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 Stephen Kenneth Byrne
- British born in June 1965
Mr Stephen Kenneth Byrne
Resident in United Kingdom
Registered addresses and corresponding companiesC/o S&w Partners (manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
IIF 1
- British born in June 1965
Byrne, Stephen Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o S&w Partners (manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
IIF 2Venus Building, 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom
IIF 3Venus, No. 1, Old Park Lane, Manchester, M41 7HA, England
IIF 4Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA
IIF 5 IIF 6 IIF 7
- British born in June 1965
Byrne, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesTravel House, 43 Churchgate, Bolton, BL1 1TH, United Kingdom
IIF 8Travel House, Churchgate, Bolton, BL1 1TH, England
IIF 91, Peel Hall Park, Peel Hall Lane Ashton, Chester, CH3 8AZ, United Kingdom
IIF 101 Peel Hall Park, Peel Hall Lane Ashton Hayes, Chester, CH3 8AZ
IIF 11Venus Building, Old Park Lane, Urmston, Manchester, M41 7HA, England
IIF 12Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England
IIF 13 IIF 14Venus, No1 Old Park Lane, Trafford City, Manchester, M41 7HA, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in September 1965
Byrne, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Northover Court, Bank Road Pilning, Bristol, BS35 4JG, England
IIF 19
- British born in September 1965
Stephen Byrne
Resident in England
Registered addresses and corresponding companies5, Bank Road, Pilning, Bristol, BS35 4JG, England
IIF 20
- British born in December 1958
Byrne, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1 Peel Hall Barns, Peel Hall Lane, Ashton Hayes, Chester, CH3 8AZ
IIF 21
- British born in September 1965
Byrne, Stephen
Resident in England
Registered addresses and corresponding companies43, Churchgate, Bolton, BL1 1TH, United Kingdom
IIF 22
- British born in June 1965Registered addresses and corresponding companies
Byrne, Stephen
19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD
IIF 23
- British Registered addresses and corresponding companies
Byrne, Stephen
- Registered addresses and corresponding companies
Byrne, Stephen
- 1
ABCD AWARDS LIMITED
0799326943 Churchgate, Bolton, United KingdomDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 22 - Director → ME - 2
AURORA MIDCO LIMITED
16856899Venus Building 1 Old Park Lane, Urmston, Manchester, United KingdomActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 3 - Director → ME - 3
BOB SOPEL TRAVEL LIMITED
02397383Venus Building Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer2008-11-14 ~ nowIIF 12 - Director → ME - 4
CANNES BIDCO LTD
11352524Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (14 parents, 2 offsprings)Officer2018-05-31 ~ nowIIF 7 - Director → ME - 5
CANNES MIDCO II LTD
11352393Venus, No. 1, Old Park Lane, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-05-31 ~ nowIIF 4 - Director → ME - 6
CANNES MIDCO LTD
11352283Venus No. 1 Old Park Lane, Trafford City, ManchesterActive Corporate (10 parents, 1 offspring)Officer2018-05-31 ~ nowIIF 6 - Director → ME - 7
CANNES TOPCO LTD
11352113Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (13 parents, 1 offspring)Officer2018-05-31 ~ nowIIF 5 - Director → ME - 8
- 9
- 10LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04Venus No1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (8 parents)Officer2023-03-10 ~ nowIIF 17 - Director → ME
- 11
ENGINEERING PROJECT SERVICES LTD
060454685 Northover Court, Bank Road Pilning, BristolActive Corporate (2 parents)Officer2007-01-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
GRIFFIN FAMILY INVESTMENT LIMITED
11567605C/o S&w Partners (manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, United KingdomActive Corporate (5 parents)Officer2018-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HOLIDAYSPLEASE GROUP LTD
14606291Venus No1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-10 ~ nowIIF 18 - Director → ME - 14
HOLIDAYSPLEASE LIMITED
04488333Venus No1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-10 ~ nowIIF 16 - Director → ME - 15LINEAR GROUP TRAVEL LIMITED - 1988-03-18Bridgetown House, 80 Lower Bridge Street, Chester, EnglandActive Corporate (32 parents, 2 offsprings)Officer2002-05-01 ~ 2004-10-07IIF 23 - Director → ME1998-07-16 ~ 2004-10-07IIF 25 - Secretary → ME
- 16
PEEL HALL PROPERTY MANAGEMENT LIMITED
05694616The Old Bakery, Blackborough Road, Reigate, EnglandActive Corporate (9 parents)Officer2011-04-27 ~ 2015-11-19IIF 10 - Director → ME2012-12-31 ~ 2015-11-19IIF 29 - Secretary → ME - 17
- 18
SUITCASE LIMITED
05153131Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (5 parents)Officer2005-11-01 ~ dissolvedIIF 11 - Director → ME - 19
- 20INHOCO 3223 LIMITED - 2005-08-09Venus No 1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (19 parents, 2 offsprings)Officer2005-08-11 ~ nowIIF 13 - Director → ME
- 21
- 22TRAVEL COUNSELLORS LIMITED - 2004-03-05DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13Venus No1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer2004-10-29 ~ nowIIF 15 - Director → ME
- 23
TRAVEL COUNSELLORS OVERSEAS LIMITED
08757577Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (16 parents)Officer2013-11-01 ~ nowIIF 14 - Director → ME - 24
TRAVEL COUNSELLORS TRANSPORT LIMITED
06676775Travel House, Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer2009-03-03 ~ dissolvedIIF 21 - Director → ME
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