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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Stephen

    Related profiles found in government register
  • Byrne, Stephen

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Byrne, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Byrne, Stephen
    British chief executive

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • Stephen Byrne
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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 29
child relation
Offspring entities and appointments
Active 19
  • 1
    43 Churchgate, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Venus Building 1 Old Park Lane, Urmston, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 24 - Director → ME
  • 3
    Venus Building Old Park Lane, Urmston, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -136,583 GBP2023-10-31
    Officer
    2008-11-14 ~ now
    IIF 9 - Director → ME
  • 4
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-31 ~ now
    IIF 28 - Director → ME
  • 5
    Venus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ now
    IIF 25 - Director → ME
  • 6
    Venus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ now
    IIF 27 - Director → ME
  • 7
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-31 ~ now
    IIF 26 - Director → ME
  • 8
    LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,145 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-03-10 ~ now
    IIF 14 - Director → ME
  • 9
    5 Northover Court, Bank Road Pilning, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -3,019 GBP2025-01-31
    Officer
    2007-01-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    Northern Assurance, Princess Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,112,236 GBP2024-09-30
    Officer
    2018-09-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-03-10 ~ now
    IIF 15 - Director → ME
  • 12
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,239 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-03-10 ~ now
    IIF 13 - Director → ME
  • 13
    WEIGHT ENGINEERING SERVICES LTD - 2018-01-04
    16 Tyleri Gardens 16 Tyleri Gardens, Victor Road, Cwmtillery, Abertilley, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,179.46 GBP2020-12-31
    Officer
    2006-12-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    Travel House, 43 Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 15
    INHOCO 3223 LIMITED - 2005-08-09
    Venus No 1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-08-11 ~ now
    IIF 10 - Director → ME
  • 16
    DESTINOLOGY LIMITED - 2006-03-29
    Travel House, Churchgate, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 17
    TRAVEL COUNSELLORS PLC - 2009-03-26
    TRAVEL COUNSELLORS LIMITED - 2005-09-09
    TRAVEL COUNSELLORS PLC - 2005-09-06
    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 (5 parents, 2 offsprings)
    Officer
    2004-10-29 ~ now
    IIF 12 - Director → ME
  • 18
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2014-01-23
    Officer
    2013-11-01 ~ now
    IIF 11 - Director → ME
  • 19
    Travel House, Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 21 - Director → ME
Ceased 5
  • 1
    Concorde House, Canal Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-24 ~ 2004-10-07
    IIF 6 - Secretary → ME
  • 2
    Concorde House, Canal Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-05 ~ 2004-10-07
    IIF 5 - Secretary → ME
  • 3
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2004-10-07
    IIF 7 - Director → ME
    1998-07-16 ~ 2004-10-07
    IIF 3 - Secretary → ME
  • 4
    The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    2011-04-27 ~ 2015-11-19
    IIF 18 - Director → ME
    2012-12-31 ~ 2015-11-19
    IIF 2 - Secretary → ME
  • 5
    UNSPOILT HOLIDAYS LTD - 2011-01-27
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,466 GBP2024-10-31
    Officer
    2010-12-14 ~ 2014-10-13
    IIF 16 - Director → ME
    2010-12-14 ~ 2014-10-13
    IIF 1 - Secretary → ME

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