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, Paul

    Related profiles found in government register
  • Byrne, Paul
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Byrne, Paul Martin
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5

    • 41, Ilex Way, Worthing, West Sussex, BN12 4UY, England

      IIF 6
  • Byrne, Paul
    British business consultant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Mirosa Reach, Maldon, Essex, CM9 6XS

      IIF 7
  • Byrne, Paul
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ware View, Spital Road, Maldon, CM9 6GD, England

      IIF 8
  • Byrne, Paul
    British consultant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Mirosa Reach, Maldon, Essex, CM9 6XS

      IIF 9
  • Byrne, Paul
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJ, United Kingdom

      IIF 10 IIF 11

    • The Business Store, 98-100 High Road, Rayleigh, SS6 7AE, England

      IIF 12

    • The Business Store, 98-100 High Road, Rayleigh, SS6 7AE, United Kingdom

      IIF 13
  • Byrne, Paul
    Irish director born in March 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 17, Letterstone Road, London, SW6 7BS, England

      IIF 14
  • Byrne, Tina
    British administration born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Summer Lane, Hockley, Birmingham, B19 3NG, England

      IIF 15
  • Byrne, Paul
    British commercial director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brittens Court, Clifton Reynes, Olney, MK46 5LG, England

      IIF 16
  • Byrne, Paul
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brittens Court, Clifton Reynes, Olney, Buckinghamshire, MK46 5LG, England

      IIF 17
  • Byrne, Paul
    Irish director born in May 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom

      IIF 18
  • Byrne, Paul
    Irish accountant born in May 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • Beamond House, Bellewstown, County Meath, A92X668, Ireland

      IIF 19
  • Byrne, Paul
    Irish director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Marley Avenue, Marley Grange, Rathfarnham, Dublin 16, 12345, Ireland

      IIF 20

    • 5th, Floor Harlequin House, 7 High Street, Teddington, TW11 8EE, United Kingdom

      IIF 21
  • Byrne, Paul
    Irish ceo born in July 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 91, Pembroke Road, Ballsbridge, Dublin 4, Dublin, Ireland

      IIF 22
  • Byrne, Paul
    Irish president and company director born in July 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 85 Eglinton Road, Eglinton Road, Donnybrook, Dublin 4, Ireland

      IIF 23
  • Byrne, Paul
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, Paul Martin
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Sea Lane Gardens, Ferring, West Sussex, BN12 5EQ, United Kingdom

      IIF 44

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Byrne, Paul Martin
    British project manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Byrne, Paul
    Irish managing director born in May 1964

    Registered addresses and corresponding companies

    • 1, Marley Grange Avenue, Marley Grange, Rathfarnham, Dublin 16, Ireland

      IIF 47
  • Byrne, Paul Martin
    British sales born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Gillscroft Road, Stechford, Birmingham, West Midlands, B33 9PP

      IIF 48

    • 70, Summer Lane, Hockley, Birmingham, B19 3NG, England

      IIF 49
  • Byrne, Paul
    British

    Registered addresses and corresponding companies

    • Dublin Road, Ashbourne, Meath, Ireland

      IIF 50
  • Byrne, Paul Martin
    British gas engineer born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chanters Close, Blackley, Manchester, M9 6UY, England

      IIF 51
  • Byrne, Paul

    Registered addresses and corresponding companies

    • Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR, England

      IIF 52
  • Mr Paul Byrne
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 53

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54 IIF 55

    • 41, Ilex Way, Worthing, West Sussex, BN12 4UY, United Kingdom

      IIF 56
  • Byrne, Paul Martin
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 57
  • Byrne, Tina

    Registered addresses and corresponding companies

    • 58 Gillscroft Road, Stechford, Birmingham, West Midlands, B33 9PP

      IIF 58

    • 70, Summer Lane, Hockley, Birmingham, B19 3NG, England

      IIF 59
  • Mr Paul Byrne
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ware View Spital Road, Maldon, CM9 6GD, England

      IIF 60

    • The Business Store, 98-100 High Road, Rayleigh, SS6 7AE, England

      IIF 61

    • The Business Store, 98-100 High Road, Rayleigh, SS6 7AE, United Kingdom

      IIF 62
  • Byrne, Paul William
    Irish company director born in September 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • Garden Flat, 133 Petherton Road, London, N5 2RS

