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

O'byrne, Kevin

    Related profiles found in government register
  • O'byrne, Kevin
    Irish chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 1
  • O'byrne, Kevin
    Irish chief financial officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 2 IIF 3
  • O'byrne, Kevin
    Irish company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Rusthall Avenue, London, W4 1BP

      IIF 4 IIF 5 IIF 6

    • Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 9

    • Poundland Group Holdings Limited, Wellmans Road, Willenhall, WV13 2QT

      IIF 10

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 11
  • O'byrne, Kevin
    Irish director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Rusthall Avenue, London, W4 1BP

      IIF 12

    • 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 13
  • O'byrne, Kevin
    Irish finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'byrne, Kevin
    Irish group finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'byrne, Kevin
    Irish none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 30
  • O'byrne, Kevin
    Irish

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 11 - director → ME
Ceased 29
  • 1
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-11 ~ 2015-05-15
    IIF 29 - director → ME
  • 2
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2005-11-10
    IIF 18 - director → ME
  • 3
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2008-08-14
    IIF 21 - director → ME
  • 4
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2008-08-14
    IIF 20 - director → ME
  • 5
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2004-07-19 ~ 2005-10-10
    IIF 23 - director → ME
  • 6
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2007-03-16
    IIF 22 - director → ME
  • 7
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-02 ~ 2008-08-14
    IIF 19 - director → ME
  • 8
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-19 ~ 2005-10-10
    IIF 15 - director → ME
  • 9
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2000-08-15 ~ 2002-07-22
    IIF 6 - director → ME
    2000-09-01 ~ 2002-07-22
    IIF 33 - secretary → ME
  • 10
    HEMSCOTT.NET LIMITED - 2001-04-25
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2002-07-22
    IIF 12 - director → ME
    2000-09-06 ~ 2002-07-22
    IIF 34 - secretary → ME
  • 11
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2002-07-22
    IIF 5 - director → ME
    2000-09-06 ~ 2002-07-22
    IIF 37 - secretary → ME
  • 12
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-27 ~ 2002-07-22
    IIF 7 - director → ME
    2000-09-06 ~ 2002-07-22
    IIF 32 - secretary → ME
  • 13
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2002-07-22
    IIF 8 - director → ME
    2000-09-01 ~ 2002-07-22
    IIF 31 - secretary → ME
  • 14
    33 Holborn, London
    Corporate (10 parents, 40 offsprings)
    Officer
    2017-01-09 ~ 2023-03-04
    IIF 3 - director → ME
  • 15
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2013-02-21
    IIF 28 - director → ME
  • 16
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2013-02-21
    IIF 24 - director → ME
  • 17
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2015-05-15
    IIF 13 - director → ME
  • 18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-21 ~ 2013-02-21
    IIF 30 - director → ME
  • 19
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2017-09-27
    IIF 1 - director → ME
  • 20
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2005-11-10
    IIF 16 - director → ME
  • 21
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2016-12-30
    IIF 10 - director → ME
  • 22
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-04-04 ~ 2016-12-30
    IIF 9 - director → ME
  • 23
    450 South Oak Way, Green Park, Reading
    Corporate (5 parents)
    Officer
    1995-11-28 ~ 2000-02-01
    IIF 14 - director → ME
    1999-05-05 ~ 2000-02-01
    IIF 35 - secretary → ME
  • 24
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2017-01-09 ~ 2023-03-04
    IIF 2 - director → ME
  • 25
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ 2015-05-15
    IIF 25 - director → ME
  • 26
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2009-07-23 ~ 2013-02-21
    IIF 26 - director → ME
  • 27
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2000-08-15 ~ 2002-07-22
    IIF 4 - director → ME
    2000-09-01 ~ 2002-07-22
    IIF 36 - secretary → ME
  • 28
    IRISH SUPPORT AND ADVICE SERVICE - 1999-01-14
    London Irish Centre, 50-52 Camden Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-14 ~ 1999-08-19
    IIF 17 - director → ME
  • 29
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2013-02-21
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.