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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, John Roger

    Related profiles found in government register
  • Byrne, John Roger
    British

    Registered addresses and corresponding companies
  • Byrne, John Roger
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, John Roger
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Roger Byrne
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Oakleigh Drive, Croxley Green, Herts, WD3 3EF

      IIF 53

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 54

    • 51, 51 Glenview Road, Hemel Hempstead, Hertfordshire, HP1 1TD, United Kingdom

      IIF 55

    • 11, Staple Inn, London, WC1V 7QH

      IIF 56

    • 11, Staple Inn, London, WC1V 7QH, England

      IIF 57

    • 44 Southampton Buildings, 44 Southampton Buildings, London, WC2A 1AP, England

      IIF 58

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 59 IIF 60 IIF 61

    • 14, Oakleigh Drive, Croxley Green, Rickmansworth, Herts, WD3 3EF

      IIF 62

    • 14, Oakleigh Drive, Croxley Green, Rickmansworth, Herts, WD3 3EF, England

      IIF 63

    • 14, Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF, England

      IIF 64

    • 14, Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 22
  • 1
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10 07803658
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    AIPHILION LIMITED - 2025-06-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 25 - Director → ME
  • 3
    11 Staple Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,796 GBP2024-02-29
    Officer
    2012-02-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 4
    137 Shakspeare Walk, London, London, Greater London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2005-06-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    Oversteps House Brixham Road, Kingswear, Dartmouth, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,000 GBP2015-12-31
    Officer
    2015-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 6
    21 Etheldene Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,791 GBP2019-03-31
    Officer
    2007-06-15 ~ dissolved
    IIF 50 - Director → ME
    1998-09-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    8 Rookfield Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    704,583 GBP2025-03-31
    Officer
    1993-10-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 65 - Has significant influence or control → OE
  • 8
    14 Oakleigh Drive, Croxley Green, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -59,827 GBP2025-02-28
    Officer
    2012-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Has significant influence or control → OE
  • 9
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    663,176 GBP2025-03-31
    Officer
    1995-02-03 ~ now
    IIF 49 - Director → ME
    1995-02-03 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Herts
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    71,595 GBP2025-03-31
    Officer
    2004-03-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    14 Oakleigh Drive, Croxley Green, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    129,506 GBP2025-02-28
    Officer
    2011-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-11 ~ dissolved
    IIF 42 - Director → ME
  • 14
    11 Staple Inn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ now
    IIF 24 - Director → ME
  • 15
    11 Staple Inn, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    THERIUM CAPITAL PLC - 2009-06-26
    11 Staple Inn, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-02-28 ~ now
    IIF 48 - Director → ME
  • 17
    11 Staple Inn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 19
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 20
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 21
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 22
    MBM (SL) LIMITED - 2018-05-21
    51 51 Glenview Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    Appleton Cottage, New Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2008-07-16
    IIF 51 - Director → ME
  • 2
    Appleton Cottage, New Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2008-07-16
    IIF 34 - Director → ME
  • 3
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 38 - Director → ME
    2008-07-18 ~ 2008-07-22
    IIF 7 - Secretary → ME
  • 4
    Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,811 GBP2015-07-31
    Officer
    2007-07-30 ~ 2008-02-28
    IIF 52 - Director → ME
  • 5
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    IIF 41 - Director → ME
  • 6
    21 Etheldene Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,791 GBP2019-03-31
    Officer
    1998-09-24 ~ 2004-03-12
    IIF 31 - Director → ME
  • 7
    HEXAGON 370 LIMITED - 2010-08-13 05215834
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2012-11-02
    IIF 27 - Director → ME
  • 8
    WHIPROUND PLC - 2007-05-11
    17 Shorts Gardens, London
    Dissolved Corporate
    Officer
    2006-06-08 ~ 2007-02-10
    IIF 10 - Secretary → ME
  • 9
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,832 GBP2023-03-31
    Officer
    2010-08-25 ~ 2011-02-28
    IIF 28 - Director → ME
  • 10
    FRESHVIEWS LIMITED - 2003-07-06
    C/o Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (4 parents)
    Officer
    2003-05-28 ~ 2004-01-01
    IIF 32 - Director → ME
  • 11
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,378 GBP2024-06-30
    Officer
    2003-06-26 ~ 2003-07-04
    IIF 44 - Director → ME
  • 12
    21 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-02 ~ 2005-07-01
    IIF 43 - Director → ME
    2005-05-31 ~ 2005-07-01
    IIF 3 - Secretary → ME
  • 13
    80 Waller Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,519 GBP2024-03-31
    Officer
    2008-12-16 ~ 2009-01-07
    IIF 39 - Director → ME
  • 14
    153 Stafford Road, Wallington, Surrey
    Dissolved Corporate
    Officer
    2008-01-29 ~ 2008-06-06
    IIF 40 - Director → ME
  • 15
    8 Rookfield Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    704,583 GBP2025-03-31
    Officer
    1993-10-25 ~ 2005-09-28
    IIF 8 - Secretary → ME
  • 16
    6 Benbow Road Ground Floor Flat, 6 Benbow Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,167 GBP2024-06-30
    Officer
    2006-06-15 ~ 2007-06-29
    IIF 2 - Secretary → ME
  • 17
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate
    Officer
    2007-02-20 ~ 2007-11-14
    IIF 29 - Director → ME
  • 18
    ATL NETWORKS LIMITED - 2002-02-28
    TECHEX COMMUNICATIONS LIMITED - 1998-10-08
    SHELFCO (NO.1165) LIMITED - 1996-05-15
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate
    Officer
    1999-05-05 ~ 1999-12-06
    IIF 35 - Director → ME
  • 19
    Exmouth House, Pine Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-11-28 ~ 2008-03-28
    IIF 37 - Director → ME
  • 20
    The Late King's Arms, Stoke Canon, Exeter
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2002-08-28 ~ 2008-02-14
    IIF 30 - Director → ME
  • 21
    137 Shakspeare Walk, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-03-06 ~ 2008-09-01
    IIF 33 - Director → ME
    2008-03-06 ~ 2008-03-28
    IIF 9 - Secretary → ME
  • 22
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-04 ~ 2006-06-30
    IIF 36 - Director → ME
  • 23
    11 Staple Inn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ 2017-01-03
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    THERIUM CAPITAL PLC - 2009-06-26
    11 Staple Inn, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-08-25 ~ 2010-01-12
    IIF 4 - Secretary → ME
  • 25
    MBM (SL) LIMITED - 2018-05-21
    51 51 Glenview Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2017-11-13 ~ 2018-06-04
    IIF 20 - Director → ME
  • 26
    TT MOBILE SERVICES LIMITED - 2007-10-02
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-01-14
    IIF 47 - Director → ME
    2008-01-14 ~ 2008-01-14
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.