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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Byrne, Terence Marvin
- British born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companiesCedar House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England
IIF 1Cedar House, Nettledon Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England
IIF 2First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 33, Berkeley Mews, London, W1H 7AT, England
IIF 4 IIF 5 IIF 63, Berkeley Mews, London, W1H 7AT, United Kingdom
IIF 7 IIF 88, Broadstone Place, London, W1U 7EP, England
IIF 98, Broadstone Place, London, W1U 7EP, United Kingdom
IIF 1094, Wigmore Street, London, W1U 3RF, England
IIF 11Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 12
- British chairman born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies - British company director born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companiesCedar House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England
IIF 18 IIF 19Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom
IIF 20 IIF 21First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 22 IIF 231, 1st Floor Great Cumberland Place, London, England And Wales, W1H 7AL, United Kingdom
IIF 241, 1st Floor, Great Cumberland Place, London, W1H 7AL, United Kingdom
IIF 251, Great Cumberland Place, 1st Floor, London, W1H 7AL, United Kingdom
IIF 26 IIF 271, Great Cumberland Place, First Floor, London, W1H 7AL, United Kingdom
IIF 281 Great Cumberland Place, London, W1H 7AL, England
IIF 29 IIF 30 IIF 311, Great Cumberland Place, London, W1H 7AL, United Kingdom
IIF 321a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 333, Berkeley Mews, London, W1H 7AT, England
IIF 34 IIF 35 IIF 36 (more)(less)3, Berkeley Mews, London, W1H 7AT, United Kingdom
IIF 45 IIF 4694/ 96, Wigmore Street, London, W1U 7RF, England
IIF 4794, Wigmore Street, London, W1U 3RF, England
IIF 48C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 49Greengarden House, 15-22 St Christopher's Place, London, W1U 1NL
IIF 50Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 51
- British none born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies8, Broadstone Place, London, W1V 7EP, England
IIF 52
- British director born in June 1966
Bryne, Terence Marvin
Resident in England
Registered addresses and corresponding companies94, Wigmore Street, London, W1U 3RF, England
IIF 53
- born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Terence Marvin Byrne
Resident in England
Registered addresses and corresponding companiesCedar House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England
IIF 563, Berkeley Mews, London, UB10 0BL, United Kingdom
IIF 573, Berkeley Mews, London, W1H 7AT, England
IIF 58 IIF 59 IIF 60 (more)(less)3, Berkeley Mews, London, W1H 7AT, United Kingdom
IIF 6994/ 96, Wigmore Street, London, W1U 7RF, England
IIF 7094, Wigmore Street, London, W1U 3RF, England
IIF 71Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 72
Related profiles found in government register
Offspring entities and appointments
54
- 1
10TEN CULINARY LIMITED
1247905994 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 35 - Director → ME - 2
10TEN SPORTS LIMITED
- 2017-11-09 110484533 Berkeley Mews, London, United KingdomActive Corporate (3 parents)Officer2017-11-06 ~ 2017-11-06IIF 7 - Director → ME2018-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 3
10TEN GOLF LTD
093152883 Berkeley Mews, London, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 44 - Director → ME - 4
10TEN RUGBY LIMITED
094003521966 Entertainment Limited, 1 Great Cumberland Place, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 28 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of controlDOUBLE TEN SPORTS LIMITED
- 2014-10-06 08971541Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (3 parents, 3 offsprings)Officer2014-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE - 6
- 794-96 Wigmore Street, London, Greater London, EnglandActive Corporate (13 parents, 7 offsprings)Officer2005-07-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 8
1966 HEALTH GLOBAL LIMITED
108212423 Berkeley Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-06-15 ~ dissolvedIIF 43 - Director → ME - 9
1966 LLP
OC3829081 Great Cumberland Place, 1st Floor, LondonDissolved Corporate (9 parents)Officer2013-04-06 ~ dissolvedIIF 54 - LLP Designated Member → ME - 10
1966 TAURUS LIMITED
107411643 Berkeley Mews, London, EnglandDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 11
ALEXANDRA FOX LTD
1018713512a Fleet Business Park, Sandy Lane, Fleet, Hampshire, United KingdomReceiver Action Corporate (8 parents)Officer2022-10-03 ~ 2024-01-24IIF 1 - Director → ME - 12
ALFIE GRAY LIMITED
073928971966 Entertainment, 1 Great Cumberland Place, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 27 - Director → ME - 13
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of controlBRAND MUSIC CORPORATION LIMITED - 2009-07-08Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United KingdomDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 20 - Director → ME - 15
AURA FOOTBALL LTD
07059355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of controlReeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United KingdomDissolved Corporate (8 parents)Officer2010-04-01 ~ dissolvedIIF 21 - Director → ME - 16
CARBIS BAY STUDIO LIMITED
13056425Peat House, Newham Road, Truro, Cornwall, United KingdomDissolved Corporate (4 parents)Officer2020-12-02 ~ 2024-02-01IIF 46 - Director → ME - 17
CHALLENGER INDUSTRIES LTD
09105341Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-09-01 ~ 2024-01-02IIF 19 - Director → ME2024-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control → OE - 18
