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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
parent relation
Individuals in focus

Hathaway, Terence Roy

    Related profiles found in government register
  • Hathaway, Terence Roy
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1

    • 1, Concorde Drive, Hemel Hempstead, HP2 4AW, England

      IIF 2

    • 1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW

      IIF 3

    • 1, Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW, United Kingdom

      IIF 4 IIF 5

    • C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 6
  • Hathaway, Terence Roy
    British comercial director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW

      IIF 7
  • Hathaway, Terence Roy
    British commercial director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW

      IIF 8
  • Hathaway, Terence Roy
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW, England

      IIF 9
  • Hathaway, Terence Roy
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW

      IIF 10

    • 1, Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW, United Kingdom

      IIF 11
  • Hathaway, Terence Roy
    British sales director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW

      IIF 12
  • Mr Terence Hathaway
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Concorde Drive, Hemel Hempstead, HP2 4AW, England

      IIF 13
  • Mr Terence Roy Hathaway
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Concorde Drive, Hemel Hempstead, HP2 4AW, England

      IIF 14 IIF 15

    • C/o Melwoods, Po Box 1520, Hemel Hempstead, HP1 9QN, United Kingdom

      IIF 16

    • 1, Concorde Drive, Herts, HP2 4AW, England

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    AIRFLOW COMMUNITY LIMITED(THE)
    00850078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-03-28
    Dissolved on 2010-02-28
    Baker Tilly 1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (32 parents)
    Officer
    1997-08-06 ~ 1998-03-09
    IIF 3 - Director → ME
  • 2
    AIRFLOW DEVELOPMENTS LIMITED
    00550374
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-04-16
    Date of completion or termination of CVA on 2007-02-23
    Aidelle House, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    1997-07-07 ~ 1998-03-09
    IIF 7 - Director → ME
  • 3
    ALEXANDER GRANT ASSOCIATES LTD
    08186057
    C/o Melwoods, Imex House, 575-599 Maxted Raod, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Officer
    2012-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 4
    BURDINOLA UK LTD
    04905908
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-11-25 ~ 2010-09-28
    IIF 8 - Director → ME
  • 5
    CONSTRUCT SPORTS AND MODULAR LIMITED
    08185183
    29 Broadway, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-30 ~ 2015-02-27
    IIF 9 - Director → ME
  • 6
    ENVIRONMENTAL BUILDING MAINTENANCE LIMITED
    - now 01680809
    ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
    90 Lea Ford Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    1999-05-22 ~ 1999-10-29
    IIF 10 - Director → ME
  • 7
    HATHAWAY MANAGEMENT CONSULTANTS LTD
    - now 07595839 10036687
    INLAB LTD
    - 2016-08-11 07595839 10036687
    HOHENLOHER UK LTD
    - 2016-07-21 07595839
    C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    2011-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    HERTFORDSHIRE RUGBY FOOTBALL UNION LIMITED
    04471768
    6-7 Castle Gate, Castle Street, Hertford, Herts, England
    Active Corporate (20 parents)
    Officer
    2023-12-11 ~ now
    IIF 2 - Director → ME
  • 9
    KEYNEX LIMITED
    - now 10036687
    INLAB LTD
    - 2023-12-31 10036687 07595839
    HATHAWAY MANAGEMENT CONSULTANTS LTD
    - 2016-08-11 10036687 07595839
    C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    SAPX LTD
    15053409
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 1 - Director → ME
  • 11
    UNIQUE COATING SOLUTIONS LTD
    08186036
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    WALDNER LIMITED
    - now 02388661
    WALDNER-M S A LIMITED - 2002-01-02
    SD SIXTYONE LIMITED - 1989-09-04
    John Eccles House Science Park, Robert Robinson Avenue, Oxford, England
    Active Corporate (25 parents)
    Officer
    2002-07-01 ~ 2003-06-19
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.