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 Terence David Mitchell

    Related profiles found in government register
  • Mr Terence David Mitchell
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 1 IIF 2
    • 8 Palace Court, 8 Palace Court, London, W2 4HR, England

      IIF 3
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 4
    • 8 Palace Court London, 8 Palace Court, London W2 4hr, W2 4HR, England

      IIF 5
    • Burrell House 44, The Broadway, Stratford, London, E15 1XH, United Kingdom

      IIF 6
  • Mr Terence David Mitchell
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 8 Palace Court, 8 Palace Court, London W2 4hr, W2 4HR, England

      IIF 7
  • Mr Terence David Mitchell
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 8
  • Mitchell, Terence David
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Palace Court, London, W2 4HR, England

      IIF 9
  • Mitchell, Terence David
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, South Street, Horsham, RH12 1NR, England

      IIF 10
    • 4, Devonshire Street, London, W1W 5DT, England

      IIF 11 IIF 12
    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 13
    • 6, Brook Street, London, England And Wales, W1S 1BB

      IIF 14
    • Litton House, Saville Road, Peterborough, PE3 7PR, England

      IIF 15
  • Mitchell, Terence David
    British financier born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bentinck Street, London, W1U 2ED, United Kingdom

      IIF 16
    • 8 Palace Court, London, W2 4HR

      IIF 17 IIF 18
  • Mitchell, Terence David
    British company director born in May 1951

    Registered addresses and corresponding companies
    • Albert Lodge, Victoria Road, London, W8 5RH

      IIF 19
  • Mitchell, Terence
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 20
  • Mitchell, Terence
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 21
  • Mitchell, Terence David
    British

    Registered addresses and corresponding companies
    • 8 Palace Court, London, W2 4HR

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    AW FIP 2014 LIMITED - 2014-07-16
    ANGLO WEALTH LIMITED - 2014-07-08
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,174 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    547 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Person with significant control
    2016-05-14 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-06-07 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    4 Devonshire Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 12 - director → ME
  • 7
    The Lawrence Woolfson Partnership, 1 Bentinck Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    1 Bentinck Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    AW FIP 2014 LIMITED - 2014-07-16
    ANGLO WEALTH LIMITED - 2014-07-08
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,174 GBP2017-01-31
    Officer
    2014-04-15 ~ 2018-11-08
    IIF 20 - director → ME
    2014-01-31 ~ 2014-03-13
    IIF 21 - director → ME
  • 2
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    547 GBP2016-11-30
    Officer
    2013-11-08 ~ 2018-11-01
    IIF 13 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    366,646 GBP2017-07-31
    Officer
    2014-07-23 ~ 2018-11-08
    IIF 11 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2009-04-09 ~ 2018-12-14
    IIF 18 - director → ME
  • 5
    OFEX LIMITED - 2016-11-16
    OFEX PLC - 2006-12-15
    Legaleze Limited Ground Floor, 95 Mortimer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -63,330 GBP2017-10-31
    Person with significant control
    2016-10-24 ~ 2016-11-16
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    WOMJ (UK) LIMITED - 1996-04-19
    BANGATE ENTERPRISES LIMITED - 1994-10-27
    4th Floor, 239 Kensington High Street, London
    Corporate (2 parents)
    Equity (Company account)
    -94,195 GBP2023-12-31
    Officer
    2007-08-31 ~ 2017-12-15
    IIF 22 - secretary → ME
  • 7
    1a South Street, Horsham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,151 GBP2017-07-31
    Officer
    2017-01-05 ~ 2018-03-14
    IIF 10 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2012-06-07 ~ 2018-12-05
    IIF 16 - director → ME
  • 9
    HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22
    HERTFORD FINANCIAL GROUP PLC - 2007-11-14
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-09 ~ 2015-06-01
    IIF 15 - director → ME
  • 10
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,262,148 GBP2019-01-01 ~ 2019-12-31
    Officer
    2016-05-23 ~ 2018-12-01
    IIF 14 - director → ME
  • 11
    The Lawrence Woolfson Partnership, 1 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2018-12-10
    IIF 9 - director → ME
  • 12
    1 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-04 ~ 2018-11-28
    IIF 17 - director → ME
  • 13
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,664,670 GBP2023-12-31
    Officer
    ~ 1991-10-09
    IIF 19 - director → ME
© 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.