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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walpole, Terence Roy

    Related profiles found in government register
  • Walpole, Terence Roy
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 1 IIF 2

    • C/o Strangford Management, 46 New Broad Street, London, EC2M 1JH, England

      IIF 3
  • Walpole, Terence Roy
    British freight forwarder born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walpole, Terence Roy
    British managing director - europe born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheat Wharf, 27a Shad Thames, London, SE1 2XZ, United Kingdom

      IIF 13
  • Mr Terence Roy Walpole
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Vincent Square, London, SW1P 2PF, England

      IIF 14

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 15 IIF 16
  • Walpole, Terence Roy
    British

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 17 IIF 18

    • Wheat Wharf, 27a Shad Thames, London, SE1 2XZ, England

      IIF 19 IIF 20
  • Walpole, Terence Roy
    British company director

    Registered addresses and corresponding companies

    • Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 21

    • Junipers, Oak Lane, Sevenoaks, Kent, TN13 1UF

      IIF 22 IIF 23
  • Walpole, Terence Roy
    British freight forwarder

    Registered addresses and corresponding companies

    • Wheat Wharf, 27a Shad Thames, London, SE1 2XZ, England

      IIF 24
  • Walpole, Terence Roy

    Registered addresses and corresponding companies

    • Junipers, Oak Lane, Sevenoaks, Kent, TN13 1UF

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    173,265 GBP2023-12-31
    Officer
    2013-02-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wheat Wharf, 27a Shad Thames, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 13 - director → ME
  • 3
    BELLVILLE LIMITED - 2013-09-18
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,326 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Strangford Management, 46 New Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    77,513 GBP2023-03-31
    Officer
    2010-02-02 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2016-06-07
    IIF 10 - director → ME
  • 2
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2016-06-07
    IIF 12 - director → ME
  • 3
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-17 ~ 2016-06-07
    IIF 7 - director → ME
  • 4
    BELLVILLE INTERNATIONAL LIMITED - 2014-11-25
    BELLVILLE AIR LIMITED - 2004-02-27
    RODAIR INTERNATIONAL LIMITED - 2000-01-14
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-09-30 ~ 2016-06-07
    IIF 8 - director → ME
    2008-06-30 ~ 2016-06-07
    IIF 19 - secretary → ME
    1999-09-30 ~ 2005-04-13
    IIF 26 - secretary → ME
  • 5
    BELLVILLE RODAIR GLOBAL LIMITED - 2014-11-25
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Corporate (5 parents)
    Officer
    2006-12-22 ~ 2016-06-07
    IIF 9 - director → ME
    2006-12-22 ~ 2016-06-07
    IIF 24 - secretary → ME
  • 6
    BELLVILLE RODAIR INTERNATIONAL LIMITED - 2014-12-29
    BELLVILLE LOGISTICS LIMITED - 2003-12-16
    BELLVILLE-FIX INTERNATIONAL LIMITED - 2000-11-10
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Corporate (5 parents)
    Officer
    1999-03-02 ~ 2016-06-07
    IIF 11 - director → ME
    2008-06-30 ~ 2016-06-07
    IIF 20 - secretary → ME
    1999-03-02 ~ 2005-04-13
    IIF 25 - secretary → ME
  • 7
    BELLVILLE INVESTMENTS LIMITED - 2013-09-03
    85 Vincent Square, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    228,523 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-11-24 ~ 2022-05-03
    IIF 4 - director → ME
    2010-11-24 ~ 2019-03-20
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BELLVILLE LIMITED - 2013-09-18
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,326 GBP2020-12-31
    Officer
    2008-06-30 ~ 2019-03-20
    IIF 18 - secretary → ME
    2000-10-24 ~ 2005-04-13
    IIF 23 - secretary → ME
    1995-08-21 ~ 2000-10-19
    IIF 22 - secretary → ME
  • 9
    C/o Strangford Management, 46 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2015-05-12 ~ 2022-05-03
    IIF 3 - director → ME
  • 10
    46 New Broad Street C/o Strangford Management, 46 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2006-10-05 ~ 2022-05-03
    IIF 1 - director → ME
    2006-10-05 ~ 2015-03-09
    IIF 21 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.