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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

Mr Conleth Simon Byrne

    Related profiles found in government register
  • Mr Conleth Simon Byrne
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
    • icon of address 15, Trevone Gardens, Pinner, HA5 5LW, United Kingdom

      IIF 2
  • Byrne, Conleth Simon
    British chief executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Grange Gardens, Pinner, HA5 5QD, United Kingdom

      IIF 3
  • Byrne, Conleth Simon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
  • Byrne, Conleth Simon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5
  • Byrne, Conleth Simon
    British managing d born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 6
  • Byrne, Conleth Simon
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, Conleth
    Irish managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Balderton Street, London, W1K 6TL, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 15 Trevone Gardens, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 17 Grange Gardens, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,001 GBP2024-03-31
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 3 - Director → ME
  • 3
    STV ELM LIMITED - 2021-08-27
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -523,068 GBP2023-12-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 4 - Director → ME
Ceased 21
  • 1
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 23 - Director → ME
  • 2
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 19 - Director → ME
  • 3
    icon of address 17 Grange Gardens, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-27 ~ 2019-03-26
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2018-09-30
    IIF 15 - Director → ME
  • 5
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2018-09-30
    IIF 6 - Director → ME
  • 6
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2018-09-30
    IIF 11 - Director → ME
  • 7
    FP MIDCO 2 LIMITED - 2018-05-09
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2018-09-30
    IIF 9 - Director → ME
  • 8
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2023-03-22
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 25 - Director → ME
  • 10
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    COBCO (542) LIMITED - 2003-02-28
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 20 - Director → ME
  • 11
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 13 - Director → ME
  • 12
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 17 - Director → ME
  • 13
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 18 - Director → ME
  • 14
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 22 - Director → ME
  • 15
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 12 - Director → ME
  • 16
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 7 - Director → ME
  • 17
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    icon of address Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2018-09-30
    IIF 8 - Director → ME
  • 18
    FP ACQUISITIONS LIMITED - 2017-07-18
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2018-09-30
    IIF 10 - Director → ME
  • 19
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    IIF 21 - Director → ME
  • 20
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2018-09-30
    IIF 14 - Director → ME
  • 21
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2018-09-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.