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.
Byrne, Hugh Martin
- British company directorRegistered addresses and corresponding companies
Byrne, Hugh Martin
Cainhoe Manor, Clophill, Bedford, MK45 4AU
IIF 1
- British directorRegistered addresses and corresponding companies
Byrne, Hugh Martin
14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
IIF 2
- British born in May 1962
Byrne, Hugh Martin
Resident in England
Registered addresses and corresponding companiesPremier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
IIF 3 IIF 4Premier Business Park, Dencora Way, Luton, Beds, LU3 3HP
IIF 5Units 1 & 2, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, England
IIF 6Units 1& 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 7Units 1-2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 8Units1 & 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 9
- British company director born in May 1962
Byrne, Hugh Martin
Resident in England
Registered addresses and corresponding companiesUnit 1-2 Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 10
- British director born in May 1962
Byrne, Hugh Martin
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 11
- British born in May 1962
Mr Hugh Martin Byrne
Resident in England
Registered addresses and corresponding companiesPremier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
IIF 12 IIF 13Premier Computer Supplies, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 14Unit 1-2 Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 15Units 1 & 2, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, England
IIF 16Units 1& 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 1714 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
IIF 18
- 1Prospect House, Rouen Road, NorwichDissolved Corporate (5 parents)Officer2007-12-13 ~ dissolvedIIF 11 - Director → ME2007-12-13 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
FENCES FARM TYRINGHAM LIMITED
14044272Units 1 & 2 Premier Business Park, Dencora Way, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2022-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
FORM I T SOLUTIONS LIMITED
06664129Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (4 parents)Officer2008-08-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
HMB DEVELOPMENTS LIMITED
- 2004-12-23 04242738BAMBOO KIDSWEAR LIMITED
- 2002-05-20 04242738Premier Business Park, Dencora Way, Luton, BedsActive Corporate (8 parents, 2 offsprings)Officer2001-06-28 ~ nowIIF 5 - Director → ME2001-06-28 ~ 2002-06-19IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
LONGHORN FARM LIMITED
13757219Units 1-2 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 8 - Director → ME - 6
ORBITAL TRAMPOLINE PARK ( LUTON ) LIMITED
10562424Units 1& 2 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (2 parents)Officer2017-01-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OUSE HOMES LIMITED
13082225Unit 1-2 Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (3 parents)Officer2020-12-15 ~ 2021-05-14IIF 10 - Director → MEPerson with significant control2020-12-15 ~ 2021-05-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (7 parents, 1 offspring)Officer2007-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9
STEPHENSON COURT HEADLEASE INTEREST LIMITED
14708908Units1 & 2, Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 9 - Director → ME
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