logo
explain how to read the page

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 born in December 1956

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Albert Court Prince Consort Road, London, SW7 2BJ

      IIF 20
  • Bishop, Martyn Cuthbert
    British 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 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 born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 23
    • 34, Sackville Street, London, W1S 3ED, United Kingdom

      IIF 24
    • 3a Albert Court, Prince Consort Road, London, SW7 2BJ

      IIF 25
  • Bishop, Martyn Cuthbert
    British chartered accountant born in December 1956

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Harcourt Terrace, London, SW10 9JR, England

      IIF 30
  • Bishop, Martyn Cuthbert
    British

    Registered addresses and corresponding companies
    • Corner Farm, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LA

      IIF 31 IIF 32 IIF 33
    • 7 Albert Court Prince Consort Road, London, SW7 2BJ

      IIF 34
  • Bishop, Martyn Cuthbert
    British chartered accountant

    Registered addresses and corresponding companies
    • Corner Farm, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LA

      IIF 35 IIF 36
  • Bishop, Martyn Cuthbert
    British company director

    Registered addresses and corresponding companies
    • 7 Albert Court Prince Consort Road, London, SW7 2BJ

      IIF 37
  • 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 35
  • 1
    45 Etnam Street, Leominster, Herefordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    990 GBP2025-05-31
    Officer
    2015-11-13 ~ now
    IIF 18 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    5,006 GBP2025-03-31
    Officer
    2021-02-08 ~ now
    IIF 23 - Director → ME
  • 3
    LUPFAW 415 LIMITED - 2015-06-24 11912388, 10751038, 05146933
    Flat 6 Harcourt Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2015-06-23 ~ now
    IIF 30 - Director → ME
    2015-08-17 ~ now
    IIF 67 - Secretary → ME
  • 4
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2012-10-18 ~ now
    IIF 17 - Director → ME
    2014-06-30 ~ now
    IIF 48 - Secretary → ME
  • 5
    CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 50 - Secretary → ME
  • 6
    ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 58 - Secretary → ME
  • 7
    GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
    3a Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 25 - Director → ME
    2014-06-30 ~ now
    IIF 43 - Secretary → ME
  • 8
    A.G.FIELD & CO.LIMITED - 1988-05-10
    7 Albert Court, Prince Consort Road, London
    Active Corporate (2 parents)
    Officer
    2006-10-12 ~ now
    IIF 10 - Director → ME
    2014-06-30 ~ now
    IIF 51 - Secretary → ME
  • 9
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2005-10-27 ~ now
    IIF 7 - Director → ME
    2014-06-30 ~ now
    IIF 56 - Secretary → ME
  • 10
    CHARLES KENDALL & PARTNERS LIMITED, - 2015-09-07
    7 Albert Court, Prince Consort Road, London
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 8 - Director → ME
    2014-06-30 ~ now
    IIF 64 - Secretary → ME
  • 11
    AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    IIF 49 - Secretary → ME
  • 12
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    7 Albert Court, Prince Consort Road, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 15 - Director → ME
    2005-11-30 ~ now
    IIF 37 - Secretary → ME
  • 13
    GILES AND DOWNTON,LIMITED - 1984-01-30
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 57 - Secretary → ME
  • 14
    BESTWORLD PACKING LTD. - 2009-12-17 00881804
    CARRYFULL LIMITED - 1992-11-16 01275132
    7 Albert Court, Prince Consort Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ now
    IIF 63 - 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
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 62 - Secretary → ME
  • 16
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-02-21 ~ now
    IIF 16 - Director → ME
    2012-02-21 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 17
    SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 61 - 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
    Active Corporate (3 parents)
    Officer
    2006-06-02 ~ now
    IIF 12 - Director → ME
    2014-06-30 ~ now
    IIF 54 - Secretary → ME
  • 19
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 52 - Secretary → ME
  • 20
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 28 - Director → ME
    2002-05-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    SUNDORA FOODS LIMITED - 2005-08-10
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (2 parents)
    Officer
    1996-09-04 ~ now
    IIF 27 - Director → ME
    2002-05-29 ~ now
    IIF 35 - Secretary → ME
  • 22
    PAINTCLASS LIMITED - 2001-02-28
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 59 - 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 29 - Director → ME
  • 24
    7 Albert Court, Prince Consort Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-07-21 ~ now
    IIF 14 - Director → ME
    2014-06-30 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 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
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 55 - Secretary → ME
  • 26
    MERRYFIELD EQUIPMENT COMPANY LIMITED - 2014-09-11
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 6 - Director → ME
    2014-06-30 ~ now
    IIF 46 - Secretary → ME
  • 27
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 60 - Secretary → ME
  • 28
    WILLOUGHBY (318) LIMITED - 2001-06-25
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2008-01-31 ~ now
    IIF 13 - Director → ME
    2008-01-31 ~ now
    IIF 38 - 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
    Active Corporate (3 parents)
    Officer
    2012-11-28 ~ now
    IIF 19 - Director → ME
    2014-06-30 ~ now
    IIF 68 - Secretary → ME
  • 30
    MAURICE COOKE & CO.LIMITED - 1995-03-15
    7 Albert Court, Prince Consort Road, London
    Active Corporate (6 parents)
    Officer
    2014-06-30 ~ now
    IIF 47 - Secretary → ME
  • 31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2009-03-10 ~ now
    IIF 9 - Director → ME
    2009-03-10 ~ now
    IIF 39 - Secretary → ME
  • 32
    CARRYFULL LTD. - 1995-02-20 00661309
    M.S. & F. (COMOX) LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 45 - Secretary → ME
  • 33
    THE ANGLO-OMANI SOCIETY - 2023-08-14
    34 Sackville Street, London
    Active Corporate (13 parents)
    Officer
    2008-09-26 ~ now
    IIF 24 - Director → ME
  • 34
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2012-02-21 ~ now
    IIF 21 - Director → ME
    2012-02-21 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 35
    3rd Floor 12 Gough Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-01-30
    Officer
    2007-05-15 ~ now
    IIF 11 - Director → ME
    2007-06-05 ~ now
    IIF 34 - Secretary → ME
Ceased 9
  • 1
    32 Harcourt Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,006 GBP2025-03-31
    Person with significant control
    2021-05-27 ~ 2025-09-24
    IIF 4 - Has significant influence or control OE
  • 2
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 1998-02-28
    IIF 36 - Secretary → ME
  • 3
    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 31 - Secretary → ME
  • 4
    33 Bedford Place Bedford Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-10-01
    IIF 66 - Secretary → ME
  • 5
    CHARLES KENDALL EDUCATION LTD - 2018-09-25
    REGENT EDUCATIONAL SERVICES LIMITED - 1997-11-14
    33 Bedford Place Bedford Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    719,746 GBP2023-12-31
    Officer
    2014-06-30 ~ 2022-05-19
    IIF 53 - Secretary → ME
  • 6
    BROOKERPAKS LIMITED - 2003-01-27 04466553
    Breach Lane, Newington, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-09-04 ~ 2002-10-29
    IIF 26 - Director → ME
    2002-05-29 ~ 2002-10-29
    IIF 33 - Secretary → ME
  • 7
    VAIRON FORWARDING LIMITED - 2010-05-18
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ 2024-03-07
    IIF 65 - Secretary → ME
  • 8
    STRIVECLIFF LIMITED - 1992-05-13
    7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Officer
    2008-01-31 ~ 2024-03-07
    IIF 20 - Director → ME
    2008-01-31 ~ 2024-03-07
    IIF 40 - Secretary → ME
  • 9
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2012-02-21 ~ 2012-12-31
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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