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, Jeffrey

    Related profiles found in government register
  • Byrne, Jeffrey
    British company director born in December 1958

    Registered addresses and corresponding companies

    • 22 Thurleigh Road, London, SW12 8UG

      IIF 1
  • Byrne, Jeffrey
    British lawyer born in December 1958

    Registered addresses and corresponding companies
  • Byrne, Jeffrey
    British legal affairs director born in December 1958

    Registered addresses and corresponding companies

    • 22 Thurleigh Road, London, SW12 8UG

      IIF 7
  • Byrne, Jeffrey
    British solicitor born in December 1958

    Registered addresses and corresponding companies

    • 22 Thurleigh Road, London, SW12 8UG

      IIF 8
  • Byrne, Jeffrey
    British director born in December 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 55, Park Lane, Suite 5, London, W1K 1NA, United Kingdom

      IIF 9

    • 55, Park Lane (suite 5), London, W1K 1NA, United Kingdom

      IIF 10

    • Suite 5 55, Park Lane, London, W1K 1NA, Uk

      IIF 11
  • Byrne, Jeffrey
    British solicitor born in December 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 12

    • 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 13 IIF 14

    • Suite 5 55, Park Lane, London, W1K 1NA, England

      IIF 15
  • Byrne, Jeffrey
    British

    Registered addresses and corresponding companies

    • 47 Montholme Road, London, SW11 6HX

      IIF 16
  • Byrne, Jeffrey
    British company director

    Registered addresses and corresponding companies
  • Byrne, Jeffrey
    British company secretary

    Registered addresses and corresponding companies

    • 47 Montholme Road, London, SW11 6HX

      IIF 22
  • Byrne, Jeffrey
    British solicitor

    Registered addresses and corresponding companies

    • 22 Thurleigh Road, London, SW12 8UG

      IIF 23

    • 47 Montholme Road, London, SW11 6HX

      IIF 24
  • Byrne, Jeffrey
    British solicitor born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 25
  • Byrne, Jeffrey

    Registered addresses and corresponding companies
  • Byrne, Jeffrey
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Jeffrey
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

