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, Martin John Luke

    Related profiles found in government register
  • Byrne, Martin John Luke
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Theobalds Road, London, WC1X 8NW, England

      IIF 1
  • Byrne, Martin John
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 2
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 3
  • Byrne, Martin
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54-58, Bartholomew Close, London, EC1A 7HP, United Kingdom

      IIF 4 IIF 5
  • Mr Martin John Byrne
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 6
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 7
  • Byrne, Martin John
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    72,009 GBP2023-10-31
    Officer
    2019-10-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-19 ~ 2019-10-18
    IIF 8 - director → ME
  • 2
    BCOMP 450 LIMITED - 2012-04-13
    2 Cathedral Street, Cathedral Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80 GBP2024-03-31
    Officer
    2012-04-13 ~ 2013-02-02
    IIF 4 - director → ME
  • 3
    BCOMP 452 LIMITED - 2012-04-19
    2 Cathedral Street, Cathedral Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23 GBP2024-03-31
    Officer
    2012-04-18 ~ 2013-02-01
    IIF 5 - director → ME
  • 4
    2 Cathedral Street, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,278,756 GBP2024-03-31
    Officer
    2009-12-01 ~ 2013-01-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.