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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

Mr Brian Byrne

    Related profiles found in government register
  • Mr Brian Byrne
    Irish born in November 1989

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 1
  • Ms Aoife Byrne
    Irish born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England

      IIF 2
  • Miss Aoife Byrne
    Irish born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Queensbridge Road, London, E2 8NR, England

      IIF 3
  • Mr Brian Christopher Byrne
    Irish born in January 1960

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England

      IIF 4 IIF 5
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 6 IIF 7
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, London, HA1 1PT, United Kingdom

      IIF 8
  • Byrne, Brian Christopher
    Irish born in January 1960

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England

      IIF 9 IIF 10
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 11 IIF 12
  • Miss Aoife Byrne
    Irish born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 13
  • Byrne, Aoife
    Irish born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 14
  • Byrne, Aoife
    Irish management consultant born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Queensbridge Road, London, E2 8NR, England

      IIF 15
  • Byrne, Aoife
    Irish born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 16 IIF 17
  • Byrne, Brian Christopher
    Irish

    Registered addresses and corresponding companies
    • icon of address 207, The Vale, Golders Green, London, NW11 8TN

      IIF 18
  • Byrne, Brian Christopher
    Irish accountant

    Registered addresses and corresponding companies
    • icon of address 207, The Vale, Golders Green, London, NW11 8TN

      IIF 19
  • Byrne, Aoife
    Irish born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Rush Common Mews, London, SW2 3RN, United Kingdom

      IIF 20
  • Byrne, Brian Christopher
    British

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England

      IIF 21
  • Byrne, Brian Christopher
    British accountant

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England

      IIF 22
  • Mr Brian Christopher Byrne
    Irish born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England

      IIF 23
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 24 IIF 25
  • Mr Brian Christopher Byrne
    Irish born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, London, HA1 1PT, England

      IIF 26
  • Mr Brian Christopher Byrne
    Irish born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 164-168, Cricklewood Broadway, London, NW2 3ED, England

      IIF 27
  • Byrne, Brian Christopher
    Irish born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England

      IIF 28 IIF 29 IIF 30
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 32
    • icon of address Rua Rodrigues, Sampaio, Lisbon, 1150-278, Portugal

      IIF 33
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, London, HA1 1PT, United Kingdom

      IIF 34
  • Byrne, Brian Christopher
    Irish accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 164-168, Cricklewood Broadway, Cricklewood, London, NW2 3ED, United Kingdom

      IIF 35
  • Byrne, Brian Christopher
    Irish born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England

      IIF 36 IIF 37
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom

      IIF 38
    • icon of address 207, The Vale, Golders Green, London, NW11 8TN

      IIF 39
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, London, HA1 1PT, England

      IIF 40
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, London, HA1 1PT, United Kingdom

      IIF 41 IIF 42
    • icon of address Kings House, 3rd Floor, Kymberley Road, London, HA1 1PT, England

      IIF 43
  • Byrne, Brian Christopher
    Irish accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 207, The Vale, Golders Green, London, NW11 8TN

      IIF 44
  • Byrne, Brian Christopher
    Irish born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, London, HA1 1PT, England

      IIF 45
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 4 Rush Common Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    CIS CLUB LTD - 2010-07-15
    icon of address Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,095,605 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    135,588 GBP2024-03-31
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 34 - Director → ME
  • 4
    ATNC LTD
    - now
    O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
    icon of address Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,426 GBP2024-03-31
    Officer
    icon of calendar 2009-10-23 ~ now
    IIF 42 - Director → ME
  • 5
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-06-30
    Officer
    icon of calendar 2012-06-11 ~ now
    IIF 31 - Director → ME
    icon of calendar 2003-06-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,680 GBP2024-03-31
    Officer
    icon of calendar 2013-03-15 ~ now
    IIF 33 - Director → ME
    icon of calendar 2022-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 7
    BLOOMCO FINANCIAL LTD - 2017-09-08
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,600 GBP2024-03-31
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 36 - Director → ME
  • 8
    O2PROFESSIONAL TAX LTD - 2010-07-15
    CLEARVIEW ACCOUNTING LTD - 2010-01-09
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2009-11-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    PROGRESSIVE SMART LTD - 2016-10-07
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,954,000 EUR2024-03-31
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    B.C. BYRNE SECRETARIAL LTD - 2011-10-07
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,209 GBP2024-03-31
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 28 - Director → ME
    icon of calendar 2003-04-03 ~ now
    IIF 21 - Secretary → ME
  • 11
    FORTIA CARE LTD - 2018-06-25
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,611 GBP2024-03-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    506 EUR2024-03-31
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 29 - Director → ME
  • 14
    FINANCIAL ASSET MANAGEMENT LTD - 2016-10-13
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    803,701 EUR2024-03-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,030,952 GBP2016-03-31
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73 EUR2024-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,584 GBP2025-03-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 17 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 20
    O2 CONSTRUCTION LIMITED - 2009-06-16
    O2 PROFESSIONAL LTD - 2013-07-10
    icon of address Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    104,814 GBP2024-03-31
    Officer
    icon of calendar 2007-10-16 ~ now
    IIF 41 - Director → ME
    icon of calendar 2006-10-02 ~ now
    IIF 19 - Secretary → ME
  • 21
    O2PROFESSIONAL LTD - 2009-06-16
    O2CONSTRUCTION LTD - 2013-07-10
    O2CONSTRUCTION (SOUTHERN) LIMITED - 2009-03-13
    O2CONTRACTORS LTD - 2009-05-07
    icon of address Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2008-06-18 ~ now
    IIF 39 - Director → ME
    icon of calendar 2008-06-18 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-18 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    CANVAS HARBOUR LIMITED - 2024-06-11
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2024-07-31
    Officer
    icon of calendar 2010-07-27 ~ now
    IIF 38 - Director → ME
  • 24
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,204 GBP2024-03-31
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 30 - Director → ME
Ceased 4
  • 1
    FORTIA CARE LTD - 2018-06-25
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,611 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-09-27
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,584 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-21 ~ 2022-09-21
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    432,258 GBP2016-09-30
    Officer
    icon of calendar 2016-10-07 ~ 2016-10-07
    IIF 35 - Director → ME
  • 4
    CANVAS HARBOUR LIMITED - 2024-06-11
    icon of address Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.