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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Stephen Kenneth

    Related profiles found in government register
  • Byrne, Stephen Kenneth
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Assurance, Princess Street, Manchester, M2 4DN, England

      IIF 1

    • Venus Building, 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom

      IIF 2

    • Venus, No. 1, Old Park Lane, Manchester, M41 7HA, England

      IIF 3

    • Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA

      IIF 4 IIF 5 IIF 6
  • Byrne, Stephen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venus Building, Old Park Lane, Urmston, Manchester, M41 7HA, England

      IIF 7

    • Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 8 IIF 9

    • Venus, No1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 10 IIF 11 IIF 12
  • Byrne, Stephen
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travel House, 43 Churchgate, Bolton, BL1 1TH, United Kingdom

      IIF 14
  • Byrne, Stephen
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travel House, Churchgate, Bolton, BL1 1TH, England

      IIF 15

    • 1, Peel Hall Park, Peel Hall Lane Ashton, Chester, CH3 8AZ, United Kingdom

      IIF 16

    • 1 Peel Hall Park, Peel Hall Lane Ashton Hayes, Chester, CH3 8AZ

      IIF 17
  • Byrne, Stephen
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Northover Court, Bank Road Pilning, Bristol, BS35 4JG, England

      IIF 18
  • Byrne, Stephen
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Peel Hall Barns, Peel Hall Lane, Ashton Hayes, Chester, CH3 8AZ

      IIF 19
  • Mr Stephen Kenneth Byrne
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Assurance, Princess Street, Manchester, M2 4DN, England

      IIF 20
  • Byrne, Stephen
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Churchgate, Bolton, BL1 1TH, United Kingdom

      IIF 21
  • Byrne, Stephen
    British executive born in June 1965

    Registered addresses and corresponding companies

    • 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

      IIF 22
  • Stephen Byrne
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bank Road, Pilning, Bristol, BS35 4JG, England

      IIF 23
  • Byrne, Stephen
    British

    Registered addresses and corresponding companies

    • 143, Beach Road, Severn Beach, Bristol, BS35 4PQ, England

      IIF 24

    • 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

      IIF 25
  • Byrne, Stephen
    British chief executive

    Registered addresses and corresponding companies

    • 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

      IIF 26
  • Byrne, Stephen

    Registered addresses and corresponding companies

    • Travel House, 43 Churchgate, Bolton, BL1 1TH, United Kingdom

      IIF 27

    • 1, Peel Hall Park, Peel Hall Lane Ashton, Chester, CH3 8AZ, United Kingdom

      IIF 28

    • 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

      IIF 29
child relation
Offspring entities and appointments 24
  • 1
    ABCD AWARDS LIMITED
    07993269
    43 Churchgate, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AURORA MIDCO LIMITED
    16856899
    Venus Building 1 Old Park Lane, Urmston, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 2 - Director → ME
  • 3
    BOB SOPEL TRAVEL LIMITED
    02397383
    Venus Building Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2008-11-14 ~ now
    IIF 7 - Director → ME
  • 4
    CANNES BIDCO LTD
    11352524
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-31 ~ now
    IIF 6 - Director → ME
  • 5
    CANNES MIDCO II LTD
    11352393
    Venus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-31 ~ now
    IIF 3 - Director → ME
  • 6
    CANNES MIDCO LTD
    11352283
    Venus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-31 ~ now
    IIF 5 - Director → ME
  • 7
    CANNES TOPCO LTD
    11352113
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-31 ~ now
    IIF 4 - Director → ME
  • 8
    CARIBBEAN CONNECTION LIMITED
    04571776 01044344
    Concorde House, Canal Street, Chester, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2002-10-24 ~ 2004-10-07
    IIF 26 - Secretary → ME
  • 9
    CLASSIC CONNECTIONS LIMITED
    03662751 02885688
    Concorde House, Canal Street, Chester, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1998-11-05 ~ 2004-10-07
    IIF 25 - Secretary → ME
  • 10
    ELITE RETREATS LIMITED
    - now 06712983
    LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-03-10 ~ now
    IIF 12 - Director → ME
  • 11
    ENGINEERING PROJECT SERVICES LTD
    06045468
    5 Northover Court, Bank Road Pilning, Bristol
    Active Corporate (2 parents)
    Officer
    2007-01-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    GRIFFIN FAMILY INVESTMENT LIMITED
    11567605
    Northern Assurance, Princess Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HOLIDAYSPLEASE GROUP LTD
    14606291
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-10 ~ now
    IIF 13 - Director → ME
  • 14
    HOLIDAYSPLEASE LIMITED
    04488333
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 11 - Director → ME
  • 15
    INTERNATIONAL TRAVEL CONNECTIONS LIMITED
    - now 01030986 05456266
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2004-10-07
    IIF 22 - Director → ME
    1998-07-16 ~ 2004-10-07
    IIF 29 - Secretary → ME
  • 16
    PEEL HALL PROPERTY MANAGEMENT LIMITED
    05694616
    The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (9 parents)
    Officer
    2011-04-27 ~ 2015-11-19
    IIF 16 - Director → ME
    2012-12-31 ~ 2015-11-19
    IIF 28 - Secretary → ME
  • 17
    SALUTEM ENGINEERING LTD
    - now 06035518
    WEIGHT ENGINEERING SERVICES LTD
    - 2018-01-04 06035518
    16 Tyleri Gardens 16 Tyleri Gardens, Victor Road, Cwmtillery, Abertilley, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    SUITCASE LIMITED
    05153131
    Travel House, 43 Churchgate, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 19
    THE DISCERNING COLLECTION LTD
    - now 07469579
    UNSPOILT HOLIDAYS LTD
    - 2011-01-27 07469579
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-14 ~ 2014-10-13
    IIF 14 - Director → ME
    2010-12-14 ~ 2014-10-13
    IIF 27 - Secretary → ME
  • 20
    TRAVEL COUNSELLORS GROUP LIMITED
    - now 05502127
    INHOCO 3223 LIMITED - 2005-08-09
    Venus No 1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-08-11 ~ now
    IIF 8 - Director → ME
  • 21
    TRAVEL COUNSELLORS HOLIDAYS LIMITED
    - now 04972503 04293908
    DESTINOLOGY LIMITED - 2006-03-29
    Travel House, Churchgate, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 22
    TRAVEL COUNSELLORS LIMITED
    - now 02133414 02125212
    TRAVEL COUNSELLORS PLC
    - 2009-03-26 02133414 02125212
    TRAVEL COUNSELLORS LIMITED
    - 2005-09-09 02133414 02125212
    TRAVEL COUNSELLORS PLC
    - 2005-09-06 02133414 02125212
    TRAVEL COUNSELLORS LIMITED - 2004-03-05
    DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-10-29 ~ now
    IIF 10 - Director → ME
  • 23
    TRAVEL COUNSELLORS OVERSEAS LIMITED
    08757577
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (16 parents)
    Officer
    2013-11-01 ~ now
    IIF 9 - Director → ME
  • 24
    TRAVEL COUNSELLORS TRANSPORT LIMITED
    06676775
    Travel House, Churchgate, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.