The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Leech, Philip Alexander Jeremy
Born in March 1963Individual (135 offsprings)Officer2011-03-01 ~ 2021-06-02OF - Director → CIF 0 - 2
Austen, Jonathan Martin
Director born in June 1956Individual (394 offsprings)Officer2011-05-23 ~ 2016-07-01OF - Director → CIF 0 - 3
Walsh, Thomas Gerard
Born in July 1961Individual (171 offsprings)Officer2011-03-01 ~ 2013-07-01OF - Director → CIF 0 - 4
Butler, Robin Elliott
Born in June 1959Individual (207 offsprings)Officer2022-03-07 ~ nowOF - Director → CIF 0 - 5
Wood, David Lewis
Born in May 1971Individual (158 offsprings)Officer2016-06-16 ~ nowOF - Director → CIF 0 - 7TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-2350, New Bond Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2017-03-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TERRACE HILL (HERNE BAY) LIMITED
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- Registered number 07547013
TERRACE HILL (HERNE BAY) LIMITED
Info50 New Bond Street, London W1S 1BJPRIVATE LIMITED COMPANY incorporated on 2011-03-01 (15 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 0 TERRACE HILL (HERNE BAY) LIMITED
SRegistered number 0754701350, New Bond Street, London, England, W1S 1BJCIF 1TERRACE HILL (HERNE BAY) LIMITED
SRegistered number 0754701350, New Bond Street, London, England, W1S 1BJPublic Limited Company in Companies House England & Wales, EnglandCIF 2
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ALTIRA PARK JV LLP
OC38690550 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-07-30 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members as a member of a firm → OEOfficer2013-07-30 ~ nowCIF 1 - LLP Designated Member → ME
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