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, David Anthony

    Related profiles found in government register
  • Byrne, David Anthony
    British

    Registered addresses and corresponding companies

    • 21 Chillerton Road, London, SW17 9BE

      IIF 1

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 2

    • 62 Culverden Road, London, SW12 9LS

      IIF 3 IIF 4
  • Byrne, David Anthony
    British accountant

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 5

    • 62 Culverden Road, London, SW12 9LS

      IIF 6
  • Byrne, David Anthony
    British company director

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British company secretary and director

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 22
  • Byrne, David Anthony
    British director

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British finance director

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 27
  • Byrne, David Anthony
    British accountant born in November 1959

    Registered addresses and corresponding companies

    • 58 Mount Ephraim Lane, London, SW16 1JD

      IIF 28
  • Byrne, David Anthony
    British company director born in November 1959

    Registered addresses and corresponding companies
  • Byrne, David Anthony

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British chief executive officer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 39

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom

      IIF 40
  • Byrne, David Anthony
    British chief executive officer, tdl born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 41
  • Byrne, David Anthony
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Byrne, David Anthony
    British company secretary and director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 62 Culverden Road, London, SW12 9LS

      IIF 60
  • Byrne, David Anthony
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argosy Way, Scimitar Court, Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 61

    • 62 Culverden Road, London, SW12 9LS

      IIF 62 IIF 63 IIF 64

    • 76, Wimpole Street, London, W1G 9RT, United Kingdom

      IIF 67

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England

      IIF 68 IIF 69

    • Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England

      IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    INGLEBY (1943) LIMITED - 2014-01-13
    C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -60,373 GBP2021-03-31
    Officer
    2015-03-18 ~ now
    IIF 69 - director → ME
  • 2
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 62 - director → ME
  • 3
    STABLELODGE LIMITED - 1995-10-10
    62 Culverden Road, London
    Corporate (2 parents)
    Equity (Company account)
    678,227 GBP2023-12-31
    Officer
    2005-10-19 ~ now
    IIF 65 - director → ME
    1993-12-03 ~ now
    IIF 6 - secretary → ME
  • 4
    CIS HEALTHCARE HOLDINGS LIMITED - 2013-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 61 - director → ME
  • 5
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 39 - director → ME
  • 6
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 54 - director → ME
    2003-07-04 ~ dissolved
    IIF 13 - secretary → ME
  • 7
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 49 - director → ME
    2003-07-04 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 59 - director → ME
  • 9
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 46 - director → ME
    2003-07-04 ~ dissolved
    IIF 11 - secretary → ME
  • 10
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 55 - director → ME
    2003-07-04 ~ dissolved
    IIF 9 - secretary → ME
  • 11
    NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 50 - director → ME
    2003-07-04 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 48 - director → ME
    2003-07-04 ~ dissolved
    IIF 19 - secretary → ME
  • 13
    Unit 3 Sandyford Business Centre, Sandyford Business Park, Dublin, Ireland
    Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 42 - director → ME
  • 14
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 51 - director → ME
    2003-07-04 ~ dissolved
    IIF 12 - secretary → ME
  • 15
    UNILABS GROUP LIMITED - 2002-01-21
    JS FOODCARE LIMITED - 1996-03-20
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 47 - director → ME
    2003-07-04 ~ dissolved
    IIF 17 - secretary → ME
  • 16
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 45 - director → ME
    2003-07-04 ~ dissolved
    IIF 15 - secretary → ME
  • 17
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ dissolved
    IIF 63 - director → ME
  • 18
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-26 ~ now
    IIF 40 - director → ME
  • 19
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-18 ~ now
    IIF 57 - director → ME
  • 20
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 53 - director → ME
    2003-07-04 ~ dissolved
