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.
Mr Hugh Martin Byrne
Mr Hugh Martin Byrne
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
IIF 3 Premier Computer Supplies, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 4 Unit 1-2 Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 5 Units 1 & 2, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, England
IIF 6 Units 1& 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 7 14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
Byrne, Hugh Martin
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
IIF 10 Premier Business Park, Dencora Way, Luton, Beds, LU3 3HP
IIF 11 Unit 1-2 Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 12 Units 1 & 2, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, England
IIF 13 Units 1& 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 14 Units 1-2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
Byrne, Hugh Martin
British director born in May 1962Resident in England
Registered addresses and corresponding companiesByrne, Hugh Martin
British company directorRegistered addresses and corresponding companies
IIF 17 Cainhoe Manor, Clophill, Bedford, MK45 4AU
Byrne, Hugh Martin
British directorRegistered addresses and corresponding companies
IIF 18 14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
- 1 Prospect House, Rouen Road, NorwichDissolved Corporate (3 parents)Equity (Company account)553,641 GBP2019-03-31Officer
2007-12-13 ~ dissolvedIIF 16 - Director → ME 2007-12-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Units 1 & 2 Premier Business Park, Dencora Way, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)3,258,091 GBP2024-04-30Officer 2022-04-13 ~ nowIIF 12 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2008-08-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4HMB DEVELOPMENTS LIMITED - 2004-12-23BAMBOO KIDSWEAR LIMITED - 2002-05-20 Premier Business Park, Dencora Way, Luton, BedsActive Corporate (3 parents, 2 offsprings)Equity (Company account)29,549,466 GBP2024-06-30Officer 2001-06-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Units 1-2 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (2 parents)Officer 2021-11-22 ~ nowIIF 14 - Director → ME
- 6 Units 1& 2 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (2 parents)Equity (Company account)811,677 GBP2024-03-31Officer 2017-01-13 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)11,079,829 GBP2024-03-31Officer 2007-11-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 Units1 & 2, Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (3 parents)Equity (Company account)17 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 15 - Director → ME
- 1HMB DEVELOPMENTS LIMITED - 2004-12-23BAMBOO KIDSWEAR LIMITED - 2002-05-20 Premier Business Park, Dencora Way, Luton, BedsActive Corporate (3 parents, 2 offsprings)Equity (Company account)29,549,466 GBP2024-06-30Officer 2001-06-28 ~ 2002-06-19IIF 17 - Secretary → ME
- 2 Unit 1-2 Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-132,079 GBP2024-12-31Officer 2020-12-15 ~ 2021-05-14IIF 11 - Director → MEPerson with significant control 2020-12-15 ~ 2021-05-14IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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