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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: Company in focus, Offsprings
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 40
  • 1
    18 BASSEIN PARK RD LIMITED
    09038929
    45 Etnam Street, Leominster, Herefordshire
    Active Corporate (6 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 FREEHOLD LIMITED
    03488673 11838973, 03514545
    32 Harcourt Terrace, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    5,006 GBP2025-03-31
    Officer
    2021-02-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-27 ~ 2025-09-24
    IIF 4 - Has significant influence or control → OE
  • 3
    7 ROSARY GARDENS LIMITED
    - now 09482688
    LUPFAW 415 LIMITED
    - 2015-06-24 09482688 04660910, 11215110, 11899887... (more)
    Flat 6 Harcourt Terrace, London, England
    Active Corporate (8 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
    ASKARI LONDON LTD
    08157653
    7 Albert Court, Prince Consort Road, London
    Active Corporate (5 parents)
    Officer
    2012-10-18 ~ now
    IIF 17 - Director → ME
    2014-06-30 ~ now
    IIF 48 - Secretary → ME
  • 5
    BESTWORLD PACKING LIMITED
    - now 00881804 00661309
    CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-05-30 ~ now
    IIF 50 - Secretary → ME
  • 6
    BUSSACO LIMITED
    - now 00312082
    ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Officer
    2014-06-30 ~ now
    IIF 58 - Secretary → ME
  • 7
    C H FIELD SERVICES LIMITED
    - now 00501451
    GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
    3a Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2016-07-21 ~ now
    IIF 25 - Director → ME
    2014-06-30 ~ now
    IIF 43 - Secretary → ME
  • 8
    C H FIELD SUPPLY LIMITED
    - now 00397421
    A.G.FIELD & CO.LIMITED - 1988-05-10
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Officer
    2006-10-12 ~ now
    IIF 10 - Director → ME
    2014-06-30 ~ now
    IIF 51 - Secretary → ME
  • 9
    CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
    00645257
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2005-10-27 ~ now
    IIF 7 - Director → ME
    2014-06-30 ~ now
    IIF 56 - Secretary → ME
  • 10
    CHARLES KENDALL & PARTNERS LIMITED
    - now 00523210
    CHARLES KENDALL & PARTNERS LIMITED,
    - 2015-09-07 00523210
    7 Albert Court, Prince Consort Road, London
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ now
    IIF 8 - Director → ME
    2014-06-30 ~ now
    IIF 64 - Secretary → ME
  • 11
    CHARLES KENDALL FREIGHT LIMITED
    - now 00540121
    AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (21 parents)
    Officer
    2014-06-30 ~ now
    IIF 49 - Secretary → ME
  • 12
    CHARLES KENDALL GROUP LIMITED
    - now 00402006
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED
    - 2008-10-27 00402006
    7 Albert Court, Prince Consort Road, London
    Active Corporate (11 parents, 27 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 15 - Director → ME
    2005-11-30 ~ now
    IIF 37 - Secretary → ME
  • 13
    CHARLES KENDALL LEASING LIMITED
    - now 00150243
    GILES AND DOWNTON,LIMITED - 1984-01-30
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    IIF 57 - Secretary → ME
  • 14
    CHARLES KENDALL PACKING LIMITED
    - now 00661309
    BESTWORLD PACKING LTD. - 2009-12-17
    CARRYFULL LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Active Corporate (13 parents)
    Officer
    2014-06-30 ~ now
    IIF 63 - Secretary → ME
  • 15
    CHARLES KENDALL PROJECTS LIMITED
    - now 01234560
    VAIRON INSURANCE SERVICES LIMITED
    - 2016-11-24 01234560
    VAIRON (INSURANCE BROKERS) LIMITED - 1981-12-31
    GLENISTER CLEVERLEY AND VAIRON LIMITED - 1977-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    IIF 62 - Secretary → ME
  • 16
    ELLIOTT ASSOCIATES LIMITED
    01621402
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 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 control → OE
  • 17
    EWWS UK LIMITED
    - now 00146131
    SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Officer
    2014-06-30 ~ now
    IIF 61 - Secretary → ME
  • 18
    EXOSPHERE LIMITED
    - now 01387660
    ALBERT AGENCY LIMITED
    - 2013-07-09 01387660
    ALBERT EXPERIENCE LIMITED
    - 2011-03-15 01387660
    ALTITUDE CREATIVE COMMUNICATIONS LIMITED
    - 2010-10-27 01387660
    ALTITUDE INSPIRES LIMITED
    - 2010-01-26 01387660
    C K TRAVEL LTD
    - 2006-06-20 01387660
    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 (10 parents)
    Officer
    2006-06-02 ~ now
    IIF 12 - Director → ME
    2014-06-30 ~ now
    IIF 54 - Secretary → ME
  • 19
    GRIMSEY, LATHAM & CO. LIMITED
    00344753
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-30 ~ now
    IIF 52 - Secretary → ME
  • 20
    HARRINGTON FOOD GROUP LIMITED
    03480780
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 28 - Director → ME
