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.
Bone, Martin William Thomas
- British born in May 1984
Bone, Martin William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies1 Keswick Way, Bowring Park, Merseyside, L16 2NP
IIF 1 IIF 21, Keswick Way, Bowring Park, Liverpool, Merseyside, L16 2NP, England
IIF 3435, Smithdown Road, Wavertree, Liverpool, L15 3JL, United Kingdom
IIF 4Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
IIF 5Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, L5 9PR, England
IIF 6 IIF 7
- British born in May 1984
Mr Martin William Thomas Bone
Resident in United Kingdom
Registered addresses and corresponding companies1, Keswick Way, Bowring Park, Liverpool, Merseyside, L16 2NP
IIF 81, Keswick Way, Bowring Park, Liverpool, Merseyside, L16 2NP, United Kingdom
IIF 9435, Smithdown Road, Liverpool, L15 3JL, United Kingdom
IIF 10Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
IIF 11Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, L5 9PR, England
IIF 12 IIF 13
- British born in May 1984
Bone, Martin William Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bone, Martin William Thomas
- British born in May 1984
Mr Martin William Thomas Bone
Resident in England
Registered addresses and corresponding companies
- 1
BEEHIVE UK LTD
0557927848 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (5 parents)Officer2005-09-30 ~ 2023-11-13IIF 2 - Director → ME2005-09-30 ~ 2022-11-30IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CREATING SPACE MB LIMITED
12668494435 Smithdown Road, Wavertree, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 3
HOUSE OF ASEES HOLDINGS LTD
14651933Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
MBM ALLIANCE LTD
14651945Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
MBM CONSULTANCY NW LTD
14651875Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 631 Keswick Road, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 731 Keswick Road, Liverpool, EnglandActive Corporate (6 parents)Officer2022-10-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-07 ~ 2023-11-03IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8
PLANET YOGA LTD
078246271 Inscot Noctorum Lane, Oxton, EnglandActive Corporate (3 parents)Officer2012-10-18 ~ 2021-01-01IIF 3 - Director → MEPerson with significant control2016-10-26 ~ 2021-01-01IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 9
READY BEVY GO LIMITED
064126061 Keswick Way, Bowring Park, LiverpoolDissolved Corporate (2 parents)Officer2007-10-30 ~ dissolvedIIF 1 - Director → ME2007-10-30 ~ dissolvedIIF 18 - Secretary → ME - 10
THIS IS ORGANIC LTD
1585581976 Gorsey Lane, Wallasey, United KingdomDissolved Corporate (3 parents)Officer2024-07-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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