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

Byrne, Timothy Russell

    Related profiles found in government register
  • 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 1
  • Byrne, Timothy Russell
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6 IIF 7
  • 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 8
  • 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 9
  • Byrne, Timothy Russell
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27
  • Bryne, Timothy Russell
    British director born in March 1959

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments 28
  • 1
    ANDREW SUMNER & ASSOCIATES LIMITED
    02693536
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-21
    Date of completion or termination of CVA on 2016-09-09
    Suite 401 Barclay House, 35 Whitworth Street West, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-05-11 ~ 2011-05-04
    IIF 6 - Director → ME
  • 2
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-07-25
    IIF 20 - 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 17 - Director → ME
  • 4
    CLOSE NUMBER 15 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    MYTRAVEL TV PLC
    - 2013-07-18 04416666
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2002-10-16
    IIF 25 - Director → ME
  • 5
    CLOSE NUMBER 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2018-01-02
    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 (36 parents)
    Officer
    2000-10-03 ~ 2001-07-25
    IIF 11 - Director → ME
  • 6
    CLOSE NUMBER 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    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 (24 parents)
    Officer
    1998-09-04 ~ 2001-06-18
    IIF 21 - Director → ME
  • 7
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    JUMBOTOP LIMITED - 1996-11-21
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Officer
    1999-12-20 ~ 2001-07-25
    IIF 12 - Director → ME
  • 8
    CLOSE NUMBER 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-26
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED
    - 1998-07-27 03354192
    INHOCO 616 LIMITED
    - 1997-04-28 03354192 03354188... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-04-17 ~ 2000-10-03
    IIF 16 - 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 14 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – 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 8 - 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 13 - Director → ME
    Person with significant control
    2018-05-16 ~ 2020-11-25
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2023-05-30 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    GINGER HOLDINGS LIMITED
    10613010
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-09 ~ 2023-02-20
    IIF 32 - Has significant influence or control → OE
  • 13
    GINGER RECRUITMENT SERVICES LIMITED
    - now 09017439
    GINGER RECRUITMENT LIMITED LIMITED
    - 2014-05-08 09017439
    Pm&m Solutions For Business Llp New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-29 ~ now
    IIF 4 - 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 3 - Director → ME
  • 15
    GREEN LIGHT LEASING LIMITED
    - now 02519905
    INTER EUROPEAN AIRWAYS LIMITED
    - 1996-10-16 02519905 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02
    PRIZEJUST LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    1996-09-09 ~ 2000-10-03
    IIF 5 - Director → ME
  • 16
    JUPITER LEASING LIMITED
    - now 02848823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (21 parents)
    Officer
    1998-11-05 ~ 2000-10-03
    IIF 18 - Director → ME
  • 17
    KESTREL LEISURE LIMITED
    - now 03228352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-04-30
    INHOCO 534 LIMITED
    - 1996-09-05 03228352 03244799... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 22 - Director → ME
  • 18
    MYTRAVEL GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    1997-12-10 ~ 2002-10-16
    IIF 27 - Director → ME
  • 19
    PEREGRINE LEISURE LIMITED
    - now 03228354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-04-17
    INHOCO 533 LIMITED
    - 1996-09-05 03228354 03244799... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 23 - Director → ME
  • 20
    PIMCO 2853 LIMITED
    SC379400 06902171... (more)
    123 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-12-31
    IIF 9 - Director → ME
  • 21
    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 28 - Director → ME
  • 22
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-02
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-08 ~ 2001-03-13
    IIF 10 - Director → ME
  • 23
    SKI AMERICA LIMITED
    - now 02354964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    1998-11-05 ~ 2000-10-03
    IIF 24 - Director → ME
  • 24
    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 15 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE MANAGEMENT ALLIANCE LLP
    OC313003
    The Stables Church Road, Mellor, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 26
    THOMAS COOK AIRLINES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    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 (70 parents, 1 offspring)
    Officer
    1999-05-11 ~ 2001-07-25
    IIF 19 - Director → ME
  • 27
    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 03639639... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    1999-03-02 ~ 2000-10-03
    IIF 26 - Director → ME
  • 28
    THOMAS COOK GROUP UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    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 (32 parents, 9 offsprings)
    Officer
    1996-01-01 ~ 2001-07-25
    IIF 7 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.