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 John Tennent Terras
- British born in December 1960
Mr John Tennent Terras
Resident in England
Registered addresses and corresponding companiesThe Thatched White Cottage, Sill Bridge Lane, Waltham St Lawrence, Berks, RG10 0NT
IIF 1
- British born in December 1960
Terras, John Tennent
Resident in England
Registered addresses and corresponding companiesUnit 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW, United Kingdom
IIF 21 The Mill, 1 The Mill, Copley Business Pk, Cambridge Road, Cambridge, CB22 3GN
IIF 31 The Mill, Copley Hill Business Park, Cambridge, Cambridgeshire, CB22 3GN
IIF 4 IIF 51, The Mill, Copley Hill Business Park, Cambridge Road, Cambridge, Cambridgeshire, CB22 3GN, United Kingdom
IIF 61st, Floor, 38 Great Portland Street, London, W1W 8QY, United Kingdom
IIF 7Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
IIF 8 IIF 9 IIF 10Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom
IIF 11Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
IIF 125a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom
IIF 132, Hardman Street, Manchester, M60 2AT
IIF 14Ground Floor Office, Quarry Warehouse, Quarry Lane Sandside, Milnthorpe, LA7 7HG
IIF 15The Thatched White Cottage, Sill Bridge Lane, Waltham St. Lawrence, Reading, RG10 0NT, England
IIF 16 IIF 17The Thatched White Cottage, Waltham St Lawrence, Reading, Berkshire, RG10 0NT
IIF 18 IIF 19 IIF 20 (more)(less)1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 23
- born in December 1960
Terras, John Tennent
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Terras, John Tennent
- 1
BLACKWATER FOOD PROVISION LIMITED
06806493Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-04-24 ~ 2013-11-28IIF 20 - Director → ME - 2
BLUEWAVE FOODS LIMITED
07850762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (9 parents)Officer2011-11-17 ~ dissolvedIIF 13 - Director → ME - 3
BREASTHEALTH UK LIMITED
06909857Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United KingdomActive Corporate (8 parents)Officer2016-11-07 ~ 2017-09-02IIF 4 - Director → ME - 4MC25 LIMITED - 1999-05-17Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer2010-06-21 ~ 2012-11-30IIF 9 - Director → ME2010-06-21 ~ 2012-11-30IIF 29 - Secretary → ME
- 5
- 6
CT2 HOLDINGS LIMITED
08257387Unit A, Total Park Station Road, Theale, Reading, EnglandActive Corporate (14 parents, 3 offsprings)Officer2016-02-05 ~ 2017-08-26IIF 16 - Director → ME - 7Unit A, Total Park Station Road, Theale, Reading, EnglandActive Corporate (14 parents)Officer2013-09-17 ~ 2016-08-26IIF 17 - Director → ME
- 8HERBERT DAWE LIMITED - 1990-03-03Deloitte Llp, 2 Harman Street, ManchesterDissolved Corporate (27 parents)Officer2012-02-01 ~ 2012-11-30IIF 11 - Director → ME2012-02-01 ~ 2012-11-30IIF 31 - Secretary → ME
- 9
DENT & REUSS LIMITED
00255241Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (16 parents)Officer2010-10-13 ~ 2012-11-30IIF 12 - Director → ME2010-10-13 ~ 2012-11-30IIF 32 - Secretary → ME - 10HORNLOCK LIMITED - 2000-02-161 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved Corporate (25 parents)Officer2001-10-05 ~ 2005-11-23IIF 19 - Director → ME
- 11
GENEHEALTH UK LIMITED
09105286Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United KingdomActive Corporate (6 parents)Officer2016-11-07 ~ 2017-09-02IIF 3 - Director → ME - 12
GO3 (UK) LIMITED
06706101Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-16
Commencement of winding up on 2011-09-13
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23Benton Lane, Longbenton, Newcastle-upon-tyne, Tyne & WearDissolved Corporate (7 parents)Officer2008-09-25 ~ 2008-12-01IIF 21 - Director → ME - 13
MANFIELD BLUEWAVE LLP
OC3699075a Frascati Way, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2011-11-16 ~ dissolvedIIF 27 - LLP Designated Member → ME - 14
MANFIELD HUNTINGTOWER LLP
OC355608Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (10 parents)Officer2010-06-21 ~ dissolvedIIF 26 - LLP Member → ME - 15
- 16
- 17
MANFIELD THESSALY LLP
OC38563778 Dale Street, Chiswick, LondonDissolved Corporate (5 parents)Officer2013-06-05 ~ 2017-09-02IIF 24 - LLP Designated Member → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of controlMCM (UK) LIMITED - 2004-10-14THURLOE FOODS LIMITED - 1980-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (35 parents)Officer2011-12-16 ~ dissolvedIIF 23 - Director → ME - 19NEWCASTLE PRODUCTION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-01-09
Administration ended on 2013-01-07SUDNIF UK LIMITED - 2000-01-31FINDUS LTD - 1999-12-10SUDNIF UK LIMITED - 1999-11-04LEAFLAND LIMITED - 1999-10-29The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (22 parents)Officer2001-10-05 ~ 2005-04-06IIF 22 - Director → ME - 20
PROVINCIAL HOTELS & INNS LIMITED
08766501Insolvency (Case 1) In administration
Administration started on 2021-06-21
Administration ended on 2024-06-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-01-25
Date of completion or termination of CVA on 2024-10-24Home Farm Clanna, Alvington, Lydney, EnglandActive Corporate (11 parents)Officer2016-05-26 ~ 2017-09-02IIF 15 - Director → ME - 21
SKINHEALTH UK LTD
07626573Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United KingdomActive Corporate (6 parents)Officer2016-11-07 ~ 2017-09-02IIF 5 - Director → ME - 22LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14MARBLEGATE LIMITED - 1980-12-31Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (19 parents)Officer2010-06-21 ~ 2012-11-30IIF 8 - Director → ME2010-06-21 ~ 2012-11-30IIF 30 - Secretary → ME
- 23
THE REEL FISH COMPANY LIMITED
06918229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of controlWilkins Kennedy Llp Bridge House, London Bridge, London, EnglandDissolved Corporate (12 parents)Officer2012-06-27 ~ dissolvedIIF 2 - Director → ME - 24
TORAMAX LIMITED
05751397The Thatched White Cottage, Sill Bridge Lane, Waltham St Lawrence, BerksDissolved Corporate (3 parents)Officer2006-03-22 ~ 2019-03-05IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 25
- 26Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlTHE BEER SELLER LIMITED - 2005-02-24WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25C/o, Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (47 parents)Officer2010-06-21 ~ dissolvedIIF 14 - Director → ME2010-06-21 ~ dissolvedIIF 33 - Secretary → ME
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