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.
Faulkner, Terence Henry
- British company director born in February 1958Registered addresses and corresponding companies
Faulkner, Terence Henry
6 Phillimore Terrace, London, W8 6BJ
IIF 1
- 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 8
- British company directorRegistered addresses and corresponding companies
Faulkner, Terence Henry
The Old Rectory, Isfield, East Sussex, TN22 5XR
IIF 9
- Registered addresses and corresponding companies
Faulkner, Terence Henry
- 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 12 IIF 13 IIF 14 (more)Leathams Limited, 227-255 Ilderton Road, London, SE15 1NS, England
IIF 18The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England
IIF 19The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, United Kingdom
IIF 20
- 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 21
- British company director born in February 1958
Faulkner, Terence Henry
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 28
- 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 29
- British born in February 1958
Mr Terence Henry Faulkner
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 18 - 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 20 - Director → ME2024-10-18 ~ nowIIF 11 - Secretary → MEPerson with significant control2024-10-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → 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 13 - Director → ME1999-07-05 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-16IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - 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 14 - Director → ME1999-07-05 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
HONEYTRACE MARKETING LIMITED
- 1987-07-23 0213397810 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (11 parents)Officer~ dissolvedIIF 24 - Director → ME~ dissolvedIIF 3 - Secretary → ME - 6
LEATHAMS GROUP HOLDINGS LIMITED
11846491The Circle Unit 10-12, Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-02-28 ~ nowIIF 19 - Director → ME - 7
LEATHAMS LARDER HOLDINGS LIMITED
- 1997-11-13 02328851Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer~ nowIIF 15 - Director → ME~ nowIIF 2 - 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~ nowIIF 12 - Director → ME1999-08-02 ~ 2010-12-01IIF 4 - Secretary → ME - 9
LEATHAMS PROPERTY DEVELOPMENT LIMITED
1180069114th Floor 103 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2019-02-20 ~ dissolvedIIF 22 - Director → ME - 10
LEATHAMS PROPERTY HOLDINGS LIMITED
1180070014th Floor 103 Colmore Row, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2019-02-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-21 ~ 2019-05-23IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
MERCHANT GOURMET HOLDINGS LIMITED
13189369Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-09 ~ 2025-09-01IIF 26 - Director → MEPerson with significant control2021-02-09 ~ 2021-07-08IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (11 parents)Officer2021-02-04 ~ 2025-09-01IIF 27 - 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 25 - 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 1 - Director → ME - 15
SIFELLE LIMITED
150912312 St Andrews Place, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-08-23 ~ 2024-03-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
SUNBLUSH LIMITED
03800778Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer1999-07-05 ~ nowIIF 16 - Director → ME1999-07-05 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE - 17
BAMERT LIMITED
- 1989-10-18 00686733The Old Rectory, Isfield, Uckfield, East SussexActive Corporate (5 parents)Officer~ nowIIF 17 - Director → ME1991-12-10 ~ nowIIF 9 - Secretary → ME - 18
T.H.FAULKNER & COMPANY(LONDON)LIMITED
0082730268 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer~ dissolvedIIF 21 - Director → ME1991-12-10 ~ dissolvedIIF 8 - Secretary → ME
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