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
Individuals in focus
Mr Terence Marvin Byrne
- British born in June 1966
Mr Terence Marvin Byrne
Resident in England
Registered addresses and corresponding companiesCedar House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England
IIF 13, Berkeley Mews, London, UB10 0BL, United Kingdom
IIF 23, Berkeley Mews, London, W1H 7AT, England
IIF 3 IIF 4 IIF 5 (more)3, Berkeley Mews, London, W1H 7AT, United Kingdom
IIF 1494/ 96, Wigmore Street, London, W1U 7RF, England
IIF 1594, Wigmore Street, London, W1U 3RF, England
IIF 16Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 17
- British director born in June 1966
Bryne, Terence Marvin
Resident in England
Registered addresses and corresponding companies94, Wigmore Street, London, W1U 3RF, England
IIF 18
- British born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companiesCedar House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England
IIF 19Cedar House, Nettledon Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England
IIF 20First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 213, Berkeley Mews, London, W1H 7AT, England
IIF 22 IIF 23 IIF 243, Berkeley Mews, London, W1H 7AT, United Kingdom
IIF 25 IIF 268, Broadstone Place, London, W1U 7EP, England
IIF 278, Broadstone Place, London, W1U 7EP, United Kingdom
IIF 2894, Wigmore Street, London, W1U 3RF, England
IIF 29Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 30
- British chairman born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies - British company director born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companiesCedar House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE, England
IIF 36 IIF 37Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom
IIF 38 IIF 39First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 40 IIF 411, 1st Floor Great Cumberland Place, London, England And Wales, W1H 7AL, United Kingdom
IIF 421, 1st Floor, Great Cumberland Place, London, W1H 7AL, United Kingdom
IIF 431, Great Cumberland Place, 1st Floor, London, W1H 7AL, United Kingdom
IIF 44 IIF 451, Great Cumberland Place, First Floor, London, W1H 7AL, United Kingdom
IIF 461 Great Cumberland Place, London, W1H 7AL, England
IIF 47 IIF 48 IIF 491, Great Cumberland Place, London, W1H 7AL, United Kingdom
IIF 501a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 513, Berkeley Mews, London, W1H 7AT, England
IIF 52 IIF 53 IIF 54 (more)3, Berkeley Mews, London, W1H 7AT, United Kingdom
IIF 63 IIF 6494/ 96, Wigmore Street, London, W1U 7RF, England
IIF 6594, Wigmore Street, London, W1U 3RF, England
IIF 66C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 67Greengarden House, 15-22 St Christopher's Place, London, W1U 1NL
IIF 68Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 69
- British none born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies8, Broadstone Place, London, W1V 7EP, England
IIF 70
- born in June 1966
Byrne, Terence Marvin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
10TEN CULINARY LIMITED
1247905994 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 53 - Director → ME - 2
10TEN SPORTS LIMITED
- 2017-11-09 110484533 Berkeley Mews, London, United KingdomActive Corporate (3 parents)Officer2017-11-06 ~ 2017-11-06IIF 25 - Director → ME2018-09-25 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
10TEN GOLF LTD
093152883 Berkeley Mews, London, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 62 - Director → ME - 4
10TEN RUGBY LIMITED
094003521966 Entertainment Limited, 1 Great Cumberland Place, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 46 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of controlDOUBLE TEN SPORTS LIMITED
- 2014-10-06 08971541Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (3 parents, 3 offsprings)Officer2014-04-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 6
JOHN TERRY ACADEMY LIMITED
- 2011-11-23 077777201 Great Cumberland Place, 1st Floor, LondonDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 44 - Director → ME - 794-96 Wigmore Street, London, Greater London, EnglandActive Corporate (13 parents, 7 offsprings)Officer2005-07-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8
