-11-28
    IIF 30 - director → ME
  • 28
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 14 - director → ME
  • 29
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Corporate (7 parents)
    Officer
    1999-11-16 ~ 2010-11-28
    IIF 17 - director → ME
  • 30
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-11-28
    IIF 7 - director → ME
  • 31
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-07 ~ 2010-11-28
    IIF 25 - director → ME
  • 32
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2010-11-28
    IIF 18 - director → ME
  • 33
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1999-10-18 ~ 2010-11-28
    IIF 15 - director → ME
  • 34
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 24 - director → ME
  • 35
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2006-11-03 ~ 2010-11-28
    IIF 2 - director → ME
  • 36
    GEMINI JEANS LIMITED - 2002-07-09
    Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-25 ~ 2008-02-14
    IIF 53 - director → ME
    2002-06-13 ~ 2002-08-01
    IIF 61 - secretary → ME
  • 37
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 48 - director → ME
  • 38
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2017-10-31
    IIF 19 - director → ME
  • 39
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Corporate (2 parents)
    Officer
    2000-02-07 ~ 2000-07-31
    IIF 47 - director → ME
  • 40
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 21 - director → ME
  • 41
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 23 - director → ME
  • 42
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 33 - director → ME
  • 43
    GROVEHEATH LIMITED - 1996-05-01
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1996-03-29 ~ 1996-06-28
    IIF 62 - secretary → ME
  • 44
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Officer
    1993-10-01 ~ 1996-06-28
    IIF 64 - secretary → ME
  • 45
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,238 GBP2023-08-30
    Officer
    2000-02-07 ~ 2017-12-06
    IIF 37 - director → ME
  • 46
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-11-28
    IIF 4 - director → ME
  • 47
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-11-28
    IIF 3 - director → ME
  • 48
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-11-28
    IIF 6 - director → ME
  • 49
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-11-28
    IIF 5 - director → ME
  • 50
    READERS DIGEST ASSOCIATION LIMITED(THE) - 2010-05-12
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 46 - director → ME
    1996-07-01 ~ 1999-10-15
    IIF 59 - secretary → ME
  • 51
    READER'S DIGEST EUROPEAN SYSTEMS - 2010-05-04
    PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 56 - secretary → ME
  • 52
    READER'S DIGEST FINANCIAL SERVICES LIMITED - 2010-04-26
    READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED - 1996-09-27
    DAWNKIRK LIMITED - 1985-07-23
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 1999-10-15
    IIF 52 - director → ME
    1996-07-01 ~ 1999-10-15
    IIF 55 - secretary → ME
  • 53
    8 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    281,593 GBP2024-03-31
    Officer
    ~ 1996-06-28
    IIF 63 - secretary → ME
  • 54
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 65 - secretary → ME
  • 55
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 50 - director → ME
  • 56
    JETARCH LIMITED - 1995-05-01
    5-6 Cork Street Cork Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,021,121 GBP2020-07-31
    Officer
    1995-03-19 ~ 1996-06-28
    IIF 54 - secretary → ME
  • 57
    READER'S DIGEST CHILDREN'S PUBLISHING LIMITED - 2014-01-03
    VICTORIA HOUSE PUBLISHING LIMITED - 1998-09-21
    NAMETHEME LIMITED - 1991-05-29
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 58 - secretary → ME
  • 58
    THE CHILDREN'S MAGAZINES COMPANY LIMITED - 1997-10-28
    CROWNREX ENTERPRISES LTD - 1997-09-04
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1999-02-19
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.