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
Individuals in focus
Byrne, Paul Christopher
- British born in January 1949
Byrne, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1949
Byrne, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesLeckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
IIF 6
- British co director born in January 1949
Byrne, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesLeckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
IIF 7
- British company director born in January 1949
Byrne, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1949
Byrne, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companies9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
IIF 24Woodlands, Green Dene, East Horsley, Leatherhead, KT24 5RG, United Kingdom
IIF 25Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
IIF 26 IIF 27 IIF 28 (more)Leckhampstread East, Reigate Road, Reigate, Surrey, RH2 0QT
IIF 30Leckhampstead East, Reigate Road, Surrey, RH2 OQT
IIF 31
- British non exec director born in January 1949
Byrne, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companies7, Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, United Kingdom
IIF 32
- British born in January 1949
Mr Paul Christopher Byrne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1OOOOOAAAAA SARGENTS LTD - 2001-10-23EWMATCH LIMITED - 1993-12-17Thameside House, Crabtree Manorway North, Belvedere, KentDissolved Corporate (11 parents)Officer2008-02-26 ~ dissolvedIIF 3 - Director → ME
- 2
ABERDEEN ICE COMPANY LIMITED
SC003813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-07-02Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (16 parents)Officer(before 1989-05-10) ~ 1997-09-01IIF 13 - Director → ME - 3B.A.R. THREE LIMITED - 1987-09-30AIRSTRIP LIMITED - 1987-05-08C/o Norish Ltd, Northern Industrial Estate, Bury St Edmunds, SuffolkDissolved Corporate (9 parents, 1 offspring)Officer1999-05-07 ~ 2003-09-30IIF 19 - Director → ME
- 4
CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
SC029845Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-234 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (17 parents)Officer1990-09-01 ~ 1997-09-01IIF 7 - Director → ME - 57 Bradford Business Park, Kings Gate, Bradford, West YorkshireActive Corporate (8 parents, 1 offspring)Officer2007-08-22 ~ 2013-05-08IIF 29 - Director → ME
- 6
WORKING PEOPLE GROUP LIMITED
- 2005-09-12 05202204EVER 2449 LIMITED - 2004-09-217 Bradford Business Park, Kings Gate, Bradford, West YorkshireActive Corporate (13 parents, 2 offsprings)Officer2005-08-01 ~ 2013-05-08IIF 10 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE)
- 1991-01-01 00124839125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer(before 1992-05-10) ~ 1997-09-01IIF 15 - Director → ME - 8
IJB ASSOCIATES LTD
- 2003-10-17 04721921Leckhampstead East, Reigate Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2003-10-01 ~ 2013-03-31IIF 26 - Director → ME - 9
IPB MANAGEMENT SERVICES LIMITED
SC44100015 Ben Sayers Park, North Berwick, East LothianDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 10NORISH WAREHOUSING LIMITED - nowNorthern Industrial Estate, Bury St Edmunds, SuffolkDissolved Corporate (9 parents)Officer1999-05-07 ~ 2003-09-30IIF 12 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-12-28YORKSHIRE COLD STORES LIMITED
- 1990-10-01 00042373125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer(before 1991-05-10) ~ 1997-09-01IIF 14 - Director → ME - 12OIKOS STORAGE LIMITED - now
LONDON & COASTAL OIL WHARVES LIMITED
- 1994-09-22 00315280Hole Haven Wharf, Haven Road, Canvey Island, EssexActive Corporate (45 parents, 1 offspring)Officer~ 1994-02-18IIF 22 - Director → ME - 13
PCB ASSOCIATES LTD
11977233Woodlands Green Dene, East Horsley, Leatherhead, United KingdomDissolved Corporate (1 parent)Officer2019-05-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) In administration
Administration started on 2011-04-08 during the appointment or period of control
Administration ended on 2011-10-31 during the appointment or period of controlSARGENTS HOLDINGS LIMITED - 2003-10-10PINCO 1627 LIMITED - 2001-10-26Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2008-02-26 ~ dissolvedIIF 2 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-04-15LIVERPOOL WAREHOUSING COMPANY LIMITED(THE)