    IIF 18 - secretary → ME
  • 21
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-01 ~ dissolved
    IIF 38 - director → ME
  • 22
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-01 ~ dissolved
    IIF 37 - director → ME
  • 23
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2000-04-06 ~ now
    IIF 68 - director → ME
  • 24
    UNILABS INTERNATIONAL LIMITED - 1997-06-16
    TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 52 - director → ME
    2003-07-04 ~ dissolved
    IIF 10 - secretary → ME
  • 25
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 60 - director → ME
  • 26
    MEDI-LAB LIMITED - 2008-12-18
    PLANULTRA LIMITED - 1988-01-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 36 - director → ME
  • 27
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (13 parents, 10 offsprings)
    Officer
    1998-03-01 ~ now
    IIF 58 - director → ME
  • 28
    Derwent London, 25 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 64 - director → ME
  • 29
    5th Floor 175/176 Tottenham Court Road, London, England
    Corporate (13 parents)
    Equity (Company account)
    859,167 GBP2023-03-31
    Officer
    2012-10-02 ~ now
    IIF 41 - director → ME
  • 30
    VOLUTION IMMUNO LTD - 2014-09-26
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 56 - director → ME
  • 31
    PINCO 1901 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 66 - director → ME
  • 32
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 44 - director → ME
Ceased 23
  • 1
    CELSUS THERAPEUTICS PLC - 2015-09-17
    MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
    FRESHNAME NO.333 LIMITED - 2005-01-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2016-04-20 ~ 2023-06-30
    IIF 67 - director → ME
  • 2
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-14 ~ 2014-04-02
    IIF 26 - secretary → ME
  • 3
    AVALON PRODUCE LIMITED - 2021-07-16
    NORMAN COLLETT LIMITED - 2015-05-12
    PLUMCROFT LIMITED - 1995-04-10
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2004-01-09
    IIF 5 - secretary → ME
  • 4
    THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED - 2013-04-30
    LABNET INFORMATION LIMITED - 2005-03-04
    PINCO 1637 LIMITED - 2001-07-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2002-04-10
    IIF 30 - director → ME
    2001-07-19 ~ 2002-04-10
    IIF 7 - secretary → ME
  • 5
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2024-10-25
    IIF 70 - director → ME
  • 6
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved corporate (7 parents)
    Officer
    2004-10-07 ~ 2007-04-28
    IIF 43 - director → ME
  • 7
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-23 ~ 2002-04-10
    IIF 2 - secretary → ME
  • 8
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2014-04-02
    IIF 27 - secretary → ME
  • 9
    GEMDEK LIMITED - 1996-08-16
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    359,602 GBP2024-03-31
    Officer
    1996-07-24 ~ 2002-10-21
    IIF 34 - secretary → ME
  • 10
    ELMBARK TRADING LIMITED - 1999-01-14
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-12-16 ~ 2002-09-16
    IIF 31 - secretary → ME
  • 11
    LETTS LETTING AGENCY LIMITED - 2008-11-12
    32a Bath Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    149,405 GBP2023-11-30
    Officer
    1997-12-01 ~ 1999-11-30
    IIF 28 - director → ME
    1997-12-01 ~ 1999-11-30
    IIF 33 - secretary → ME
  • 12
    CLINISYS HEALTH LIMITED - 2007-04-13
    CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
    Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2002-04-10
    IIF 32 - secretary → ME
  • 13
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2014-04-02
    IIF 23 - secretary → ME
  • 14
    Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-12 ~ 1998-03-31
    IIF 1 - secretary → ME
  • 15
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-30 ~ 2023-05-02
    IIF 35 - secretary → ME
  • 16
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 3 - secretary → ME
  • 17
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 4 - secretary → ME
  • 18
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2000-04-06 ~ 2014-04-02
    IIF 24 - secretary → ME
  • 19
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ 2014-04-02
    IIF 22 - secretary → ME
  • 20
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (13 parents, 10 offsprings)
    Officer
    1998-02-01 ~ 2014-04-02
    IIF 20 - secretary → ME
  • 21
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1998-09-01 ~ 2002-04-10
    IIF 29 - director → ME
    1998-09-01 ~ 2002-04-10
    IIF 8 - secretary → ME
  • 22
    PINCO 1901 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-14 ~ 2014-04-02
    IIF 25 - secretary → ME
  • 23
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-28 ~ 2014-04-02
    IIF 14 - secretary → ME

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