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 Martyn Cuthbert Bishop

    Related profiles found in government register
  • Mr Martyn Cuthbert Bishop
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albert Court, Prince Consort Road, London, SW7 2BJ, England

      IIF 1 IIF 2

    • 7, Prince Consort Road, London, SW7 2BJ, England

      IIF 3

    • Flat 6, 32 Harcourt Terrace, London, SW10 9JR, England

      IIF 4
  • Mr Martyn Cuthbert Bishop
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Infields, 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 5
  • Bishop, Martyn Cuthbert
    British accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albert Court, Prince Consort Road, London, SW7 2BJ

      IIF 6

    • 7, Prince Consort Road, London, SW7 2BJ, England

      IIF 7
  • Bishop, Martyn Cuthbert
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Albert Court, Prince Consort Road, London, SW7 2BJ

      IIF 8 IIF 9
  • Bishop, Martyn Cuthbert
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albert Court Prince Consort Road, London, SW7 2BJ

      IIF 10 IIF 11 IIF 12

    • Azets, 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, England

      IIF 13
  • Bishop, Martyn Cuthbert
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishop, Martyn Cuthbert
    British group finance director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albert Court Prince Consort Road, London, SW7 2BJ

      IIF 19
  • Bishop, Martyn Cuthbert
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Infields, 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 20
  • Bishop, Martyn Cuthbert
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DB

      IIF 21
  • Bishop, Mertyn Cuthbert
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Prince Consort Road, London, SW7 2BJ, United Kingdom

      IIF 22
  • Bishop, Martyn Cuthbert
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3a Albert Court, Prince Consort Road, London, SW7 2BJ

      IIF 23

    • 7 Albert Court, Prince Consort Road, London, SW7 2BJ, England

      IIF 24
  • Bishop, Martyn Cuthbert
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies
  • Bishop, Martyn
    British company director and accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Harcourt Terrace, London, SW10 9JR, England

