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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Stephen Mark

    Related profiles found in government register
  • Byrne, Stephen Mark
    British building contractor

    Registered addresses and corresponding companies
    • icon of address 28 Cooper Avenue North, Liverpool, Merseyside, L18 4PG

      IIF 1
  • Byrne, Stephen Mark
    British company director

    Registered addresses and corresponding companies
    • icon of address 28 Cooper Avenue North, Liverpool, Merseyside, L18 4PG

      IIF 2
  • Byrne, Stephen Mark
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Eaton Road, Cressington Park, Liverpool, Merseyside, L19 0PN, United Kingdom

      IIF 3
  • Byrne, Stephen Mark
    British company born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Cooper Avenue North, Liverpool, Merseyside, L18 4PG

      IIF 4
  • Byrne, Stephen Mark
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1-3, Crump Street, Liverpool, Merseyside, L1 0BT

      IIF 5
    • icon of address 28 Cooper Avenue North, Liverpool, Merseyside, L18 4PG

      IIF 6
    • icon of address 28, Cooper Avenue North, Mossley Hill, Liverpool, Merseyside, L18 4PG, United Kingdom

      IIF 7
    • icon of address Miller House, 38 Mersey Road, Liverpool, L17 6AQ, United Kingdom

      IIF 8 IIF 9
  • Byrne, Stephen Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Cooper Avenue North, Liverpool, Merseyside, L18 4PG

      IIF 10
    • icon of address Miller House, 38 Mersey Road, Liverpool, L17 6AQ, United Kingdom

      IIF 11
  • Mr Stephen Mark Byrne
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1-3, Crump Street, Liverpool, Merseyside, L1 0BT

      IIF 12
    • icon of address Miller House, 38 Mersey Road, Liverpool, L17 6AQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,000 GBP2016-05-31
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Miller House, 38 Mersey Road, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,683,044 GBP2024-03-31
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    BRAND NEW CO (269) LIMITED - 2005-08-10
    icon of address Miller House, 38 Mersey Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,184,710 GBP2024-03-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 11 - Director → ME
  • 4
    BRAND NEW CO (197) LIMITED - 2003-09-22
    icon of address 1-3 Crump Street, Waterfront Business Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BRAND NEW CO (431) LIMITED - 2010-06-15
    icon of address 1-3 Crump Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,843 GBP2019-01-31
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    icon of address Miller House, 38 Mersey Road, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -105,958 GBP2024-01-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    icon of address 62-66 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-31 ~ 2008-07-09
    IIF 1 - Secretary → ME
  • 2
    BRAND NEW CO (308) LIMITED - 2006-07-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2011-05-06
    IIF 10 - Director → ME
  • 3
    BRAND NEW CO (197) LIMITED - 2003-09-22
    icon of address 1-3 Crump Street, Waterfront Business Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2004-07-30
    IIF 2 - Secretary → ME
  • 4
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2011-05-06
    IIF 4 - Director → ME
  • 5
    386 LONG LANE MANAGEMENT COMPANY LIMITED - 2015-12-03
    icon of address 1-3 Crump Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-24 ~ 2015-12-02
    IIF 3 - Director → ME

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