      IIF 63
  • Byrne, Paul William
    Irish director born in September 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • Oakmount House, Kilcoole, Rathoe, County Carlow, Ireland

      IIF 64
  • Byrne, Paul William
    Irish managing director born in September 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom

      IIF 65
  • Byrne, Richard Paul
    Irish ceo born in July 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Colm House, 91 Pembroke Road, Ballsbridge, Dublin, Dublin 4, Ireland

      IIF 66

    • 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 67
  • Byrne, Richard Paul
    Irish director born in July 1964

    Registered addresses and corresponding companies

    • 14 Ramleh Close, Dublin, 6, Ireland

      IIF 68
  • Byrne, Paul, Director
    British engineer born in January 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Brookfield Court, Selby Road, Garforth, London, LS25 1NB, England

      IIF 69
  • Mr Paul Martin Byrne
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Sea Lane Gardens, Farring, West Sussex, BN12 5EG

      IIF 70

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 71

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72
  • Mr Paul Byrne
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brittens Court, Clifton Reynes, Olney, Buckinghamshire, MK46 5LG, England

      IIF 73

    • 1, Brittens Court, Clifton Reynes, Olney, MK46 5LG, England

      IIF 74
  • Mr Paul Byrne
    Irish born in May 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Windfield, Trudder, Newtownmountkennedy, Co Wicklow, Ireland

      IIF 75
  • Mr Paul Byrne
    Irish born in September 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ashmount House, Kilcoole, Rathoe, Carlow, Carlow, Ireland

      IIF 76
  • Mr Paul Martin Byrne
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Summer Lane, Birmingham, B19 3NG, England

      IIF 77
  • Mr Paul Martin Byrne
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chanters Close, Blackley, Manchester, M9 6UY, England

      IIF 78
  • Director Paul Byrne
    British born in January 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Brookfield Court, Selby Road, Garforth, Leed, LS25 1NB, England

      IIF 79
  • Mr Paul Martin Byrne
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47 Sea Lane Gardens, Ferring, West Sussex, BN12 5EQ, United Kingdom

      IIF 80

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Mr Richard Paul Byrne
    Irish born in July 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 82

