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.
Mr Hugh Martin Byrne
- British born in May 1962
Mr Hugh Martin Byrne
Resident in England
Registered addresses and corresponding companiesPremier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
IIF 1 IIF 2Premier Computer Supplies, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 3Unit 1-2 Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 4Units 1 & 2, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, England
IIF 5Units 1& 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 614 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
IIF 7
- British born in May 1962
Byrne, Hugh Martin
Resident in England
Registered addresses and corresponding companiesPremier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
IIF 8 IIF 9Premier Business Park, Dencora Way, Luton, Beds, LU3 3HP
IIF 10Units 1 & 2, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, England
IIF 11Units 1& 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 12Units 1-2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 13Units1 & 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 14
- British company director born in May 1962
Byrne, Hugh Martin
Resident in England
Registered addresses and corresponding companiesUnit 1-2 Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 15
- British director born in May 1962
Byrne, Hugh Martin
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 16
- British company directorRegistered addresses and corresponding companies
Byrne, Hugh Martin
Cainhoe Manor, Clophill, Bedford, MK45 4AU
IIF 17
- British directorRegistered addresses and corresponding companies
Byrne, Hugh Martin
14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
IIF 18
- 1Prospect House, Rouen Road, NorwichDissolved Corporate (3 parents)Equity (Company account)553,641 GBP2019-03-31Officer2007-12-13 ~ dissolvedIIF 16 - Director → ME2007-12-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Units 1 & 2 Premier Business Park, Dencora Way, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)3,258,091 GBP2024-04-30Officer2022-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2008-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4HMB DEVELOPMENTS LIMITED - 2004-12-23BAMBOO KIDSWEAR LIMITED - 2002-05-20Premier Business Park, Dencora Way, Luton, BedsActive Corporate (3 parents, 2 offsprings)Equity (Company account)29,549,466 GBP2024-06-30Officer2001-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5Units 1-2 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 13 - Director → ME
- 6Units 1& 2 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (2 parents)Equity (Company account)811,677 GBP2024-03-31Officer2017-01-13 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)11,079,829 GBP2024-03-31Officer2007-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8Units1 & 2, Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (3 parents)Equity (Company account)17 GBP2024-03-31Officer2023-03-06 ~ nowIIF 14 - Director → ME
- 1HMB DEVELOPMENTS LIMITED - 2004-12-23BAMBOO KIDSWEAR LIMITED - 2002-05-20Premier Business Park, Dencora Way, Luton, BedsActive Corporate (3 parents, 2 offsprings)Equity (Company account)29,549,466 GBP2024-06-30Officer2001-06-28 ~ 2002-06-19IIF 17 - Secretary → ME
- 2Unit 1-2 Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-132,079 GBP2024-12-31Officer2020-12-15 ~ 2021-05-14IIF 15 - Director → MEPerson with significant control2020-12-15 ~ 2021-05-14IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.