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
Individuals in focus
Byrne, Richard Paul
Byrne, Richard Paul
Irish ceo born in July 1964Resident in Ireland
Registered addresses and corresponding companiesByrne, Richard Paul
Irish director born in July 1964Registered addresses and corresponding companies
IIF 3
14 Ramleh Close, Dublin, 6, Ireland
Byrne, Paul
Irish ceo born in July 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 4 91, Pembroke Road, Ballsbridge, Dublin 4, Dublin, Ireland
Byrne, Paul
Irish president and company director born in July 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 5 85 Eglinton Road, Eglinton Road, Donnybrook, Dublin 4, Ireland
Byrne, Paul
Irish director born in May 1964Resident in Ireland
Registered addresses and corresponding companiesByrne, Paul
Irish director born in May 1960Resident in Ireland
Registered addresses and corresponding companies
IIF 8 Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom
Byrne, Paul
Irish accountant born in May 1961Resident in Ireland
Registered addresses and corresponding companies
IIF 9 Beamond House, Bellewstown, County Meath, A92X668, Ireland
Byrne, Paul
Irish director born in March 1966Resident in Ireland
Registered addresses and corresponding companies
IIF 10 17, Letterstone Road, London, SW6 7BS, England
Mr Richard Paul Byrne
Irish born in July 1964Resident in Ireland
Registered addresses and corresponding companiesByrne, Paul William
Irish company director born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 13 Garden Flat, 133 Petherton Road, London, N5 2RS
Byrne, Paul William
Irish director born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 14 Oakmount House, Kilcoole, Rathoe, County Carlow, Ireland
Byrne, Paul William
Irish managing director born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 15 4th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
Byrne, Paul
Irish managing director born in May 1964Registered addresses and corresponding companies
IIF 16 1, Marley Grange Avenue, Marley Grange, Rathfarnham, Dublin 16, Ireland
Byrne, Paul
British commercial director born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 17 1, Brittens Court, Clifton Reynes, Olney, MK46 5LG, England
Byrne, Paul
British director born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 18 1, Brittens Court, Clifton Reynes, Olney, Buckinghamshire, MK46 5LG, England
Byrne, Paul
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom
IIF 27 IIF 28 IIF 29 C/o The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS, United Kingdom
IIF 30 IIF 31 IIF 32 (more) Rydings Road, Rochdale, OL12 9PS, United Kingdom
IIF 35 IIF 36 Rydings Road, Wardle, Rochdale, OL12 9PS
IIF 37 The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom
IIF 38 The Casey Group, Rydings Road, Rochdale, OL12 9PS, United Kingdom
Mr Paul Byrne
Irish born in May 1960Resident in Ireland
Registered addresses and corresponding companies
IIF 39 Windfield, Trudder, Newtownmountkennedy, Co Wicklow, Ireland
Mr Paul Byrne
Irish born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 40 Ashmount House, Kilcoole, Rathoe, Carlow, Carlow, Ireland
Byrne, Paul Martin
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 41 7, Princes Square, Harrogate, HG1 1ND, England
Byrne, Paul
British Registered addresses and corresponding companies
IIF 42 Dublin Road, Ashbourne, Meath, Ireland
Byrne, Paul
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul
British business consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 9 Mirosa Reach, Maldon, Essex, CM9 6XS
Byrne, Paul
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 1 Ware View, Spital Road, Maldon, CM9 6GD, England
Byrne, Paul
British consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 9 Mirosa Reach, Maldon, Essex, CM9 6XS
Byrne, Paul
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul
Registered addresses and corresponding companies
IIF 53 Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR, England
Byrne, Paul Martin
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul, Director
British engineer born in January 1948Resident in Wales
Registered addresses and corresponding companies
IIF 57 1 Brookfield Court, Selby Road, Garforth, London, LS25 1NB, England
Mr Paul Byrne
British born in January 1948Resident in England
Registered addresses and corresponding companiesByrne, Paul Martin
British sales born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul Martin
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Paul Martin
British project manager born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 20-22, Wenlock Road, London, N1 7GU, England
Byrne, Tina
Registered addresses and corresponding companiesByrne, Tina
British administration born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 70, Summer Lane, Hockley, Birmingham, B19 3NG, England
Mr Paul Martin Byrne
British born in March 1966Resident in England
Registered addresses and corresponding companiesByrne, Paul Martin
British gas engineer born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 3, Chanters Close, Blackley, Manchester, M9 6UY, England
