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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, John Joseph

    Related profiles found in government register
  • Byrne, John Joseph
    Irish civil engineer born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 1
  • Byrne, John Joseph
    Irish director born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 2 IIF 3

    • icon of address Byrne Looby, Abbott House, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

      IIF 4 IIF 5
  • Byrne, John
    Irish director born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Portsmouth House, 2nd Floor, 1 Portsmouth Road, Guildford, Surrey, GU2 4BL, United Kingdom

      IIF 6
  • Byrne, John James
    Irish business consultant born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 21, Holborn Viaduct, London, EC1A 2DY

      IIF 7
  • Byrne, John James
    Irish cro born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Lime Street, London, EC3M 7AA, England

      IIF 8
  • Byrne, John James
    Irish software developer born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Byrne, John
    Irish chief executive born in November 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 46, Merlyn Park, Ballsbridge, Dublin 4, Ireland

      IIF 10
  • Byrne, John
    Irish accountant born in June 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 11
  • Byrne, John
    Irish company director born in June 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 54 Lisburn Road, Belfast, BT9 6AF, Northern Ireland

      IIF 12
  • Byrne, John
    Irish director born in June 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

      IIF 13
  • Byrne, John
    Irish managing director born in May 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Aras Hygeia, Hygeia Group Ltd, Oranmore, Co. Galway, H91wk8x, Ireland

      IIF 14
  • Byrne, John
    Irish company director born in September 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Ros Na Greine, 1a Kerrymount Rise, Foxrock, Dublin 18, Ireland

      IIF 15
  • Byrne, John
    Irish none born in September 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 36a, Finnard Road, Rathfriland, Newry, County Down, BT34 5BL, Northern Ireland

      IIF 16
  • Byrne, John
    Irish engineer born in September 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Kennedy House, 31 Stamford Street, Altrincham, England

      IIF 17
  • Byrne, John
    Irish director born in July 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 27 Hatch Street, Dublin 2, Ireland

      IIF 18
  • Byrne, John
    Irish financial director born in July 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Riverside House, Kenagh, Kenagh, Co Longford, Ireland

      IIF 19
  • Byrne, John
    Irish business consultant born in August 1969

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 47a, Wavertree Nook Road, Liverpool, L15 7LF, England

      IIF 20
  • Byrne, John
    Irish manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 21
  • Byrne, John James
    born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Lime Street, London, EC3M 7AA

      IIF 22
  • Mr John Byrne
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Tullyard, Tullyard, Trim, Meath, Ireland

      IIF 23
  • Mr John Joseph Byrne
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 24 IIF 25
  • Byrne, John
    British director born in September 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Longfrey Cottage, Dorking Road, Chilworth, Guildford, Surrey, GU4 8RH, England

      IIF 26 IIF 27
  • John Byrne
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 156, 88 Lower Marsh, London, SE1 7AB, England

      IIF 28

    • icon of address Tullyard, Tullyard, Trim, County Meath, Ireland

      IIF 29

    • icon of address Tullyard, Tullyard, Trim, Meath, Ireland

      IIF 30
  • Mr John Byrne
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 156, 88 Lower Marsh, London, SE1 7AB, England

      IIF 31
  • Byrne, John
    Irish director born in November 1970

    Registered addresses and corresponding companies

    • icon of address 9 Rathbone Close, Ashtown, Dublin 15

      IIF 32
  • Mr John Byrne
    Irish born in June 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 54, Lisburn Road, Belfast, BT9 6AF, Northern Ireland

      IIF 33
  • Mr. John Byrne
    Irish born in November 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Office 3.05, 1 King Street, London, EC2V 8AU, England

      IIF 34
  • Byrne, John
    Irish ceo born in November 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, Steyne House, Upper Hatch Street, Dublin 2, DUBLIN 2, Ireland

      IIF 35

    • icon of address Amadeus House, Floral Street, Covent Garden, London, WC2E 9DP, England

      IIF 36
  • Byrne, John
    Irish sales director born in June 1970

    Registered addresses and corresponding companies

    • icon of address 23 Finsbury House, Pembroke Road, Ballsbridge, DUBLIN 4

      IIF 37
  • John Byrne
    Irish born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • Mr John Byrne
    Irish born in September 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Windsor House, 15 Windsor Terrace, Dun Laoghaire, Co Dublin, Ireland

      IIF 39
  • Byrne, John Peter
    Irish director

    Registered addresses and corresponding companies

    • icon of address 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 40
  • Byrne, John Peter
    Irish company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hannay House, 39 Clarendon Road, Watford, WD17 1JA, England

      IIF 41
  • Byrne, John Peter
    Irish financial advisor born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 42
  • Byrne, John
    Irish

    Registered addresses and corresponding companies

    • icon of address 23 Finsbury House, Pembroke Road, Ballsbridge, DUBLIN 4

      IIF 43

    • icon of address Ros Na Greine, 1a Kerrymount Rise, Foxrock, Dublin 18, Ireland

      IIF 44
  • Byrne, John
    Irish manager

    Registered addresses and corresponding companies

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 45
  • Byrne, John
    British

    Registered addresses and corresponding companies

    • icon of address Riverside House, Kenagh, Co. Longford, Ireland

      IIF 46
  • Byrne, John
    British consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 9, Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom

      IIF 47

    • icon of address Winslow House, Church Lane, Ascot, SL5 7DD

      IIF 48

    • icon of address 11, Dorothy Drive, Liverpool, L7 1PW, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Byrne, Joan

