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
Individuals in focus
Mr Terence William Brown
- British born in July 1942
Mr Terence William Brown
Resident in England
Registered addresses and corresponding companiesSecond Floor Front Suite, 29-30, Watling Street, Canterbury, CT1 2UD, England
IIF 1 IIF 2Medmerry Park, Earnley, Chichester, PO20 7JP, England
IIF 3 IIF 4 IIF 5 (more)(less)122, Belgrave Court, Canary Riverside, London, E14 8RJ
IIF 7122, Westferry Circus, Canary Riverside, London, E14 8RJ, England
IIF 8 IIF 9 IIF 104th Floor, 7/10, Chandos Street, Cavendish Street, London, W1G 9DQ, England
IIF 11
- British born in July 1942
Mr Terrence William Brown
Resident in England
Registered addresses and corresponding companies - British born in July 1942
Terence William Brown
Resident in England
Registered addresses and corresponding companiesStondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom
IIF 14
- British born in July 1942
Mr Terence William Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1942
Brown, Terence William
Resident in England
Registered addresses and corresponding companiesStondon Manor, Ongar Road, Stondon Massey, Brentwood, E, CM15 0LE, England
IIF 18Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England
IIF 19 IIF 20Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)9, Nackington Road, Canterbury, CT1 3NU, England
IIF 25Medmerry Park, Earnley, Chichester, West Sussex, PO20 7JP, England
IIF 26 IIF 27 IIF 28Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP
IIF 29 IIF 30 IIF 31 (more)(less)122 Belgrave Court, Canary Riverside, Westferry Circus, London, E14 8RJ, England
IIF 44 IIF 4514th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 46 IIF 47 IIF 48
- British born in July 1942
Terence William Brown
Resident in United Kingdom
Registered addresses and corresponding companiesStondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom
IIF 49
- British born in July 1942
Brown, Terence William
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Terence William
Related profiles found in government register
Offspring entities and appointments
34
- 1
BLUE DAISY CARE LIMITED
1343562814th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
- 4GARDEN CITY LIMITED - now
AIRSTONE ASSOCIATES LIMITED
- 1990-03-06 023557429 Nackington Road, Canterbury, EnglandActive Corporate (13 parents)Officer(before 1991-09-17) ~ 2003-11-28IIF 41 - Director → ME2005-10-03 ~ 2018-09-25IIF 44 - Director → ME(before 1991-09-17) ~ 2011-08-16IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
INTERBRIDGES ESTATE MANAGEMENT LIMITED
11148210Stondon Manor Ongar Road, Stondon Massey, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
KINGFISHER FINANCIAL SERVICES LIMITED
07386255122 Belgrave Court, Canary Riverside, LondonDissolved Corporate (2 parents)Officer2010-09-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LATHAM PROPERTY MANAGEMENT LIMITED
- 2018-11-16 1147395014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-07-19 ~ nowIIF 47 - Director → MEPerson with significant control2018-07-26 ~ 2018-09-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-19 ~ 2018-09-25IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LATHAM GROUP MANAGEMENT LIMITED
017643409 Nackington Road, Canterbury, EnglandActive Corporate (10 parents)Officer(before 1991-09-17) ~ 2018-09-25IIF 28 - Director → ME(before 1991-09-17) ~ 2016-01-12IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-25IIF 12 - Has significant influence or control → OE - 1014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-07-19 ~ nowIIF 48 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11
SKEGNESS CARAVAN SALES LIMITED
- 2007-02-16 01766590LATHAM MANAGEMENT LIMITED
- 1995-04-18 0176659014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer(before 1991-09-17) ~ nowIIF 18 - Director → ME(before 1991-09-17) ~ 2016-01-12IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-03IIF 13 - Has significant influence or control → OE - 12LATHAM PROPERTY COMPANY LIMITED - now
GARDEN CITY ESTATE LIMITED
- 1982-02-03 00397347GARDEN CITY ESTATES LIMITED
- 1978-12-31 003973479 Nackington Road, Canterbury, EnglandActive Corporate (11 parents)Officer(before 1991-09-17) ~ 2018-09-25IIF 26 - Director → ME(before 1991-09-17) ~ 2016-01-12IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-25IIF 4 - Has significant influence or control → OE - 13
LATHAM SECURITIES LIMITED
