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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, Helen

child relation
Offspring entities and appointments
Active 10
  • 1
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    icon of address 169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    icon of address 169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
    RAIL GOURMET U.K. LIMITED - 1998-02-03
    RAIL GOURMET LIMITED - 1995-01-30
    OPALGRACE LIMITED - 1995-01-26
    icon of address 169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    icon of address 169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    SANDWICH PLUS LIMITED - 1998-06-01
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 35 - Secretary → ME
Ceased 27
  • 1
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 16 - Secretary → ME
  • 2
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 23 - Secretary → ME
  • 3
    MAKEUPPER LIMITED - 1992-10-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 18 - Secretary → ME
  • 4
    CHICMONDE LIMITED - 1995-05-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 26 - Secretary → ME
  • 5
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 15 - Secretary → ME
  • 6
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 21 - Secretary → ME
  • 7
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    icon of address 60 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2013-12-19
    IIF 3 - Secretary → ME
  • 8
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 13 - Secretary → ME
  • 9
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 25 - Secretary → ME
  • 10
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    O.B.S SERVICES LIMITED - 1997-03-03
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 9 - Secretary → ME
  • 11
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 12 - Secretary → ME
  • 12
    TRAVELLERS FARE LIMITED - 1997-03-04
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 22 - Secretary → ME
  • 13
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 6 - Secretary → ME
  • 14
    SAPLING NEWCO LIMITED - 2006-05-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 20 - Secretary → ME
  • 15
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 29 - Secretary → ME
  • 16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2023-02-16
    IIF 37 - Secretary → ME
  • 17
    SSP AMERICA HOLDINGS LIMITED - 2020-09-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-08 ~ 2023-02-16
    IIF 19 - Secretary → ME
  • 18
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2023-02-16
    IIF 24 - Secretary → ME
  • 19
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 27 - Secretary → ME
  • 20
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2023-02-16
    IIF 7 - Secretary → ME
  • 21
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 8 - Secretary → ME
  • 22
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 17 - Secretary → ME
  • 23
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2023-02-16
    IIF 28 - Secretary → ME
  • 24
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2023-02-16
    IIF 11 - Secretary → ME
  • 25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 10 - Secretary → ME
  • 26
    GRAVITAS 1013 LIMITED - 1994-08-22
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 14 - Secretary → ME
  • 27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.