logo
explain how to read the page

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, Derek William

    Related profiles found in government register
  • Byrne, Derek William
    Irish born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Derek William
    Irish company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 7
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 8
    • One, Eversholt Street, Euston, London, NW1 2DN

      IIF 9
    • Opus Resturcturing Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 10
  • Derek William Byrne
    Irish born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 11 IIF 12
  • Byrne, Derek William
    Irish company director born in August 1966

    Registered addresses and corresponding companies
    • 12 Park Towers, 2 Brick Street, London, W1Y 7DF

      IIF 13 IIF 14
  • Byrne, Derek William
    Irish director born in August 1966

    Registered addresses and corresponding companies
    • 12 Park Towers, 2 Brick Street, London, W1Y 7DF

      IIF 15
  • Byrne, Derek William
    Irish

    Registered addresses and corresponding companies
    • 12 Park Towers, 2 Brick Street, London, W1Y 7DF

      IIF 16
  • Byrne, Derek William
    Irish company director

    Registered addresses and corresponding companies
    • 12 Park Towers, 2 Brick Street, London, W1Y 7DF

      IIF 17
  • Byrne, Derek William
    Irish director

    Registered addresses and corresponding companies
    • 12 Park Towers, 2 Brick Street, London, W1Y 7DF

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    AMOJA LIMITED
    - now 03056429
    AMPLEFUTURE LIMITED
    - 2009-02-26 03056429
    Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AMPAY GLOBAL LIMITED
    04885636
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 3
    AMPAY LIMITED
    - now 03888013
    FASTBEAT.COM LIMITED
    - 2002-12-12 03888013
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-11-10 ~ now
    IIF 1 - Director → ME
  • 4
    AMPLEFUTURE GROUP LIMITED
    04771486
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    CANIS GROUP (1) LIMITED - now
    EXTRAORDINARY IMAGES LIMITED - 2021-02-24
    NATASHA GRANO DIGITAL LIMITED - 2020-10-22
    CANIS GROUP LIMITED
    - 2020-05-06 05366018
    ACRE 958 LIMITED - 2005-04-15
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-05-04 ~ 2006-09-20
    IIF 14 - Director → ME
  • 6
    EASYCALL LIMITED
    03509670
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-02-13 ~ dissolved
    IIF 7 - Director → ME
  • 7
    GLU MOBILE LIMITED - now
    MACROSPACE LIMITED
    - 2005-06-15 04223253
    COPROB LIMITED - 2001-06-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-05-09 ~ 2004-12-15
    IIF 13 - Director → ME
  • 8
    SOSCIENT LIMITED
    - now 05420678
    UNIVERSAL TALK LIMITED
    - 2019-09-18 05420678
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-11 ~ now
    IIF 4 - Director → ME
  • 9
    TRENDSTOP LIMITED
    - now 04412983
    PRO-SPECS CLIPART LIMITED
    - 2004-10-18 04412983
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-10 ~ 2006-10-01
    IIF 16 - Secretary → ME
  • 10
    TV NETWORK MEDIA LIMITED - now
    CANIS MEDIA LIMITED
    - 2005-05-24 04732345 05030347
    ACRE 715 LIMITED
    - 2003-05-16 04732345 04930299... (more)
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-15 ~ 2005-05-05
    IIF 15 - Director → ME
  • 11
    VIRTUAL TALK LIMITED
    - now 04890632
    AMPLE TV LIMITED
    - 2006-11-10 04890632
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (8 parents)
    Officer
    2003-09-08 ~ now
    IIF 6 - Director → ME
    2003-09-08 ~ 2005-01-17
    IIF 18 - Secretary → ME
  • 12
    VIRTUAL UNIVERSE LIMITED
    03064568
    Opus Restructuring Llp, One Eversholt Street Euston, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 13
    VISIONAL MEDIA LIMITED
    - now 04247285
    TXT ME TV LIMITED
    - 2020-11-25 04247285
    ACRE 492 LIMITED
    - 2001-11-06 04247285 04216210... (more)
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-11-02 ~ now
    IIF 5 - Director → ME
    2003-05-15 ~ 2005-01-17
    IIF 17 - Secretary → ME
  • 14
    WESTERN INTERCONNECT LIMITED
    03017347
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.