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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Terence Marvin

    Related profiles found in government register
  • Byrne, Terence Marvin
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • House, Nettledon Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England

      IIF 1

    • Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 2

    • Berkeley Mews, London, W1H 7AT, England

      IIF 3 IIF 4

    • Berkeley Mews, London, W1H 7AT, United Kingdom

      IIF 5

    • Wigmore Street, London, W1U 3RF, England

      IIF 6

    • Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 7
  • Byrne, Terence Marvin
    British chairman born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Mews, London, W1H 7AT, England

      IIF 8

    • Wigmore Street, London, W1U 3RF, England

      IIF 9
  • Byrne, Terence Marvin
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Great Cumberland Place, 1st Floor, London, W1H 7AL, United Kingdom

      IIF 10

    • Great Cumberland Place, London, W1H 7AL, England

      IIF 11

    • Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 12
  • Byrne, Terence Marvin
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England

      IIF 13 IIF 14 IIF 15

    • Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom

      IIF 16 IIF 17

    • Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 18 IIF 19

    • 1st Floor Great Cumberland Place, London, England And Wales, W1H 7AL, United Kingdom

      IIF 20

    • 1st Floor, Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 21

    • Great Cumberland Place, 1st Floor, London, W1H 7AL, United Kingdom

      IIF 22 IIF 23

    • Great Cumberland Place, First Floor, London, W1H 7AL, United Kingdom

      IIF 24

    • Great Cumberland Place, London, W1H 7AL, England

      IIF 25 IIF 26 IIF 27

    • Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 28

    • 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 29

    • Berkeley Mews, London, W1H 7AT, England

      IIF 30 IIF 31 IIF 32

    • Berkeley Mews, London, W1H 7AT, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 96, Wigmore Street, London, W1U 7RF, England

      IIF 45

    • Wigmore Street, London, W1U 3RF, England

      IIF 46

    • Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England

      IIF 47

    • House, 15-22 St Christopher's Place, London, W1U 1NL

      IIF 48

    • 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 49
  • Byrne, Terence Marvin
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Broadstone Place, London, W1V 7EP, England

      IIF 50
  • Bryne, Terence Marvin
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wigmore Street, London, W1U 3RF, England

      IIF 51
  • Byrne, Terence Marvin
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 1 Great Cumberland Place, London, W1H 7AL

