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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, David Anthony

    Related profiles found in government register
  • Byrne, David Anthony
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV34GA, England

      IIF 1

    • Unit 3 Sandyford Business Centre, Sandyford Business Park, Dublin, D18 E528, Ireland

      IIF 2

    • 5th Floor, 175/176 Tottenham Court Road, London, W1T 7NX, England

      IIF 3

    • 62 Culverden Road, London, SW12 9LS

      IIF 4 IIF 5

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England

      IIF 6 IIF 7 IIF 8

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom

      IIF 12

    • Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England

      IIF 13
  • Byrne, David Anthony
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British chief executive officer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 17
  • Byrne, David Anthony
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British company secretary and director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 32
  • Byrne, David Anthony
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argosy Way, Scimitar Court, Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 33

    • 62 Culverden Road, London, SW12 9LS

      IIF 34 IIF 35 IIF 36

    • 76, Wimpole Street, London, W1G 9RT, United Kingdom

      IIF 38
  • Byrne, David Anthony
    British born in November 1959

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 39
  • Byrne, David Anthony
    British accountant born in November 1959

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 40
  • Byrne, David Anthony
    British company director born in November 1959

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British accountant

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 51

    • 62 Culverden Road, London, SW12 9LS

      IIF 52
  • Byrne, David Anthony
    British company director

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British company secretary and director

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 67
  • Byrne, David Anthony
    British director

