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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, David Anthony

    Related profiles found in government register
  • Byrne, David Anthony
    British accountant born in November 1959

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 1
  • Byrne, David Anthony
    British company director born in November 1959

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 2 IIF 3
  • Byrne, David Anthony
    British

    Registered addresses and corresponding companies

    • 21 Chillerton Road, London, SW17 9BE

      IIF 4

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 5

    • 62 Culverden Road, London, SW12 9LS

      IIF 6 IIF 7
  • Byrne, David Anthony
    British accountant

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 8

    • 62 Culverden Road, London, SW12 9LS

      IIF 9
  • Byrne, David Anthony
    British company director

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British company secretary and director

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 25
  • Byrne, David Anthony
    British director

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British finance director

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 30
  • Byrne, David Anthony
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Sandyford Business Centre, Sandyford Business Park, Dublin, D18 E528, Ireland

      IIF 31

    • 5th Floor, 175/176 Tottenham Court Road, London, W1T 7NX, England

      IIF 32

    • 62 Culverden Road, London, SW12 9LS

      IIF 33

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England

      IIF 34 IIF 35 IIF 36

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom

      IIF 40
  • Byrne, David Anthony
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British chief executive officer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 44
  • Byrne, David Anthony
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British company secretary and director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 59
  • Byrne, David Anthony
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argosy Way, Scimitar Court, Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 60

    • 62 Culverden Road, London, SW12 9LS

      IIF 61 IIF 62 IIF 63

    • 76, Wimpole Street, London, W1G 9RT, United Kingdom

      IIF 65

    • Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England

      IIF 66
  • Byrne, David Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    INGLEBY (1943) LIMITED - 2014-01-13
    C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,373 GBP2021-03-31
    Officer
    2015-03-18 ~ now
    IIF 37 - Director → ME
  • 2
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 61 - Director → ME
  • 3
    STABLELODGE LIMITED - 1995-10-10
    62 Culverden Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    724,141 GBP2024-12-31
    Officer
    2005-10-19 ~ now
    IIF 33 - Director → ME
    1993-12-03 ~ now
    IIF 9 - Secretary → ME
  • 4
    Unit 12 Orbital 25 Business Park Dwight Road, Tolpits Lane, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,681,033 GBP2025-03-31
    Officer
    2025-11-19 ~ now
    IIF 38 - Director → ME
  • 5
    CIS HEALTHCARE HOLDINGS LIMITED - 2013-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 60 - Director → ME
  • 6
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 7
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 56 - Director → ME
    2003-07-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 51 - Director → ME
    2003-07-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 39 - Director → ME
  • 10
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 48 - Director → ME
    2003-07-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 57 - Director → ME
    2003-07-04 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 52 - Director → ME
    2003-07-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 50 - Director → ME
    2003-07-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    Unit 3 Sandyford Business Centre, Sandyford Business Park, Dublin, Ireland
    Active Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 31 - Director → ME
  • 15
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 53 - Director → ME
    2003-07-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    UNILABS GROUP LIMITED - 2002-01-21
    JS FOODCARE LIMITED - 1996-03-20
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 49 - Director → ME
    2003-07-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 47 - Director → ME
    2003-07-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    60 Whitfield Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ dissolved
    IIF 62 - Director → ME
  • 19
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-26 ~ now
    IIF 40 - Director → ME
  • 20
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-18 ~ now
    IIF 34 - Director → ME
  • 21
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 55 - Director → ME
    2003-07-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 23
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 24
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-04-06 ~ now
    IIF 35 - Director → ME
  • 25
    UNILABS INTERNATIONAL LIMITED - 1997-06-16
    TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 54 - Director → ME
    2003-07-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 26
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 27
    MEDI-LAB LIMITED - 2008-12-18
    PLANULTRA LIMITED - 1988-01-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 41 - Director → ME
  • 28
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1998-03-01 ~ now
    IIF 36 - Director → ME
  • 29
    Derwent London, 25 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 63 - Director → ME
  • 30
    5th Floor 175/176 Tottenham Court Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    872,999 GBP2024-03-31
    Officer
    2012-10-02 ~ now
    IIF 32 - Director → ME
  • 31
    VOLUTION IMMUNO LTD - 2014-09-26
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 58 - Director → ME
  • 32
    PINCO 1901 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 64 - Director → ME
  • 33
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 46 - Director → ME
Ceased 23
  • 1
    CELSUS THERAPEUTICS PLC - 2015-09-17
    MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
    FRESHNAME NO.333 LIMITED - 2005-01-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-20 ~ 2023-06-30
    IIF 65 - Director → ME
  • 2
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2014-04-02
    IIF 29 - Secretary → ME
  • 3
    AVALON PRODUCE LIMITED - 2021-07-16
    NORMAN COLLETT LIMITED - 2015-05-12
    PLUMCROFT LIMITED - 1995-04-10
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2004-01-09
    IIF 8 - Secretary → ME
  • 4
    THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED - 2013-04-30
    LABNET INFORMATION LIMITED - 2005-03-04
    PINCO 1637 LIMITED - 2001-07-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-19 ~ 2002-04-10
    IIF 3 - Director → ME
    2001-07-19 ~ 2002-04-10
    IIF 10 - Secretary → ME
  • 5
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2024-10-25
    IIF 66 - Director → ME
  • 6
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2007-04-28
    IIF 45 - Director → ME
  • 7
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ 2002-04-10
    IIF 5 - Secretary → ME
  • 8
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2014-04-02
    IIF 30 - Secretary → ME
  • 9
    GEMDEK LIMITED - 1996-08-16
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    392,672 GBP2025-03-31
    Officer
    1996-07-24 ~ 2002-10-21
    IIF 70 - Secretary → ME
  • 10
    ELMBARK TRADING LIMITED - 1999-01-14
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-12-16 ~ 2002-09-16
    IIF 67 - Secretary → ME
  • 11
    LETTS LETTING AGENCY LIMITED - 2008-11-12
    32a Bath Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,902 GBP2024-11-30
    Officer
    1997-12-01 ~ 1999-11-30
    IIF 1 - Director → ME
    1997-12-01 ~ 1999-11-30
    IIF 69 - Secretary → ME
  • 12
    CLINISYS HEALTH LIMITED - 2007-04-13
    CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
    Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2002-04-10
    IIF 68 - Secretary → ME
  • 13
    60 Whitfield Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2014-04-02
    IIF 26 - Secretary → ME
  • 14
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-12 ~ 1998-03-31
    IIF 4 - Secretary → ME
  • 15
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ 2023-05-02
    IIF 71 - Secretary → ME
  • 16
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 6 - Secretary → ME
  • 17
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 7 - Secretary → ME
  • 18
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-04-06 ~ 2014-04-02
    IIF 27 - Secretary → ME
  • 19
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ 2014-04-02
    IIF 25 - Secretary → ME
  • 20
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 23 - Secretary → ME
  • 21
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-01 ~ 2002-04-10
    IIF 2 - Director → ME
    1998-09-01 ~ 2002-04-10
    IIF 11 - Secretary → ME
  • 22
    PINCO 1901 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-14 ~ 2014-04-02
    IIF 28 - Secretary → ME
  • 23
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ 2014-04-02
    IIF 17 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.