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.
Martin Bysh
- British born in January 1969
Martin Bysh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in January 1969
Mr Martin James Bysh
Resident in England
Registered addresses and corresponding companies3, Chapel Row, Unit 9, Bath, BA1 1HN
IIF 2C/o Btg Begbies Traynor (central) Llp, 11c Kingsmead Square, Bath, BA1 2AB
IIF 3Flat 8, 25 Green Park, Bath, Somerset, BA1 1HZ
IIF 4Unit 4, Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England
IIF 5Venture House, C/o Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, W1B 5DF, England
IIF 6Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 7
- British born in January 1969
Bysh, Martin
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in January 1969
Bysh, Martin James
Resident in England
Registered addresses and corresponding companies25, Green Park, Bath, BA1 1HZ, England
IIF 9 IIF 1025, Green Park, Flat 8, Bath, BA1 1HZ, England
IIF 11 IIF 12 IIF 13 (more)(less)C/o Btg Begbies Traynor (central) Llp, 11c Kingsmead Square, Bath, BA1 2AB
IIF 17Flat 8, 25, Green Park, Bath, BA1 1HZ, England
IIF 1829-31 Brewery Rd, London, N7 9QH, United Kingdom
IIF 19Units 3, & 4, Shelley Farm Shelley Lane, Ower, Hampshire, SO51 6AS, United Kingdom
IIF 20Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 21
- British director born in January 1969
Bysh, Martin James
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Martin James Bysh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bysh, Martin James
37 Saint Marys Road, Leyton, London, E10 5RB
IIF 29
- British born in January 1969
Bysh, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesHenry's, 4 Saville Row, Bath, BA1 2QP, United Kingdom
IIF 30Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33 IIF 34Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
IIF 3539, Pyrles Lane, Loughton, Essex, IG10 2NW, United Kingdom
IIF 36Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- Registered addresses and corresponding companies
Bysh, Martin James
Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 41
- 1
25 & 26 GREEN PARK (BATH) LIMITED
01587471124 High Street, Midsomer Norton, Somerset, EnglandActive Corporate (41 parents)Officer2012-11-27 ~ 2021-05-05IIF 18 - Director → ME - 2
30 BATHWICK STREET MANAGEMENT LTD
11151932Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, Hampshrie, EnglandDissolved Corporate (2 parents)Officer2018-01-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALETHIA TALENT LIMITED
16118423Henleaze House, 13 Harbury Road, Bristol, EnglandActive Corporate (3 parents)Officer2024-12-04 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANOTHER DATING COMPANY LTD
08559371Unit 9 3 Chapel Row, Bath, United KingdomDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 15 - Director → ME - 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6
GAMESTERS LTD
1606205271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
HOONOO LTD
087629363 Chapel Row, Unit 9, Bath, United KingdomDissolved Corporate (1 parent)Officer2013-11-05 ~ dissolvedIIF 13 - Director → ME - 8HUB REALISATIONS LIMITED - now
HUBOO TECHNOLOGIES LIMITED
- 2025-02-04 09727464Insolvency (Case 1) In administration
Administration started on 2024-12-23C/o Interpath Ltd, 2nd Floor, 45 Church Street, BirminghamIn Administration Corporate (17 parents, 3 offsprings)Officer2017-11-06 ~ 2024-10-25IIF 23 - Director → MEPerson with significant control2017-11-06 ~ 2020-09-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JMEET LIMITED
0565245559-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (6 parents)Officer2005-12-13 ~ 2012-05-04IIF 37 - Director → ME - 10
KENDI LTD
11091914Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 41 - Secretary → ME - 11
LOVETHING LTD
087637883 Chapel Row, Unit 9, BathDissolved Corporate (3 parents)Officer2013-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
BHP LABS LIMITED
- 2017-03-07 078159772 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (12 parents)Officer2014-01-20 ~ 2019-04-29IIF 16 - Director → MEPerson with significant control2016-10-19 ~ 2017-02-13IIF 4 - Has significant influence or control → OE - 13
- 14
MFOL HOLDINGS LIMITED
06749631Minton Place, Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-14 ~ 2012-05-04IIF 39 - Director → ME - 15
MYBRICKS LIMITED
06748419Units 3 & 4, Shelley Farm Shelley Lane, Ower, HampshireDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 20 - Director → ME - 16
ONE ME ONE YOU LTD
085199433 Chapel Row, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 12 - Director → ME - 17ALIVE AND GIVING LTD - 2011-03-29Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-06-19 ~ 2026-02-24IIF 35 - Director → ME
- 18
PRIMARY DRIVE LIMITED
03756404Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02 during the appointment or period of control
Commencement of winding up on 2026-04-07 during the appointment or period of controlC/o Btg Begbies Traynor (central) Llp, 11c Kingsmead Square, BathLiquidation Corporate (7 parents, 1 offspring)Officer1999-04-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PROPELAHED LTD
1640222971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 34 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
RTSB LTD
1078778929-31 Brewery Rd, London, United KingdomActive Corporate (12 parents)Officer2018-03-20 ~ 2023-04-11IIF 9 - Director → ME2018-03-20 ~ 2023-06-20IIF 10 - Director → ME2024-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-24 ~ 2019-10-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SAVILE ROW DINING LTD
1623473371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2025-02-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 22
- 2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 24
SMOOCH LIMITED
0573446259-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (6 parents)Officer2006-03-08 ~ 2012-05-04IIF 40 - Director → ME - 25
SOUND PROVIDER LIMITED
0407555934 Haslin Crescent Haslin Crescent, Christleton, ChesterActive Corporate (4 parents)Officer2000-09-21 ~ 2015-12-01IIF 29 - Secretary → ME - 26
TAPBAK LIMITED
087705953 Chapel Row, Unit 9, BathDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 14 - Director → ME - 27
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