Mr Paul Martin Byrne
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 71 7, Princes Square, Harrogate, HG1 1ND, England
Director Paul Byrne
British born in January 1948Resident in Wales
Registered addresses and corresponding companies
IIF 72 1 Brookfield Court, Selby Road, Garforth, Leed, LS25 1NB, England
Mr Paul Byrne
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Byrne
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Martin Byrne
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 70, Summer Lane, Birmingham, B19 3NG, England
Mr Paul Martin Byrne
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Martin Byrne
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 3, Chanters Close, Blackley, Manchester, M9 6UY, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 1 Brittens Court, Clifton Reynes, Olney, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,114 GBP2022-10-31Officer
2020-10-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 2 3 Chanters Close, Blackley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-01-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 84 - Has significant influence or control → OE
- 3 7 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)165 GBP2024-03-31Officer 2022-04-29 ~ nowIIF 41 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,875 GBP2024-09-30Officer 2016-09-14 ~ nowIIF 63 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Has significant influence or control → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2022-11-04 ~ nowIIF 55 - LLP Member → MEPerson with significant control 2022-11-04 ~ nowIIF 78 - Has significant influence or control → OE
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2023-12-07 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control 2025-01-31 ~ nowIIF 82 - Has significant influence or control over the trustees of a trust → OE
- 7 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-06-30 ~ nowIIF 19 - Director → ME
- 8 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 26 - Director → ME
- 9 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 23 - Director → ME
- 10
CASEY (HEYWOOD) LIMITED
- nowP. CASEY DEVELOPMENTS (HEYWOOD) LIMITED - 2023-11-15 C/o The Casey Group Limited, Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-07-31Officer 2023-06-06 ~ nowIIF 27 - Director → ME - 11 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 25 - Director → ME
- 12 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-06-30 ~ nowIIF 22 - Director → ME
- 13 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-06-30 ~ nowIIF 24 - Director → ME
- 14
CASEY (WHITTLE) LTD
- nowP. CASEY DEVELOPMENTS (WHITTLE) LIMITED - 2023-11-15 C/o The Casey Group Limited, Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-07-31Officer 2023-07-06 ~ nowIIF 28 - Director → ME - 15CASEY LIVING (CHEW VALLEY) LIMITED - 2018-06-19 The Casey Group, Rydings Road, Rochdale, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2023-07-06 ~ nowIIF 38 - Director → ME
- 16 Harlequin House 5th Floor, 7 High Street, Teddington, United KingdomDissolved Corporate (2 parents)Officer 2011-07-13 ~ dissolvedIIF 6 - Director → ME
- 17 Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)-151,346 GBP2023-12-31Officer 2015-12-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 18 5th Floor Harlequin House, 7 High Street, Teddington, United KingdomDissolved Corporate (4 parents)Officer 2011-07-13 ~ dissolvedIIF 7 - Director → ME
- 19 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 20 - Director → ME
- 20 Rydings Road, Rochdale, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowIIF 21 - Director → ME
- 21 The Casey Group, Rydings Road, Rochdale, Lancashire, United KingdomActive Corporate (5 parents)Officer 2023-07-06 ~ nowIIF 37 - Director → ME
- 22 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 34 - Director → ME
- 23 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 30 - Director → ME
- 24NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15WASPCURVE LIMITED - 1985-08-06 Rydings Road, Wardle, RochdaleActive Corporate (4 parents)Equity (Company account)415,971 GBP2023-07-31Officer 2023-09-29 ~ nowIIF 36 - Director → ME
- 25 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 32 - Director → ME
- 26 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 31 - Director → ME
- 27 Rydings Road, Rochdale, United KingdomActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 33 - Director → ME
- 28 C/o The Casey Group Limited, Rydings Road, Rochdale, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2023-09-29 ~ nowIIF 29 - Director → ME
- 29 First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 50 - Director → ME
- 30 The Business Store, 98-100 High Road, Rayleigh, United KingdomDissolved Corporate (2 parents)Officer 2017-07-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,669 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 43 - LLP Member → MEPerson with significant control 2020-04-28 ~ nowIIF 76 - Has significant influence or control → OE