1966 HEALTH GLOBAL LIMITED
108212423 Berkeley Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-06-15 ~ dissolvedIIF 61 - Director → ME - 9
1966 LLP
OC3829081 Great Cumberland Place, 1st Floor, LondonDissolved Corporate (9 parents)Officer2013-04-06 ~ dissolvedIIF 71 - LLP Designated Member → ME - 10
1966 TAURUS LIMITED
107411643 Berkeley Mews, London, EnglandDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 11
ALEXANDRA FOX LTD
1018713512a Fleet Business Park, Sandy Lane, Fleet, Hampshire, United KingdomReceiver Action Corporate (8 parents)Officer2022-10-03 ~ 2024-01-24IIF 19 - Director → ME - 12
ALFIE GRAY LIMITED
073928971966 Entertainment, 1 Great Cumberland Place, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 45 - Director → ME - 13
116 DIGITAL LLP
- 2010-11-11 OC354718Paddock House, London Road, Windlesham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2010-06-01 ~ 2011-01-01IIF 72 - LLP Member → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of controlBRAND MUSIC CORPORATION LIMITED - 2009-07-08Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United KingdomDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 38 - Director → ME - 15
AURA FOOTBALL LTD
07059355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of controlReeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United KingdomDissolved Corporate (8 parents)Officer2010-04-01 ~ dissolvedIIF 39 - Director → ME - 16
CARBIS BAY STUDIO LIMITED
13056425Peat House, Newham Road, Truro, Cornwall, United KingdomDissolved Corporate (4 parents)Officer2020-12-02 ~ 2024-02-01IIF 64 - Director → ME - 17
CHALLENGER INDUSTRIES LTD
09105341Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-09-01 ~ 2024-01-02IIF 37 - Director → ME2024-03-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 18
CHATEAU 13 LIMITED
11717827First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2022-09-27IIF 40 - Director → ME - 19
CHEFS WITH METTLE LIMITED
1451442194 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 20
ELEGANTLY WAISTED LONDON LIMITED
069209701 Great Cumberland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-03-01 ~ dissolvedIIF 34 - Director → ME - 21
FIREPINE LIMITED
009216531 Great Cumberland Place, LondonDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 48 - Director → ME - 22
TALENT ACE LIMITED
- 2023-07-21 129187624 & TWENTY LTD
- 2023-07-19 12918762RWS TON FILM LIMITED
- 2022-12-15 1291876294 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2025-04-02IIF 22 - Director → ME - 23
HISTORY HOSPITALITY GROUP LTD
12362980Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-12-13 ~ 2023-11-28IIF 21 - Director → ME - 24
WISE MEN LIMITED
- 2014-08-06 0872577830 Market Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-10-10 ~ 2016-02-09IIF 47 - Director → ME - 25
KGLOBAL GROUP LIMITED
1417737394/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2025-10-185 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2022-01-10 ~ 2023-11-23IIF 56 - Director → MEPerson with significant control2022-01-10 ~ 2023-09-23IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 27
KONECT SERVICES LTD
1427636394/96 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-08-04 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ROUND WORLD FITNESS LTD
- 2022-04-06 13321744Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-04-08 ~ 2024-02-01IIF 24 - Director → MEPerson with significant control2021-04-08 ~ 2024-02-01IIF 7 - Has significant influence or control → OE - 29
MARCHWELL LIMITED
074373928 Broadstone Place, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-11 ~ dissolvedIIF 28 - Director → ME - 30
MILKSHAKE CREATIONS LIMITED
07171951Insolvency (Case 1) In administration
Administration started on 2013-08-14
Administration ended on 2015-01-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20
Dissolved on 2016-06-0337 Sun Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-08-21 ~ 2013-03-28IIF 43 - Director → ME - 31MY LITTLE SOLDIER PRODUCTIONS LIMITED - now
HOUSE OF 52 LIMITED
- 2014-08-07 07393239Mayfair House, 46 Boulevard, Weston-super-mare, EnglandActive Corporate (4 parents)Officer2010-09-30 ~ 2011-09-01IIF 68 - Director → ME - 32
