logo
explain how to read the page

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

Bishop, Martyn Cuthbert

    Related profiles found in government register
  • Bishop, Martyn Cuthbert
    British born in December 1956

    Registered addresses and corresponding companies
  • Bishop, Martyn Cuthbert
    British

    Registered addresses and corresponding companies
  • Bishop, Martyn Cuthbert
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 20

    • 34, Sackville Street, London, W1S 3ED, United Kingdom

      IIF 21

    • 3a Albert Court, Prince Consort Road, London, SW7 2BJ

      IIF 22

    • 7 Albert Court, Prince Consort Road, London, SW7 2BJ, United Kingdom

      IIF 23
  • Bishop, Martyn Cuthbert

    Registered addresses and corresponding companies
  • Bishop, Martyn Cuthbert
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishop, Martyn Cuthbert
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Infields, 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 66
  • Bishop, Mertyn Cuthbert
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Prince Consort Road, London, SW7 2BJ, United Kingdom

      IIF 67
  • Bishop, Martyn
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 09482688 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68
  • Mr Martyn Cuthbert Bishop
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Infields, 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 69
  • Mr Martyn Cuthbert Bishop
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albert Court, Prince Consort Road, London, SW7 2BJ, England

      IIF 70 IIF 71

    • 7, Prince Consort Road, London, SW7 2BJ, England

      IIF 72

    • Flat 6, 32 Harcourt Terrace, London, SW10 9JR, England

      IIF 73
child relation
Offspring entities and appointments 43
  • 1
    18 BASSEIN PARK RD LIMITED
    09038929
    45 Etnam Street, Leominster, Herefordshire
    Active Corporate (6 parents)
    Officer
    2015-11-13 ~ 2026-04-17
    IIF 64 - Director → ME
    Person with significant control
    2017-05-01 ~ 2026-04-17
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    32 HARCOURT TERRACE FREEHOLD LIMITED
    03488673 03514545... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-27 ~ 2025-09-24
    IIF 73 - Has significant influence or control → OE
  • 3
    7 ROSARY GARDENS LIMITED
    - now 09482688
    LUPFAW 415 LIMITED
    - 2015-06-24 09482688 09576699... (more)
    4385, 09482688 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2015-06-23 ~ 2026-05-21
    IIF 68 - Director → ME
    2015-08-17 ~ 2026-05-21
    IIF 50 - Secretary → ME
  • 4
    ASKARI LONDON LTD
    08157653
    7 Albert Court, Prince Consort Road, London
    Active Corporate (5 parents)
    Officer
    2012-10-18 ~ now
    IIF 63 - Director → ME
    2014-06-30 ~ now
    IIF 31 - Secretary → ME
  • 5
    BESTWORLD PACKING LIMITED
    - now 00881804 00661309
    CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-05-30 ~ now
    IIF 33 - Secretary → ME
  • 6
    BUSSACO LIMITED
    - now 00312082
    ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Officer
    2014-06-30 ~ now
    IIF 41 - Secretary → ME
  • 7
    C H FIELD SERVICES LIMITED
    - now 00501451
    GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
    3a Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2016-07-21 ~ now
    IIF 22 - Director → ME
    2014-06-30 ~ now
    IIF 26 - Secretary → ME
  • 8
    C H FIELD SUPPLY LIMITED
    - now 00397421
    A.G.FIELD & CO.LIMITED - 1988-05-10
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Officer
    2006-10-12 ~ now
    IIF 56 - Director → ME
    2014-06-30 ~ now
    IIF 34 - Secretary → ME
  • 9
    CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
    00645257 00402006... (more)
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2005-10-27 ~ now
    IIF 53 - Director → ME
    2014-06-30 ~ now
    IIF 39 - Secretary → ME
  • 10
    CHARLES KENDALL & PARTNERS LIMITED
    - now 00523210 00645257... (more)
    CHARLES KENDALL & PARTNERS LIMITED,
    - 2015-09-07 00523210 00645257... (more)
    7 Albert Court, Prince Consort Road, London
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ now
    IIF 54 - Director → ME
    2014-06-30 ~ now
    IIF 47 - Secretary → ME
  • 11
    CHARLES KENDALL FREIGHT LIMITED
    - now 00540121
    AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (21 parents)
    Officer
    2014-06-30 ~ now
    IIF 32 - Secretary → ME
  • 12
    CHARLES KENDALL GROUP LIMITED