      IIF 52
  • Mr Terence Marvin Byrne
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    10TEN CULINARY LIMITED
    12479059
    94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 31 - Director → ME
  • 2
    10TEN FOOTBALL LIMITED
    - now 11048453 04550617
    10TEN SPORTS LIMITED
    - 2017-11-09 11048453
    3 Berkeley Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-25 ~ now
    IIF 5 - Director → ME
    2017-11-06 ~ 2017-11-06
    IIF 42 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    10TEN GOLF LTD
    09315288
    3 Berkeley Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 40 - Director → ME
  • 4
    10TEN RUGBY LIMITED
    09400352
    1966 Entertainment Limited, 1 Great Cumberland Place, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 24 - Director → ME
  • 5
    10TEN TALENT LIMITED
    - now 08971541
    DOUBLE TEN SPORTS LIMITED
    - 2014-10-06 08971541
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 6
    1966 ACADEMY LIMITED
    - now 07777720
    JOHN TERRY ACADEMY LIMITED
    - 2011-11-23 07777720
    1 Great Cumberland Place, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 22 - Director → ME
  • 7
    1966 ENTERTAINMENT LIMITED
    05506057 15539467... (more)
    94-96 Wigmore Street, London, Greater London, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2005-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    1966 HEALTH GLOBAL LIMITED
    10821242
    3 Berkeley Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 39 - Director → ME
  • 9
    1966 LLP
    OC382908
    1 Great Cumberland Place, 1st Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 10
    1966 TAURUS LIMITED
    10741164
    3 Berkeley Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ALEXANDRA FOX LTD
    10187135
    12a Fleet Business Park, Sandy Lane, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-03 ~ 2024-01-24
    IIF 14 - Director → ME
  • 12
    ALFIE GRAY LIMITED
    07392897
    1966 Entertainment, 1 Great Cumberland Place, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 13
    AURA ENTERTAINMENT LTD
    - now 06642876
    BRAND MUSIC CORPORATION LIMITED - 2009-07-08
    Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 14
    AURA FOOTBALL LTD
    07059355
    Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 15
    CARBIS BAY STUDIO LIMITED
    13056425
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-02 ~ 2024-02-01
    IIF 44 - Director → ME
  • 16
    CHALLENGER INDUSTRIES LTD
    09105341
    Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2024-01-02
    IIF 15 - Director → ME
    2024-03-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
  • 17
    CHATEAU 13 LIMITED
    11717827
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ 2022-09-27
    IIF 18 - Director → ME
  • 18
    CHEFS WITH METTLE LIMITED
    14514421
    94 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ELEGANTLY WAISTED LONDON LIMITED
    06920970
    1 Great Cumberland Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 20
    FIREPINE LIMITED
    00921653
    1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 21
    FIRST TALENT LIMITED
    - now 12918762
    TALENT ACE LIMITED
    - 2023-07-21 12918762
    4 & TWENTY LTD
    - 2023-07-19 12918762
    RWS TON FILM LIMITED
    - 2022-12-15 12918762
    94 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-04-02
    IIF 3 - Director → ME
  • 22
    HISTORY HOSPITALITY GROUP LTD
    12362980
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-12-13 ~ 2023-11-28
    IIF 2 - Director → ME
  • 23
    IRW INVESTMENTS LTD
    - now 08725778
    WISE MEN LIMITED
    - 2014-08-06 08725778
    30 Market Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2016-02-09
    IIF 25 - Director → ME
  • 24
    KGLOBAL GROUP LIMITED
    14177373
    94/96 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    KONECT GLOBAL LIMITED
    - now 13836962
    KONEKT LTD
    - 2022-01-11 13836962 14225506
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    2022-01-10 ~ 2023-11-23
    IIF 34 - Director → ME
    Person with significant control
    2022-01-10 ~ 2023-09-23
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    KONECT SERVICES LTD
    14276363
    94/96 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MANAVA COLLECTION LIMITED
    - now 13321744
    ROUND WORLD FITNESS LTD
    - 2022-04-06 13321744
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-02-01
    IIF 41 - Director → ME
    Person with significant control
    2021-04-08 ~ 2024-02-01
    IIF 59 - Has significant influence or control → OE
  • 28
    MILKSHAKE CREATIONS LIMITED
    07171951
    37 Sun Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2013-03-28
    IIF 21 - Director → ME
  • 29
    MY LITTLE SOLDIER PRODUCTIONS LIMITED - now
    HOUSE OF 52 LIMITED
    - 2014-08-07 07393239
    Mayfair House, 46 Boulevard, Weston-super-mare, England
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ 2011-09-01
    IIF 48 - Director → ME
  • 30
    ONCE UPON A TIME HOLDINGS LIMITED
    12861336
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-07 ~ 2023-11-28
    IIF 49 - Director → ME
  • 31
    ONE1THREE LTD
    11772407
    3 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 43 - Director → ME
  • 32
    REAL10 GAMING LIMITED
    10296653
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 12 - Director → ME
  • 33
    ROUND WORLD BRANDS LTD
    13860841
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (3 parents)
    Officer
    2022-01-20 ~ 2023-12-31
    IIF 30 - Director → ME
  • 34
    ROUND WORLD COMMERCE LIMITED
    - now 14078814
    KONECT COMMERCE LTD
    - 2023-06-15 14078814
    ROUND WORLD COMMERCE LTD
    - 2023-02-16 14078814
    94/96 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ 2024-02-01
    IIF 9 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    ROUND WORLD DIGITAL LIMITED
    12806517
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (6 parents)
    Officer
    2020-08-11 ~ 2025-04-02
    IIF 4 - Director → ME
  • 36
    ROUND WORLD FOOTBALL LTD
    14400251
    94/ 96 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ 2024-01-11
    IIF 45 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    ROUND WORLD GROUP LIMITED
    - now 08915906
    ROUND WORLD ENTERTAINMENT LIMITED
    - 2020-08-21 08915906
    ONE FOR THE MONEY LIMITED
    - 2014-10-06 08915906
    94 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    ROUND WORLD MEDIA LTD
    13381159
    94 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ROUND WORLD MERCHANT SERVICES LTD
    12755672
    94 Wigmore Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ 2024-06-01
    IIF 6 - Director → ME
  • 40
    ROUND WORLD REAL ESTATE UK LIMITED
    13964784
    94-96 Wigmore Street, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 41
    ROUND WORLD STUDIOS LIMITED
    12857527
    94 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-04 ~ 2025-04-02
    IIF 35 - Director → ME
  • 42
    ROUND WORLD TECHNOLOGY LTD
    13161853
    94 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 51 - Director → ME
  • 43
    ROUTE 66 TRAVEL LIMITED
    07812879
    1966, 1 Great Cumberland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 44
    RWF ACTIVEWEAR LTD
    13325844
    Enigma House, 76 High Street, Tarporley, England
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ 2024-06-01
    IIF 36 - Director → ME
    Person with significant control
    2021-04-09 ~ 2024-02-01
    IIF 64 - Has significant influence or control → OE
  • 45
    SEQUR LIMITED
    15038302
    1a 15 Chelsea Embankment, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ 2024-02-01
    IIF 29 - Director → ME
  • 46
    SHINPAD INSURANCE SERVICES LIMITED
    - now 08318709
    1966 (ONE) LIMITED
    - 2013-12-12 08318709
    Churchill House, Suite 301 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-10 ~ 2014-01-01
    IIF 10 - Director → ME
  • 47
    SPORTSRABILIA LIMITED
    07378579
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ 2012-10-04
    IIF 50 - Director → ME
  • 48
    THE WATERBOYS (HOLDINGS) LTD
    10597450
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2023-07-04
    IIF 8 - Director → ME
    Person with significant control
    2017-02-02 ~ 2024-04-18
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TTJW HOLDINGS LIMITED
    - now 11849405
    TTJ HOLDINGS LIMITED
    - 2019-07-30 11849405
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-27 ~ 2022-10-11
    IIF 19 - Director → ME
  • 50
    UNITED MARKETING INTERNATIONAL LIMITED - now
    1966 MERCHANDISE LIMITED
    - 2014-04-03 08172969
    WE'RE ALRIGHT JAC LTD
    - 2013-05-02 08172969
    10 Daneswood Close, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-08 ~ 2014-04-01
    IIF 20 - Director → ME
  • 51
    URBAN TERRITORY LTD
    07569730
    C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ 2018-07-27
    IIF 47 - Director → ME

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