      IIF 29
  • Bishop, Martyn Cuthbert
    British

    Registered addresses and corresponding companies

    • Corner Farm, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LA

      IIF 30 IIF 31 IIF 32

    • 7 Albert Court Prince Consort Road, London, SW7 2BJ

      IIF 33
  • Bishop, Martyn Cuthbert
    British chartered accountant

    Registered addresses and corresponding companies

    • Corner Farm, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LA

      IIF 34 IIF 35
  • Bishop, Martyn Cuthbert
    British company director

    Registered addresses and corresponding companies

    • 7 Albert Court Prince Consort Road, London, SW7 2BJ

      IIF 36
  • Bishop, Martyn Cuthbert
    British director

    Registered addresses and corresponding companies
  • Bishop, Martyn Cuthbert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    45 Etnam Street, Leominster, Herefordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,394 GBP2023-05-31
    Officer
    2015-11-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    32 Harcourt Terrace, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,006 GBP2024-03-31
    Officer
    2021-02-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    LUPFAW 415 LIMITED - 2015-06-24
    Flat 6 Harcourt Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2015-06-23 ~ now
    IIF 29 - director → ME
    2015-08-17 ~ now
    IIF 66 - secretary → ME
  • 4
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2012-10-18 ~ now
    IIF 18 - director → ME
    2014-06-30 ~ now
    IIF 47 - secretary → ME
  • 5
    CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 49 - secretary → ME
  • 6
    ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 57 - secretary → ME
  • 7
    GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
    3a Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 23 - director → ME
    2014-06-30 ~ now
    IIF 42 - secretary → ME
  • 8
    A.G.FIELD & CO.LIMITED - 1988-05-10
    7 Albert Court, Prince Consort Road, London
    Corporate (2 parents)
    Officer
    2006-10-12 ~ now
    IIF 15 - director → ME
    2014-06-30 ~ now
    IIF 50 - secretary → ME
  • 9
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2005-10-27 ~ now
    IIF 10 - director → ME
    2014-06-30 ~ now
    IIF 55 - secretary → ME
  • 10
    CHARLES KENDALL & PARTNERS LIMITED, - 2015-09-07
    7 Albert Court, Prince Consort Road, London
    Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 11 - director → ME
    2014-06-30 ~ now
    IIF 63 - secretary → ME
  • 11
    AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
    7 Albert Court, Prince Consort Road, London
    Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    IIF 48 - secretary → ME
  • 12
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    7 Albert Court, Prince Consort Road, London
    Corporate (4 parents, 26 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 6 - director → ME
    2005-11-30 ~ now
    IIF 36 - secretary → ME
  • 13
    GILES AND DOWNTON,LIMITED - 1984-01-30
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 56 - secretary → ME
  • 14
    BESTWORLD PACKING LTD. - 2009-12-17
    CARRYFULL LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Corporate (4 parents)
    Officer
    2014-06-30 ~ now
    IIF 62 - secretary → ME
  • 15
    VAIRON INSURANCE SERVICES LIMITED - 2016-11-24
    VAIRON (INSURANCE BROKERS) LIMITED - 1981-12-31
    GLENISTER CLEVERLEY AND VAIRON LIMITED - 1977-12-31
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 61 - secretary → ME
  • 16
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-02-21 ~ now
    IIF 21 - director → ME
    2012-02-21 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 60 - secretary → ME
  • 18
    ALBERT AGENCY LIMITED - 2013-07-09
    ALBERT EXPERIENCE LIMITED - 2011-03-15
    ALTITUDE CREATIVE COMMUNICATIONS LIMITED - 2010-10-27
    ALTITUDE INSPIRES LIMITED - 2010-01-26
    C K TRAVEL LTD - 2006-06-20
    CHARLES KENDALL TRAVEL LTD - 1986-12-17
    VAIRON TRAVEL LIMITED - 1986-10-20
    ZADWOLD LIMITED - 1978-12-31
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2006-06-02 ~ now
    IIF 12 - director → ME
    2014-06-30 ~ now
    IIF 53 - secretary → ME
  • 19
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 51 - secretary → ME
  • 20
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 27 - director → ME
    2002-05-31 ~ dissolved
    IIF 31 - secretary → ME
  • 21
    SUNDORA FOODS LIMITED - 2005-08-10
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Corporate (2 parents)
    Officer
    1996-09-04 ~ now
    IIF 26 - director → ME
    2002-05-29 ~ now
    IIF 34 - secretary → ME
  • 22
    PAINTCLASS LIMITED - 2001-02-28
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 58 - secretary → ME
  • 23
    JACK L. ISRAEL GROUP PLC - 1989-09-15
    GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-04 ~ dissolved
    IIF 28 - director → ME
  • 24
    7 Albert Court, Prince Consort Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-07-21 ~ now
    IIF 9 - director → ME
    2014-06-30 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    J.H. WATERS LIMITED - 1995-03-27
    PULSE TIME LIMITED - 1984-06-18
    J.H.WATERS LIMITED - 1982-09-09
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 54 - secretary → ME
  • 26
    MERRYFIELD EQUIPMENT COMPANY LIMITED - 2014-09-11
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 8 - director → ME
    2014-06-30 ~ now
    IIF 45 - secretary → ME
  • 27
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 59 - secretary → ME
  • 28
    WILLOUGHBY (318) LIMITED - 2001-06-25
    7 Albert Court, Prince Consort Road, London
    Corporate (4 parents)
    Officer
    2008-01-31 ~ now
    IIF 17 - director → ME
    2008-01-31 ~ now
    IIF 37 - secretary → ME
  • 29
    RE&D LIMITED - 2024-03-06
    SFD GLOBAL LIMITED - 2024-03-05
    SECURITY FORCE DEVELOPMENT LIMITED - 2013-10-02
    VAIRON & COMPANY LIMITED - 2012-11-26
    Azets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2012-11-28 ~ now
    IIF 13 - director → ME
    2014-06-30 ~ now
    IIF 67 - secretary → ME
  • 30
    MAURICE COOKE & CO.LIMITED - 1995-03-15
    7 Albert Court, Prince Consort Road, London
    Corporate (6 parents)
    Officer
    2014-06-30 ~ now
    IIF 46 - secretary → ME
  • 31
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2009-03-10 ~ now
    IIF 14 - director → ME
    2009-03-10 ~ now
    IIF 38 - secretary → ME
  • 32
    CARRYFULL LTD. - 1995-02-20
    M.S. & F. (COMOX) LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 44 - secretary → ME
  • 33
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2012-02-21 ~ now
    IIF 20 - director → ME
    2012-02-21 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 34
    3rd Floor 12 Gough Square, London
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-30
    Officer
    2007-05-15 ~ now
    IIF 19 - director → ME
    2007-06-05 ~ now
    IIF 33 - secretary → ME
Ceased 8
  • 1
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 1998-02-28
    IIF 35 - secretary → ME
  • 2
    JACK L. ISRAEL GROUP PLC - 1989-09-15
    GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-29 ~ 2003-11-04
    IIF 30 - secretary → ME
  • 3
    33 Bedford Place Bedford Place, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-10-01
    IIF 65 - secretary → ME
  • 4
    CHARLES KENDALL EDUCATION LTD - 2018-09-25
    REGENT EDUCATIONAL SERVICES LIMITED - 1997-11-14
    33 Bedford Place Bedford Place, London, England
    Corporate (2 parents)
    Officer
    2014-06-30 ~ 2022-05-19
    IIF 52 - secretary → ME
  • 5
    BROOKERPAKS LIMITED - 2003-01-27
    Breach Lane, Newington, Kent
    Dissolved corporate (5 parents)
    Officer
    1996-09-04 ~ 2002-10-29
    IIF 25 - director → ME
    2002-05-29 ~ 2002-10-29
    IIF 32 - secretary → ME
  • 6
    VAIRON FORWARDING LIMITED - 2010-05-18
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2024-03-07
    IIF 64 - secretary → ME
  • 7
    STRIVECLIFF LIMITED - 1992-05-13
    7 Albert Court, Prince Consort Road, London
    Corporate (3 parents)
    Officer
    2008-01-31 ~ 2024-03-07
    IIF 16 - director → ME
    2008-01-31 ~ 2024-03-07
    IIF 39 - secretary → ME
  • 8
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2012-02-21 ~ 2012-12-31
    IIF 22 - director → ME

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