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.

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

    • C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 1

    • The Old Chapel, Union Way, Witney, OX28 6HD, United Kingdom

      IIF 2

    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

      IIF 3
  • Byrne, Alison Rae
    Australian company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Ashurst Court, London Road, Wheatley, Oxford, OX33 1ER, England

      IIF 4
  • Byrne, Alison Rae
    Australian director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, Union Way, Witney, OX28 6HD, United Kingdom

      IIF 5
  • Mr Vichet Vong
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 45 Morrish Road, London, SW2 4EE, England

      IIF 6
  • Mr Ross Leigh Shonhan
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 7

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 8 IIF 9 IIF 10

    • 3, Coldbath Square, London, Greater London, EC1R 5HL, England

      IIF 13

    • 5, Rodney Road, London, E11 2DE, England

      IIF 14
  • Mr Thomas David Trathen
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ

      IIF 15
  • 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

    • Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ

      IIF 23
  • Vong, Vichet
    Australian director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 45 Morrish Road, London, SW2 4EE, England

      IIF 24
  • Byrne, Alison Rae
    Australian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Byrnes Dental Laboratory, 9 Ashurst Court, London Road, Wheatley, Oxford, OX33 1ER, United Kingdom

      IIF 25
  • Byrne, Alison Rae
    Australian manager born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

      IIF 26
  • Byrne, Alison Rae
    Australian managing director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern View, Windmill Road, Towersey, Oxon, OX9 3QQ, United Kingdom

      IIF 27
  • Mr Vichet Vong
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/45, Morrish Road, London, SW2 4EE, England

      IIF 28
  • Mr Ross Leigh Shonhan
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Cambridge Road, London, E11 2PN, England

      IIF 29
  • Hodgkins, Sarah
    Australian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/31, Grosvenor Street West, Birmingham, B16 8HW, England

      IIF 30
  • Horn, Jason
    Australian finance born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49b, The Chase, London, SW4 0NP, England

      IIF 31

    • 49b, The Chase, London, SW4 0NP, United Kingdom

      IIF 32
  • Boyle, Anthony
    Australian accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 53, Shepherds Hill, Highgate, London, N6 5QP

      IIF 33
  • Shonhan, Ross
    Australian chef born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 17 Kensington Court, London, W8 5DW, United Kingdom

      IIF 34
  • Shonhan, Ross Leigh
    Australian chef born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rodney Road, London, E11 2DE, England

      IIF 35
  • Shonhan, Ross Leigh
    Australian company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 36 IIF 37
  • Nunan, Anthony Joseph
    Australian company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 38
  • Nunan, Anthony Joseph
    Australian none born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 39
  • Vong, Vichet
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/45, Morrish Road, London, SW2 4EE, England

      IIF 40
  • Vong, Vichet
    Australian film and production media company born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Manor Road, London, N16 5BH, England

      IIF 41

    • Flat 45, 2 Courthouse Lane Courthouse Lane, London, N16 7YA, United Kingdom

      IIF 42
  • Calabro, Anthony James
    Australian co director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelvin Court Flat 14, 40-42 Kensington Park Road, London, W11 3BT, United Kingdom

      IIF 43
  • Swagell, Christopher, Dr
    Australian sales manager born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Buckler Court Eden Grove, London, N78GQ, United Kingdom

      IIF 44
  • Horn, Jason Christopher John
    Australian finance born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Orlando Road, London, SW4 0LF, England

      IIF 45
  • Carvalho, Jean-paul, Doctor
    Australian teaching fellow born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, St. Margarets Road, Oxford, OX2 6RX, United Kingdom

      IIF 46
  • Horn, Jason Christopher John

    Registered addresses and corresponding companies

    • 15, 15 Burton Street, Sydney, Nsw 2031, Australia

      IIF 47
  • Horn, Jason Christopher John
    British born in August 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 15, 15 Burton Street, Sydney, Nsw 2031, Australia