    • Robert Denholm House, Bletchingley Road, Nutfield, Redhill, RH1 4HW, England

      IIF 83
  • Mr Paul Martin Byrne
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 84
child relation
Offspring entities and appointments
Active 45
  • 1
    1 Brittens Court, Clifton Reynes, Olney, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,114 GBP2022-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    3 Chanters Close, Blackley, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 3
    7 Princes Square, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    165 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,232 GBP2023-09-30
    Officer
    2016-09-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 5 - llp-member → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 55 - Has significant influence or control → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 24 - director → ME
  • 8
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 31 - director → ME
  • 9
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 28 - director → ME
  • 10
    P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED - 2023-11-15
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 32 - director → ME
  • 11
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 30 - director → ME
  • 12
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 27 - director → ME
  • 13
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 29 - director → ME
  • 14
    P. CASEY DEVELOPMENTS (WHITTLE) LIMITED - 2023-11-15
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-07-06 ~ now
    IIF 33 - director → ME
  • 15
    CASEY LIVING (CHEW VALLEY) LIMITED - 2018-06-19
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 43 - director → ME
  • 16
    Harlequin House 5th Floor, 7 High Street, Teddington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 20 - director → ME
  • 17
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -151,346 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 18
    5th Floor Harlequin House, 7 High Street, Teddington, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 21 - director → ME
  • 19
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 25 - director → ME
  • 20
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 26 - director → ME
  • 21
    The Casey Group, Rydings Road, Rochdale, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-06 ~ now
    IIF 42 - director → ME
  • 22
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 39 - director → ME
  • 23
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 35 - director → ME
  • 24
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    415,971 GBP2023-07-31
    Officer
    2023-09-29 ~ now
    IIF 41 - director → ME
  • 25
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 37 - director → ME
  • 26
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 36 - director → ME
  • 27
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 38 - director → ME
  • 28
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 34 - director → ME
  • 29
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 11 - director → ME
  • 30
    The Business Store, 98-100 High Road, Rayleigh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,669 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 1 - llp-member → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 53 - Has significant influence or control → OE
  • 32
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,057 GBP2017-11-30
    Officer
    2013-05-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Reeves & Co., Third Floor, 24 Chiswell Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 65 - director → ME
  • 34
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 10 - director → ME
  • 35
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    61,784 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 3 - llp-member → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 54 - Has significant influence or control → OE
  • 36
    11 Vesey Close, Water Orton, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    78,014 GBP2024-01-31
    Officer
    2006-01-30 ~ now
    IIF 48 - director → ME
    2006-01-30 ~ now
    IIF 58 - secretary → ME
  • 37
    Rydings Road, Wardle, Rochdale
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    111,846 GBP2020-07-31
    Officer
    2023-07-05 ~ now
    IIF 40 - director → ME
  • 38
    47 Sea Lane Gardens, Farring, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    95 GBP2017-03-31
    Officer
    2012-12-12 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    70 Summer Lane, Hockley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 49 - director → ME
    IIF 15 - director → ME
    2016-12-02 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 40
    17 Letterstone Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 14 - director → ME
  • 41
    8 Poyntz Gardens, Dallington, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,747 GBP2023-12-31
    Officer
    2022-06-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-14 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    9 Mirosa Reach, Maldon, England
    Corporate (1 parent)
    Equity (Company account)
    111 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FLEET DATA SYSTEMS LTD - 2020-05-12
    Unit 3 Dillwyn Court 472 Llangyfelach Road, Brynhyfryd, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-13 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 45
    First Floor 69 High Street, Rayleigh, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 9 - director → ME
Ceased 12
  • 1
    PB ON LINE COMPUTING LIMITED - 1993-11-04
    VIEWFLEX LIMITED - 1993-10-27
    4 Station Court Old Station Road, Hampton-in-arden, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -132,577 GBP2023-10-31
    Officer
    1993-10-18 ~ 2021-04-30
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    6 Kestrel Mews, Maldon, Essex
    Corporate (1 parent)
    Equity (Company account)
    21,404 GBP2024-02-28
    Officer
    2005-07-13 ~ 2005-11-01
    IIF 7 - director → ME
  • 3
    THESAURUS SOFTWARE LTD - 2024-07-05
    3 Shortlands, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    25,130,315 GBP2023-06-30
    Officer
    2003-02-12 ~ 2022-10-26
    IIF 19 - director → ME
    2009-11-25 ~ 2022-11-24
    IIF 50 - secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2022-11-04 ~ 2023-06-30
    IIF 6 - llp-designated-member → ME
    2023-11-27 ~ 2023-12-07
    IIF 2 - llp-member → ME
    Person with significant control
    2022-11-04 ~ 2023-06-30
    IIF 56 - Has significant influence or control → OE
  • 5
    1 Poultry, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-06 ~ 2022-11-23
    IIF 66 - director → ME
    Person with significant control
    2019-01-01 ~ 2020-07-28
    IIF 83 - Has significant influence or control → OE
    2020-07-28 ~ 2022-11-23
    IIF 82 - Has significant influence or control → OE
  • 6
    91 Pembroke Road, Ballsbridge, Dublin 4, Dublin, Ireland
    Corporate (4 parents)
    Officer
    2017-01-17 ~ 2022-11-14
    IIF 22 - director → ME
  • 7
    ICC INFORMATION LIMITED - 2009-09-25
    ICC INFORMATION GROUP LIMITED - 1995-12-04
    ICC INFORMATION LIMITED - 1985-04-22
    ICC INFORMATION GROUP LIMITED - 1985-03-26
    INTER COMPANY COMPARISONS LIMITED - 1984-09-27
    TRADEAST LIMITED - 1979-12-31
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ 2009-09-01
    IIF 47 - director → ME
  • 8
    47 Sea Lane Gardens, Farring, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    95 GBP2017-03-31
    Person with significant control
    2016-12-12 ~ 2017-12-11
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    862 GBP2023-12-31
    Officer
    1999-05-01 ~ 2023-06-22
    IIF 63 - director → ME
  • 10
    DOWNLINE COMPUTERS LIMITED - 1996-10-07
    7 Bishopsgate 2nd Floor, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,880,407 GBP2023-01-31
    Officer
    2002-09-16 ~ 2016-03-31
    IIF 23 - director → ME
    2011-07-14 ~ 2016-03-31
    IIF 52 - secretary → ME
  • 11
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-24 ~ 2006-08-31
    IIF 68 - director → ME
  • 12
    1 Poultry, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-01 ~ 2022-11-23
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.