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British finance director

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 71
  • Byrne, David Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    AKARI THERAPEUTICS, PLC
    - now 05252842
    CELSUS THERAPEUTICS PLC - 2015-09-17
    MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
    FRESHNAME NO.333 LIMITED - 2005-01-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-04-20 ~ 2023-06-30
    IIF 38 - Director → ME
  • 2
    ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED
    - now 08775816
    INGLEBY (1943) LIMITED - 2014-01-13
    C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2015-03-18 ~ now
    IIF 9 - Director → ME
  • 3
    AUTOLAB PARTNERSHIPS LIMITED
    - now 04663324
    PINCO 1895 LIMITED
    - 2003-03-19 04663324 04164618... (more)
    60 Whitfield Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 34 - Director → ME
    2003-03-14 ~ 2014-04-02
    IIF 70 - Secretary → ME
  • 4
    AVALON FRESH LIMITED - now
    AVALON PRODUCE LIMITED - 2021-07-16
    NORMAN COLLETT LIMITED
    - 2015-05-12 02862369 09496182
    PLUMCROFT LIMITED - 1995-04-10
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1999-10-11 ~ 2004-01-09
    IIF 51 - Secretary → ME
  • 5
    CBC CONSULTANTS LIMITED
    - now 02865554
    STABLELODGE LIMITED
    - 1995-10-10 02865554
    62 Culverden Road, London
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ now
    IIF 5 - Director → ME
    1993-12-03 ~ now
    IIF 52 - Secretary → ME
  • 6
    CELLULAR PATHOLOGY SERVICES LIMITED
    06073961
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (8 parents)
    Officer
    2025-11-19 ~ now
    IIF 10 - Director → ME
  • 7
    CIS GENOMICS LIMITED - now
    THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED - 2013-04-30
    LABNET INFORMATION LIMITED
    - 2005-03-04 04222036
    PINCO 1637 LIMITED
    - 2001-07-19 04222036 04222071... (more)
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-19 ~ 2002-04-10
    IIF 42 - Director → ME
    2001-07-19 ~ 2002-04-10
    IIF 53 - Secretary → ME
  • 8
    CIS HEALTHCARE EUROPE LIMITED
    - now 07752116
    CIS HEALTHCARE HOLDINGS LIMITED
    - 2013-04-30 07752116
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CIS HEALTHCARE LIMITED
    - now 06001875
    VARLEIGH GROUP LIMITED
    - 2007-09-27 06001875
    DE FACTO 1443 LIMITED
    - 2007-05-15 06001875 05996103... (more)
    First Floor, Park Central, Park End Street, Oxford, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2024-10-25
    IIF 13 - Director → ME
  • 10
    CLINISYS GROUP LIMITED
    - now 04341830
    VARLEIGH UK LIMITED
    - 2006-03-20 04341830
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2004-10-07 ~ 2007-04-28
    IIF 18 - Director → ME
  • 11
    CLINISYS SOLUTIONS LIMITED - now
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED
    - 2003-03-25 03477318
    WILLIAM WOODARD ASSOCIATES LIMITED
    - 2001-07-31 03477318
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-07-23 ~ 2002-04-10
    IIF 44 - Secretary → ME
  • 12
    CYTOGENETIC SERVICES LIMITED
    - now 02118496 03959656
    CYTOGENETIC DNA SERVICES LIMITED
    - 2000-05-15 02118496 03959656
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 17 - Director → ME
    2000-04-06 ~ 2014-04-02
    IIF 71 - Secretary → ME
  • 13
    DARLINGTON SPARKLE LIMITED
    - now 01191786
    DIAMOND SCIENTIFIC LIMITED - 2009-03-11
    Enterprise House, Valley Street, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 14
    DIPLEMA 482 LIMITED
    04043186 03492791... (more)
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (9 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 1 - Director → ME
    2000-11-22 ~ 2003-06-02
    IIF 45 - Secretary → ME
  • 15
    DRUG ALERT LIMITED
    03105425
    60 Whitfield Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 29 - Director → ME
    2003-07-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 16
    FARRER-BROWN HISTOPATHOLOGY LIMITED
    02871187
    60 Whitfield Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 24 - Director → ME
    2003-07-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 17
    FELCON CDI LIMITED
    - now 03072778
    PARKINSON REEDS LIMITED
    - 1995-10-17 03072778
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-25 ~ 2001-12-21
    IIF 39 - Director → ME
    1995-09-25 ~ 2002-09-16
    IIF 46 - Secretary → ME
  • 18
    FELCON LIMITED
    - now 03205966 02694592
    GEMDEK LIMITED
    - 1996-08-16 03205966
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Active Corporate (9 parents)
    Officer
    1996-07-24 ~ 2002-10-21
    IIF 75 - Secretary → ME
  • 19
    GOLDSWORTH MEDICAL LIMITED
    - now 03653156
    ELMBARK TRADING LIMITED
    - 1999-01-14 03653156
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Active Corporate (9 parents)
    Officer
    1998-12-16 ~ 2002-09-16
    IIF 72 - Secretary → ME
  • 20
    HSL (NOMINEE) LIMITED
    08883262
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 11 - Director → ME
  • 21
    J.S. PATHOLOGY SERVICES LIMITED
    - now 01865907 01907290... (more)
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 21 - Director → ME
    2003-07-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    JS CLINICAL RESEARCH LIMITED
    - now 02274859
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 30 - Director → ME
    2003-07-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    JS PATHOLOGY LIMITED
    - now 01907290 01215906... (more)
    NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 25 - Director → ME
    2003-07-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 24
    LIMBO BUILDERS LIMITED
    02257632
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 23 - Director → ME
