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.
Bysh, Martin James
- 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 1Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4 IIF 5Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
IIF 639, Pyrles Lane, Loughton, Essex, IG10 2NW, United Kingdom
IIF 7Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 England
Registered addresses and corresponding companies25, Green Park, Bath, BA1 1HZ, England
IIF 17 IIF 1825, Green Park, Flat 8, Bath, BA1 1HZ, England
IIF 19 IIF 20 IIF 21 (more)(less)C/o Btg Begbies Traynor (central) Llp, 11c Kingsmead Square, Bath, BA1 2AB
IIF 25Flat 8, 25, Green Park, Bath, BA1 1HZ, England
IIF 2629-31 Brewery Rd, London, N7 9QH, United Kingdom
IIF 27Units 3, & 4, Shelley Farm Shelley Lane, Ower, Hampshire, SO51 6AS, United Kingdom
IIF 28Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 29
- 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 32
- British Registered addresses and corresponding companies
Bysh, Martin James
37 Saint Marys Road, Leyton, London, E10 5RB
IIF 33
- 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 34C/o Btg Begbies Traynor (central) Llp, 11c Kingsmead Square, Bath, BA1 2AB
IIF 35Flat 8, 25 Green Park, Bath, Somerset, BA1 1HZ
IIF 36Unit 4, Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England
IIF 37Venture House, C/o Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, W1B 5DF, England
IIF 38Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 39
- 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 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 26 - 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 29 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 2 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 23 - Director → ME - 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 4 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 21 - 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 31 - Director → MEPerson with significant control2017-11-06 ~ 2020-09-28IIF 37 - 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 8 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - 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 24 - Director → MEPerson with significant control2016-10-19 ~ 2017-02-13IIF 36 - 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 10 - Director → ME - 15
MYBRICKS LIMITED
06748419Units 3 & 4, Shelley Farm Shelley Lane, Ower, HampshireDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 28 - Director → ME - 16
ONE ME ONE YOU LTD
085199433 Chapel Row, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 20 - 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 6 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 5 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 17 - Director → ME2018-03-20 ~ 2023-06-20IIF 18 - Director → ME2024-08-29 ~ nowIIF 27 - Director → MEPerson with significant control2017-11-24 ~ 2019-10-11IIF 38 - 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 1 - Director → MEPerson with significant control2025-02-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 22
- 2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-21 ~ nowIIF 32 - Director → MEPerson with significant control2026-06-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 11 - Director → ME - 25
SOUND PROVIDER LIMITED
0407555934 Haslin Crescent Haslin Crescent, Christleton, ChesterActive Corporate (4 parents)Officer2000-09-21 ~ 2015-12-01IIF 33 - Secretary → ME - 26
TAPBAK LIMITED
087705953 Chapel Row, Unit 9, BathDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 22 - Director → ME - 27
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