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.
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 894, Wigmore Street, London, W1U 3RF, England
IIF 9Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 10
- 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 16 IIF 17Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom
IIF 18 IIF 19First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 20 IIF 211, 1st Floor Great Cumberland Place, London, England And Wales, W1H 7AL, United Kingdom
IIF 221, 1st Floor, Great Cumberland Place, London, W1H 7AL, United Kingdom
IIF 231, Great Cumberland Place, 1st Floor, London, W1H 7AL, United Kingdom
IIF 24 IIF 251, Great Cumberland Place, First Floor, London, W1H 7AL, United Kingdom
IIF 261 Great Cumberland Place, London, W1H 7AL, England
IIF 27 IIF 28 IIF 291, Great Cumberland Place, London, W1H 7AL, United Kingdom
IIF 301a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 313, Berkeley Mews, London, W1H 7AT, England
IIF 32 IIF 33 IIF 34 (more)3, Berkeley Mews, London, W1H 7AT, United Kingdom
IIF 43 IIF 4494/ 96, Wigmore Street, London, W1U 7RF, England
IIF 4594, Wigmore Street, London, W1U 3RF, England
IIF 46C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 47Greengarden House, 15-22 St Christopher's Place, London, W1U 1NL
IIF 48Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 49
- British none born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies8, Broadstone Place, London, W1V 7EP, England
IIF 50
- British director born in June 1966
Bryne, Terence Marvin
Resident in England
Registered addresses and corresponding companies94, Wigmore Street, London, W1U 3RF, England
IIF 51
- born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Great Cumberland Place, London, W1H 7AL
IIF 52
- 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 533, Berkeley Mews, London, UB10 0BL, United Kingdom
IIF 543, Berkeley Mews, London, W1H 7AT, England
IIF 55 IIF 56 IIF 57 (more)3, Berkeley Mews, London, W1H 7AT, United Kingdom
IIF 6694/ 96, Wigmore Street, London, W1U 7RF, England
IIF 6794, Wigmore Street, London, W1U 3RF, England
IIF 68Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 69
- 1
10TEN CULINARY LIMITED
1247905994 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 33 - 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 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 42 - 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 26 - Director → ME - 5
DOUBLE TEN SPORTS LIMITED
- 2014-10-06 08971541Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (1 parent, 3 offsprings)Officer2014-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 6
JOHN TERRY ACADEMY LIMITED
- 2011-11-23 077777201 Great Cumberland Place, 1st Floor, LondonDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 24 - Director → ME - 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 54 - Ownership of shares – 75% or more → OE
- 8
1966 HEALTH GLOBAL LIMITED
108212423 Berkeley Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-06-15 ~ dissolvedIIF 41 - Director → ME - 9
1966 LLP
OC3829081 Great Cumberland Place, 1st Floor, LondonDissolved Corporate (9 parents)Officer2013-04-06 ~ dissolvedIIF 52 - LLP Designated Member → ME - 10
1966 TAURUS LIMITED
107411643 Berkeley Mews, London, EnglandDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 61 - 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 (4 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 25 - Director → ME - 13BRAND MUSIC CORPORATION LIMITED - 2009-07-08Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United KingdomDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 18 - Director → ME
- 14
AURA FOOTBALL LTD
07059355Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United KingdomDissolved Corporate (6 parents)Officer2010-04-01 ~ dissolvedIIF 19 - Director → ME - 15
CARBIS BAY STUDIO LIMITED
13056425Peat House, Newham Road, Truro, Cornwall, United KingdomDissolved Corporate (4 parents)Officer2020-12-02 ~ 2024-02-01IIF 44 - Director → ME - 16
CHALLENGER INDUSTRIES LTD
09105341Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-09-01 ~ 2024-01-02IIF 17 - Director → ME2024-03-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence or control → OE - 17
CHATEAU 13 LIMITED
11717827First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2022-09-27IIF 20 - Director → ME - 18
CHEFS WITH METTLE LIMITED
1451442194 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 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% → OE - 19
ELEGANTLY WAISTED LONDON LIMITED
069209701 Great Cumberland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-03-01 ~ dissolvedIIF 14 - Director → ME - 20
FIREPINE LIMITED
009216531 Great Cumberland Place, LondonDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 28 - Director → ME - 21
