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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Clare Elizabeth

    Related profiles found in government register
  • Byrne, Clare Elizabeth
    British chartered accountant born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 43 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ

      IIF 1 IIF 2 IIF 3

    • North Chambers, Castle Arcade, Cardiff, CF10 1BX

      IIF 5 IIF 6

    • Suite 4, 38 Cathedral Road, Pontcanna, Cardiff, Cardiff, CF11 9LL, United Kingdom

      IIF 7

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 8 IIF 9
  • Byrne, Clare Elizabeth
    British director born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 4, 38 Cathedral Road, Cardiff, CF11 9LL, Wales

      IIF 10
  • Byrne, Clare Elizabeth
    British born in August 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Byrne, Clare Elizabeth
    British

    Registered addresses and corresponding companies
  • Byrne, Clare Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies
  • Ms Clare Elizabeth Byrne
    British born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Ms Clare Elizabeth Byrne
    British born in August 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Byrne, Clare Elizabeth

    Registered addresses and corresponding companies

    • 43 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ

      IIF 23

    • 43, Parkfields, Penyfai, Bridgend, CF31 4NQ, United Kingdom

      IIF 24

    • Suite 4, 38 Cathedral Road, Pontcanna, Cardiff, Cardiff, CF11 9LL, United Kingdom

      IIF 25

    • Sovereign House, Sovereign Court, Sterling Drive, Llantrisant, Rct, CF72 8YX, United Kingdom

      IIF 26

    • Sovereign House, Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, CF72 8YX, Wales

      IIF 27 IIF 28

    • Sovereign House, Sterling Drive, Llantrisant, Rhondda Cynon Taff, CF72 8YX, Wales

      IIF 29 IIF 30

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 31 IIF 32

    • Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX

      IIF 33
child relation
Offspring entities and appointments 19
  • 1
    21ST CENTURY FILMS LIMITED - now
    COLOUR TELEVISION LIMITED
    - 2017-03-23 06623865
    ROAD OF BONES LIMITED
    - 2011-03-01 06623865
    16b North End Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2011-06-17
    IIF 18 - Secretary → ME
  • 2
    BRAN DDU LIMITED
    05250193
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-16
    Commencement of winding up on 2010-01-06
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-12
    Unit 3 Chapel Business Centre, Merthyr Mawr, Bridgend
    Dissolved Corporate (3 parents)
    Officer
    2004-10-05 ~ 2007-08-01
    IIF 2 - Director → ME
    2004-10-05 ~ 2007-08-01
    IIF 13 - Secretary → ME
  • 3
    LUMINARY SOFTWARE LIMITED
    - now 09465186
    SOVEREIGN CONNECT LTD
    - 2019-01-22 09465186
    Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, Wales
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2025-03-19
    IIF 28 - Secretary → ME
  • 4
    MEDRUS UK LIMITED
    03984736
    43 Parkfields, Pen Y Fai, Bridgend
    Active Corporate (5 parents)
    Officer
    2001-01-01 ~ 2020-04-18
    IIF 1 - Director → ME
    2020-04-18 ~ now
    IIF 11 - Director → ME
    2000-05-03 ~ 2001-10-02
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-18
    IIF 20 - Ownership of shares – 75% or more → OE
    2020-04-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    MODERN FILM LIMITED
    05823456
    North Chambers, Castle Arcade, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 6
    MODERN RADIO LIMITED
    08567583
    Suite 4 38 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 7
    MODERN TELEVISION (ANH) LIMITED
    09073293
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ 2018-09-11
    IIF 7 - Director → ME
    2014-06-05 ~ 2018-09-11
    IIF 25 - Secretary → ME
  • 8
    MODERN TELEVISION (DODT) LIMITED
    08125001
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ 2018-09-11
    IIF 9 - Director → ME
    2012-06-29 ~ 2018-09-11
    IIF 32 - Secretary → ME
  • 9
    MODERN TELEVISION LIMITED
    - now 05448023
    70 ACRES LIMITED - 2005-07-07
    124 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-02-15 ~ 2018-09-11
    IIF 8 - Director → ME
    2011-02-15 ~ 2018-09-11
    IIF 31 - Secretary → ME
  • 10
    MONITOR RISK MANAGEMENT LIMITED
    - now 03960971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-11 during the appointment or period of control
    Dissolved on 2012-02-16 during the appointment or period of control
    FIRE & SAFETY SOLUTIONS LIMITED - 2002-04-16
    Jones Giles Limited, 11 Coopers Yard Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    OCTOPIE LTD
    - now 11113449
    HORIZON MEDIA SOLUTIONS LTD
    - 2018-08-10 11113449
    Sovereign House, Sterling Drive, Llantrisant, Rhondda Cynon Taff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    ORVISTA HEALTH LTD
    11527547
    Sovereign House, Sterling Drive, Llantrisant, Rhondda Cynon Taff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    RENEGADE ENTREPRENEURS LTD
    - now 09070422
    RISKMONITOR BSS LIMITED
    - 2017-07-20 09070422
    Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rct
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ 2025-03-19
    IIF 26 - Secretary → ME
  • 14
    RISKMONITOR LIMITED
    - now 05376911
    COLLCOM LIMITED - 2011-10-27
    Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan
    Active Corporate (12 parents)
    Officer
    2015-01-01 ~ now
    IIF 33 - Secretary → ME
  • 15
    SAINT THOMAS PROPERTY LIMITED
    08021365
    43 Parkfields, Penyfai, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    SMOKE CONTROL SERVICES LIMITED
    - now 02776224
    BLUEPRINT INNS LIMITED - 1993-01-08
    T2 Capital Business Park, Parkway, Cardiff
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2005-12-20
    IIF 3 - Director → ME
  • 17
    TALES OF THE UNEXPECTED LIMITED
    06205722
    North Chambers, Castle Arcade, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 6 - Director → ME
    2007-04-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 18
    TRAEDIUM LIMITED
    - now 03737618
    SUCCEED-IT LIMITED
    - 1999-06-23 03737618
    43 Parkfields, Pen Y Fai, Bridgend
    Active Corporate (7 parents)
    Officer
    2020-03-01 ~ now
    IIF 12 - Director → ME
    1999-06-07 ~ 2020-03-01
    IIF 4 - Director → ME
    2015-02-25 ~ now
    IIF 23 - Secretary → ME
    1999-06-07 ~ 2004-03-22
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 19 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    WEBFIBRE LTD
    09465202 13661117
    Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.