CHATEAU 13 LIMITED
11717827First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2022-09-27IIF 22 - Director → ME - 19
CHEFS WITH METTLE LIMITED
1451442194 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 20
ELEGANTLY WAISTED LONDON LIMITED
069209701 Great Cumberland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-03-01 ~ dissolvedIIF 16 - Director → ME - 21
FIREPINE LIMITED
009216531 Great Cumberland Place, LondonDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 30 - Director → ME - 22
- 23
HISTORY HOSPITALITY GROUP LTD
12362980Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-12-13 ~ 2023-11-28IIF 3 - Director → ME - 24
- 25
KGLOBAL GROUP LIMITED
1417737394/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2025-10-185 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2022-01-10 ~ 2023-11-23IIF 38 - Director → MEPerson with significant control2022-01-10 ~ 2023-09-23IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 27
KONECT SERVICES LTD
1427636394/96 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-08-04 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ROUND WORLD FITNESS LTD
- 2022-04-06 13321744Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-04-08 ~ 2024-02-01IIF 6 - Director → MEPerson with significant control2021-04-08 ~ 2024-02-01IIF 62 - Has significant influence or control → OE - 29
MARCHWELL LIMITED
074373928 Broadstone Place, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-11 ~ dissolvedIIF 10 - Director → ME - 30
MILKSHAKE CREATIONS LIMITED
07171951Insolvency (Case 1) In administration
Administration started on 2013-08-14
Administration ended on 2015-01-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20
Dissolved on 2016-06-0337 Sun Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-08-21 ~ 2013-03-28IIF 25 - Director → ME - 31MY LITTLE SOLDIER PRODUCTIONS LIMITED - now
HOUSE OF 52 LIMITED
- 2014-08-07 07393239Mayfair House, 46 Boulevard, Weston-super-mare, EnglandActive Corporate (4 parents)Officer2010-09-30 ~ 2011-09-01IIF 50 - Director → ME - 32
ONCE UPON A TIME HOLDINGS LIMITED
12861336Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (7 parents)Officer2020-09-07 ~ 2023-11-28IIF 51 - Director → ME - 33
ONE1THREE LTD
117724073 Berkeley Mews, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-17 ~ dissolvedIIF 45 - Director → ME - 34
REAL10 GAMING LIMITED
10296653First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-26 ~ dissolvedIIF 17 - Director → ME - 35
ROUND WORLD BRANDS LTD
13860841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-10
Dissolved on 2025-07-14Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (4 parents)Officer2022-01-20 ~ 2023-12-31IIF 34 - Director → ME - 36
KONECT COMMERCE LTD
- 2023-06-15 14078814ROUND WORLD COMMERCE LTD
- 2023-02-16 1407881494/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2022-04-29 ~ 2024-02-01IIF 14 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ROUND WORLD DIGITAL LIMITED
12806517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-12-24Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (7 parents)Officer2020-08-11 ~ 2025-04-02IIF 5 - Director → ME - 38
ROUND WORLD FOOTBALL LTD
1440025194/ 96 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-05 ~ 2024-01-11IIF 47 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 39
ROUND WORLD ENTERTAINMENT LIMITED
- 2020-08-21 08915906ONE FOR THE MONEY LIMITED
- 2014-10-06 0891590694 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 9 offsprings)Officer2014-05-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 40
ROUND WORLD MEDIA LTD
1338115994 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Officer2021-05-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 41
ROUND WORLD MERCHANT SERVICES LTD
1275567294 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2021-05-21 ~ 2024-06-01IIF 11 - Director → ME - 42
ROUND WORLD REAL ESTATE UK LIMITED
1396478494-96 Wigmore Street, London, Greater London, EnglandDissolved Corporate (5 parents)Officer2022-03-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 43
ROUND WORLD STUDIOS LIMITED
1285752794 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2020-09-04 ~ 2025-04-02IIF 39 - Director → ME - 44
ROUND WORLD TECHNOLOGY LTD
1316185394 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 53 - Director → ME - 45
ROUTE 66 TRAVEL LIMITED
078128791966, 1 Great Cumberland Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 32 - Director → ME - 46
RWF ACTIVEWEAR LTD
13325844Enigma House, 76 High Street, Tarporley, EnglandActive Corporate (3 parents)Officer2021-04-09 ~ 2024-06-01IIF 40 - Director → MEPerson with significant control2021-04-09 ~ 2024-02-01IIF 67 - Has significant influence or control → OE - 47
S1 ENTERTAINMENT GROUP LTD
073933478 Broadstone Place, London, EnglandDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 9 - Director → ME - 48
SEQUR LIMITED
150383021a 15 Chelsea Embankment, London, EnglandDissolved Corporate (3 parents)Officer2023-07-31 ~ 2024-02-01IIF 33 - Director → ME - 49
- 50
SPORTSRABILIA LIMITED
073785796c Eastbury Avenue, Northwood, Middlesex, EnglandDissolved Corporate (6 parents)Officer2010-09-29 ~ 2012-10-04IIF 52 - Director → ME - 51
THE WATERBOYS (HOLDINGS) LTD
10597450Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-02-02 ~ 2023-07-04IIF 13 - Director → MEPerson with significant control2017-02-02 ~ 2024-04-18IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 53
- 54
URBAN TERRITORY LTD
07569730C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (8 parents)Officer2013-03-01 ~ 2018-07-27IIF 49 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.