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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

child relation
Offspring entities and appointments 28
  • 1
    ANDREW SUMNER & ASSOCIATES LIMITED
    02693536
    Dissolved Corporate (10 parents)
    Officer
    2006-05-11 ~ 2011-05-04
    IIF 15 - Director → ME
  • 2
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-07-25
    IIF 14 - Director → ME
  • 3
    BUZZARD LEISURE LIMITED
    03228350
    Liquidation Corporate (23 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 10 - Director → ME
  • 4
    CLOSE NUMBER 15 PLC - now
    MYTRAVEL TV PLC
    - 2013-07-18 04416666
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2002-10-16
    IIF 26 - 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
    Dissolved Corporate (36 parents)
    Officer
    2000-10-03 ~ 2001-07-25
    IIF 20 - Director → ME
  • 6
    CLOSE NUMBER 4 LIMITED - now
    AIRTOURS QUEST TRUSTEE LIMITED
    - 2013-07-15 03609850
    TRIPOD SERVICES LIMITED
    - 1998-09-11 03609850
    Dissolved Corporate (24 parents)
    Officer
    1998-09-04 ~ 2001-06-18
    IIF 17 - Director → ME
  • 7
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    JUMBOTOP LIMITED - 1996-11-21
    Liquidation Corporate (17 parents)
    Officer
    1999-12-20 ~ 2001-07-25
    IIF 22 - 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 03424930... (more)
    Dissolved Corporate (22 parents)
    Officer
    1997-04-17 ~ 2000-10-03
    IIF 9 - Director → ME
  • 9
    DBP PHARMA LIMITED
    13620571
    Dissolved Corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 7 - 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
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 11
    FOURTWENTY PHARMA LIMITED
    11364478
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2018-05-16 ~ 2020-11-25
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    GINGER HOLDINGS LIMITED
    10613010
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-29 ~ now
    IIF 4 - Director → ME
  • 14
    GINGER SCIENCE & PHARMACEUTICAL LTD
    15365053
    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
    Dissolved Corporate (19 parents)
    Officer
    1996-09-09 ~ 2000-10-03
    IIF 16 - Director → ME
  • 16
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED - 1993-10-13
    Dissolved Corporate (21 parents)
    Officer
    1998-11-05 ~ 2000-10-03
    IIF 11 - Director → ME
  • 17
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED
    - 1996-09-05 03228352 03640077... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 19 - Director → ME
  • 18
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    1997-12-10 ~ 2002-10-16
    IIF 21 - Director → ME
  • 19
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED
    - 1996-09-05 03228354 03228359... (more)
    Dissolved Corporate (21 parents)
    Officer
    1996-08-27 ~ 2000-10-03
    IIF 23 - Director → ME
  • 20
    PIMCO 2853 LIMITED
    SC379400 05340333... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-12-31
    IIF 6 - Director → ME
  • 21
    SCOTTS HIRE LIMITED
    06634498
    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
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Dissolved Corporate (27 parents)
    Officer
    1998-04-08 ~ 2001-03-13
    IIF 18 - Director → ME
  • 23
    SKI AMERICA LIMITED
    - now 02354964
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    Dissolved Corporate (17 parents)
    Officer
    1998-11-05 ~ 2000-10-03
    IIF 24 - Director → ME
  • 24
    THE DISRUPTIVE BUSINESS PARTNERSHIP LIMITED
    12175459
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-08-27 ~ 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
  • 25
    THE MANAGEMENT ALLIANCE LLP
    OC313003
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 26
    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
    Liquidation Corporate (70 parents, 1 offspring)
    Officer
    1999-05-11 ~ 2001-07-25
    IIF 12 - 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 03639868... (more)
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    1999-03-02 ~ 2000-10-03
    IIF 27 - Director → ME
  • 28
    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
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    1996-01-01 ~ 2001-07-25
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.