TALENT ACE LIMITED
- 2023-07-21 129187624 & TWENTY LTD
- 2023-07-19 12918762RWS TON FILM LIMITED
- 2022-12-15 1291876294 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2025-04-02IIF 4 - Director → ME - 22
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 - 23
WISE MEN LIMITED
- 2014-08-06 0872577830 Market Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-10-10 ~ 2016-02-09IIF 27 - Director → ME - 24
KGLOBAL GROUP LIMITED
1417737394/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 255 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2022-01-10 ~ 2023-11-23IIF 36 - Director → MEPerson with significant control2022-01-10 ~ 2023-09-23IIF 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% → OEIIF 60 - Right to appoint or remove directors → OE
- 26
KONECT SERVICES LTD
1427636394/96 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-08-04 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 27
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 59 - Has significant influence or control → OE - 28
MILKSHAKE CREATIONS LIMITED
0717195137 Sun Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-08-21 ~ 2013-03-28IIF 23 - Director → ME - 29MY 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 48 - Director → ME - 30
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 49 - Director → ME - 31
ONE1THREE LTD
117724073 Berkeley Mews, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-17 ~ dissolvedIIF 43 - Director → ME - 32
REAL10 GAMING LIMITED
10296653First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-26 ~ dissolvedIIF 15 - Director → ME - 33
ROUND WORLD BRANDS LTD
13860841Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (3 parents)Officer2022-01-20 ~ 2023-12-31IIF 32 - Director → ME - 34
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 12 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 35
ROUND WORLD DIGITAL LIMITED
12806517Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (6 parents)Officer2020-08-11 ~ 2025-04-02IIF 5 - Director → ME - 36
ROUND WORLD FOOTBALL LTD
1440025194/ 96 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-05 ~ 2024-01-11IIF 45 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 37
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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 38
ROUND WORLD MEDIA LTD
1338115994 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Officer2021-05-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 39
ROUND WORLD MERCHANT SERVICES LTD
1275567294 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2021-05-21 ~ 2024-06-01IIF 9 - Director → ME - 40
ROUND WORLD REAL ESTATE UK LIMITED
1396478494-96 Wigmore Street, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2022-03-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 41
ROUND WORLD STUDIOS LIMITED
1285752794 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2020-09-04 ~ 2025-04-02IIF 37 - Director → ME - 42
ROUND WORLD TECHNOLOGY LTD
1316185394 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 51 - Director → ME - 43
ROUTE 66 TRAVEL LIMITED
078128791966, 1 Great Cumberland Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 30 - Director → ME - 44
RWF ACTIVEWEAR LTD
13325844Enigma House, 76 High Street, Tarporley, EnglandActive Corporate (3 parents)Officer2021-04-09 ~ 2024-06-01IIF 38 - Director → MEPerson with significant control2021-04-09 ~ 2024-02-01IIF 64 - Has significant influence or control → OE - 45
SEQUR LIMITED
150383021a 15 Chelsea Embankment, London, EnglandDissolved Corporate (3 parents)Officer2023-07-31 ~ 2024-02-01IIF 31 - Director → ME - 46
1966 (ONE) LIMITED
- 2013-12-12 08318709Churchill House, Suite 301 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (7 parents)Officer2012-12-10 ~ 2014-01-01IIF 13 - Director → ME - 47
SPORTSRABILIA LIMITED
073785796c Eastbury Avenue, Northwood, Middlesex, EnglandDissolved Corporate (6 parents)Officer2010-09-29 ~ 2012-10-04IIF 50 - Director → ME - 48
THE WATERBOYS (HOLDINGS) LTD
10597450Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-02-02 ~ 2023-07-04IIF 11 - Director → MEPerson with significant control2017-02-02 ~ 2024-04-18IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 49
TTJ HOLDINGS LIMITED
- 2019-07-30 11849405First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2019-02-27 ~ 2022-10-11IIF 21 - Director → ME - 50UNITED MARKETING INTERNATIONAL LIMITED - now
1966 MERCHANDISE LIMITED
- 2014-04-03 08172969WE'RE ALRIGHT JAC LTD
- 2013-05-02 0817296910 Daneswood Close, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-08-08 ~ 2014-04-01IIF 22 - Director → ME - 51
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 47 - Director → ME
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