      IIF 36
  • Byrne, Jeffrey
    British lawyer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 63 - director → ME
  • 2
    HARRODS MINERALS SERVICES LIMITED - 2002-06-27
    PRECIS (2042) LIMITED - 2001-07-13
    Gallant Minerals Services Ltd, Suite 5 55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 64 - director → ME
  • 3
    GEMINI JEANS LIMITED - 2002-07-09
    Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 11 - director → ME
  • 4
    55 Park Lane, Suite 5, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 9 - director → ME
Ceased 58
  • 1
    55 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2014-02-07 ~ 2017-12-21
    IIF 25 - director → ME
  • 2
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2003-01-08
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-07 ~ 2010-11-28
    IIF 41 - director → ME
  • 3
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2010-11-28
    IIF 50 - director → ME
  • 4
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2010-11-28
    IIF 29 - director → ME
  • 5
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 59 - director → ME
  • 6
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-27 ~ 2010-11-28
    IIF 54 - director → ME
  • 7
    HARRODS SERVICES LIMITED - 2014-11-20
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ 2010-11-28
    IIF 36 - director → ME
  • 8
    K G GROUP LIMITED - 2014-11-24
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 56 - director → ME
  • 9
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    1994-07-19 ~ 1996-06-28
    IIF 22 - secretary → ME
  • 10
    55 Park Lane, Suite 15, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ 2008-05-14
    IIF 4 - director → ME
  • 11
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Officer
    2011-03-24 ~ 2017-10-31
    IIF 12 - director → ME
  • 12
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 6 - director → ME
  • 13
    COCOSA LIFESTYLE LIMITED - 2019-05-10
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,656,859 GBP2018-06-30
    Officer
    2011-05-19 ~ 2014-05-23
    IIF 10 - director → ME
  • 14
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 57 - director → ME
  • 15
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 38 - director → ME
  • 16
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 37 - director → ME
  • 17
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 39 - director → ME
  • 18
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 40 - director → ME
  • 19
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 44 - director → ME
  • 20
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-19 ~ 2010-11-28
    IIF 60 - director → ME
  • 21
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-11-28
    IIF 55 - director → ME
  • 22
    SYNERGETIC FOUNDATION - 2017-01-03
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    24 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2012-09-12 ~ 2017-12-06
    IIF 15 - director → ME
  • 23
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ 2017-10-31
    IIF 13 - director → ME
  • 24
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-06-07 ~ 2010-11-28
    IIF 62 - director → ME
  • 25
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2011-03-16 ~ 2017-10-31
    IIF 14 - director → ME
  • 26
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 48 - director → ME
  • 27
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2010-11-28
    IIF 58 - director → ME
  • 28
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 42 - director → ME
  • 29
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Corporate (7 parents)
    Officer
    1999-11-16 ~ 2010-11-28
    IIF 45 - director → ME
  • 30
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-11-28
    IIF 35 - director → ME
  • 31
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-07 ~ 2010-11-28
    IIF 53 - director → ME
  • 32
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2010-11-28
    IIF 46 - director → ME
  • 33
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1999-10-18 ~ 2010-11-28
    IIF 43 - director → ME
  • 34
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 52 - director → ME
  • 35
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2006-11-03 ~ 2010-11-28
    IIF 30 - director → ME
  • 36
    GEMINI JEANS LIMITED - 2002-07-09
    Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-25 ~ 2008-02-14
    IIF 8 - director → ME
    2002-06-13 ~ 2002-08-01
    IIF 23 - secretary → ME
  • 37
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 3 - director → ME
  • 38
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2017-10-31
    IIF 47 - director → ME
  • 39
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Corporate (2 parents)
    Officer
    2000-02-07 ~ 2000-07-31
    IIF 2 - director → ME
  • 40
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 49 - director → ME
  • 41
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 51 - director → ME
  • 42
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 61 - director → ME
  • 43
    GROVEHEATH LIMITED - 1996-05-01
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1996-03-29 ~ 1996-06-28
    IIF 24 - secretary → ME
  • 44
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Officer
    1993-10-01 ~ 1996-06-28
    IIF 27 - secretary → ME
  • 45
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,238 GBP2023-08-30
    Officer
    2000-02-07 ~ 2017-12-06
    IIF 65 - director → ME
  • 46
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-11-28
    IIF 32 - director → ME
  • 47
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-11-28
    IIF 31 - director → ME
  • 48
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-11-28
    IIF 34 - director → ME
  • 49
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-11-28
    IIF 33 - director → ME
  • 50
    READERS DIGEST ASSOCIATION LIMITED(THE) - 2010-05-12
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 1 - director → ME
    1996-07-01 ~ 1999-10-15
    IIF 21 - secretary → ME
  • 51
    READER'S DIGEST EUROPEAN SYSTEMS - 2010-05-04
    PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 18 - secretary → ME
  • 52
    READER'S DIGEST FINANCIAL SERVICES LIMITED - 2010-04-26
    READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED - 1996-09-27
    DAWNKIRK LIMITED - 1985-07-23
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 1999-10-15
    IIF 7 - director → ME
    1996-07-01 ~ 1999-10-15
    IIF 17 - secretary → ME
  • 53
    8 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    281,593 GBP2024-03-31
    Officer
    ~ 1996-06-28
    IIF 26 - secretary → ME
  • 54
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 28 - secretary → ME
  • 55
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 5 - director → ME
  • 56
    JETARCH LIMITED - 1995-05-01
    5-6 Cork Street Cork Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,021,121 GBP2020-07-31
    Officer
    1995-03-19 ~ 1996-06-28
    IIF 16 - secretary → ME
  • 57
    READER'S DIGEST CHILDREN'S PUBLISHING LIMITED - 2014-01-03
    VICTORIA HOUSE PUBLISHING LIMITED - 1998-09-21
    NAMETHEME LIMITED - 1991-05-29
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 20 - secretary → ME
  • 58
    THE CHILDREN'S MAGAZINES COMPANY LIMITED - 1997-10-28
    CROWNREX ENTERPRISES LTD - 1997-09-04
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1999-02-19
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.