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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, John Roger

child relation
Offspring entities and appointments 43
  • 1
    AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
    - now 07800255
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    Dissolved Corporate (8 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ALIGNMENT ASSET MANAGEMENT LIMITED
    06566372
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2008-07-16
    IIF 40 - Director → ME
  • 3
    ALIGNMENT HOLDINGS LIMITED
    06565770
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2008-07-16
    IIF 23 - Director → ME
  • 4
    AMBEO PLC
    06649957 06402724
    Dissolved Corporate (14 parents)
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 27 - Director → ME
    2008-07-18 ~ 2008-07-22
    IIF 48 - Secretary → ME
  • 5
    ANGEL SAFETY NET LIMITED
    06327289
    Dissolved Corporate (6 parents)
    Officer
    2007-07-30 ~ 2008-02-28
    IIF 41 - Director → ME
  • 6
    AUBRIDGE LIMITED
    07960494
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 7
    AZLAN GROUP LIMITED - now
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED
    - 1993-04-02 02767939 02767969... (more)
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    IIF 30 - Director → ME
  • 8
    CARMA LONDON LIMITED
    05489422
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    CAT UK TRACKING SERVICES LTD
    08797383
    Dissolved Corporate (3 parents)
    Officer
    2015-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CHANTSOFT LIMITED
    03632315
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 39 - Director → ME
    1998-09-24 ~ 2004-03-12
    IIF 20 - Director → ME
    1998-09-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    CITY OF LONDON LAW FUNDING LIMITED
    - now 07297257
    HEXAGON 370 LIMITED
    - 2010-08-13 07297257 06033873... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-08-12 ~ 2012-11-02
    IIF 16 - Director → ME
  • 12
    CIVILIAN INDUSTRIES PLC - now
    WHIPROUND PLC
    - 2007-05-11 05671709
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ 2007-02-10
    IIF 51 - Secretary → ME
  • 13
    CLASSIC TONES LIMITED
    07356881
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ 2011-02-28
    IIF 17 - Director → ME
  • 14
    CROWN MOTORS BUSHEY HEATH (DISTRIBUTORS) LIMITED
    - now 04759878
    FRESHVIEWS LIMITED
    - 2003-07-06 04759878
    Liquidation Corporate (11 parents)
    Officer
    2003-05-28 ~ 2004-01-01
    IIF 21 - Director → ME
  • 15
    DINOSAUR DEN LIMITED
    04812278
    Active Corporate (6 parents)
    Officer
    2003-06-26 ~ 2003-07-04
    IIF 33 - Director → ME
  • 16
    DORSEYLAW SECRETARIES LIMITED
    03835148
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    1999-09-02 ~ 2005-07-01
    IIF 32 - Director → ME
    2005-05-31 ~ 2005-07-01
    IIF 44 - Secretary → ME
  • 17
    EDWARDS NEUROLOGICAL SERVICES LIMITED
    06773809
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2009-01-07
    IIF 28 - Director → ME
  • 18
    EVERYTHING WORKS LIMITED
    06487726
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2008-06-06
    IIF 29 - Director → ME
  • 19
    EXLET LIMITED
    02865616
    Active Corporate (5 parents)
    Officer
    1993-10-25 ~ now
    IIF 35 - Director → ME
    1993-10-25 ~ 2005-09-28
    IIF 49 - Secretary → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 66 - Has significant influence or control → OE
  • 20
    FEET FILMS LIMITED
    05848118
    Active Corporate (5 parents)
    Officer
    2006-06-15 ~ 2007-06-29
    IIF 43 - Secretary → ME
  • 21
    FINDWARE UK LIMITED
    04425258
    Dissolved Corporate (7 parents)
    Officer
    2007-02-20 ~ 2007-11-14
    IIF 18 - Director → ME
  • 22
    HAYBRIDGE PROPERTIES LIMITED
    07928747
    Active Corporate (1 parent)
    Officer
    2012-01-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Has significant influence or control → OE
