logo
explain how to read the page

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

Mrs Alison Rae Byrne

    Related profiles found in government register
  • Mrs Alison Rae Byrne
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, Alison Rae
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vichet Vong
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ross Leigh Shonhan
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas David Trathen
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shonhan, Ross Leigh
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Trathen, Thomas David
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Vong, Vichet
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, Alison Rae
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vichet Vong
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ross Leigh Shonhan
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgkins, Sarah
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyle, Anthony
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesse, Timothy John
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Horn, Jason
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shonhan, Ross
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shonhan, Ross Leigh
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nunan, Anthony Joseph
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vong, Vichet
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calabro, Anthony James
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swagell, Christopher, Dr
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Horn, Jason Christopher John
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carvalho, Jean-paul, Doctor
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Horn, Jason Christopher John

    Registered addresses and corresponding companies
  • Horn, Jason Christopher John
    British born in August 1978

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    46 GRAFTON SQUARE LIMITED
    11999380
    Active Corporate (4 parents)
    Officer
    2019-05-16 ~ now
    IIF 49 - Director → ME
    2019-05-16 ~ now
    IIF 48 - Secretary → ME
  • 2
    AESON LIMITED
    08188030
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2015-07-24
    IIF 33 - Director → ME
  • 3
    ANOMALOUS INVESTMENTS 2 LTD
    16673352 16873781... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANOMALOUS INVESTMENTS 3 LTD
    16873781 16673352... (more)
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    ANOMALOUS INVESTMENTS LTD
    14262579 16873781... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ANTHONY BOYLE LIMITED
    06736765
    Dissolved Corporate (1 parent)
    Officer
    2008-10-29 ~ dissolved
    IIF 31 - Director → ME
  • 7
    ATLANTIS LAB DIRECT LIMITED
    10547867
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    B STREET HOSPITALITY LTD
    16458397
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-10-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BEYOND TIME PICTURES LIMITED
    10613354
    Active Corporate (1 parent)
    Officer
    2017-02-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    BEYOND TIME TV LTD
    09569469
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 43 - Director → ME
  • 11
    BG THAILAND LIMITED
    02466384
    Dissolved Corporate (55 parents)
    Officer
    2014-04-02 ~ 2015-10-05
    IIF 39 - Director → ME
  • 12
    BITESIZE TECH LTD
    07696050
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 45 - Director → ME
  • 13
    BONE DADDIES LIMITED
    08184277
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2012-08-20 ~ 2020-01-15
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BONE DADDIES RESTAURANTS LIMITED
    08053982
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2012-08-06
    IIF 37 - Director → ME
  • 15
    CHILTERN BYRNE LIMITED
    09050101
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-05-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EMU KNEES LIMITED
    07519070
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 35 - Director → ME
  • 17
    FISHES ROYALE LIMITED
    14660707
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-14 ~ 2025-09-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FOOTBALL ROAD TRIPS LTD
    09626946
    Liquidation Corporate (5 parents)
    Officer
    2016-05-13 ~ 2016-05-31
    IIF 30 - Director → ME
  • 19
    HARROX PPE LTD
    12593394
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 4 - Director → ME
  • 20
    INTERSTELLAR PRO LIMITED
    12690433
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    MARS PROFESSIONAL LIMITED
    06664031 07159668
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 32 - Director → ME
  • 22
    RECEIVER OF WRECK LIMITED
    14660397
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-02-13 ~ 2025-09-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    REFUGEE DOC LTD - now
    BEYOND TIME PRODUCTIONS LTD
    - 2017-03-29 09569639
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-08-29
    IIF 42 - Director → ME
  • 24
    RS CONSULTANT SERVICES LIMITED
    - now 11679948
    BD CONSULTANT SERVICES LIMITED
    - 2020-01-29 11679948
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC.
    - 2025-05-19 FC018399
    BRITISH GAS ASIA, INC. - 2005-04-04
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2015-10-05
    IIF 40 - Director → ME
  • 26
    SHIVABALA-SHIVARUDRABALAYOGI MISSION (UK)
    06496248
    Converted / Closed Corporate (21 parents)
    Officer
    2008-02-07 ~ 2011-04-15
    IIF 47 - Director → ME
  • 27
    SHO HOSPITALITY LIMITED
    - now 09769828
    WARAYAKI CONCEPTS LIMITED
    - 2021-09-30 09769828
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SHORTCUTHOME LIMITED
    - now 07037092
    ESTJ LIMITED
    - 2009-11-30 07037092
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 46 - Director → ME
  • 29
    SMILE RESTORATION CLINIC LIMITED
    08409878
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TAKU RESTAURANTS LIMITED
    08054145
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2012-08-06
    IIF 36 - Director → ME
  • 31
    THE BYRNE'S DENTAL LABORATORY LIMITED
    05688867
    Active Corporate (10 parents)
    Officer
    2010-10-22 ~ 2023-01-20
    IIF 27 - Director → ME
  • 32
    TRATHCO LTD
    11468843
    Active Corporate (1 parent)
    Officer
    2018-07-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    TRUSCREEN LIMITED
    08606776
    Active Corporate (6 parents)
    Officer
    2013-07-11 ~ 2015-07-24
    IIF 34 - Director → ME
  • 34
    WOLFSTAR VENTURES LIMITED
    - now 08246356
    AJC FINANCIAL SOLUTIONS LIMITED
    - 2015-06-23 08246356
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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