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
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    169 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    169 Euston Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    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
    169 Euston Road, London
    Dissolved corporate (5 parents)
    Officer
    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
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    169 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 31 - secretary → ME
  • 10
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 35 - secretary → ME
Ceased 27
  • 1
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 16 - secretary → ME
  • 2
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 23 - secretary → ME
  • 3
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 18 - secretary → ME
  • 4
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    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
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 15 - secretary → ME
  • 6
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 21 - secretary → ME
  • 7
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    60 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2007-03-14 ~ 2013-12-19
    IIF 3 - secretary → ME
  • 8
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 13 - secretary → ME
  • 9
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    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
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    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
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 12 - secretary → ME
  • 12
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    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
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 6 - secretary → ME
  • 14
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    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
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 29 - secretary → ME
  • 16
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-04-02 ~ 2023-02-16
    IIF 37 - secretary → ME
  • 17
    SSP AMERICA HOLDINGS LIMITED - 2020-09-16
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-02-08 ~ 2023-02-16
    IIF 19 - secretary → ME
  • 18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-16 ~ 2023-02-16
    IIF 24 - secretary → ME
  • 19
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 27 - secretary → ME
  • 20
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-02 ~ 2023-02-16
    IIF 7 - secretary → ME
  • 21
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    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
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2023-02-16
    IIF 28 - secretary → ME
  • 24
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-09 ~ 2023-02-16
    IIF 11 - secretary → ME
  • 25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 10 - secretary → ME
  • 26
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 14 - secretary → ME
  • 27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2023-02-16
    IIF 30 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.