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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 born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, John Roger
    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 41

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

      IIF 42

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

      IIF 43

    • 11, Staple Inn, London, WC1V 7QH

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Byrne, John Roger
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    Related registration: 07803658
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 7 - 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 9 - 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 5 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 44 - 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 59 - 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 3 - 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 34 - Director → ME
    1998-09-24 ~ dissolved
    IIF 54 - 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 30 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 53 - 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 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - 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 33 - Director → ME
    1995-02-03 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - 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 29 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 51 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 64 - Secretary → ME
  • 13
    14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-11 ~ dissolved
    IIF 26 - Director → ME
  • 14
    11 Staple Inn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ now
    IIF 8 - Director → ME
  • 15
    11 Staple Inn, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 32 - Director → ME
  • 17
    11 Staple Inn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 10 - Director → ME
  • 18
    Other registered numbers: OC366318, OC376991
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 19
    Other registered numbers: OC363126, OC376991
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 20
    Other registered numbers: OC363126, OC366318
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - 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 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - 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 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 35 - Director → ME
  • 2
    Appleton Cottage, New Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2008-07-16
    IIF 18 - Director → ME
  • 3
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 22 - Director → ME
    2008-07-18 ~ 2008-07-22
    IIF 60 - 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 36 - 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 25 - 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 15 - Director → ME
  • 7
    HEXAGON 370 LIMITED - 2010-08-13
    Related registration: 05215834
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2012-11-02
    IIF 11 - Director → ME
  • 8
    WHIPROUND PLC - 2007-05-11
    17 Shorts Gardens, London
    Dissolved Corporate
    Officer
    2006-06-08 ~ 2007-02-10
    IIF 63 - 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 12 - 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 16 - 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 28 - Director → ME
  • 12
    21 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-02 ~ 2005-07-01
    IIF 27 - Director → ME
    2005-05-31 ~ 2005-07-01
    IIF 56 - 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 23 - Director → ME
  • 14
    153 Stafford Road, Wallington, Surrey
    Dissolved Corporate
    Officer
    2008-01-29 ~ 2008-06-06
    IIF 24 - 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 61 - 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 55 - Secretary → ME
  • 17
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate
    Officer
    2007-02-20 ~ 2007-11-14
    IIF 13 - 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 19 - Director → ME
  • 19
    Exmouth House, Pine Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-11-28 ~ 2008-03-28
    IIF 21 - 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 14 - Director → ME
  • 21
    137 Shakspeare Walk, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-03-06 ~ 2008-09-01
    IIF 17 - Director → ME
    2008-03-06 ~ 2008-03-28
    IIF 62 - Secretary → ME
  • 22
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-04 ~ 2006-06-30
    IIF 20 - Director → ME
  • 23
    11 Staple Inn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ 2017-01-03
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 57 - 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 4 - 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 31 - Director → ME
    2008-01-14 ~ 2008-01-14
    IIF 58 - Secretary → ME

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