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

Mr Terrence William Brown

    Related profiles found in government register
  • Mr Terrence William Brown
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Medmerry Park, Earnley, Chichester, PO20 7JP, England

      IIF 1 IIF 2
  • Mr Terence William Brown
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Front Suite, 29-30, Watling Street, Canterbury, CT1 2UD, England

      IIF 3 IIF 4

    • Medmerry Park, Earnley, Chichester, PO20 7JP, England

      IIF 5 IIF 6 IIF 7

    • 122, Belgrave Court, Canary Riverside, London, E14 8RJ

      IIF 9

    • 122, Westferry Circus, Canary Riverside, London, E14 8RJ, England

      IIF 10 IIF 11 IIF 12

    • 4th Floor, 7/10, Chandos Street, Cavendish Street, London, W1G 9DQ, England

      IIF 13
  • Terence William Brown
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom

      IIF 14
  • Mr Terence William Brown
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

      IIF 15

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 16

    • 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 17
  • Brown, Terence William
    British accountant born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP

      IIF 18 IIF 19 IIF 20
  • Brown, Terence William
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, E, CM15 0LE, England

      IIF 21

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

      IIF 22 IIF 23

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Second Floor Front Suite 29-30, Watling Street, Canterbury, CT1 2UD, England

      IIF 27

    • Medmerry Park, Earnley, Chichester, West Sussex, PO20 7JP, England

      IIF 28 IIF 29 IIF 30

    • Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP

      IIF 31 IIF 32 IIF 33

    • 122 Belgrave Court, Canary Riverside, Westferry Circus, London, E14 8RJ, England

      IIF 37 IIF 38

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Brown, Terence William
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Terence William
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom

      IIF 46
  • Terence William Brown
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom

      IIF 47
  • Brown, Terence William
    British chairman born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

      IIF 48
  • Brown, Terence William
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave Court, 36 Westferry Circus, London, E14 8RJ, United Kingdom

      IIF 49
  • Brown, Terence William
    British

    Registered addresses and corresponding companies
  • Brown, Terence William
    British company director

