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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin James Bysh

    Related profiles found in government register
  • Mr Martin James Bysh
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henry's, 4 Saville Row, Bath, BA1 2QP, United Kingdom

      IIF 1

    • Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Bysh, Martin James
    British ceo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henry's, 4 Saville Row, Bath, BA1 2QP, United Kingdom

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 10
  • Bysh, Martin James
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, 155 Minories, London, EC3N 1AD, England

      IIF 11
  • Bysh, Martin James
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Pyrles Lane, Loughton, Essex, IG10 2NW, United Kingdom

      IIF 12

    • Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom

      IIF 13
  • Bysh, Martin James
    British manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England

      IIF 14
  • Bysh, Martin James
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom

      IIF 15 IIF 16
  • Bysh, Martin James
    British programmer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom

      IIF 17
  • Mr Martin James Bysh
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chapel Row, Unit 9, Bath, BA1 1HN

      IIF 18

    • Flat 8, 25 Green Park, Bath, Somerset, BA1 1HZ

      IIF 19

    • Unit 4, Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England

      IIF 20

    • Venture House, C/o Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, W1B 5DF, England

      IIF 21

    • Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 22 IIF 23
  • Bysh, Martin James
    British businessman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, 25, Green Park, Bath, BA1 1HZ, England

      IIF 24
  • Bysh, Martin James
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bysh, Martin James
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Green Park, Flat 8, Bath, BA1 1HZ, England

      IIF 27 IIF 28 IIF 29

    • 41, Corn Street, Bristol, BS1 1HT, England

      IIF 32 IIF 33

    • Units 3, & 4, Shelley Farm Shelley Lane, Ower, Hampshire, SO51 6AS, United Kingdom

      IIF 34

    • Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 35
  • Bysh, Martin James
    British managing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 36
  • Bysh, Martin James
    British programmer born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Green Park, Flat 8, Bath, BA1 1HZ, England

      IIF 37
  • Bysh, Martin James
    British programmer

    Registered addresses and corresponding companies

    • 37 Saint Marys Road, Leyton, London, E10 5RB

      IIF 38
  • Bysh, Martin James

    Registered addresses and corresponding companies

    • Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, Hampshrie, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Henleaze House, 13 Harbury Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 9 3 Chapel Row, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 31 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    3 Chapel Row, Unit 9, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 29 - Director → ME
  • 7
    Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    3 Chapel Row, Unit 9, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,986 GBP2017-11-30
    Officer
    2013-11-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 9
    PROPERTY SPRING LIMITED - 2009-12-31
    Unit G36 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 10
    Units 3 & 4, Shelley Farm Shelley Lane, Ower, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 34 - Director → ME
  • 11
    3 Chapel Row, Bath
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 28 - Director → ME
  • 12
    ALIVE AND GIVING LTD - 2011-03-29
    Office 6 155 Minories, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,074,047 GBP2024-04-30
    Officer
    2017-06-19 ~ now
    IIF 11 - Director → ME
  • 13
    Unit 3, Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-04-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    29-31 Brewery Rd, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    329,615 GBP2023-05-31
    Officer
    2024-08-29 ~ now
    IIF 10 - Director → ME
  • 16
    Henry's, 4 Saville Row, Bath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    3 Chapel Row, Unit 9, Bath
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 30 - Director → ME
Ceased 10
  • 1
    7 Northumberland Buildings, Bath, Somerset, England
    Active Corporate (10 parents)
    Equity (Company account)
    12,657 GBP2024-03-31
    Officer
    2012-11-27 ~ 2021-05-05
    IIF 24 - Director → ME
  • 2
    HUBOO TECHNOLOGIES LIMITED - 2025-02-04
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    57,734,397 GBP2021-09-30
    Officer
    2017-11-06 ~ 2024-10-25
    IIF 33 - Director → ME
    Person with significant control
    2017-11-06 ~ 2020-09-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,198 GBP2017-08-31
    Officer
    2005-12-13 ~ 2012-05-04
    IIF 15 - Director → ME
  • 4
    BHP LABS LIMITED - 2017-03-07
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -758,637 GBP2023-12-31
    Officer
    2014-01-20 ~ 2019-04-29
    IIF 37 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-02-13
    IIF 19 - Has significant influence or control → OE
  • 5
    Minton Place, Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ 2012-05-04
    IIF 13 - Director → ME
  • 6
    29-31 Brewery Rd, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    329,615 GBP2023-05-31
    Officer
    2018-03-20 ~ 2023-04-11
    IIF 25 - Director → ME
    2018-03-20 ~ 2023-06-20
    IIF 26 - Director → ME
    Person with significant control
    2017-11-24 ~ 2019-10-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SELLR LTD
    - now
    ROMANCART LIMITED - 2022-02-07
    ROMAN INTERACTIVE LIMITED - 2008-06-17
    1 Queen Square, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,583 GBP2019-12-31
    Officer
    2020-12-18 ~ 2024-05-01
    IIF 32 - Director → ME
  • 8
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2006-03-08 ~ 2012-05-04
    IIF 16 - Director → ME
  • 9
    34 Haslin Crescent Haslin Crescent, Christleton, Chester
    Active Corporate (1 parent)
    Equity (Company account)
    -1,729 GBP2023-09-30
    Officer
    2000-09-21 ~ 2015-12-01
    IIF 38 - Secretary → ME
  • 10
    MAKEFRIENDSONLINE LIMITED - 2009-12-08
    12 Imperial Crescent, Imperial Wharf, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2012-05-04
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.