    2003-07-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 25
    MEDLAB PATHOLOGY LIMITED
    FC037505
    Unit 3 Sandyford Business Centre, Sandyford Business Park, Dublin, Ireland
    Active Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 2 - Director → ME
  • 26
    MISHON WELTON LETTS LIMITED - now
    LETTS LETTING AGENCY LIMITED
    - 2008-11-12 03217949 06418146
    32a Bath Street, Brighton, England
    Active Corporate (12 parents)
    Officer
    1997-12-01 ~ 1999-11-30
    IIF 40 - Director → ME
    1997-12-01 ~ 1999-11-30
    IIF 74 - Secretary → ME
  • 27
    OMNILABS (UK) LIMITED
    - now 01215906
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 26 - Director → ME
    2003-07-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    OMNILABS IMAGING LIMITED
    - now 02060623
    UNILABS GROUP LIMITED - 2002-01-21
    JS FOODCARE LIMITED - 1996-03-20
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 22 - Director → ME
    2003-07-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 29
    OMNILABS TRUST LABORATORIES LIMITED
    - now 02947374
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 20 - Director → ME
    2003-07-04 ~ dissolved
    IIF 61 - Secretary → ME
  • 30
    PREVIEW HEALTH LIMITED - now
    CLINISYS HEALTH LIMITED - 2007-04-13
    CHANDOS CLINICAL RESEARCH LIMITED
    - 2006-03-30 03062336
    Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-08-31 ~ 2002-04-10
    IIF 73 - Secretary → ME
  • 31
    ROADHAVEN LIMITED
    03958485
    60 Whitfield Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-09-11 ~ dissolved
    IIF 35 - Director → ME
    2000-09-11 ~ 2014-04-02
    IIF 68 - Secretary → ME
  • 32
    SEYMAC AUTOMATON LIMITED
    02886119
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (10 parents)
    Officer
    1994-05-12 ~ 1998-03-31
    IIF 43 - Secretary → ME
  • 33
    SH EURO FINANCE PLC
    - now 11965582
    SH EURO FINANCE LIMITED
    - 2019-05-23 11965582
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ now
    IIF 12 - Director → ME
    2019-05-30 ~ 2023-05-02
    IIF 76 - Secretary → ME
  • 34
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY
    - 2008-07-30 04339040
    SONIC HEALTHCARE HOLDING COMPANY LIMITED
    - 2008-06-26 04339040
    SONIC HEALTHCARE HOLDINGS LIMITED
    - 2008-06-26 04339040
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-06-18 ~ now
    IIF 6 - Director → ME
  • 35
    SONIC HEALTHCARE PATHOLOGY LIMITED
    - now 02865820
    OMNILABS LIMITED
    - 2013-11-11 02865820 01215906
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2003-07-04 ~ dissolved
    IIF 28 - Director → ME
    2003-07-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 36
    T.D.L. ANALYTICAL LIMITED
    - now 03169980
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1998-02-01 ~ dissolved
    IIF 16 - Director → ME
    1998-02-01 ~ 2014-04-02
    IIF 48 - Secretary → ME
  • 37
    T.D.L. FACILITIES LIMITED
    - now 03169979
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-02-01 ~ dissolved
    IIF 15 - Director → ME
    1998-02-01 ~ 2014-04-02
    IIF 49 - Secretary → ME
  • 38
    TDL GENETICS LIMITED
    - now 03959656
    CYTOGENETIC DNA SERVICES LIMITED
    - 2013-07-04 03959656 02118496
    CYTOGENETIC SERVICES LIMITED
    - 2000-05-15 03959656 02118496
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2000-04-06 ~ now
    IIF 7 - Director → ME
    2000-04-06 ~ 2014-04-02
    IIF 47 - Secretary → ME
  • 39
    TECHNICAL LABORATORY SERVICES LIMITED
    - now 01167436
    UNILABS INTERNATIONAL LIMITED - 1997-06-16
    TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 27 - Director → ME
    2003-07-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 40
    THE DOCTORS HEALTHCARE COMPANY LIMITED
    - now 03538068
    DIPLEMA 396 LIMITED
    - 1998-10-15 03538068 03089553... (more)
    60 Whitfield Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 32 - Director → ME
    1998-09-30 ~ 2014-04-02
    IIF 67 - Secretary → ME
  • 41
    THE DOCTORS LABORATORY (MANCHESTER) LIMITED
    - now 02171329
    MEDI-LAB LIMITED
    - 2008-12-18 02171329
    PLANULTRA LIMITED - 1988-01-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 42
    THE DOCTORS LABORATORY LIMITED
    - now 02201998
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    1998-03-01 ~ now
    IIF 8 - Director → ME
    1998-02-01 ~ 2014-04-02
    IIF 50 - Secretary → ME
  • 43
    THE FITZROVIA PARTNERSHIP LIMITED
    06792669
    Derwent London, 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 44
    THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
    08235892
    5th Floor 175/176 Tottenham Court Road, London, England
    Active Corporate (39 parents)
    Officer
    2012-10-02 ~ now
    IIF 3 - Director → ME
  • 45
    THE MEDICAL ASSESSMENT CENTRE LIMITED
    02660155
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    1998-09-01 ~ 2002-04-10
    IIF 41 - Director → ME
    1998-09-01 ~ 2002-04-10
    IIF 54 - Secretary → ME
  • 46
    VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD
    - now 09187495
    VOLUTION IMMUNO LTD
    - 2014-09-26 09187495
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 31 - Director → ME
  • 47
    WHITFIELD STREET LABORATORY LIMITED
    - now 04690059
    PINCO 1901 LIMITED
    - 2003-03-19 04690059 04187967... (more)
    60 Whitfield Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 37 - Director → ME
    2003-03-14 ~ 2014-04-02
    IIF 69 - Secretary → ME
  • 48
    WHITFIELD STREET PROPERTIES LIMITED
    - now 05103253
    BDBCO NO. 637 LIMITED
    - 2004-04-30 05103253 05104991... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 19 - Director → ME
    2004-04-28 ~ 2014-04-02
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.