    Registered addresses and corresponding companies

    • icon of address 9 Rathbone Close, Ashtown, Dublin 15

      IIF 52
  • Byrne, John

    Registered addresses and corresponding companies

    • icon of address 46, Merlyn Park, Ballsbridge, Dublin 4, Ireland

      IIF 53

    • icon of address 54, Lisburn Road, Belfast, BT9 6AF, Northern Ireland

      IIF 54

    • icon of address Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 55
  • Byrne, John
    British acoustic consultant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Clapham Manor Street, Flat 1, London, SW4 6DU, England

      IIF 56
  • Mr John Byrne
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 57
  • John Byrne
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 9, Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom

      IIF 58

    • icon of address Winslow House, Church Lane, Ascot, SL5 7DD

      IIF 59

    • icon of address 11, Dorothy Drive, Liverpool, L7 1PW, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Mr John Byrne
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ

      IIF 63
  • Mr John Byrne
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 11 Clapham Manor Street, London, SW4 6DU, England

      IIF 64
child relation
Offspring entities and appointments
Active 18
  • 1
    HYAG CHEMICALS LIMITED - 1989-04-12
    icon of address 48 Hegerty Llp Solicitors, Broadway, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 14 - Director → ME
  • 2
    RECRUITLEGAL LIMITED - 2014-01-28
    icon of address 36a Finnard Road, Rathfriland, Newry, County Down
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,602,970 GBP2023-12-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 47 Malone Road, Belfast
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 32 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 52 - Secretary → ME
  • 5
    icon of address Suite 156 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,270 GBP2024-12-31
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    TERRACONSULT (SOUTH) LIMITED - 2021-03-26
    icon of address Suite 104 Mere Grange Business Park, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 60 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    icon of address 23 Cresset Street, Clapham, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Winslow House, Church Lane, Ascot
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Longfrey Cottage Dorking Road, Chilworth, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    icon of address Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 14
    icon of address Suite 156 88 Lower Marsh, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    icon of address 8 Gladding Road, Cheshunt, Hertfordshire Gladding Road, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,202 GBP2017-03-31
    Officer
    icon of calendar 1999-01-25 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 1999-01-25 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Abbott House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,554 GBP2023-12-31
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 1 - Director → ME
  • 17
    POUNDSERIES LIMITED - 2000-04-12
    icon of address Suite 104 Mere Grange Business Park, St Helens, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,839,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address Longfrey Cottage Dorking Road, Chilworth, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 27 - Director → ME
Ceased 25
  • 1
    icon of address 1e Aubert Park, Highbury, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2021-03-11
    IIF 41 - Director → ME
  • 2
    3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
    icon of address Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-01-06
    IIF 7 - Director → ME
  • 3
    icon of address Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,602,970 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-12-31 ~ 2022-02-28
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address Suite 156 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-27 ~ 2016-05-28
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 60 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2018-02-15
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2021-01-29
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address 54 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-20 ~ 2022-07-27
    IIF 12 - Director → ME
    icon of calendar 2021-01-20 ~ 2022-07-27
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2022-07-27
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2012-09-24
    IIF 21 - Director → ME
    icon of calendar 2006-06-20 ~ 2012-09-24
    IIF 45 - Secretary → ME
  • 8
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-11 ~ 2024-11-20
    IIF 13 - Director → ME
  • 9
    CSB MORTGAGE MARKETING LIMITED - 2003-03-25
    icon of address 1 Cricklade Court, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,453 GBP2021-12-31
    Officer
    icon of calendar 2001-07-04 ~ 2021-03-11
    IIF 40 - Secretary → ME
  • 10
    GERRARD FINANCIAL SERVICES (1997) LIMITED - 2003-05-19
    GERRARD BYRNE FINANCIAL SERVICES LIMITED - 2003-02-27
    icon of address 1 Cricklade Court, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,027 GBP2022-05-31
    Officer
    icon of calendar 2001-12-17 ~ 2021-03-11
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-10 ~ 2019-06-25
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-09-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-23 ~ 2019-07-29
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ 2019-12-30
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 53a College Street, Camborne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-24 ~ 2019-11-05
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-11-18
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 53a College Street, Camborne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-14 ~ 2020-01-15
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ 2020-01-15
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2013-08-01
    IIF 35 - Director → ME
  • 16
    icon of address 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2013-02-01
    IIF 19 - Director → ME
  • 17
    IM WEALTH SERVICES LIMITED - 2012-11-06
    icon of address One, Carter Lane, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2012-08-30
    IIF 36 - Director → ME
  • 18
    BLACK MOUNTAIN INSULATION LIMITED - 2013-11-06
    THE OCHRE NATURAL INSULATION COMPANY LIMITED - 2007-11-23
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-21
    IIF 37 - Director → ME
    icon of calendar 2007-07-02 ~ 2007-08-17
    IIF 43 - Secretary → ME
  • 19
    icon of address Suites A And B, Ailsa House, 3 Turnberry House Plot 4400 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,283,694 GBP2024-12-31
    Officer
    icon of calendar 2016-09-02 ~ 2019-04-29
    IIF 17 - Director → ME
  • 20
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-04-11 ~ 2019-06-25
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Suite 156 88 Lower Marsh, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-27 ~ 2017-04-24
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    THE CHANNEL MANAGING AGENCY LIMITED - 2022-04-05
    icon of address Level 6 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2015-04-03
    IIF 8 - Director → ME
  • 23
    icon of address 10 Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-04-01
    IIF 22 - LLP Member → ME
  • 24
    TPG PCR LTD - 2015-09-24
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,203,843 GBP2024-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2014-11-17
    IIF 18 - Director → ME
  • 25
    icon of address 47a Wavertree Nook Road, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-23 ~ 2016-03-14
    IIF 20 - Director → ME

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