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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.

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 England

    Registered addresses and corresponding companies

    • icon of address 3, Chapel Row, Unit 9, Bath, BA1 1HN

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Bysh, Martin James
    British businessman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Bysh, Martin James
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Green Park, Bath, BA1 1HZ, England

      IIF 8 IIF 9
  • Bysh, Martin James
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

    • icon of address 41, Corn Street, Bristol, BS1 1HT, England

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Bysh, Martin James
    British managing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Bysh, Martin James
    British programmer born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Martin James Bysh
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Bysh, Martin James
    British ceo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • Bysh, Martin James
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 6, 155 Minories, London, EC3N 1AD, England

      IIF 31
  • Bysh, Martin James
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Bysh, Martin James
    British manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Bysh, Martin James
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Bysh, Martin James
    British programmer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Bysh, Martin James
    British programmer

    Registered addresses and corresponding companies

    • icon of address 37 Saint Marys Road, Leyton, London, E10 5RB

      IIF 38
  • Bysh, Martin James

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, Hampshrie, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Henleaze House, 13 Harbury Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 9 3 Chapel Row, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of address 3 Chapel Row, Unit 9, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    icon of address 3 Chapel Row, Unit 9, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,986 GBP2017-11-30
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    PROPERTY SPRING LIMITED - 2009-12-31
    icon of address Unit G36 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address Units 3 & 4, Shelley Farm Shelley Lane, Ower, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address 3 Chapel Row, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 11 - Director → ME
  • 12
    ALIVE AND GIVING LTD - 2011-03-29
    icon of address 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
    icon of calendar 2017-06-19 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address Unit 3, Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,212 GBP2024-05-31
    Officer
    icon of calendar 1999-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    icon of address 29-31 Brewery Rd, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    102,842 GBP2024-05-31
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address Henry's, 4 Saville Row, Bath, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    icon of address 3 Chapel Row, Unit 9, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 13 - Director → ME
Ceased 10
  • 1
    icon of address 7 Northumberland Buildings, Bath, Somerset, England
    Active Corporate (10 parents)
    Equity (Company account)
    12,657 GBP2024-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2021-05-05
    IIF 7 - Director → ME
  • 2
    HUBOO TECHNOLOGIES LIMITED - 2025-02-04
    icon of address 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
    icon of calendar 2017-11-06 ~ 2024-10-25
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-11-06 ~ 2020-09-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,198 GBP2017-08-31
    Officer
    icon of calendar 2005-12-13 ~ 2012-05-04
    IIF 35 - Director → ME
  • 4
    BHP LABS LIMITED - 2017-03-07
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -758,637 GBP2023-12-31
    Officer
    icon of calendar 2014-01-20 ~ 2019-04-29
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2017-02-13
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address Minton Place, Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2012-05-04
    IIF 33 - Director → ME
  • 6
    icon of address 29-31 Brewery Rd, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    102,842 GBP2024-05-31
    Officer
    icon of calendar 2018-03-20 ~ 2023-04-11
    IIF 8 - Director → ME
    icon of calendar 2018-03-20 ~ 2023-06-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ 2019-10-11
    IIF 4 - 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
    icon of address 1 Queen Square, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,229 GBP2024-09-30
    Officer
    icon of calendar 2020-12-18 ~ 2024-05-01
    IIF 15 - Director → ME
  • 8
    icon of address 59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2006-03-08 ~ 2012-05-04
    IIF 36 - Director → ME
  • 9
    icon of address 34 Haslin Crescent Haslin Crescent, Christleton, Chester
    Active Corporate (1 parent)
    Equity (Company account)
    -1,827 GBP2024-09-30
    Officer
    icon of calendar 2000-09-21 ~ 2015-12-01
    IIF 38 - Secretary → ME
  • 10
    MAKEFRIENDSONLINE LIMITED - 2009-12-08
    icon of address 12 Imperial Crescent, Imperial Wharf, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2012-05-04
    IIF 37 - Director → ME

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