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.
Mr Martin James Bysh
- British born in January 1969
Mr Martin James Bysh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Bysh, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesHenry's, 4 Saville Row, Bath, BA1 2QP, United Kingdom
IIF 6Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 IIF 10Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
IIF 1139, Pyrles Lane, Loughton, Essex, IG10 2NW, United Kingdom
IIF 12Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in January 1969
Mr Martin James Bysh
Resident in England
Registered addresses and corresponding companies3, Chapel Row, Unit 9, Bath, BA1 1HN
IIF 17C/o Btg Begbies Traynor (central) Llp, 11c Kingsmead Square, Bath, BA1 2AB
IIF 18Flat 8, 25 Green Park, Bath, Somerset, BA1 1HZ
IIF 19Unit 4, Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England
IIF 20Venture House, C/o Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, W1B 5DF, England
IIF 21Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 22
- British born in January 1969
Martin Bysh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British born in January 1969
Bysh, Martin James
Resident in England
Registered addresses and corresponding companies25, Green Park, Bath, BA1 1HZ, England
IIF 24 IIF 2525, Green Park, Flat 8, Bath, BA1 1HZ, England
IIF 26 IIF 27 IIF 28 (more)(less)C/o Btg Begbies Traynor (central) Llp, 11c Kingsmead Square, Bath, BA1 2AB
IIF 32Flat 8, 25, Green Park, Bath, BA1 1HZ, England
IIF 3329-31 Brewery Rd, London, N7 9QH, United Kingdom
IIF 34Units 3, & 4, Shelley Farm Shelley Lane, Ower, Hampshire, SO51 6AS, United Kingdom
IIF 35Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 36
- British director born in January 1969
Bysh, Martin James
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Bysh, Martin
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Bysh, Martin James
37 Saint Marys Road, Leyton, London, E10 5RB
IIF 40
- Registered addresses and corresponding companies
Bysh, Martin James
Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 41
- 1
25 & 26 GREEN PARK (BATH) LIMITED
01587471124 High Street, Midsomer Norton, Somerset, EnglandActive Corporate (41 parents)Officer2012-11-27 ~ 2021-05-05IIF 33 - Director → ME - 2
30 BATHWICK STREET MANAGEMENT LTD
11151932Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, Hampshrie, EnglandDissolved Corporate (2 parents)Officer2018-01-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALETHIA TALENT LIMITED
16118423Henleaze House, 13 Harbury Road, Bristol, EnglandActive Corporate (3 parents)Officer2024-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANOTHER DATING COMPANY LTD
08559371Unit 9 3 Chapel Row, Bath, United KingdomDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 30 - Director → ME - 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
GAMESTERS LTD
1606205271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
HOONOO LTD
087629363 Chapel Row, Unit 9, Bath, United KingdomDissolved Corporate (1 parent)Officer2013-11-05 ~ dissolvedIIF 28 - Director → ME - 8HUB REALISATIONS LIMITED - now
HUBOO TECHNOLOGIES LIMITED
- 2025-02-04 09727464Insolvency (Case 1) In administration
Administration started on 2024-12-23C/o Interpath Ltd, 2nd Floor, 45 Church Street, BirminghamIn Administration Corporate (17 parents, 3 offsprings)Officer2017-11-06 ~ 2024-10-25IIF 38 - Director → MEPerson with significant control2017-11-06 ~ 2020-09-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JMEET LIMITED
0565245559-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (6 parents)Officer2005-12-13 ~ 2012-05-04IIF 13 - Director → ME - 10
KENDI LTD
11091914Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 41 - Secretary → ME - 11
LOVETHING LTD
087637883 Chapel Row, Unit 9, BathDissolved Corporate (3 parents)Officer2013-11-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 12
BHP LABS LIMITED
- 2017-03-07 078159772 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (12 parents)Officer2014-01-20 ~ 2019-04-29IIF 31 - Director → MEPerson with significant control2016-10-19 ~ 2017-02-13IIF 19 - Has significant influence or control → OE - 13
- 14
MFOL HOLDINGS LIMITED
06749631Minton Place, Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-14 ~ 2012-05-04IIF 15 - Director → ME - 15
MYBRICKS LIMITED
06748419Units 3 & 4, Shelley Farm Shelley Lane, Ower, HampshireDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 35 - Director → ME - 16
ONE ME ONE YOU LTD
085199433 Chapel Row, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 27 - Director → ME - 17ALIVE AND GIVING LTD - 2011-03-29Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-06-19 ~ 2026-02-24IIF 11 - Director → ME
- 18
PRIMARY DRIVE LIMITED
03756404Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02 during the appointment or period of control
Commencement of winding up on 2026-04-07 during the appointment or period of controlC/o Btg Begbies Traynor (central) Llp, 11c Kingsmead Square, BathLiquidation Corporate (7 parents, 1 offspring)Officer1999-04-21 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PROPELAHED LTD
1640222971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 20
RTSB LTD
1078778929-31 Brewery Rd, London, United KingdomActive Corporate (12 parents)Officer2018-03-20 ~ 2023-04-11IIF 24 - Director → ME2018-03-20 ~ 2023-06-20IIF 25 - Director → ME2024-08-29 ~ nowIIF 34 - Director → MEPerson with significant control2017-11-24 ~ 2019-10-11IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SAVILE ROW DINING LTD
1623473371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2025-02-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 22
- 2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-21 ~ nowIIF 39 - Director → MEPerson with significant control2026-06-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 24
SMOOCH LIMITED
0573446259-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (6 parents)Officer2006-03-08 ~ 2012-05-04IIF 16 - Director → ME - 25
SOUND PROVIDER LIMITED
0407555934 Haslin Crescent Haslin Crescent, Christleton, ChesterActive Corporate (4 parents)Officer2000-09-21 ~ 2015-12-01IIF 40 - Secretary → ME - 26
TAPBAK LIMITED
087705953 Chapel Row, Unit 9, BathDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 29 - Director → ME - 27
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