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 Henry Faulkner
- British born in February 1958
Mr Terence Henry Faulkner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Mr Terence Henry Faulkner
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, England
IIF 6
- British born in February 2016
Mr Terence Henry Faulkner
Resident in England
Registered addresses and corresponding companies1-7, Beaufort Road, Chelmsford, CM2 6ZJ, England
IIF 7
- British born in February 1958
Faulkner, Terence Henry
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Isfield, East Sussex, TN22 5XR
IIF 8 IIF 9 IIF 10 (more)Leathams Limited, 227-255 Ilderton Road, London, SE15 1NS, England
IIF 14The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England
IIF 15The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, United Kingdom
IIF 16
- British co director born in February 1958
Faulkner, Terence Henry
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Isfield, East Sussex, TN22 5XR
IIF 17
- British company director born in February 1958
Faulkner, Terence Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1958Registered addresses and corresponding companies
Faulkner, Terence Henry
6 Phillimore Terrace, London, W8 6BJ
IIF 24
- British Registered addresses and corresponding companies
Faulkner, Terence Henry
- British co dirRegistered addresses and corresponding companies
Faulkner, Terence Henry
- British co directorRegistered addresses and corresponding companies
Faulkner, Terence Henry
The Old Rectory, Old Rectory Farm, Isfield, Uckfield, East Sussex, TN22 5XR
IIF 31
- British company directorRegistered addresses and corresponding companies
Faulkner, Terence Henry
The Old Rectory, Isfield, East Sussex, TN22 5XR
IIF 32
- Registered addresses and corresponding companies
Faulkner, Terence Henry
- 1
BRI-TAL (FOODS) LIMITED
- 2017-04-21 02966384BRIT-TAL (FOODS) LIMITED - 1994-12-0710-12 The Circle Queen Elizabeth Street, London, EnglandActive Corporate (14 parents)Officer2015-05-28 ~ nowIIF 14 - Director → ME - 2
BUCKHAM HILL INVESTMENTS LTD
16027924The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, United KingdomActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 16 - Director → ME2024-10-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-10-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MERCHANT GOURMET FOOD LIMITED
- 2021-07-19 03800784Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer1999-07-05 ~ nowIIF 9 - Director → ME1999-07-05 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-16IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 4
CHEFS BRIGADE LIMITED
03800899Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer1999-07-05 ~ nowIIF 10 - Director → ME1999-07-05 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 5HONEYTRACE MARKETING LIMITED - 1987-07-2310 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (11 parents)Officer(before 1991-07-20) ~ dissolvedIIF 20 - Director → ME(before 1991-07-20) ~ dissolvedIIF 26 - Secretary → ME
- 6The Circle Unit 10-12, Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-02-28 ~ nowIIF 15 - Director → ME
- 7Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-12-15) ~ nowIIF 11 - Director → ME~ nowIIF 25 - Secretary → ME
- 8
LEATHAMS PLC
- 2010-10-13 01689381LEATHAMS LARDER PLC
- 1997-09-24 01689381Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer(before 1991-07-20) ~ nowIIF 8 - Director → ME1999-08-02 ~ 2010-12-01IIF 27 - Secretary → ME - 9
LEATHAMS PROPERTY DEVELOPMENT LIMITED
1180069114th Floor 103 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2019-02-20 ~ dissolvedIIF 18 - Director → ME - 1014th Floor 103 Colmore Row, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2019-02-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-05-21 ~ 2019-05-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11
MERCHANT GOURMET HOLDINGS LIMITED
13189369Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-09 ~ 2025-09-01IIF 22 - Director → MEPerson with significant control2021-02-09 ~ 2021-07-08IIF 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 - 12Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, EnglandActive Corporate (11 parents)Officer2021-02-04 ~ 2025-09-01IIF 23 - Director → ME
- 13NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16HURRYLEAGUE LIMITED - 1991-08-0248 Cox Lane, Chessington, SurreyActive Corporate (25 parents, 2 offsprings)Officer2011-01-04 ~ 2020-10-30IIF 21 - Director → ME
- 14PRET A MANGER (NETHERLANDS) LIMITED - now
PAM (EXPRESS) LIMITED
- 1999-08-10 0284174975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (12 parents)Officer1993-08-03 ~ 1994-08-01IIF 24 - Director → ME - 15
SIFELLE LIMITED
150912312 St Andrews Place, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-08-23 ~ 2024-03-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
SUNBLUSH LIMITED
03800778Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer1999-07-05 ~ nowIIF 12 - Director → ME1999-07-05 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17BAMERT LIMITED - 1989-10-18The Old Rectory, Isfield, Uckfield, East SussexActive Corporate (5 parents)Officer(before 1991-07-28) ~ nowIIF 13 - Director → ME1991-12-10 ~ nowIIF 32 - Secretary → ME
- 18
T.H.FAULKNER & COMPANY(LONDON)LIMITED
0082730268 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer(before 1991-02-28) ~ dissolvedIIF 17 - Director → ME1991-12-10 ~ dissolvedIIF 31 - Secretary → ME
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