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 David Mitchell
- British born in May 1951
Mr Terence David Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Canary Wharf, London, E14 5NR
IIF 1 IIF 28 Palace Court, 8 Palace Court, London, W2 4HR, England
IIF 3Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 48 Palace Court London, 8 Palace Court, London W2 4hr, W2 4HR, England
IIF 5Burrell House 44, The Broadway, Stratford, London, E15 1XH, United Kingdom
IIF 6
- British born in May 1951
Mr Terence David Mitchell
Resident in England
Registered addresses and corresponding companies8 Palace Court, 8 Palace Court, London W2 4hr, W2 4HR, England
IIF 7
- British born in August 1951
Mr Terence David Mitchell
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 8
- British born in May 1951
Mitchell, Terence David
Resident in United Kingdom
Registered addresses and corresponding companies1a, South Street, Horsham, RH12 1NR, England
IIF 91, Bentinck Street, London, W1U 2ED, United Kingdom
IIF 104, Devonshire Street, London, W1W 5DT, England
IIF 11 IIF 1240, Bank Street, Canary Wharf, London, E14 5NR, England
IIF 136, Brook Street, London, England And Wales, W1S 1BB
IIF 148 Palace Court, London, W2 4HR
IIF 15 IIF 16 IIF 17 (more)(less)8 Palace Court, London, W2 4HR, England
IIF 20Litton House, Saville Road, Peterborough, PE3 7PR, England
IIF 21
- British born in May 1951Registered addresses and corresponding companies
Mitchell, Terence David
Albert Lodge, Victoria Road, London, W8 5RH
IIF 22
- British Registered addresses and corresponding companies
Mitchell, Terence David
8 Palace Court, London, W2 4HR
IIF 23
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-09-16Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2009-10-19IIF 15 - Director → ME - 2AW FIP 2014 LIMITED - 2014-07-16ANGLO WEALTH LIMITED - 2014-07-0840 Bank Street, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3
ANGLO WEALTH MARKETING LTD
0876829740 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2013-11-08 ~ 2018-11-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
ASSET LIFE PLC
09144715Insolvency (Case 1) In administration
Administration started on 2019-07-25
Administration ended on 2021-08-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2014-07-23 ~ 2018-11-08IIF 11 - Director → ME - 5
CROOZER LIMITED
0421739927 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer2009-04-09 ~ 2018-12-14IIF 19 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6OFEX PLC - 2006-12-15Legaleze Limited Ground Floor, 95 Mortimer Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-10-24 ~ 2016-11-16IIF 8 - Ownership of shares – 75% or more → OE
- 7
GLOBAL RESORT ESTATES LIMITED
10748208Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-05-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8WOMJ (UK) LIMITED - 1996-04-19BANGATE ENTERPRISES LIMITED - 1994-10-274th Floor, 239 Kensington High Street, LondonActive Corporate (8 parents)Officer2007-08-31 ~ 2017-12-15IIF 23 - Secretary → ME
- 9
MISSING ASSETS WORLDWIDE RECOVERY LTD
10448149Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-10
Commencement of winding up on 2019-07-24
Conclusion of winding up on 2020-03-03
Dissolved on 2020-06-171a South Street, Horsham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-01-05 ~ 2018-03-14IIF 9 - Director → ME - 10
OPUS HOUSE LIMITED
0809659027 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2012-06-07 ~ 2018-12-05IIF 10 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-04-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2017-01-27
Conclusion of winding up on 2020-10-26
Dissolved on 2021-04-04HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-12HERTFORD FINANCIAL GROUP PLC - 2007-11-14C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2013-08-09 ~ 2015-06-01IIF 21 - Director → ME - 12
PEOPLES COFFEE LIMITED
09855202Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-18
Due to be dissolved on 2023-05-14C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (7 parents, 9 offsprings)Officer2016-05-23 ~ 2018-12-01IIF 14 - Director → ME - 13
SYMMETREX UK LIMITED
06872869Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 16 - Director → ME - 14
TESSA PROPERTIES LIMITED
096255524 Devonshire Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 12 - Director → ME - 15
THE RESEARCH AND CONSULTATION PARTNERSHIP LIMITED
09145118The Lawrence Woolfson Partnership, 1 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2014-07-24 ~ 2018-12-10IIF 20 - Director → MEPerson with significant control2016-07-24 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 16FRESHNAME NO. 386 LIMITED - 2009-03-18Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 17 - Director → ME
- 17
THIS TRADE LIMITED
069804371 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2009-08-04 ~ 2018-11-28IIF 18 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 18
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