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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, Simon Luke

    Related profiles found in government register
  • Byrne, Simon Luke
    Irish chief executive born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Eastcheap, London, EC3M 1DT, England

      IIF 1
  • Byrne, Simon Luke
    Irish consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Wickham Road, Croydon, CR0 8TF, England

      IIF 2
  • Byrne, Simon Luke
    Irish director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 3 St. Helen's Place, London, EC3A 6AB, England

      IIF 3
  • Byrne, Simon Luke
    Irish finance born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Mistletoe Close, Mistletoe Close, Shirley, Croydon, CR0 8YE, United Kingdom

      IIF 4

    • icon of address Suite 25, 107 Cheapside, London, EC2V 6DN, England

      IIF 5
  • Byrne, Simon Luke
    Irish full time employee born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 3 St. Helen's Place, London, EC3A 6AB, England

      IIF 6

    • icon of address Suite 25, 107 Cheapside, London, EC2V 6DN, England

      IIF 7
  • Byrne, Simon Luke
    Irish n/a born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 3 St. Helen's Place, London, EC3A 6AB, England

      IIF 8
  • Byrne, Simon
    Irish consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Wickham Road, Croydon, CR0 8TF, England

      IIF 9
  • Byrne, Simon
    Irish director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Manchester Square, London, W1U 3PQ, England

      IIF 10
  • Byrne, Simon
    British it engineer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 11
  • Mr Simon Byrne
    Irish born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Wickham Road, Croydon, CR0 8TF, England

      IIF 12
  • Byrne, Simon Luke
    Irish company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Shirley Church Road, Croydon, CR0 5EE, England

      IIF 13
  • Byrne, Simon Luke
    Irish director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Shirley Church Road, Croydon, CR0 5AG, England

      IIF 14

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 15 IIF 16
  • Mr Simon Luke Byrne
    Irish born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Wickham Road, Croydon, CR0 8TF, England

      IIF 17
  • Mr Simon Byrne
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 18
  • Mr Simon Luke Byrne
    Irish born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Shirley Church Road, Croydon, CR0 5AG, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 165 Wickham Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,814 GBP2024-02-28
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 105 Shirley Church Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2nd Floor 3 St. Helen's Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-02-28
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 165 Wickham Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address 5 London Road, Rainham, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,312 GBP2020-07-31
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    FORMAX P0RIME MARKET(UK) LIMITED - 2014-02-24
    FORMAX PRIME CAPITAL (UK) LIMITED - 2021-11-10
    icon of address Office 3.15, St. Clement's House, Clement's Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    400,161 GBP2024-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2016-05-19
    IIF 7 - Director → ME
  • 2
    icon of address First Floor 13 St. Swithin's Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,073,763 GBP2018-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2019-04-12
    IIF 6 - Director → ME
  • 3
    icon of address 2nd Floor 3 St. Helen's Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-12
    IIF 8 - Director → ME
  • 4
    icon of address 51 Eastcheap, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65,105 GBP2023-12-31
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-15
    IIF 1 - Director → ME
  • 5
    icon of address 27 Eglinton Drive, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6.80 GBP2021-12-31
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-30
    IIF 13 - Director → ME
  • 6
    FORMAX CREDIT LIMITED - 2014-05-28
    icon of address Room 1908 100 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -500,648 GBP2024-03-31
    Officer
    icon of calendar 2014-05-16 ~ 2016-08-25
    IIF 5 - Director → ME
  • 7
    ORWELL UNION LTD - 2018-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-18 ~ 2020-05-12
    IIF 16 - Director → ME
    icon of calendar 2019-09-30 ~ 2019-09-30
    IIF 15 - Director → ME
  • 8
    icon of address Quant Technology, 1 Unit G36, 1 Dock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2016-04-18
    IIF 4 - Director → ME
  • 9
    icon of address 7 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,426 GBP2023-12-31
    Officer
    icon of calendar 2024-03-21 ~ 2025-09-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.