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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, Thomas

    Related profiles found in government register
  • Byrne, Thomas
    Irish born in January 1956

    Registered addresses and corresponding companies

    • 1b Ring Terrace, Inchicore, Dublin, R O I

      IIF 1
  • Byrne, Thomas
    Irish born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Clock House, High Street, Wrington, Bristol, Avon, BS40 5QA

      IIF 2
  • Byrne, Thomas
    Irish born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3 IIF 4
  • Byrne, Thomas
    Irish company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground, 101-135 Kings House, Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 5
  • Byrne, Thomas
    Irish director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, United Kingdom

      IIF 6

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 7
  • Byrne, Thomas
    Irish born in January 1959

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Byrne, Thomas

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Broin, Thomas
    Irish co director born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1b Ring Terrace, Inchicore, Dublin, IRISH, R O I

      IIF 10
  • Byrne, Thomas
    Irish born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
  • Byrne, Thomas
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Thomas
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 15

    • 62 Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 16

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
  • Mr Thomas Byrne
    Irish born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground, 101-135 Kings House, Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 18

    • The Clock House, High Street, Wrington, Bristol, Avon, BS40 5QA

      IIF 19

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • 7, Acorn Grove, Kingswood, Tadworth, KT20 6QT, United Kingdom

      IIF 21

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 22
  • Mr Thomas Byrne
    Irish born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 23 IIF 24

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 25 IIF 26
  • Mr Thomas Byrne
    Irish born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 27
  • Mr Thomas Byrne
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ADL GROUP LIMITED
    10936254
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-19 during the appointment or period of control
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    The Clock House High Street, Wrington, Bristol, Avon
    Liquidation Corporate (7 parents)
    Officer
    2023-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-27 ~ 2022-12-14
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    2023-03-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    APPLEBY, BYRNE AND ROSENSTEIN LIMITED
    12798608
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    EMISSIONS TRADING CORPORATION LIMITED
    05484043 10414226
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 4
    EMISSIONS TRADING CORPORATION LIMITED
    10414226 05484043
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    GAPEX U.K. LIMITED
    - now 10572912
    TWO MAN COMPANY LIMITED - 2018-09-05
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-30 ~ 2022-05-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOBAL COLLECT LIMITED
    13266216
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ 2024-03-10
    IIF 11 - Director → ME
    2021-03-15 ~ 2024-03-10
    IIF 9 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2024-03-10
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    INSTANT CHILLING BEVERAGE MACHINE LIMITED
    08199072
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    INTERNATIONAL PRESS CORPORATION LTD
    13492955
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    INTOCARE SUPPORT LTD.
    14524026
    7 Acorn Grove, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    LEVERSEPT LIMITED
    14838102
    Lower Ground 101-135 Kings House, Kings Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ 2023-05-30
    IIF 5 - Director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-30
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    MEDIPRO LIMITED
    04670724
    62 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 12
    MJC HOSPITALITY LIMITED - now
    LONG ISLAND NUTRITIONAL FOODS LIMITED
    - 2022-04-13 09998090
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2022-04-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-11
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    ODDBOX THEATRE PRODUCTIONS LIMITED
    09244757
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2025-05-01
    IIF 3 - Director → ME
  • 14
    PLANWOOD PROPERTIES LIMITED
    06058693
    201, 01 Meadlake Place Thorpe Lea Road, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2018-10-22 ~ 2025-09-30
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-30
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    REBCOLE LIMITED
    09172714
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-24 ~ 2020-12-01
    IIF 7 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    THE TOTALLY AWESOME WINE COMPANY LIMITED
    10766002
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    TRENTWOOD INTERNATIONAL UK LIMITED
    10213153
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.