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.
Mr Terence Charles Markham
Mr Terence Charles Markham
British born in September 1964Resident in Wales
Registered addresses and corresponding companiesMarkham, Terence Charles
British commercial finance broker born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 6
Unit 6, Sapphire House, Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
Markham, Terence Charles
British company director born in September 1964Resident in Wales
Registered addresses and corresponding companiesMarkham, Terence Charles
British managing director born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 10 Communications House, 9 St. Johns Street, Colchester, CO2 7NN, England
Markham, Terence Charles
British manager born in January 1950Resident in Wales
Registered addresses and corresponding companies
IIF 11 3 The Cottages, Pen-y-turnpike Road, Dinas Powys, Cymru, CF64 4HR, Wales
Markham, Terence Charles
British directorRegistered addresses and corresponding companies
IIF 12 3 The Cottages, Penyturnpike Road, Dinas Powys, South Glamorgan, CF64 4HR
Markham, Terence Charles
Registered addresses and corresponding companies
IIF 13 3, The Cottages, Penyturnpike Road, Dinas Powys, CF64 4HR, United Kingdom
- 1 5 Castle Court, Castle Drive, Dinas Powys, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer
2011-09-12 ~ dissolvedIIF 8 - Director → ME - 2 18 Avondale Street, Abercynon, Mountain Ash, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2015-10-27 ~ nowIIF 7 - Director → ME 2015-10-27 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 18 Avondale Street, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2016-05-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 5 Castle Court, Castle Drive, Dinas Powys, Vale Of GlamLiquidation Corporate (2 parents)Officer 2000-10-27 ~ nowIIF 12 - Secretary → ME
- 5 Communications House, 9 St. Johns Street, Colchester, EnglandActive Corporate (1 parent)Officer 2025-10-02 ~ nowIIF 10 - Director → MEPerson with significant control 2025-10-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6FURZEMANOR LIMITED - 2008-12-17 18 Avondale Street, Abercynon, Mountain Ash, WalesActive Corporate (1 parent)Equity (Company account)-76,575 GBP2023-10-31Officer 2010-09-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 Unit 6 Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)35,101 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 6 Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)35,101 GBP2024-12-31Officer 2015-04-01 ~ 2016-11-24IIF 6 - Director → ME
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