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 Terence Marvin Byrne

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 3, Berkeley Mews, London, UB10 0BL, United Kingdom

      IIF 2

    • 3, Berkeley Mews, London, W1H 7AT, England

      IIF 3 IIF 4 IIF 5

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

      IIF 14

    • 94/ 96, Wigmore Street, London, W1U 7RF, England

      IIF 15

    • 94, Wigmore Street, London, W1U 3RF, England

      IIF 16

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

      IIF 17
  • Bryne, Terence Marvin
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 94, Wigmore Street, London, W1U 3RF, England

      IIF 18
  • Byrne, Terence Marvin
    British chairman born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Berkeley Mews, London, W1H 7AT, England

      IIF 19

    • 94/96, Wigmore Street, London, W1U 3RF, England

      IIF 20
  • Byrne, Terence Marvin
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Byrne, Terence Marvin
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 42

    • 3, Berkeley Mews, London, W1H 7AT, England

      IIF 43 IIF 44 IIF 45

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

      IIF 57 IIF 58 IIF 59

    • 94/ 96, Wigmore Street, London, W1U 7RF, England

      IIF 61

    • 94, Wigmore Street, London, W1U 3RF, England

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Byrne, Terence Marvin
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Broadstone Place, London, W1V 7EP, England

      IIF 68
  • Byrne, Terence Marvin
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
child relation
Offspring entities and appointments
Active 28
  • 1
    94 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -145,845 GBP2021-12-31
    Officer
    2020-02-24 ~ dissolved
    IIF 46 - director → ME
  • 2
    10TEN SPORTS LIMITED - 2017-11-09
    3 Berkeley Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,268 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Berkeley Mews, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,288 GBP2017-12-31
    Officer
    2014-11-17 ~ dissolved
    IIF 55 - director → ME
  • 4
    1966 Entertainment Limited, 1 Great Cumberland Place, First Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 37 - director → ME
  • 5
    DOUBLE TEN SPORTS LIMITED - 2014-10-06
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,755,686 GBP2021-12-31
    Officer
    2014-04-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    JOHN TERRY ACADEMY LIMITED - 2011-11-23
    1 Great Cumberland Place, 1st Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 35 - director → ME
  • 7
    94-96 Wigmore Street, London, Greater London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -108,982 GBP2021-12-31
    Officer
    2005-07-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    3 Berkeley Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 54 - director → ME
  • 9
    1 Great Cumberland Place, 1st Floor, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 10
    3 Berkeley Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2018-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    1966 Entertainment, 1 Great Cumberland Place, 1st Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 36 - director → ME
  • 12
    BRAND MUSIC CORPORATION LIMITED - 2009-07-08
    Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 28 - director → ME
  • 13
    Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 29 - director → ME
  • 14
    Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -377,705 GBP2022-12-31
    Officer
    2024-03-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 15
    94 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    1 Great Cumberland Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 23 - director → ME
  • 17
    1 Great Cumberland Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 39 - director → ME
  • 18
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    94/96 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    3 Berkeley Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 58 - director → ME
  • 21
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 24 - director → ME
  • 22
    KONECT COMMERCE LTD - 2023-06-15
    ROUND WORLD COMMERCE LTD - 2023-02-16
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    94/ 96 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    ROUND WORLD ENTERTAINMENT LIMITED - 2020-08-21
    ONE FOR THE MONEY LIMITED - 2014-10-06
    94 Wigmore Street, London, England
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    52,823 GBP2021-12-31
    Officer
    2014-05-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    94 Wigmore Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    267 GBP2021-12-31
    Officer
    2021-05-07 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    94-96 Wigmore Street, London, Greater London, England
    Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    94 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2021-06-11 ~ dissolved
    IIF 18 - director → ME
  • 28
    1966, 1 Great Cumberland Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 41 - director → ME
Ceased 27
  • 1
    10TEN SPORTS LIMITED - 2017-11-09
    3 Berkeley Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,268 GBP2023-12-31
    Officer
    2017-11-06 ~ 2017-11-06
    IIF 57 - director → ME
  • 2
    12a Fleet Business Park, Sandy Lane, Fleet, Hampshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,233 GBP2023-04-30
    Officer
    2022-10-03 ~ 2024-01-24
    IIF 26 - director → ME
  • 3
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,268 GBP2023-02-28
    Officer
    2020-12-02 ~ 2024-02-01
    IIF 60 - director → ME
  • 4
    Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -377,705 GBP2022-12-31
    Officer
    2014-09-01 ~ 2024-01-02
    IIF 27 - director → ME
  • 5
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-07 ~ 2022-09-27
    IIF 31 - director → ME
  • 6
    TALENT ACE LIMITED - 2023-07-21
    4 & TWENTY LTD - 2023-07-19
    RWS TON FILM LIMITED - 2022-12-15
    94 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-01 ~ 2025-04-02
    IIF 44 - director → ME
  • 7
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -259 GBP2023-05-31
    Officer
    2019-12-13 ~ 2023-11-28
    IIF 30 - director → ME
  • 8
    WISE MEN LIMITED - 2014-08-06
    30 Market Place, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-10-10 ~ 2016-02-09
    IIF 38 - director → ME
  • 9
    KONEKT LTD - 2022-01-11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (1 parent)
    Officer
    2022-01-10 ~ 2023-11-23
    IIF 49 - director → ME
    Person with significant control
    2022-01-10 ~ 2023-09-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    ROUND WORLD FITNESS LTD - 2022-04-06
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,675 GBP2023-12-31
    Officer
    2021-04-08 ~ 2024-02-01
    IIF 56 - director → ME
    Person with significant control
    2021-04-08 ~ 2024-02-01
    IIF 7 - Has significant influence or control → OE
  • 11
    37 Sun Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-08-21 ~ 2013-03-28
    IIF 34 - director → ME
  • 12
    HOUSE OF 52 LIMITED - 2014-08-07
    Mayfair House, 46 Boulevard, Weston-super-mare, England
    Corporate (1 parent)
    Equity (Company account)
    416 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-09-01
    IIF 65 - director → ME
  • 13
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142 GBP2023-05-31
    Officer
    2020-09-07 ~ 2023-11-28
    IIF 67 - director → ME
  • 14
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Officer
    2022-01-20 ~ 2023-12-31
    IIF 43 - director → ME
  • 15
    KONECT COMMERCE LTD - 2023-06-15
    ROUND WORLD COMMERCE LTD - 2023-02-16
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-29 ~ 2024-02-01
    IIF 20 - director → ME
  • 16
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    40,287 GBP2021-12-31
    Officer
    2020-08-11 ~ 2025-04-02
    IIF 45 - director → ME
  • 17
    94/ 96 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-05 ~ 2024-01-11
    IIF 61 - director → ME
  • 18
    94 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,126 GBP2021-12-31
    Officer
    2021-05-21 ~ 2024-06-01
    IIF 62 - director → ME
  • 19
    94 Wigmore Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -117,891 GBP2021-12-31
    Officer
    2020-09-04 ~ 2025-04-02
    IIF 50 - director → ME
  • 20
    Enigma House, 76 High Street, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-09 ~ 2024-06-01
    IIF 51 - director → ME
    Person with significant control
    2021-04-09 ~ 2024-02-01
    IIF 12 - Has significant influence or control → OE
  • 21
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ 2024-02-01
    IIF 42 - director → ME
  • 22
    1966 (ONE) LIMITED - 2013-12-12
    Churchill House, Suite 301 120 Bunns Lane, Mill Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -261,428 GBP2016-12-31
    Officer
    2012-12-10 ~ 2014-01-01
    IIF 22 - director → ME
  • 23
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,833 GBP2015-07-31
    Officer
    2010-09-29 ~ 2012-10-04
    IIF 68 - director → ME
  • 24
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-02 ~ 2023-07-04
    IIF 19 - director → ME
    Person with significant control
    2017-02-02 ~ 2024-04-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TTJ HOLDINGS LIMITED - 2019-07-30
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-27 ~ 2022-10-11
    IIF 32 - director → ME
  • 26
    1966 MERCHANDISE LIMITED - 2014-04-03
    WE'RE ALRIGHT JAC LTD - 2013-05-02
    10 Daneswood Close, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ 2014-04-01
    IIF 33 - director → ME
  • 27
    C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,452 GBP2020-03-31
    Officer
    2013-03-01 ~ 2018-07-27
    IIF 64 - director → ME

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