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

Mr Paul Christopher Byrne

    Related profiles found in government register
  • Mr Paul Christopher Byrne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 1

    • Woodlands, Green Dene, East Horsley, Leatherhead, KT24 5RG, United Kingdom

      IIF 2
  • Byrne, Paul Christopher
    British chief executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

      IIF 3
  • Byrne, Paul Christopher
    British co director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

      IIF 4
  • Byrne, Paul Christopher
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Paul Christopher
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 22

    • Woodlands, Green Dene, East Horsley, Leatherhead, KT24 5RG, United Kingdom

      IIF 23

    • Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

      IIF 24 IIF 25 IIF 26

    • Leckhampstread East, Reigate Road, Reigate, Surrey, RH2 0QT

      IIF 28

    • Leckhampstead East, Reigate Road, Surrey, RH2 OQT

      IIF 29
  • Byrne, Paul Christopher
    British non exec director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, United Kingdom

      IIF 30
  • Byrne, Paul Christopher
    British retired born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ymca East Surrey, Princes Road, Redhill, RH1 6JJ

      IIF 31
  • Mr Christopher Paul Byrne
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

      IIF 32
  • Byrne, Christopher Paul
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

      IIF 33
  • Byrne, Christopher Paul
    British director born in July 1965

    Registered addresses and corresponding companies

    • 135 Marlborough Road, Old Town, Swindon, Wiltshire, SN3 1NJ

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    110,866 GBP2024-10-31
    Officer
    2018-10-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    15 Ben Sayers Park, North Berwick, East Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,135 GBP2019-03-31
    Officer
    2013-01-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Woodlands Green Dene, East Horsley, Leatherhead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -204 GBP2021-03-31
    Officer
    2019-05-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 28 - director → ME
  • 5
    SARGENTS LIMITED - 2006-08-04
    DESKPOST LIMITED - 1990-10-23
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 26 - director → ME
  • 6
    REIGATE & REDHILL YMCA - 2014-10-14
    Ymca East Surrey, Princes Road, Redhill
    Corporate (13 parents)
    Officer
    2014-10-21 ~ now
    IIF 31 - director → ME
Ceased 24
  • 1
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 10 - director → ME
  • 2
    B.A.R. THREE LIMITED - 1987-09-30
    AIRSTRIP LIMITED - 1987-05-08
    C/o Norish Ltd, Northern Industrial Estate, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2003-09-30
    IIF 16 - director → ME
  • 3
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-09-01 ~ 1997-09-01
    IIF 4 - director → ME
  • 4
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2013-05-08
    IIF 27 - director → ME
  • 5
    WORKING PEOPLE GROUP LIMITED - 2005-09-12
    EVER 2449 LIMITED - 2004-09-21
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2013-05-08
    IIF 7 - director → ME
  • 6
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 12 - director → ME
  • 7
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-08-01 ~ 2006-12-31
    IIF 34 - director → ME
  • 8
    IJB ASSOCIATES LTD - 2003-10-17
    Leckhampstead East, Reigate Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2013-03-31
    IIF 24 - director → ME
  • 9
    B. W. AGENCIES LIMITED - 2005-04-28
    Northern Industrial Estate, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    1999-05-07 ~ 2003-09-30
    IIF 9 - director → ME
  • 10
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 11 - director → ME
  • 11
    LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Corporate (7 parents)
    Officer
    ~ 1994-02-18
    IIF 19 - director → ME
  • 12
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    ~ 1997-09-01
    IIF 6 - director → ME
  • 13
    ROEBUCK NI HOLDINGS PLC - 2022-01-26
    NORISH (UK) PLC - 2022-01-26
    7 Carrivekeeney Road, Newry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    51,173 GBP2021-12-31
    Officer
    1999-04-14 ~ 2003-09-30
    IIF 21 - director → ME
  • 14
    HAMSARD 2980 LIMITED - 2006-08-04
    Thameside House, Crabtree Manorway North, Belvedere, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ 2011-07-12
    IIF 25 - director → ME
  • 15
    SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20
    HAMSARD 3246 LIMITED - 2014-05-13
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-31 ~ 2013-05-08
    IIF 30 - director → ME
  • 16
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1992-05-22 ~ 1998-02-20
    IIF 13 - director → ME
  • 17
    Madden Road, Tandragee, Co.armagh
    Corporate (5 parents)
    Officer
    1992-09-16 ~ 1998-02-20
    IIF 29 - director → ME
  • 18
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1993-03-05 ~ 1998-02-20
    IIF 15 - director → ME
  • 19
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 5 - director → ME
  • 20
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2008-12-24
    NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
    Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    416,259 GBP2023-12-31
    Officer
    1999-11-01 ~ 2003-10-01
    IIF 8 - director → ME
    ~ 1991-10-04
    IIF 18 - director → ME
  • 21
    NORISH (N.I.) LIMITED - 2024-01-02
    JULOSAN (N.I.) LIMITED - 2000-01-01
    Forsyth House, Cromac Square, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    583,464 GBP2023-12-31
    Officer
    1999-04-14 ~ 2003-09-30
    IIF 20 - director → ME
  • 22
    NORISH LIMITED - 2024-01-19
    NORISH FOOD CARE LIMITED - 2005-04-28
    NORISH (WEST SUFFOLK) LIMITED - 1996-12-10
    WEST SUFFOLK PUBLIC COLD STORE LIMITED - 1989-03-21
    PETER ASHLEY LIMITED - 1976-12-31
    . Northern Industrial Estate, Bury St Edmunds, Suffolk, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,260,423 GBP2023-12-31
    Officer
    1998-11-27 ~ 2003-09-30
    IIF 3 - director → ME
  • 23
    PLUSFAN LIMITED - 1999-08-03
    Harleyford Golf Club, Henley Road, Marlow, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-01 ~ 2010-07-31
    IIF 14 - director → ME
  • 24
    TRIANGLE PERSONNEL LTD - 1990-09-10
    SWIFT 1566 LIMITED - 1987-09-22
    Harleyford Golf Club, Henley Road, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    145,615 GBP2024-07-31
    Officer
    2004-08-01 ~ 2008-08-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.