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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, Stephen

    Related profiles found in government register
  • Byrne, Stephen
    British ceo/director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Venus No1, Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 1 IIF 2 IIF 3
  • Byrne, Stephen
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Venus Building, Old Park Lane, Urmston, Manchester, M41 7HA, England

      IIF 4

    • icon of address Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 5
  • Byrne, Stephen
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Travel House, 43 Churchgate, Bolton, BL1 1TH, United Kingdom

      IIF 6
  • Byrne, Stephen
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Travel House, Churchgate, Bolton, BL1 1TH, England

      IIF 7

    • icon of address 1, Peel Hall Park, Peel Hall Lane Ashton, Chester, CH3 8AZ, United Kingdom

      IIF 8

    • icon of address 1 Peel Hall Park, Peel Hall Lane Ashton Hayes, Chester, CH3 8AZ

      IIF 9

    • icon of address Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 10

    • icon of address Venus, No1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 11
  • Byrne, Stephen
    British programme manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Northover Court, Bank Road Pilning, Bristol, BS35 4JG, England

      IIF 12
  • Byrne, Stephen
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Peel Hall Barns, Peel Hall Lane, Ashton Hayes, Chester, CH3 8AZ

      IIF 13
  • Byrne, Stephen Kenneth
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northern Assurance, Princess Street, Manchester, M2 4DN, England

      IIF 14
  • Byrne, Stephen Kenneth
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Venus, No. 1, Old Park Lane, Manchester, M41 7HA, England

      IIF 15

    • icon of address Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA

      IIF 16 IIF 17 IIF 18
  • Byrne, Stephen
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Churchgate, Bolton, BL1 1TH, United Kingdom

      IIF 19
  • Byrne, Stephen
    British executive born in June 1965

    Registered addresses and corresponding companies

    • icon of address 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

      IIF 20
  • Byrne, Stephen
    British

    Registered addresses and corresponding companies

    • icon of address 143, Beach Road, Severn Beach, Bristol, BS35 4PQ, England

      IIF 21

    • icon of address 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

      IIF 22
  • Byrne, Stephen
    British chief executive

    Registered addresses and corresponding companies

    • icon of address 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

      IIF 23
  • Mr Stephen Kenneth Byrne
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northern Assurance, Princess Street, Manchester, M2 4DN, England

      IIF 24
  • Stephen Byrne
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Bank Road, Pilning, Bristol, BS35 4JG, England

      IIF 25
  • Byrne, Stephen

    Registered addresses and corresponding companies

    • icon of address Travel House, 43 Churchgate, Bolton, BL1 1TH, United Kingdom

      IIF 26

    • icon of address 1, Peel Hall Park, Peel Hall Lane Ashton, Chester, CH3 8AZ, United Kingdom

      IIF 27

    • icon of address 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 43 Churchgate, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Venus Building Old Park Lane, Urmston, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -136,583 GBP2023-10-31
    Officer
    icon of calendar 2008-11-14 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address Venus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address Venus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 16 - Director → ME
  • 7
    LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04
    icon of address Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -81,636 GBP2023-04-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 5 Northover Court, Bank Road Pilning, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -2,731 GBP2024-01-31
    Officer
    icon of calendar 2007-01-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    icon of address Northern Assurance, Princess Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,014,276 GBP2023-09-30
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    367,991 GBP2023-04-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 1 - Director → ME
  • 12
    WEIGHT ENGINEERING SERVICES LTD - 2018-01-04
    icon of address 16 Tyleri Gardens 16 Tyleri Gardens, Victor Road, Cwmtillery, Abertilley, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,179.46 GBP2020-12-31
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    icon of address Travel House, 43 Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 14
    INHOCO 3223 LIMITED - 2005-08-09
    icon of address Venus No 1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ now
    IIF 5 - Director → ME
  • 15
    DESTINOLOGY LIMITED - 2006-03-29
    icon of address Travel House, Churchgate, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 16
    TRAVEL COUNSELLORS PLC - 2009-03-26
    TRAVEL COUNSELLORS LIMITED - 2005-09-09
    TRAVEL COUNSELLORS PLC - 2005-09-06
    TRAVEL COUNSELLORS LIMITED - 2004-03-05
    DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
    icon of address Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2014-01-23
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address Travel House, Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 13 - Director → ME
Ceased 5
  • 1
    icon of address Concorde House, Canal Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2004-10-07
    IIF 23 - Secretary → ME
  • 2
    icon of address Concorde House, Canal Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-05 ~ 2004-10-07
    IIF 22 - Secretary → ME
  • 3
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    icon of address Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-10-07
    IIF 20 - Director → ME
    icon of calendar 1998-07-16 ~ 2004-10-07
    IIF 28 - Secretary → ME
  • 4
    icon of address The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    icon of calendar 2011-04-27 ~ 2015-11-19
    IIF 8 - Director → ME
    icon of calendar 2012-12-31 ~ 2015-11-19
    IIF 27 - Secretary → ME
  • 5
    UNSPOILT HOLIDAYS LTD - 2011-01-27
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,466 GBP2024-10-31
    Officer
    icon of calendar 2010-12-14 ~ 2014-10-13
    IIF 6 - Director → ME
    icon of calendar 2010-12-14 ~ 2014-10-13
    IIF 26 - Secretary → ME

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