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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.

Parent entities and officers 17
  • 1
    Wharrad, Michael Frank
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Palframan, Peter
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Weller, Timothy Grainger
    Born in May 1961
    Individual (89 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 4
    S L C Whicker
    Individual (1 offspring)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    El Khoury, Karim
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Kris Beighton
    Individual (2 offsprings)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2008-01-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 8
    Hibbert, Barry Alan
    Born in September 1960
    Individual (88 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Goodwin, Alan James
    Individual (84 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2007-07-30 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Kasen, Scott
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2007-12-10
    OF - Director → CIF 0
    Kasen, Scott
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 12
    Koomen, Gertjan
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Hearn, Catherine Ann
    Born in March 1957
    Individual (81 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Middelhoff, Thomas
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Germano, Gina J
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2008-12-04
    OF - Director → CIF 0
  • 16
    Johnston, Peter Douglas
    Born in November 1963
    Individual (99 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
    2007-02-06 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Burnett, Iain Macleod
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TERMINUS 1 LIMITED

Period: 2011-05-17 ~ 2013-06-05
Company number: FC027302 02384880... (more)
Registered names
TERMINUS 1 LIMITED - now 02384880... (more)

  • TERMINUS 1 LIMITED
    Info
    THE POLESTAR COMPANY LIMITED - 2011-05-17
    PAPER ACQUISITIONS LIMITED - 2011-05-17
    Registered number FC027302
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky19002
    OVERSEAS COMPANY incorporated on 2006-12-13 and dissolved on 2013-06-05 (6 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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