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 Registered addresses and corresponding companies
Byrne, Hugh Martin
Premier Business Park, Dencora Way, Luton, Beds, LU3 3HP
IIF 1
- British company directorRegistered addresses and corresponding companies
Byrne, Hugh Martin
Cainhoe Manor, Clophill, Bedford, MK45 4AU
IIF 2
- British directorRegistered addresses and corresponding companies
Byrne, Hugh Martin
14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
IIF 3
- 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 4 IIF 5Premier Business Park, Dencora Way, Luton, Beds, LU3 3HP
IIF 6 IIF 7Units 1 & 2, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, England
IIF 8Units 1& 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 9Units 1-2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 10Units1 & 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 11
- 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 12
- British director born in May 1962
Byrne, Hugh Martin
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 13
- 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 14 IIF 15Premier Computer Supplies, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 16Unit 1-2 Premier Business Park, Dencora Way, Luton, LU3 3HP, England
IIF 17Units 1 & 2, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, England
IIF 18Units 1& 2, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
IIF 1914 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
IIF 20
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Due to be dissolved on 2024-02-28 during the appointment or period of controlProspect House, Rouen Road, NorwichDissolved Corporate (7 parents)Officer2007-12-13 ~ dissolvedIIF 13 - Director → ME2007-12-13 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 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 8 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 6 - Director → ME2001-06-28 ~ 2002-06-19IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 10 - 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 9 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 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 12 - Director → MEPerson with significant control2020-12-15 ~ 2021-05-14IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PEOPLE PEOPLE LIMITED
04120869Premier Business Park, Dencora Way, Luton, BedsDissolved Corporate (6 parents)Officer2000-12-07 ~ dissolvedIIF 7 - Director → ME2000-12-07 ~ dissolvedIIF 1 - Secretary → ME - 9Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (7 parents, 1 offspring)Officer2007-11-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10
STEPHENSON COURT HEADLEASE INTEREST LIMITED
14708908Units1 & 2, Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 11 - Director → ME
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