ONCE UPON A TIME HOLDINGS LIMITED
12861336Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (7 parents)Officer2020-09-07 ~ 2023-11-28IIF 69 - Director → ME - 33
ONE1THREE LTD
117724073 Berkeley Mews, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-17 ~ dissolvedIIF 63 - Director → ME - 34
REAL10 GAMING LIMITED
10296653First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-26 ~ dissolvedIIF 35 - Director → ME - 35
ROUND WORLD BRANDS LTD
13860841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-10
Dissolved on 2025-07-14Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (4 parents)Officer2022-01-20 ~ 2023-12-31IIF 52 - Director → ME - 36
KONECT COMMERCE LTD
- 2023-06-15 14078814ROUND WORLD COMMERCE LTD
- 2023-02-16 1407881494/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2022-04-29 ~ 2024-02-01IIF 32 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ROUND WORLD DIGITAL LIMITED
12806517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-12-24Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (7 parents)Officer2020-08-11 ~ 2025-04-02IIF 23 - Director → ME - 38
ROUND WORLD FOOTBALL LTD
1440025194/ 96 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-05 ~ 2024-01-11IIF 65 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 39
ROUND WORLD ENTERTAINMENT LIMITED
- 2020-08-21 08915906ONE FOR THE MONEY LIMITED
- 2014-10-06 0891590694 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 9 offsprings)Officer2014-05-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 40
ROUND WORLD MEDIA LTD
1338115994 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Officer2021-05-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 41
ROUND WORLD MERCHANT SERVICES LTD
1275567294 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2021-05-21 ~ 2024-06-01IIF 29 - Director → ME - 42
ROUND WORLD REAL ESTATE UK LIMITED
1396478494-96 Wigmore Street, London, Greater London, EnglandDissolved Corporate (5 parents)Officer2022-03-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 43
ROUND WORLD STUDIOS LIMITED
1285752794 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2020-09-04 ~ 2025-04-02IIF 57 - Director → ME - 44
ROUND WORLD TECHNOLOGY LTD
1316185394 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 18 - Director → ME - 45
ROUTE 66 TRAVEL LIMITED
078128791966, 1 Great Cumberland Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 50 - Director → ME - 46
RWF ACTIVEWEAR LTD
13325844Enigma House, 76 High Street, Tarporley, EnglandActive Corporate (3 parents)Officer2021-04-09 ~ 2024-06-01IIF 58 - Director → MEPerson with significant control2021-04-09 ~ 2024-02-01IIF 12 - Has significant influence or control → OE - 47
S1 ENTERTAINMENT GROUP LTD
073933478 Broadstone Place, London, EnglandDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 27 - Director → ME - 48
SEQUR LIMITED
150383021a 15 Chelsea Embankment, London, EnglandDissolved Corporate (3 parents)Officer2023-07-31 ~ 2024-02-01IIF 51 - Director → ME - 49
1966 (ONE) LIMITED
- 2013-12-12 08318709Churchill House, Suite 301 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (7 parents)Officer2012-12-10 ~ 2014-01-01IIF 33 - Director → ME - 50
SPORTSRABILIA LIMITED
073785796c Eastbury Avenue, Northwood, Middlesex, EnglandDissolved Corporate (6 parents)Officer2010-09-29 ~ 2012-10-04IIF 70 - Director → ME - 51
THE WATERBOYS (HOLDINGS) LTD
10597450Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-02-02 ~ 2023-07-04IIF 31 - Director → MEPerson with significant control2017-02-02 ~ 2024-04-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TTJ HOLDINGS LIMITED
- 2019-07-30 11849405First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2019-02-27 ~ 2022-10-11IIF 41 - Director → ME - 53UNITED MARKETING INTERNATIONAL LIMITED - now
1966 MERCHANDISE LIMITED
- 2014-04-03 08172969WE'RE ALRIGHT JAC LTD
- 2013-05-02 0817296910 Daneswood Close, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-08-08 ~ 2014-04-01IIF 42 - Director → ME - 54
URBAN TERRITORY LTD
07569730C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (8 parents)Officer2013-03-01 ~ 2018-07-27IIF 67 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.