    - now 00402006
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED
    - 2008-10-27 00402006 00645257... (more)
    7 Albert Court, Prince Consort Road, London
    Active Corporate (11 parents, 27 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 62 - Director → ME
    2005-11-30 ~ now
    IIF 15 - Secretary → ME
  • 13
    CHARLES KENDALL LEASING LIMITED
    - now 00150243
    GILES AND DOWNTON,LIMITED - 1984-01-30
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    IIF 40 - Secretary → ME
  • 14
    CHARLES KENDALL PACKING LIMITED
    - now 00661309
    BESTWORLD PACKING LTD. - 2009-12-17
    CARRYFULL LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Active Corporate (13 parents)
    Officer
    2014-06-30 ~ now
    IIF 46 - Secretary → ME
  • 15
    CHARLES KENDALL PROJECTS LIMITED
    - now 01234560
    VAIRON INSURANCE SERVICES LIMITED
    - 2016-11-24 01234560
    VAIRON (INSURANCE BROKERS) LIMITED - 1981-12-31
    GLENISTER CLEVERLEY AND VAIRON LIMITED - 1977-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    IIF 45 - Secretary → ME
  • 16
    ELLIOTT ASSOCIATES LIMITED
    01621402
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-21 ~ now
    IIF 23 - Director → ME
    2012-02-21 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 17
    EWWS UK LIMITED
    - now 00146131
    CARRYFULL LIMITED - 2008-02-26
    CAREWWS UK LIMITED - 2008-02-26
    SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Officer
    2014-06-30 ~ now
    IIF 44 - Secretary → ME
  • 18
    EXOSPHERE LIMITED
    - now 01387660
    ALBERT AGENCY LIMITED
    - 2013-07-09 01387660
    ALBERT EXPERIENCE LIMITED
    - 2011-03-15 01387660
    ALTITUDE CREATIVE COMMUNICATIONS LIMITED
    - 2010-10-27 01387660
    ALTITUDE INSPIRES LIMITED
    - 2010-01-26 01387660
    C K TRAVEL LTD
    - 2006-06-20 01387660
    CHARLES KENDALL TRAVEL LTD - 1986-12-17
    VAIRON TRAVEL LIMITED - 1986-10-20
    ZADWOLD LIMITED - 1978-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Officer
    2006-06-02 ~ now
    IIF 58 - Director → ME
    2014-06-30 ~ now
    IIF 37 - Secretary → ME
  • 19
    F H L REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2008-07-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-25
    Dissolved on 2012-03-30
    FROZEN HERBS LTD
    - 2007-02-21 02339703
    Insolvency (Case 1) In administration
    Administration started on 2007-01-26
    CAMSTAR - HILTFIELDS LIMITED - 1989-09-19
    CLOSEMOD LIMITED - 1989-05-08
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1996-09-04 ~ 2005-02-23
    IIF 1 - Director → ME
    2002-05-29 ~ 2004-11-17
    IIF 8 - Secretary → ME
  • 20
    GRIMSEY, LATHAM & CO. LIMITED
    00344753
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-30 ~ now
    IIF 35 - Secretary → ME
  • 21
    HARRINGTON CONSUMER PRODUCTS LIMITED
    03827839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-10 during the appointment or period of control
    Dissolved on 2011-05-21 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 6 - Director → ME
    2002-05-29 ~ 2003-11-04
    IIF 14 - Secretary → ME
  • 22
    HARRINGTON FOOD GROUP LIMITED
    03480780
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-15 during the appointment or period of control
    Dissolved on 2013-07-26 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 5 - Director → ME
    1997-12-12 ~ 1998-02-28
    IIF 10 - Secretary → ME
    2002-05-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 23
    HFG DRIED FRUIT LIMITED
    - now 00647953
    SUNDORA FOODS LIMITED
    - 2005-08-10 00647953
    LANDPAK LIMITED - 1981-12-31
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (20 parents)
    Officer
    1996-09-04 ~ now
    IIF 4 - Director → ME
    2002-05-29 ~ now
    IIF 9 - Secretary → ME
  • 24
    IMPORTLINK LIMITED
    - now 04128088
    PAINTCLASS LIMITED - 2001-02-28
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-30 ~ now
    IIF 42 - Secretary → ME
  • 25
    JLI GROUP LIMITED
    - now 00067473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-24 during the appointment or period of control
    Dissolved on 2012-10-23 during the appointment or period of control
    JACK L. ISRAEL GROUP PLC - 1989-09-15
    GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
    25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-04 ~ dissolved
    IIF 7 - Director → ME
    2002-05-29 ~ 2003-11-04
    IIF 11 - Secretary → ME
  • 26
    KERNELS SNACK PRODUCTS LIMITED