- 1992-08-11 0140375514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (15 parents)Officer(before 1991-09-17) ~ nowIIF 19 - Director → ME(before 1991-09-17) ~ 2016-01-12IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-03IIF 6 - Has significant influence or control → OE - 14
LATHAM TRUST LIMITED
009634759 Nackington Road, Canterbury, EnglandActive Corporate (17 parents, 13 offsprings)Officer(before 1991-09-17) ~ 2018-09-25IIF 27 - Director → ME(before 1991-09-17) ~ 2016-01-12IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 3 - Has significant influence or control → OE - 15LIFESTYLE HOMES LIMITED - now
GARDEN CITY BUNGALOW PARKS LIMITED
- 1987-10-27 016940369 Nackington Road, Canterbury, EnglandActive Corporate (13 parents, 1 offspring)Officer(before 1991-09-17) ~ 2018-09-25IIF 45 - Director → ME(before 1991-09-17) ~ 2011-08-16IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SUSSEX BEACH HOLIDAY VILLAGE LIMITED
- 2003-05-13 01759557GARDEN CITY CHICHESTER LIMITED
- 1984-10-10 01759557CHALFONT DALES LIMITED
- 1983-11-07 017595579 Nackington Road, Canterbury, EnglandActive Corporate (12 parents)Officer(before 1991-09-17) ~ nowIIF 25 - Director → ME(before 1991-09-17) ~ 2016-01-12IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-03IIF 5 - Has significant influence or control → OE - 17
MILL COURT PROPERTY SERVICES LIMITED
1145655514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2018-07-10 ~ nowIIF 46 - Director → ME - 18SECUREFACTOR LIMITED - 1990-11-069 Nackington Road, Canterbury, EnglandActive Corporate (13 parents, 2 offsprings)Officer1996-06-30 ~ 2001-05-29IIF 30 - Director → ME
- 19
MONTROSE COURT MANAGEMENT LIMITED
01068801C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (20 parents)Officer1997-01-15 ~ 1998-10-01IIF 40 - Director → ME - 20
- 21
SAHARA HOMES LIMITED
- 2014-11-28 0393486514th Floor 33 Cavendish Square, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-10-24 ~ nowIIF 22 - Director → ME2007-10-24 ~ 2012-10-04IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23SHIPMEADE (AYLESBURY) LIMITED - now
LATHAM PROPERTY INVESTMENTS LIMITED
- 1998-04-14 026152171 Doughty Street, London, United KingdomDissolved Corporate (13 parents)Officer1991-05-29 ~ 1998-02-21IIF 36 - Director → ME1991-05-29 ~ 1998-02-21IIF 58 - Secretary → ME - 24SHIPMEADE (PLYMOUTH) LIMITED - now
WESTMINSTER PROPERTY CORPORATION LIMITED
- 1998-04-14 026623011 Doughty Street, London, United KingdomDissolved Corporate (11 parents)Officer1991-11-12 ~ 1998-02-21IIF 43 - Director → ME1991-11-12 ~ 1998-02-21IIF 61 - Secretary → ME - 25
THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED
- 1997-11-13 02646351WEST HAM UNITED (CHADWELL HEATH) LIMITED
- 1997-07-11 02646351QUICKCHANCE LIMITED
- 1991-11-07 02646351London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (21 parents)Officer1991-10-14 ~ 2006-12-01IIF 32 - Director → ME - 26
THE PELHAM GROUP LIMITED
026214229 Nackington Road, Canterbury, EnglandActive Corporate (12 parents, 1 offspring)Officer1992-10-31 ~ 2000-12-14IIF 33 - Director → ME - 27
GARDEN CITY HOLIDAY PARKS LIMITED
- 1988-10-07 0178274514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer(before 1991-09-17) ~ nowIIF 20 - Director → ME(before 1991-09-17) ~ 2012-06-19IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TORN PICTURES LIMITED
0891775629-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-06-01IIF 1 - Has significant influence or control → OE - 29
TORN PICTURES PRODUCTIONS LIMITED
09115256Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-06-01IIF 2 - Has significant influence or control → OE - 30TWB (HOLDINGS) LIMITED - now
LATHAM BUNGALOW PARKS LIMITED
- 1992-06-11 017239762nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (12 parents)Officer(before 1991-09-17) ~ 2002-02-18IIF 34 - Director → ME(before 1991-09-17) ~ 2002-02-18IIF 59 - Secretary → ME - 31WEST HAM UNITED FOOTBALL CLUB LIMITED - nowLondon Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer(before 1991-07-12) ~ 2007-02-22IIF 38 - Director → ME
- 32
WEST HAM UNITED HOSPITALITY LIMITED
03775950London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer1999-06-01 ~ 2006-12-01IIF 31 - Director → ME - 33
- 34
WEST HAM UNITED SPORTSWEAR LIMITED
03380294London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer1997-06-03 ~ 2006-12-01IIF 42 - Director → ME
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