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.
Byrne, Derek William
Byrne, Derek William
Irish Registered addresses and corresponding companies
IIF 1
12 Park Towers, 2 Brick Street, London, W1Y 7DF
Byrne, Derek William
Irish company directorRegistered addresses and corresponding companies
IIF 2 12 Park Towers, 2 Brick Street, London, W1Y 7DF
Byrne, Derek William
Irish directorRegistered addresses and corresponding companies
IIF 3 12 Park Towers, 2 Brick Street, London, W1Y 7DF
Byrne, Derek William
Irish company director born in August 1966Registered addresses and corresponding companiesByrne, Derek William
Irish director born in August 1966Registered addresses and corresponding companies
IIF 6 12 Park Towers, 2 Brick Street, London, W1Y 7DF
Byrne, Derek William
Irish company director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 14 One, Eversholt Street, Euston, London, NW1 2DN
IIF 15 Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 16 Opus Resturcturing Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Derek William Byrne
Irish born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMOJA LIMITED
- nowAMPLEFUTURE LIMITED - 2009-02-26 Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)Equity (Company account)-414,758 GBP2022-06-30Officer
2000-04-01 ~ dissolvedIIF 16 - director → ME - 2 Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer 2003-09-03 ~ dissolvedIIF 12 - director → ME
- 3
AMPAY LIMITED
- nowFASTBEAT.COM LIMITED - 2002-12-12 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)-64,287 GBP2023-06-30Officer 2002-11-10 ~ nowIIF 8 - director → ME - 4 Calder & Co, 30 Orange Street, London, United KingdomCorporate (1 parent, 6 offsprings)Equity (Company account)-6,952,814 GBP2023-06-30Officer 2003-05-20 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (2 parents)Officer 1998-02-13 ~ dissolvedIIF 7 - director → ME
- 6
SOSCIENT LIMITED
- nowUNIVERSAL TALK LIMITED - 2019-09-18 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)440,631 GBP2023-06-30Officer 2005-04-11 ~ nowIIF 11 - director → ME - 7
VIRTUAL TALK LIMITED
- nowAMPLE TV LIMITED - 2006-11-10 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesCorporate (2 parents)Equity (Company account)-2,000,562 GBP2023-06-30Officer 2003-09-08 ~ nowIIF 15 - director → ME - 8 Opus Restructuring Llp, One Eversholt Street Euston, LondonDissolved corporate (2 parents)Officer 2000-04-01 ~ dissolvedIIF 14 - director → ME
- 9
VISIONAL MEDIA LIMITED
- nowTXT ME TV LIMITED - 2020-11-25ACRE 492 LIMITED - 2001-11-06 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)1,292,934 GBP2023-06-30Officer 2001-11-02 ~ nowIIF 13 - director → ME - 10 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)563,545 GBP2024-03-30Officer 1995-02-17 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1
CANIS GROUP (1) LIMITED
- nowEXTRAORDINARY IMAGES LIMITED - 2021-02-24NATASHA GRANO DIGITAL LIMITED - 2020-10-22CANIS GROUP LIMITED - 2020-05-06ACRE 958 LIMITED - 2005-04-15 First Floor, 6 Square Rigger Row, London, EnglandDissolved corporate (2 parents, 7 offsprings)Officer 2005-05-04 ~ 2006-09-20IIF 5 - director → ME - 2
GLU MOBILE LIMITED
- nowMACROSPACE LIMITED - 2005-06-15COPROB LIMITED - 2001-06-28 92 London Street, Reading, BerkshireDissolved corporate (2 parents)Officer 2003-05-09 ~ 2004-12-15IIF 4 - director → ME - 3
TRENDSTOP LIMITED
- nowPRO-SPECS CLIPART LIMITED - 2004-10-18 Calder & Co, 30 Orange Street, London, United KingdomCorporate (1 parent)Equity (Company account)-3,953,554 GBP2023-06-30Officer 2002-04-10 ~ 2006-10-01IIF 1 - secretary → ME - 4
TV NETWORK MEDIA LIMITED
- nowCANIS MEDIA LIMITED - 2005-05-24ACRE 715 LIMITED - 2003-05-16 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2003-05-15 ~ 2005-05-05IIF 6 - director → ME - 5
VIRTUAL TALK LIMITED
- nowAMPLE TV LIMITED - 2006-11-10 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesCorporate (2 parents)Equity (Company account)-2,000,562 GBP2023-06-30Officer 2003-09-08 ~ 2005-01-17IIF 3 - secretary → ME - 6
VISIONAL MEDIA LIMITED
- nowTXT ME TV LIMITED - 2020-11-25ACRE 492 LIMITED - 2001-11-06 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)1,292,934 GBP2023-06-30Officer 2003-05-15 ~ 2005-01-17IIF 2 - secretary → ME