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    46 Grafton Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,015 GBP2024-05-31
    Officer
    2019-05-16 ~ now
    IIF 48 - Director → ME
    2019-05-16 ~ now
    IIF 47 - Secretary → ME
  • 2
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,828,947 GBP2024-07-31
    Person with significant control
    2022-12-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Lower Ground Floor Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-29 ~ dissolved
    IIF 33 - Director → ME
  • 6
    The Old Chapel, Union Way, Witney, United Kingdom
    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
  • 7
    5 Rodney Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    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
  • 8
    1/45 Morrish Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,893 GBP2020-02-28
    Officer
    2017-02-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    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 as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 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 with control over the trustees of a trust → OE
  • 9
    Flat 45 2 Courthouse Lane Courthouse Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 42 - Director → ME
  • 10
    45 Wellington Buildings Wellington Way, Tower Hamlets, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 11
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    687,966 GBP2022-03-31
    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
  • 12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 13
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -330,681 GBP2024-03-31
    Officer
    2023-02-14 ~ now
    IIF 20 - Director → ME
  • 14
    Unit 11 Ashurst Court London Road, Wheatley, Oxford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,819 GBP2021-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 4 - Director → ME
  • 15
    Unit 1 45 Morrish Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,421 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 18 - Director → ME
  • 17
    BD CONSULTANT SERVICES LIMITED - 2020-01-29
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    705,881 GBP2024-03-31
    Officer
    2018-11-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    WARAYAKI CONCEPTS LIMITED - 2021-09-30
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -174,940 GBP2024-03-31
    Officer
    2015-09-09 ~ now
    IIF 17 - Director → ME
  • 19
    ESTJ LIMITED - 2009-11-30
    16a Orlando Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,807 GBP2021-10-31
    Officer
    2009-10-09 ~ dissolved
    IIF 45 - Director → ME
  • 20
    The Old Chapel, Union Way, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,266 GBP2019-07-31
    Officer
    2013-02-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Active Corporate (1 parent)
    Equity (Company account)
    3,773 GBP2024-07-31
    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
  • 22
    AJC FINANCIAL SOLUTIONS LIMITED - 2015-06-23
    Flat 14, 40-42 Kensington Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,763 GBP2019-10-31
    Officer
    2012-10-09 ~ dissolved
    IIF 43 - Director → ME
Ceased 14
  • 1
    23 Littlebury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -139,999 GBP2021-08-31
    Officer
    2012-08-22 ~ 2015-07-24
    IIF 31 - Director → ME
  • 2
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ 2015-10-05
    IIF 38 - Director → ME
  • 3
    5 Rodney Road, London, England
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    -609,908 GBP2021-09-30
    Officer
    2012-08-20 ~ 2020-01-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ 2012-08-06
    IIF 37 - Director → ME
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -330,681 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ 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
  • 6
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -505,189 GBP2022-07-30
    Officer
    2016-05-13 ~ 2016-05-31
    IIF 30 - Director → ME
  • 7
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,421 GBP2024-03-31
    Person with significant control
    2023-02-13 ~ 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
  • 8
    BEYOND TIME PRODUCTIONS LTD - 2017-03-29
    3 Bailey House, 9 Talwin Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,724 GBP2018-09-30
    Officer
    2015-04-30 ~ 2016-08-29
    IIF 41 - Director → ME
  • 9
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC. - 2005-04-04
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2015-10-05
    IIF 39 - Director → ME
  • 10
    Flat 30 175 Drummond Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ 2011-04-15
    IIF 46 - Director → ME
  • 11
    WARAYAKI CONCEPTS LIMITED - 2021-09-30
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -174,940 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-09-15
    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
  • 12
    Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ 2012-08-06
    IIF 36 - Director → ME
  • 13
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    121,044 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-22 ~ 2023-01-20
    IIF 26 - Director → ME
  • 14
    10 Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ 2015-07-24
    IIF 32 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.