  • 23
    HINTONGREEN LIMITED
    03018113
    Active Corporate (4 parents)
    Officer
    1995-02-03 ~ now
    IIF 38 - Director → ME
    1995-02-03 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    I-SENTRAL SECURITY LTD - now
    ATL NETWORKS LIMITED
    - 2002-02-28 03182763
    TECHEX COMMUNICATIONS LIMITED - 1998-10-08
    SHELFCO (NO.1165) LIMITED - 1996-05-15
    Dissolved Corporate (28 parents)
    Officer
    1999-05-05 ~ 1999-12-06
    IIF 24 - Director → ME
  • 25
    LEMNISCATE LIMITED
    05086763
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    MOBROOL LIMITED
    06439494
    Dissolved Corporate (7 parents)
    Officer
    2007-11-28 ~ 2008-03-28
    IIF 26 - Director → ME
  • 27
    NEW BRIDGE INVESTMENTS LIMITED
    07742231
    Active Corporate (2 parents)
    Officer
    2011-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    OLDMARE MANAGEMENT COMPANY LIMITED
    02995748
    Active Corporate (12 parents)
    Officer
    2002-08-28 ~ 2008-02-14
    IIF 19 - Director → ME
  • 29
    QUE PASA MOBILE MARKETING LIMITED
    06526205
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2008-09-01
    IIF 22 - Director → ME
    2008-03-06 ~ 2008-03-28
    IIF 50 - Secretary → ME
  • 30
    REJUVE LIMITED
    05461637
    Dissolved Corporate (13 parents)
    Officer
    2005-08-04 ~ 2006-06-30
    IIF 25 - Director → ME
    2005-05-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 31
    THE BIRDELLA GROUP LIMITED
    - now 16406156
    AIPHELION LIMITED
    - 2026-03-24 16406156
    AIPHILION LIMITED - 2025-06-03
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 13 - Director → ME
  • 32
    THE CROXLEY CARD COMPANY LIMITED
    03629972
    Dissolved Corporate (3 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 31 - Director → ME
  • 33
    THELONIOUS LIMITED
    - now 16704982
    ARTAILEX LIMITED - 2026-01-27
    Active Corporate (5 parents)
    Officer
    2026-02-13 ~ now
    IIF 14 - Director → ME
  • 34
    THERIUM (UK) HOLDINGS LIMITED
    07213330
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-06 ~ now
    IIF 12 - Director → ME
  • 35
    THERIUM AUSTRALIA LIMITED
    10545203 11058296
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-03 ~ 2017-01-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-11-26 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THERIUM CAPITAL MANAGEMENT LIMITED
    - now 06517819
    THERIUM CAPITAL MANAGEMENT PLC
    - 2009-06-26 06517819
    THERIUM CAPITAL PLC
    - 2009-06-26 06517819
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-02-28 ~ now
    IIF 37 - Director → ME
    2008-08-25 ~ 2010-01-12
    IIF 45 - Secretary → ME
  • 37
    THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITED
    11058296 10545203
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 38
    THERIUM LITIGATION FUNDING (NO. 2) LLP
    OC363126 OC366318... (more)
    Dissolved Corporate (27 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 39
    THERIUM LITIGATION FUNDING (NO.3) LLP
    OC366318 OC376991... (more)
    Dissolved Corporate (28 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 40
    THERIUM LITIGATION FUNDING (NO.4) LLP
    OC376991 OC366318... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 41
    THERIUM LITIGATION FUNDING LLP
    OC354356 OC366318... (more)
    Dissolved Corporate (16 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 42
    TJTH LIMITED
    - now 11059958
    MBM (SL) LIMITED
    - 2018-05-21 11059958
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ 2018-06-04
    IIF 8 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    TYNTEC LIMITED
    - now 06197703
    TT MOBILE SERVICES LIMITED
    - 2007-10-02 06197703
    In Administration Corporate (15 parents)
    Officer
    2007-04-02 ~ 2008-01-14
    IIF 36 - Director → ME
    2008-01-14 ~ 2008-01-14
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.