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 Brian Byrne
- Irish born in November 1989
Mr Brian Byrne
Resident in Portugal
Registered addresses and corresponding companiesKings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom
IIF 1
- Irish born in January 1960
Mr Brian Byrne
Resident in Portugal
Registered addresses and corresponding companiesKings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England
IIF 2
- Irish born in September 1969
Mr Brian Byrne
Resident in Ireland
Registered addresses and corresponding companies - Irish born in November 1989
Ms Aoife Byrne
Resident in England
Registered addresses and corresponding companiesKings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England
IIF 5
- Irish born in November 1989
Miss Aoife Byrne
Resident in England
Registered addresses and corresponding companies8, Queensbridge Road, London, E2 8NR, England
IIF 6
- Irish born in January 1960
Mr Brian Christopher Byrne
Resident in Portugal
Registered addresses and corresponding companies - Irish born in December 1967
Mr Brian Jude Byrne
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1961
Byrne, Brian Christopher
Resident in Portugal
Registered addresses and corresponding companiesKings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England
IIF 14
- Irish born in January 1960
Byrne, Brian Christopher
Resident in Portugal
Registered addresses and corresponding companies - Irish born in November 1989
Miss Aoife Byrne
Resident in United Kingdom
Registered addresses and corresponding companiesKings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom
IIF 20
- Irish born in November 1989
Byrne, Aoife
Resident in England
Registered addresses and corresponding companies - Irish born in December 1967
Byrne, Brian
Resident in Ireland
Registered addresses and corresponding companies - Irish born in September 1969
Byrne, Brian
Resident in Ireland
Registered addresses and corresponding companies - Irish born in June 1964
Byrne, Brian
Resident in Ireland
Registered addresses and corresponding companies15 Raymond Street, South Circular Road, Dublin 9
IIF 27
- Irish born in November 1989
Byrne, Aoife
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Byrne, Brian Christopher
- Irish Registered addresses and corresponding companies
Byrne, Brian
15 Raymond Street, South Circular Road, Dublin 9
IIF 33
- British Registered addresses and corresponding companies
Byrne, Brian Christopher
- Irish born in January 1961
Mr Brian Christopher Byrne
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1960
Mr Brian Christopher Byrne
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1961
Byrne, Brian Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1960
Byrne, Brian Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesKings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England
IIF 43 IIF 44 IIF 45 (more)(less)Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, United Kingdom
IIF 48Rua Rodrigues, Sampaio, Lisbon, 1150-278, Portugal
IIF 49207, The Vale, Golders Green, London, NW11 8TN
IIF 50 IIF 51Kings House, 3rd Floor, Kymberley Road, Harrow, London, HA1 1PT, England
IIF 52 IIF 53Kings House, 3rd Floor, Kymberley Road, Harrow, London, HA1 1PT, United Kingdom
IIF 54 IIF 55 IIF 56
- 1
AOCA (UK) LIMITED
10618822Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents)Officer2017-02-14 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-14 ~ 2017-02-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AOCO (UK) LIMITED
10605292Suite 1, The Studio, St Nichoals Close, Elstree, Herts, EnglandDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AOIFE BYRNE LTD
126583204 Rush Common Mews, London, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
- 5
ATL SERVICES LTD
10864575Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (7 parents)Officer2018-09-27 ~ nowIIF 54 - Director → ME - 6
- 7
B.C. BYRNE & CO LIMITED
04467070Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-06-11 ~ nowIIF 46 - Director → ME2003-06-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-06-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BCB CAPITAL LTD
08446083Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents, 9 offsprings)Officer2013-03-15 ~ nowIIF 49 - Director → ME2022-03-25 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2017-03-15 ~ 2017-03-15IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
O2PROFESSIONAL TAX LTD
- 2010-07-15 07081056CLEARVIEW ACCOUNTING LTD
- 2010-01-09 07081056Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)Officer2009-11-19 ~ nowIIF 47 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PROGRESSIVE SMART LTD
- 2016-10-07 10066849Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
FORTIA CARE LTD
- 2018-06-25 11241589Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)Officer2018-03-08 ~ nowIIF 53 - Director → MEPerson with significant control2018-03-08 ~ 2018-09-27IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FORTIA LTD
11299452Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (3 parents)Officer2018-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GH INVESTMENTS (UK) LTD
08989036Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)Officer2014-04-09 ~ nowIIF 43 - Director → ME - 17
- 18
- 19
MARYLEBONE INVESTMENTS LTD
15886679Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MEDCALL LTD
13245678Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MERRION PROPERTIES LIMITED
05037031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-19 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (6 parents)Officer2004-02-06 ~ dissolvedIIF 51 - Director → ME - 22
- 23
PARNELL CAPITAL LTD
09353784Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)Officer2014-12-12 ~ nowIIF 15 - Director → ME - 24
SOUTH SPACE STUDIOS LTD
14367306Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 29 - Director → MEIIF 16 - Director → MEPerson with significant control2022-09-21 ~ 2022-09-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE2022-09-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 25
STREAMLINE MARKET LTD
0996956620-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2016-10-07 ~ 2016-10-07IIF 42 - Director → ME - 26Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (8 parents)Officer2007-10-16 ~ nowIIF 55 - Director → ME2006-10-02 ~ nowIIF 31 - Secretary → ME
- 27
O2CONTRACTORS LTD
- 2009-05-07 06623509O2CONSTRUCTION (SOUTHERN) LIMITED
- 2009-03-13 06623509Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (5 parents)Officer2008-06-18 ~ nowIIF 50 - Director → ME2008-06-18 ~ nowIIF 32 - Secretary → MEPerson with significant control2017-06-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
VENUS CONTRACTING LTD
13265302Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)Officer2021-03-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CANVAS HARBOUR LIMITED
- 2024-06-11 07311435Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (7 parents)Officer2010-07-27 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 30
ZENTRIA LTD
10812987Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)Officer2017-06-12 ~ nowIIF 45 - Director → ME
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