    - now 02880586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    SHELFCO (NO.931) LIMITED - 1994-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-09-04 ~ 2002-05-24
    IIF 2 - Director → ME
  • 27
    LOWER 48 ENERGY LIMITED
    - now 03290245
    CHARLES KENDALL EDUCATION LTD
    - 2018-09-25 03290245
    REGENT EDUCATIONAL SERVICES LIMITED - 1997-11-14
    Belmont House, C/o Wr Partners, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2022-05-19
    IIF 36 - Secretary → ME
  • 28
    MALADEAN LIMITED
    01377273
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Officer
    2016-07-21 ~ now
    IIF 61 - Director → ME
    2014-06-30 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 29
    NEWINGTON FOODS LIMITED - now
    BROOKERPAKS LIMITED
    - 2003-01-27 01682530 04466553
    Breach Lane, Newington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1996-09-04 ~ 2002-10-29
    IIF 3 - Director → ME
    2002-05-29 ~ 2002-10-29
    IIF 13 - Secretary → ME
  • 30
    OCEANBOX LIMITED
    - now 00238976
    J.H. WATERS LIMITED - 1995-03-27
    PULSE TIME LIMITED - 1984-06-18
    J.H.WATERS LIMITED - 1982-09-09
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Officer
    2014-06-30 ~ now
    IIF 38 - Secretary → ME
  • 31
    PARTITION PANEL SYSTEMS LIMITED
    - now 00450251
    MERRYFIELD EQUIPMENT COMPANY LIMITED
    - 2014-09-11 00450251
    7 Albert Court, Prince Consort Road, London
    Dissolved Corporate (9 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 52 - Director → ME
    2014-06-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 32
    PORT TO PORT LIMITED
    01288867
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Officer
    2014-06-30 ~ now
    IIF 43 - Secretary → ME
  • 33
    RED OCEAN LINE LIMITED
    - now 00898218
    VAIRON FORWARDING LIMITED - 2010-05-18
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-30 ~ 2024-03-07
    IIF 48 - Secretary → ME
  • 34
    REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
    - now 02674289
    STRIVECLIFF LIMITED - 1992-05-13
    7 Albert Court, Prince Consort Road, London
    Active Corporate (18 parents)
    Officer
    2008-01-31 ~ 2024-03-07
    IIF 59 - Director → ME
    2008-01-31 ~ 2024-03-07
    IIF 19 - Secretary → ME
  • 35
    REDCLIFFE INTERNATIONAL HOLDINGS LIMITED
    - now 04144432
    WILLOUGHBY (318) LIMITED - 2001-06-25
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-01-31 ~ now
    IIF 60 - Director → ME
    2008-01-31 ~ now
    IIF 17 - Secretary → ME
  • 36
    RENERGETICS LIMITED
    - now 00339162
    RE&D LIMITED
    - 2024-03-06 00339162
    SFD GLOBAL LIMITED
    - 2024-03-05 00339162
    SECURITY FORCE DEVELOPMENT LIMITED
    - 2013-10-02 00339162
    VAIRON & COMPANY LIMITED - 2012-11-26
    Azets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    2012-11-28 ~ now
    IIF 65 - Director → ME
    2014-06-30 ~ now
    IIF 51 - Secretary → ME
  • 37
    S4 UK DEV LTD - now
    LOWER 48 ENERGY BESS LTD
    - 2026-03-25 14373103
    1 Sans Walk, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-10-01
    IIF 49 - Secretary → ME
  • 38
    SEABOX LIMITED
    - now 00546957
    MAURICE COOKE & CO.LIMITED - 1995-03-15
    7 Albert Court, Prince Consort Road, London
    Active Corporate (15 parents)
    Officer
    2014-06-30 ~ now
    IIF 30 - Secretary → ME
  • 39
    SHOW CARRIAGE LIMITED
    03121907
    7 Albert Court, Prince Consort Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 55 - Director → ME
    2009-03-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 40
    STERLING CARGO LIMITED
    - now 01275132
    CARRYFULL LTD. - 1995-02-20
    M.S. & F. (COMOX) LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    IIF 28 - Secretary → ME
  • 41
    THE BRITISH OMANI SOCIETY
    - now 06708685
    THE ANGLO-OMANI SOCIETY
    - 2023-08-14 06708685
    34 Sackville Street, London
    Active Corporate (38 parents)
    Officer
    2008-09-26 ~ now
    IIF 21 - Director → ME
  • 42
    THE CLOCHE HAT LTD.
    02434157
    Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2012-02-21 ~ 2012-12-31
    IIF 67 - Director → ME
    2012-02-21 ~ now
    IIF 66 - Director → ME
    2012-02-21 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 43
    THIRTY-TWO UPPER BROOK STREET LIMITED
    01122688
    3rd Floor 12 Gough Square, London
    Active Corporate (17 parents)
    Officer
    2007-05-15 ~ now
    IIF 57 - Director → ME
    2007-06-05 ~ now
    IIF 16 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.