- 1991-07-01 00044452125 Colmore Row, BirminghamLiquidation Corporate (15 parents, 1 offspring)Officer~ 1997-09-01IIF 9 - Director → ME - 16ROEBUCK NI HOLDINGS LTD - now
NORISH (UK) PLC
- 2022-01-26 NI028394ROEBUCK NI HOLDINGS PLC - 2022-01-2615 Merchants Quay, Newry, Northern IrelandDissolved Corporate (9 parents)Officer1999-04-14 ~ 2003-09-30IIF 5 - Director → ME - 17
SARGENTS ARCHIVE LIMITED
05692719Insolvency (Case 1) In administration
Administration started on 2011-04-08 during the appointment or period of control
Administration ended on 2012-10-01 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-02-26 ~ dissolvedIIF 30 - Director → ME - 18
SARGENTS HIRE LIMITED
03133491Thameside House, Crabtree Manorway North, Belvedere, KentDissolved Corporate (10 parents)Officer2008-02-26 ~ dissolvedIIF 4 - Director → ME - 19HAMSARD 2980 LIMITED - 2006-08-04Thameside House, Crabtree Manorway North, Belvedere, KentDissolved Corporate (5 parents)Officer2008-02-26 ~ 2011-07-12IIF 27 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2011-04-08 during the appointment or period of control
Administration ended on 2012-10-01 during the appointment or period of controlSARGENTS LIMITED - 2006-08-04DESKPOST LIMITED - 1990-10-23Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2008-02-26 ~ dissolvedIIF 28 - Director → ME - 21SPS INVESTMENTS GROUP LIMITED - nowSPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-207 Bradford Business Park, Kings Gate, Bradford, West YorkshireActive Corporate (17 parents, 3 offsprings)Officer2011-07-31 ~ 2013-05-08IIF 32 - Director → ME
- 22TDG (UK) LIMITED - nowTDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (53 parents)Officer1992-05-22 ~ 1998-02-20IIF 16 - Director → ME
- 23Madden Road, Tandragee, Co.armaghActive Corporate (13 parents)Officer1992-09-16 ~ 1998-02-20IIF 31 - Director → ME
- 24TDG LIMITED - nowTDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06 00469605Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (68 parents, 4 offsprings)Officer1993-03-05 ~ 1998-02-20IIF 18 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24NATIONWIDE RENT A CAR LIMITED
- 1997-08-29 00109864BLYTH COLD STORES LIMITED
- 1995-09-21 00109864BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED
- 1978-12-31 00109864125 Colmore Row, BirminghamDissolved Corporate (22 parents, 48 offsprings)Officer(before 1992-05-10) ~ 1997-09-01IIF 8 - Director → ME - 26THE COLD CHAIN FEDERATION - nowTHE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27THE FOOD STORAGE AND DISTRIBUTION FEDERATION LTD - 2010-08-25
THE COLD STORAGE AND DISTRIBUTION FEDERATION
- 2008-12-24 00517554NATIONAL COLD STORAGE FEDERATION(THE)
- 1990-05-09 00517554Unit 7 Diddenham Court, Lambwood Hill Grazeley, ReadingActive Corporate (92 parents, 1 offspring)Officer(before 1991-05-10) ~ 1991-10-04IIF 21 - Director → ME1999-11-01 ~ 2003-10-01IIF 11 - Director → ME - 27THERMOTRAFFIC (N.I.) LTD. - now
NORISH (N.I.) LIMITED
- 2024-01-02 NI016202JULOSAN (N.I.) LIMITED
- 2000-01-01 NI01620250 Tullymoan Road, Clady, Strabane, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer1999-04-14 ~ 2003-09-30IIF 23 - Director → ME - 28THERMOTRAFFIC LTD. - nowNORISH LIMITED - 2024-01-19
NORISH FOOD CARE LIMITED
- 2005-04-28 01088811NORISH (WEST SUFFOLK) LIMITED - 1996-12-10WEST SUFFOLK PUBLIC COLD STORE LIMITED - 1989-03-21PETER ASHLEY LIMITED - 1976-12-31. Northern Industrial Estate, Bury St Edmunds, Suffolk, EnglandActive Corporate (24 parents, 4 offsprings)Officer1998-11-27 ~ 2003-09-30IIF 6 - Director → ME - 29PLUSFAN LIMITED - 1999-08-03Harleyford Golf Club, Henley Road, Marlow, EnglandDissolved Corporate (9 parents)Officer2004-08-01 ~ 2010-07-31IIF 17 - Director → ME
- 30TRIANGLE PERSONNEL LTD - 1990-09-10SWIFT 1566 LIMITED - 1987-09-22Harleyford Golf Club, Henley Road, Marlow, EnglandActive Corporate (8 parents)Officer2004-08-01 ~ 2008-08-01IIF 20 - Director → ME
- 31REIGATE & REDHILL YMCA - 2014-10-14Ymca East Surrey, Princes Road, RedhillActive Corporate (45 parents)Officer2014-10-21 ~ nowIIF 1 - Director → ME
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