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

Byrne, Peter

    Related profiles found in government register
  • Byrne, Peter
    British company director born in December 1944

    Registered addresses and corresponding companies
  • Byrne, Peter
    British director born in December 1944

    Registered addresses and corresponding companies
  • Byrne, Peter
    British operations director born in December 1944

    Registered addresses and corresponding companies
  • Byrne, Peter James
    British civil engineer born in December 1944

    Registered addresses and corresponding companies

    • Holmlea, Broadclough, Bacup, Lancashire, OL13 8PF

      IIF 18 IIF 19
  • Byrne, Peter James
    born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rawlings House, Exchange Street, Blackburn, Lancashire, BB1 7JN

      IIF 20

    • Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP, England

      IIF 21
  • Byrne, Peter James
    British civil engineer born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Keate House, 1 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M32 0TR

      IIF 22

    • Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP

      IIF 23 IIF 24
  • Byrne, Peter James
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP

      IIF 25 IIF 26
  • Byrne, Peter James
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Level 7 Tower 12, The Avenue North, 18-22 Bridge Street, Manchester, M3 3BZ, England

      IIF 27
  • Byrne, Peter James
    British managing director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP

      IIF 28
  • Mr Peter Byrne
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom

      IIF 29
  • Mr Peter James Byrne
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Enterprise Court, Seaham Grange Industrial Estate, Seaham, SR7 0PS, England

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    BYZAK SOFTWARE LIMITED - 1999-11-01
    SLATERSHELFCO 345 LIMITED - 1997-11-03
    Keate House 1 Scholar Green Road, Cobra Court, Trafford Park, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -106,278 GBP2023-10-31
    Officer
    1997-11-20 ~ now
    IIF 22 - director → ME
  • 2
    JCCO 399 LIMITED - 2016-10-03
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,627,032 GBP2024-03-31
    Person with significant control
    2016-09-16 ~ now
    IIF 29 - Has significant influence or control → OE
  • 3
    KRISKROS INVESTMENTS LLP - 2016-10-03
    8 St John Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 4
    M J Goldman, Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 20 - llp-member → ME
Ceased 25
  • 1
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-05-20 ~ 2002-07-10
    IIF 4 - director → ME
  • 2
    KENNEDY CONSTRUCTION (SCOTLAND) LIMITED - 1997-04-22
    DUNWILCO (348) LIMITED - 1993-04-15
    Enterprise, International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-03-26 ~ 2011-10-21
    IIF 24 - director → ME
  • 3
    BYZAK CONTRACTORS LIMITED - 2001-11-05
    KENNEDY CONSTRUCTION LIMITED - 1997-04-23
    RULEZONE LIMITED - 1984-08-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2011-10-21
    IIF 23 - director → ME
  • 4
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2011-10-21
    IIF 26 - director → ME
  • 5
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-05-27 ~ 1999-06-25
    IIF 17 - director → ME
  • 6
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-05-29
    IIF 18 - director → ME
  • 7
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Officer
    ~ 1997-05-29
    IIF 19 - director → ME
  • 8
    JCCO 399 LIMITED - 2016-10-03
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,627,032 GBP2024-03-31
    Officer
    2016-09-16 ~ 2023-03-27
    IIF 27 - director → ME
  • 9
    LCI PLC - 2018-02-09
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-02-01
    IIF 1 - director → ME
  • 10
    DRIVEMADE LIMITED - 1992-07-06
    5 Hamilton Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-27 ~ 1999-06-25
    IIF 10 - director → ME
  • 11
    GAMEDYNE LIMITED - 1989-11-10
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-06-25
    IIF 3 - director → ME
  • 12
    HATSTORE LIMITED - 1992-10-15
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Officer
    1992-09-24 ~ 1999-06-25
    IIF 11 - director → ME
  • 13
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-04-07 ~ 1999-06-25
    IIF 5 - director → ME
  • 14
    LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
    LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
    SPEED 3642 LIMITED - 1993-09-21
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-08-26 ~ 1999-06-25
    IIF 8 - director → ME
  • 15
    SURFPRIDE LIMITED - 1992-10-15
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    1992-09-24 ~ 1999-06-25
    IIF 12 - director → ME
  • 16
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (2 parents)
    Officer
    1996-11-28 ~ 1999-06-25
    IIF 13 - director → ME
  • 17
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-05-27 ~ 1999-06-25
    IIF 9 - director → ME
  • 18
    CLASSDEPTH LIMITED - 1992-07-06
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1992-05-27 ~ 1999-06-25
    IIF 16 - director → ME
  • 19
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-05-27 ~ 1999-06-25
    IIF 15 - director → ME
  • 20
    Unit 12 Enterprise Court, Seaham Grange Industrial Estate, Seaham, England
    Corporate (2 parents)
    Equity (Company account)
    241,919 GBP2024-04-30
    Officer
    2007-11-02 ~ 2024-10-30
    IIF 28 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-10-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    Badgemore House, Gravel Hill, Henley-on-thames, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-22 ~ 2005-07-25
    IIF 6 - director → ME
  • 22
    CLEARBREAK INTERNATIONAL LIMITED - 2003-11-07
    Badgemore House, Gravel Hill, Henley On Thames, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-10-01 ~ 2005-07-25
    IIF 7 - director → ME
  • 23
    MURRAY PARTRIDGE LIMITED - 1999-10-21
    GLENCOAST LIMITED - 1999-05-05
    20 St. Andrew Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,454 GBP2024-04-30
    Officer
    2000-03-23 ~ 2005-08-08
    IIF 2 - director → ME
  • 24
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-05-27 ~ 1999-06-25
    IIF 14 - director → ME
  • 25
    Lancaster House, Centurion Way, Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-08-11 ~ 2011-10-21
    IIF 25 - director → ME

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