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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
parent relation
Individuals in focus

Bysh, Martin James

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

    Resident in England

    Registered addresses and corresponding companies

    • 29-31 Brewery Rd, London, N7 9QH, United Kingdom

      IIF 1

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

      IIF 2
  • 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 3
  • Bysh, Martin James
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • 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 6 IIF 7 IIF 8

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Bysh, Martin James
    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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

    • Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30 IIF 31
  • 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 32
  • Bysh, Martin James
    British programmer

    Registered addresses and corresponding companies

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

      IIF 33
  • Bysh, Martin James

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments 26
  • 1
    25 & 26 GREEN PARK (BATH) LIMITED
    01587471
    124 High Street, Midsomer Norton, Somerset, England
    Active Corporate (40 parents)
    Officer
    2012-11-27 ~ 2021-05-05
    IIF 3 - Director → ME
  • 2
    30 BATHWICK STREET MANAGEMENT LTD
    11151932
    Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, Hampshrie, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALETHIA TALENT LIMITED
    16118423
    Henleaze House, 13 Harbury Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    ANOTHER DATING COMPANY LTD
    08559371
    Unit 9 3 Chapel Row, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BYSH LIMITED
    16233513 14960874
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    GAMESTERS LTD
    16062052
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    HOONOO LTD
    08762936
    3 Chapel Row, Unit 9, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 8
    HUB REALISATIONS LIMITED - now
    HUBOO TECHNOLOGIES LIMITED
    - 2025-02-04 09727464
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (15 parents, 3 offsprings)
    Officer
    2017-11-06 ~ 2024-10-25
    IIF 12 - Director → ME
    Person with significant control
    2017-11-06 ~ 2020-09-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JMEET LIMITED
    05652455
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-13 ~ 2012-05-04
    IIF 30 - Director → ME
  • 10
    KENDI LTD
    11091914
    Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    LOVETHING LTD
    08763788
    3 Chapel Row, Unit 9, Bath
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 12
    MARU/USURV LIMITED
    - now 07815977
    BHP LABS LIMITED
    - 2017-03-07 07815977
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-20 ~ 2019-04-29
    IIF 15 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-02-13
    IIF 17 - Has significant influence or control → OE
  • 13
    MEDIA VERTICALS LIMITED
    - now 05575571
    PROPERTY SPRING LIMITED
    - 2009-12-31 05575571
    Unit G36 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 14
    MFOL HOLDINGS LIMITED
    06749631
    Minton Place, Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2012-05-04
    IIF 29 - Director → ME
  • 15
    MYBRICKS LIMITED
    06748419
    Units 3 & 4, Shelley Farm Shelley Lane, Ower, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 13 - Director → ME
  • 16
    ONE ME ONE YOU LTD
    08519943
    3 Chapel Row, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 17
    ONLINE GIVING LTD
    - now 06886190
    ALIVE AND GIVING LTD - 2011-03-29
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2026-02-24
    IIF 27 - Director → ME
  • 18
    PRIMARY DRIVE LIMITED
    03756404
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-04-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PROPELAHED LTD
    16402229
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    RTSB LTD
    10787789
    29-31 Brewery Rd, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-20 ~ 2023-04-11
    IIF 4 - Director → ME
    2024-08-29 ~ now
    IIF 1 - Director → ME
    2018-03-20 ~ 2023-06-20
    IIF 5 - Director → ME
    Person with significant control
    2017-11-24 ~ 2019-10-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SAVILE ROW DINING LTD
    16234733
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    SELLR LTD
    - now 03895705 08736095
    ROMANCART LIMITED
    - 2022-02-07 03895705
    ROMAN INTERACTIVE LIMITED - 2008-06-17
    1 Queen Square, Bath, England
    Active Corporate (8 parents)
    Officer
    2020-12-18 ~ 2024-05-01
    IIF 11 - Director → ME
  • 23
    SMOOCH LIMITED
    05734462
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-08 ~ 2012-05-04
    IIF 31 - Director → ME
  • 24
    SOUND PROVIDER LIMITED
    04075559
    34 Haslin Crescent Haslin Crescent, Christleton, Chester
    Active Corporate (4 parents)
    Officer
    2000-09-21 ~ 2015-12-01
    IIF 33 - Secretary → ME
  • 25
    TAPBAK LIMITED
    08770595
    3 Chapel Row, Unit 9, Bath
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 26
    WOOWISE LIMITED
    - now 04112961
    MAKEFRIENDSONLINE LIMITED
    - 2009-12-08 04112961
    12 Imperial Crescent, Imperial Wharf, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2012-05-04
    IIF 32 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.