    2002-05-31 ~ dissolved
    IIF 32 - Secretary → ME
    1997-12-12 ~ 1998-02-28
    IIF 36 - Secretary → ME
  • 21
    HFG DRIED FRUIT LIMITED
    - now 00647953
    SUNDORA FOODS LIMITED
    - 2005-08-10 00647953
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (20 parents)
    Officer
    1996-09-04 ~ now
    IIF 27 - Director → ME
    2002-05-29 ~ now
    IIF 35 - Secretary → ME
  • 22
    IMPORTLINK LIMITED
    - now 04128088
    PAINTCLASS LIMITED - 2001-02-28
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-30 ~ now
    IIF 59 - Secretary → ME
  • 23
    JLI GROUP LIMITED
    - now 00067473
    JACK L. ISRAEL GROUP PLC - 1989-09-15
    GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-04 ~ dissolved
    IIF 29 - Director → ME
    2002-05-29 ~ 2003-11-04
    IIF 31 - Secretary → ME
  • 24
    LOWER 48 ENERGY BESS LTD
    14373103
    33 Bedford Place Bedford Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-10-01
    IIF 66 - Secretary → ME
  • 25
    LOWER 48 ENERGY LIMITED
    - now 03290245
    CHARLES KENDALL EDUCATION LTD
    - 2018-09-25 03290245
    REGENT EDUCATIONAL SERVICES LIMITED - 1997-11-14
    33 Bedford Place Bedford Place, London, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    719,746 GBP2023-12-31
    Officer
    2014-06-30 ~ 2022-05-19
    IIF 53 - Secretary → ME
  • 26
    MALADEAN LIMITED
    01377273
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 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 control → OE
  • 27
    NEWINGTON FOODS LIMITED - now
    BROOKERPAKS LIMITED
    - 2003-01-27 01682530 04466553
    Breach Lane, Newington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1996-09-04 ~ 2002-10-29
    IIF 26 - Director → ME
    2002-05-29 ~ 2002-10-29
    IIF 33 - Secretary → ME
  • 28
    OCEANBOX LIMITED
    - now 00238976
    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 (7 parents)
    Officer
    2014-06-30 ~ now
    IIF 55 - Secretary → ME
  • 29
    PARTITION PANEL SYSTEMS LIMITED
    - now 00450251
    MERRYFIELD EQUIPMENT COMPANY LIMITED
    - 2014-09-11 00450251
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2016-07-21 ~ now
    IIF 6 - Director → ME
    2014-06-30 ~ now
    IIF 46 - Secretary → ME
  • 30
    PORT TO PORT LIMITED
    01288867
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Officer
    2014-06-30 ~ now
    IIF 60 - Secretary → ME
  • 31
    RED OCEAN LINE LIMITED
    - now 00898218
    VAIRON FORWARDING LIMITED - 2010-05-18
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-30 ~ 2024-03-07
    IIF 65 - Secretary → ME
  • 32
    REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
    - now 02674289
    STRIVECLIFF LIMITED - 1992-05-13
    7 Albert Court, Prince Consort Road, London
    Active Corporate (18 parents)
    Officer
    2008-01-31 ~ 2024-03-07
    IIF 20 - Director → ME
    2008-01-31 ~ 2024-03-07
    IIF 40 - Secretary → ME
  • 33
    REDCLIFFE INTERNATIONAL HOLDINGS LIMITED
    - now 04144432
    WILLOUGHBY (318) LIMITED - 2001-06-25
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-31 ~ now
    IIF 13 - Director → ME
    2008-01-31 ~ now
    IIF 38 - Secretary → ME
  • 34
    RENERGETICS LIMITED
    - now 00339162
    RE&D LIMITED
    - 2024-03-06 00339162
    SFD GLOBAL LIMITED
    - 2024-03-05 00339162
    SECURITY FORCE DEVELOPMENT LIMITED
    - 2013-10-02 00339162
    VAIRON & COMPANY LIMITED - 2012-11-26
    Azets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    2012-11-28 ~ now
    IIF 19 - Director → ME
    2014-06-30 ~ now
    IIF 68 - Secretary → ME
  • 35
    SEABOX LIMITED
    - now 00546957
    MAURICE COOKE & CO.LIMITED - 1995-03-15
    7 Albert Court, Prince Consort Road, London
    Active Corporate (15 parents)
    Officer
    2014-06-30 ~ now
    IIF 47 - Secretary → ME
  • 36
    SHOW CARRIAGE LIMITED
    03121907
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Officer
    2009-03-10 ~ now
    IIF 9 - Director → ME
    2009-03-10 ~ now
    IIF 39 - Secretary → ME
  • 37
    STERLING CARGO LIMITED
    - now 01275132
    CARRYFULL LTD. - 1995-02-20
    M.S. & F. (COMOX) LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    IIF 45 - Secretary → ME
  • 38
    THE BRITISH OMANI SOCIETY
    - now 06708685
    THE ANGLO-OMANI SOCIETY
    - 2023-08-14 06708685
    34 Sackville Street, London
    Active Corporate (38 parents)
    Officer
    2008-09-26 ~ now
    IIF 24 - Director → ME
  • 39
    THE CLOCHE HAT LTD.
    02434157
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2012-02-21 ~ 2012-12-31
    IIF 22 - Director → ME
    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 control → OE
  • 40
    THIRTY-TWO UPPER BROOK STREET LIMITED
    01122688
    3rd Floor 12 Gough Square, London
    Active Corporate (17 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

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