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.
Walpole, Terence Roy
- British born in January 1952
Walpole, Terence Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1952
Walpole, Terence Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British freight forwarder born in January 1952
Walpole, Terence Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director - europe born in January 1952
Walpole, Terence Roy
Resident in United Kingdom
Registered addresses and corresponding companiesWheat Wharf, 27a Shad Thames, London, SE1 2XZ, United Kingdom
IIF 13
- British born in January 1952
Mr Terence Roy Walpole
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walpole, Terence Roy
- British company directorRegistered addresses and corresponding companies
Walpole, Terence Roy
- British freight forwarderRegistered addresses and corresponding companies
Walpole, Terence Roy
Wheat Wharf, 27a Shad Thames, London, SE1 2XZ, England
IIF 25
- Registered addresses and corresponding companies
Walpole, Terence Roy
Junipers, Oak Lane, Sevenoaks, Kent, TN13 1UF
IIF 26
- 1
DORIC PLACE LIMITED
08406110Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2013-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OIA (FREIGHT) LIMITED
08680148Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2013-09-17 ~ 2016-06-07IIF 5 - Director → ME - 3
OIA (UK) HOLDING LIMITED
08679323Wheat Wharf, 27a Shad Thames, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2013-09-17 ~ 2016-06-07IIF 12 - Director → ME - 4
OIA (UK) LIMITED
08679165Wheat Wharf, 27a Shad Thames, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2013-09-17 ~ 2016-06-07IIF 9 - Director → ME - 5
BELLVILLE AIR LIMITED
- 2004-02-27 03851450Kroll Advisory Lt., The Shard, 32 London Bridge Street, LondonLiquidation Corporate (16 parents, 2 offsprings)Officer1999-09-30 ~ 2016-06-07IIF 4 - Director → ME2008-06-30 ~ 2016-06-07IIF 19 - Secretary → ME1999-09-30 ~ 2005-04-13IIF 21 - Secretary → ME - 6
BELLVILLE RODAIR GLOBAL LIMITED
- 2014-11-25 06036651Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, EnglandActive Corporate (17 parents, 2 offsprings)Officer2006-12-22 ~ 2016-06-07IIF 10 - Director → ME2006-12-22 ~ 2016-06-07IIF 25 - Secretary → ME - 7
BELLVILLE LOGISTICS LIMITED
- 2003-12-16 03724276Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, EnglandActive Corporate (17 parents)Officer1999-03-02 ~ 2016-06-07IIF 11 - Director → ME2008-06-30 ~ 2016-06-07IIF 20 - Secretary → ME1999-03-02 ~ 2005-04-13IIF 26 - Secretary → ME - 8
POLYTRA-OIA GLOBAL LIMITED
10150916Wheat Wharf, 27a Shad Thames, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-27 ~ dissolvedIIF 13 - Director → ME - 9
BELLVILLE INVESTMENTS LIMITED
- 2013-09-03 0745030785 Vincent Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-11-24 ~ 2022-05-03IIF 1 - Director → ME2010-11-24 ~ 2019-03-20IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BELLVILLE LIMITED
- 2013-09-18 01610144Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (13 parents)Officer~ dissolvedIIF 8 - Director → ME1995-08-21 ~ 2000-10-19IIF 23 - Secretary → ME2008-06-30 ~ 2019-03-20IIF 18 - Secretary → ME2000-10-24 ~ 2005-04-13IIF 24 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WHEAT WHARF CAR PARKING COMPANY LIMITED
07003328C/o Strangford Management, 46 New Broad Street, London, EnglandActive Corporate (10 parents)Officer2015-05-12 ~ 2022-05-03IIF 7 - Director → ME - 12
WHEAT WHARF FREEHOLD COMPANY LIMITED
06799508C/o Strangford Management, 46 New Broad Street, London, EnglandActive Corporate (13 parents)Officer2010-02-02 ~ nowIIF 3 - Director → ME - 13
WHEAT WHARF MANAGEMENT COMPANY LIMITED
0374241346 New Broad Street C/o Strangford Management, 46 New Broad Street, London, EnglandActive Corporate (18 parents)Officer2006-10-05 ~ 2022-05-03IIF 6 - Director → ME2006-10-05 ~ 2015-03-09IIF 22 - Secretary → ME
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