- 32 The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)7,057 GBP2017-11-30Officer 2013-05-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Reeves & Co., Third Floor, 24 Chiswell Street, LondonDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 15 - Director → ME
- 34 First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 49 - Director → ME
- 35 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)61,784 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 45 - LLP Member → MEPerson with significant control 2020-04-28 ~ nowIIF 77 - Has significant influence or control → OE
- 36 11 Vesey Close, Water Orton, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)78,014 GBP2024-01-31Officer 2006-01-30 ~ nowIIF 60 - Director → ME 2006-01-30 ~ nowIIF 65 - Secretary → ME
- 37 Rydings Road, Wardle, RochdaleActive Corporate (5 parents, 7 offsprings)Equity (Company account)111,846 GBP2020-07-31Officer 2023-07-05 ~ nowIIF 35 - Director → ME
- 38 47 Sea Lane Gardens, Farring, West SussexDissolved Corporate (2 parents)Equity (Company account)95 GBP2017-03-31Officer 2012-12-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 70 Summer Lane, Hockley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)18 GBP2023-12-31Officer 2016-12-02 ~ nowIIF 61 - Director → MEIIF 67 - Director → ME 2016-12-02 ~ nowIIF 66 - Secretary → MEPerson with significant control 2016-12-02 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 40 17 Letterstone Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-05-06 ~ dissolvedIIF 10 - Director → ME
- 41 8 Poyntz Gardens, Dallington, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,747 GBP2023-12-31Officer 2022-06-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-02-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 43 9 Mirosa Reach, Maldon, EnglandActive Corporate (1 parent)Equity (Company account)111 GBP2023-10-31Officer 2019-10-29 ~ nowIIF 47 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 44FLEET DATA SYSTEMS LTD - 2020-05-12 Unit 3 Dillwyn Court 472 Llangyfelach Road, Brynhyfryd, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2019-08-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 45 First Floor 69 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer 2003-12-18 ~ dissolvedIIF 48 - Director → ME
Ceased
12
- 1PB ON LINE COMPUTING LIMITED - 1993-11-04VIEWFLEX LIMITED - 1993-10-27 4 Station Court Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)-132,577 GBP2023-10-31Officer 1993-10-18 ~ 2021-04-30IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-30IIF 40 - Ownership of shares – 75% or more → OE
- 2 6 Kestrel Mews, Maldon, EssexActive Corporate (1 parent)Equity (Company account)523 GBP2025-02-28Officer 2005-07-13 ~ 2005-11-01IIF 46 - Director → ME
- 3
BRIGHT SG LIMITED
- nowTHESAURUS SOFTWARE LTD - 2024-07-05 3 Shortlands, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)26,073,744 GBP2024-06-30Officer 2003-02-12 ~ 2022-10-26IIF 9 - Director → ME 2009-11-25 ~ 2022-11-24IIF 42 - Secretary → ME - 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2022-11-04 ~ 2023-06-30IIF 56 - LLP Designated Member → ME 2023-11-27 ~ 2023-12-07IIF 44 - LLP Member → MEPerson with significant control 2022-11-04 ~ 2023-06-30IIF 79 - Has significant influence or control → OE
- 5 1 Poultry, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-12-06 ~ 2022-11-23IIF 1 - Director → MEPerson with significant control 2019-01-01 ~ 2020-07-28IIF 12 - Has significant influence or control → OE 2020-07-28 ~ 2022-11-23IIF 11 - Has significant influence or control → OE
- 6 91 Pembroke Road, Ballsbridge, Dublin 4, Dublin, IrelandActive Corporate (4 parents)Officer 2017-01-17 ~ 2022-11-14IIF 4 - Director → ME
- 7
HBI INFORMATION LIMITED
- nowICC INFORMATION LIMITED - 2009-09-25ICC INFORMATION GROUP LIMITED - 1995-12-04ICC INFORMATION LIMITED - 1985-04-22ICC INFORMATION GROUP LIMITED - 1985-03-26INTER COMPANY COMPARISONS LIMITED - 1984-09-27TRADEAST LIMITED - 1979-12-31 Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2009-02-13 ~ 2009-09-01IIF 16 - Director → ME - 8 47 Sea Lane Gardens, Farring, West SussexDissolved Corporate (2 parents)Equity (Company account)95 GBP2017-03-31Person with significant control 2016-12-12 ~ 2017-12-11IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)862 GBP2023-12-31Officer 1999-05-01 ~ 2023-06-22IIF 13 - Director → ME
- 10
TRINTECH (UK) LIMITED
- nowDOWNLINE COMPUTERS LIMITED - 1996-10-07 7 Bishopsgate 2nd Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,880,407 GBP2023-01-31Officer 2002-09-16 ~ 2016-03-31IIF 5 - Director → ME 2011-07-14 ~ 2016-03-31IIF 53 - Secretary → ME - 11
VERIFONE LIMITED
- nowTRINTECH LIMITED - 2006-10-17CHECKLINE PLC - 2001-06-04CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06 3 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer 2000-08-24 ~ 2006-08-31IIF 3 - Director → ME - 12 1 Poultry, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-01 ~ 2022-11-23IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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