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.
Byrne, Timothy Russell
- British born in March 1959
Byrne, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pm+mnew Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, United Kingdom
IIF 1Pm&m Solutions For Business Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, England
IIF 2Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, PR3 3XR, United Kingdom
IIF 3
- British accountant born in March 1959
Byrne, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in March 1959
Byrne, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companiesLower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
IIF 6
- British chartered accountant born in March 1959
Byrne, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companiesLower Hall, Church Road, Mellor, Cheshire, SK6 5LY
IIF 7
- British company director born in March 1959
Byrne, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Byrne, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 11Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, PR3 3XR, United Kingdom
IIF 12 IIF 13Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
IIF 14 IIF 15 IIF 16 (more)
- British finance director born in March 1959
Byrne, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companiesLower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
IIF 25
- born in March 1959
Byrne, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companiesLower Hall Church Road, Mellor, Stockport, SK6 5LY
IIF 26
- British born in March 1959
Mr Timothy Russell Byrne
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom
IIF 27C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 28Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, PR3 3XR, United Kingdom
IIF 29 IIF 30 IIF 31
- British director born in March 1959Registered addresses and corresponding companies
Bryne, Timothy Russell
Lower Hall, Church Road, Mellor, Stockport, Cheshire, SK6 5LY
IIF 32
- 1
ANDREW SUMNER & ASSOCIATES LIMITED
02693536Suite 401 Barclay House, 35 Whitworth Street West, ManchesterDissolved Corporate (9 parents)Officer2006-05-11 ~ 2011-05-04IIF 4 - Director → ME - 2GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08 04141426, 05552050, 06076004... (more)C/o Alixpartners Uk Llp 6, New Street Square, LondonLiquidation Corporate (27 parents, 1 offspring)Officer1998-11-05 ~ 2001-07-25IIF 18 - Director → ME
- 3
BUZZARD LEISURE LIMITED
03228350Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (23 parents)Officer1996-08-27 ~ 2000-10-03IIF 15 - Director → ME - 4CLOSE NUMBER 15 PLC - now 00825955, 00960252, 01330173... (more)
MYTRAVEL TV PLC
- 2013-07-18 04416666The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (12 parents)Officer2002-04-15 ~ 2002-10-16IIF 23 - Director → ME - 5CLOSE NUMBER 16 LIMITED - now 00825955, 00960252, 01330173... (more)MYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED
- 2002-01-18 03396174INHOCO 642 LIMITED - 1997-08-11 04141426, 05552050, 06076004... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2000-10-03 ~ 2001-07-25IIF 9 - Director → ME - 6CLOSE NUMBER 4 LIMITED - now 00825955, 00960252, 01330173... (more)
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15 03609850TRIPOD SERVICES LIMITED
- 1998-09-11 03609850The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (22 parents)Officer1998-09-04 ~ 2001-06-18IIF 19 - Director → ME - 7CLOSE NUMBER 6 LIMITED - now 00825955, 00960252, 01330173... (more)
AIRTOURS TRUSTEE LIMITED
- 2013-07-16 03234895Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (17 parents)Officer1999-12-20 ~ 2001-07-25IIF 10 - Director → ME - 8CLOSE NUMBER 7 LIMITED - now 00825955, 00960252, 01330173... (more)
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16 03354192AIRTOURS RESORT OWNERSHIP LIMITED
- 1998-07-27 03354192Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer1997-04-17 ~ 2000-10-03IIF 14 - Director → ME - 9
DBP PHARMA LIMITED
13620571C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer2021-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
E-TRAVELMONEY LIMITED
- 2005-08-15 0505364921 Fox Hill, London, United KingdomDissolved Corporate (5 parents)Officer2005-04-06 ~ dissolvedIIF 6 - Director → ME - 11
FOURTWENTY PHARMA LIMITED
11364478C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2018-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2018-05-16 ~ 2020-11-25IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
GINGER HOLDINGS LIMITED
10613010Suite 11 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2025-02-28Officer2017-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-09 ~ 2023-02-20IIF 30 - Has significant influence or control → OE - 13
GINGER RECRUITMENT LIMITED LIMITED
- 2014-05-08 09017439Suite 11, Manor Court, Salesbury Hall, Ribchester, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)36,108 GBP2024-09-30Officer2014-04-29 ~ nowIIF 2 - Director → ME - 14
GINGER SCIENCE & PHARMACEUTICAL LTD
15365053C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-20 ~ nowIIF 1 - Director → ME - 15REFAL 404 LIMITED - 1993-10-13 03331873, 02178707, 02814101... (more)The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (19 parents)Officer1998-11-05 ~ 2000-10-03IIF 16 - Director → ME
- 16Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer1996-08-27 ~ 2000-10-03IIF 20 - Director → ME
- 17MYTRAVEL GROUP LIMITED - now 04141432PENDLE TRAVEL SERVICES LIMITED - 1986-09-29 00695530C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (47 parents, 9 offsprings)Officer1997-12-10 ~ 2002-10-16IIF 25 - Director → ME
- 18Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1996-08-27 ~ 2000-10-03IIF 21 - Director → ME
- 19123 St Vincent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2010-06-01 ~ 2010-12-31IIF 7 - Director → ME
- 20
SCOTTS HIRE LIMITED
06634498Unit 1 Arclid Green Industrial Estate, Arclid Green, Sandbach, Cheshire, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)13,795,758 GBP2024-06-30Officer2008-07-01 ~ 2008-08-20IIF 32 - Director → ME - 21SUN INDUSTRIES LIMITED - 1996-10-29TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17 01660783, 04773122, 03689743... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1998-04-08 ~ 2001-03-13IIF 8 - Director → ME
- 22SKI USA LIMITED - 1989-05-30DRENFIT LIMITED - 1989-05-04The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (15 parents)Officer1998-11-05 ~ 2000-10-03IIF 22 - Director → ME
- 23
THE DISRUPTIVE BUSINESS PARTNERSHIP LIMITED
12175459C/o Pm+m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-441 GBP2021-09-30Officer2019-08-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 24
THE MANAGEMENT ALLIANCE LLP
OC313003The Stables Church Road, Mellor, Stockport, CheshireDissolved Corporate (2 parents)Officer2005-04-28 ~ dissolvedIIF 26 - LLP Designated Member → ME - 25THOMAS COOK AIRLINES LIMITED - nowMYTRAVEL AIRWAYS LIMITED - 2007-11-01INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02 02519905TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16FERNWARD LIMITED - 1986-05-30C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (69 parents, 1 offspring)Officer1999-05-11 ~ 2001-07-25IIF 17 - Director → ME
- 26THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - nowPARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20 03696823Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (39 parents, 184 offsprings)Officer1999-03-02 ~ 2000-10-03IIF 24 - Director → ME - 27THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18 02319744SKI CANADA LIMITED - 1994-02-09LOPMIT LIMITED - 1989-05-04C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (31 parents, 9 offsprings)Officer1996-01-01 ~ 2001-07-25IIF 5 - Director → ME
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