    Registered addresses and corresponding companies

    • Apartment 122, Belgrave Court, 36 Westferry Circus, London, E14 8RJ

      IIF 59
  • Brown, Terence William

    Registered addresses and corresponding companies

    • Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 13
  • 1
    14th Floor 33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stondon Manor Ongar Road, Stondon Massey, Brentwood, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-01-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    122 Belgrave Court, Canary Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 4
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,925 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 40 - director → ME
  • 5
    TWB (HOLDINGS) LIMITED - 2018-11-20
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    LATHAM MANAGEMENT LIMITED - 1995-04-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 21 - director → ME
  • 7
    LATHAM SECURITIES LIMITED - 1992-08-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    82,285 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 22 - director → ME
  • 8
    SUSSEX BEACH LIMITED - 2012-12-24
    SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
    GARDEN CITY CHICHESTER LIMITED - 1984-10-10
    CHALFONT DALES LIMITED - 1983-11-07
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (8 parents)
    Equity (Company account)
    1,067,828 GBP2021-12-31
    Officer
    ~ now
    IIF 27 - director → ME
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    64,744 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-10 ~ now
    IIF 39 - director → ME
  • 10
    SAHARA CARE LIMITED - 2015-06-22
    SWEETTREE SPL SAHARA LIMITED - 2012-06-06
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    204,082 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 46 - director → ME
  • 11
    SAHARA CARE HOMES LIMITED - 2015-06-22
    SAHARA HOMES LIMITED - 2014-11-28
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,142 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-10-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    SAHARA URBAN COMMUNICATIONS LIMITED - 2009-03-16
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    598,748 GBP2024-03-31
    Officer
    2009-06-01 ~ now
    IIF 24 - director → ME
  • 13
    GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    612,539 GBP2023-12-31
    Officer
    ~ now
    IIF 23 - director → ME
Ceased 26
  • 1
    MONTROSE COURT INVESTMENTS LIMITED - 2018-11-16
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    14,131,606 GBP2021-12-31
    Officer
    1996-10-16 ~ 2001-05-29
    IIF 19 - director → ME
  • 2
    THE CHANDLER CORPORATION LIMITED - 2018-11-22
    TBFS LIMITED - 1994-02-17
    DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    3,803,159 GBP2021-12-31
    Officer
    1992-10-31 ~ 2001-05-29
    IIF 44 - director → ME
  • 3
    LATHAM PROPERTY COMPANY LIMITED - 2018-11-16
    LATHAM LAND LIMITED - 2015-04-19
    AIRSTONE ASSOCIATES LIMITED - 1990-03-06
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (6 parents)
    Equity (Company account)
    787,865 GBP2021-12-31
    Officer
    2005-10-03 ~ 2018-09-25
    IIF 37 - director → ME
    ~ 2003-11-28
    IIF 36 - director → ME
    ~ 2011-08-16
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NATIONAL ASSOCIATION OF HOLIDAY CENTRES LIMITED - 1996-05-02
    Lime Court, Pathfields Business Park, South Molton, Devon
    Corporate (6 parents)
    Equity (Company account)
    35,567 GBP2024-03-31
    Officer
    ~ 2022-01-13
    IIF 31 - director → ME
  • 5
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,925 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-19 ~ 2018-09-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-26 ~ 2018-09-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    964,873 GBP2021-12-31
    Officer
    ~ 2018-09-25
    IIF 30 - director → ME
    ~ 2016-01-12
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 1 - Has significant influence or control → OE
  • 7
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    LATHAM MANAGEMENT LIMITED - 1995-04-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2016-01-12
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 2 - Has significant influence or control → OE
  • 8
    GARDEN CITY LIMITED - 2018-11-16
    GARDEN CITY ESTATE LIMITED - 1982-02-03
    GARDEN CITY ESTATES LIMITED - 1978-12-31
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    3,110,355 GBP2021-12-31
    Officer
    ~ 2018-09-25
    IIF 28 - director → ME
    ~ 2016-01-12
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 6 - Has significant influence or control → OE
  • 9
    LATHAM SECURITIES LIMITED - 1992-08-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    82,285 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2016-01-12
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 8 - Has significant influence or control → OE
  • 10
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    3,502,783 GBP2021-12-31
    Officer
    ~ 2018-09-25
    IIF 29 - director → ME
    ~ 2016-01-12
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 5 - Has significant influence or control → OE
  • 11
    LATHAM LAND LIMITED - 2018-11-20
    LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
    LATHAM LAND LIMITED - 1990-02-21
    GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (6 parents)
    Equity (Company account)
    4,470,543 GBP2021-12-31
    Officer
    ~ 2018-09-25
    IIF 38 - director → ME
    ~ 2011-08-16
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SUSSEX BEACH LIMITED - 2012-12-24
    SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
    GARDEN CITY CHICHESTER LIMITED - 1984-10-10
    CHALFONT DALES LIMITED - 1983-11-07
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (8 parents)
    Equity (Company account)
    1,067,828 GBP2021-12-31
    Officer
    ~ 2016-01-12
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 7 - Has significant influence or control → OE
  • 13
    SECUREFACTOR LIMITED - 1990-11-06
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    6,867,713 GBP2021-12-31
    Officer
    1996-06-30 ~ 2001-05-29
    IIF 18 - director → ME
  • 14
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    1997-01-15 ~ 1998-10-01
    IIF 20 - director → ME
  • 15
    SAHARA CARE HOMES LIMITED - 2015-06-22
    SAHARA HOMES LIMITED - 2014-11-28
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,142 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-10-24 ~ 2012-10-04
    IIF 59 - secretary → ME
  • 16
    SAHARA URBAN COMMUNICATIONS LIMITED - 2009-03-16
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    598,748 GBP2024-03-31
    Officer
    2008-06-25 ~ 2012-10-04
    IIF 57 - secretary → ME
  • 17
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    1991-10-14 ~ 2006-12-01
    IIF 42 - director → ME
  • 18
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,506,320 GBP2021-12-31
    Officer
    1992-10-31 ~ 2000-12-14
    IIF 43 - director → ME
  • 19
    GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    612,539 GBP2023-12-31
    Officer
    ~ 2012-06-19
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    29-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,381 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 3 - Has significant influence or control → OE
  • 21
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    157 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 4 - Has significant influence or control → OE
  • 22
    LIFESTYLE HOMES LIMITED - 2018-11-20
    LATHAM BUNGALOW PARKS LIMITED - 1992-06-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    136 GBP2020-12-31
    Officer
    ~ 2002-02-18
    IIF 33 - director → ME
    ~ 2002-02-18
    IIF 56 - secretary → ME
  • 23
    WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    ~ 2007-02-22
    IIF 34 - director → ME
  • 24
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-12-01
    IIF 32 - director → ME
  • 25
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-31 ~ 2006-12-01
    IIF 35 - director → ME
  • 26
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    1997-06-03 ~ 2006-12-01
    IIF 45 - director → 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.