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 Robert South

    Related profiles found in government register
  • Mr Terence Robert South
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Woodyard Lane, Dulwich London, SE21 7BH

      IIF 1 IIF 2

    • 214 Ruskin Park House, Champion Hill, London, SE5 8TN

      IIF 3

    • 4 Woodyard Lane, Dulwich, London, SE21 7BH

      IIF 4

    • 4, Woodyard Lane, London, SE21 7BH, England

      IIF 5

    • 4, Woodyard Lane, London, SE21 7BH, United Kingdom

      IIF 6
  • South, Terence Robert
    British accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • South, Terence Robert
    British chartered accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Woodyard Lane, Dulwich, London, SE21 7BH

      IIF 22
  • South, Terence Robert
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Woodyard Lane, Dulwich, London, SE21 7BH

      IIF 23
  • South, Terence Robert
    British financial & taxation accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Woodyard Lane, Dulwich, London, SE21 7BH, England

      IIF 24
  • South, Terence Robert
    British financial accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • South, Terence Robert
    British management consultant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Woodyard Lane, Dulwich London, SE21 7BH

      IIF 46
  • South, Terence Robert
    British management consultants born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Woodyard Lane, London, SE21 7BH, United Kingdom

      IIF 47
  • South, Terence Robert
    British

    Registered addresses and corresponding companies
  • South, Terence Robert

    Registered addresses and corresponding companies

    • 214 Ruskin Park House, Champion Hill, London, SE5 8TN

      IIF 67 IIF 68

    • 214 Ruskin Park House, Champion Hill, London, SE5 8TN, England

      IIF 69

    • 4, Woodyard Lane, Dulwich, London, SE21 7BH, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 39
  • 1
    4 Woodyard Lane, Dulwich, London
    Active Corporate (1 parent)
    Officer
    2013-06-21 ~ now
    IIF 24 - Director → ME
  • 2
    Mongolia House, 53 Wood Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 3
    214 Ruskin Park House, Champion Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 4
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 17 - Director → ME
  • 5
    PHOENIX SOFTWARE (EUROPE) LIMITED - 2003-07-03
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 27 - Director → ME
    2001-12-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    4 Woodyard Lane, Dulwich London
    Dissolved Corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 37 - Director → ME
    2004-09-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    214 Ruskin Park House, Champion Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 12 - Director → ME
  • 11
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (2 parents)
    Officer
    1993-12-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 13
    SWINGFAIR LIMITED - 1986-10-22
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 34 - Director → ME
  • 14
    GOODTHEME LIMITED - 2007-07-10
    214 Ruskin Park House Champion Hill, London, England
    Active Corporate (2 parents)
    Officer
    2007-11-09 ~ now
    IIF 30 - Director → ME
    2011-02-28 ~ now
    IIF 69 - Secretary → ME
  • 15
    214 Ruskin Park House Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 21 - Director → ME
  • 16
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ dissolved
    IIF 39 - Director → ME
  • 17
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 18
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 19
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 42 - Director → ME
  • 20
    214 Ruskin Park House Champion Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 21
    214 Ruskin Park House, Champion, Hill, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 22
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 23
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 24
    GEMCLASS LIMITED - 2005-03-08
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    90,335 GBP2020-06-30
    Officer
    2007-02-19 ~ now
    IIF 10 - Director → ME
    2005-03-01 ~ now
    IIF 62 - Secretary → ME
  • 25
    4 Woodyard Lane, Dulwich London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2018-10-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    MIRCORP ATLAS LIMITED - 2003-06-27
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 36 - Director → ME
  • 27
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    4 Woodyard Lane, Dulwich London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 29
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ now
    IIF 18 - Director → ME
  • 30
    4 Woodyard Lane, Dulwich, London
    Active Corporate (2 parents)
    Officer
    2010-12-14 ~ now
    IIF 44 - Director → ME
  • 31
    4 Woodyard Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 32
    VIATRONIX LIMITED - 2001-11-15
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 33
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 63 - Secretary → ME
  • 34
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 35
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    PREMATOR LIMITED - 2007-04-02
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-01-19 ~ now
    IIF 33 - Director → ME
    2013-04-10 ~ now
    IIF 68 - Secretary → ME
  • 37
    VOLTAIRE INVESTISSEMENTS PRIVES LIMITED - 2007-02-13
    VOLTAIRE INVESTISSEMENT PRIVE LIMITED - 2006-01-03
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 38
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (3 parents)
    Officer
    2008-02-20 ~ now
    IIF 14 - Director → ME
    2013-01-31 ~ now
    IIF 67 - Secretary → ME
  • 39
    4 Woodyard Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-20 ~ now
    IIF 47 - Director → ME
Ceased 18
  • 1
    214 Ruskin Park House, Champion Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-07-31
    IIF 70 - Secretary → ME
  • 2
    1a Colinette Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-30 ~ 2006-07-12
    IIF 51 - Secretary → ME
  • 3
    BROWN & WATTS PLC - 2006-09-12
    BROWN & WATTS (MOTOR ENGINEERS) LIMITED - 1987-06-18
    Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-07-12
    IIF 55 - Secretary → ME
  • 4
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2018-10-17
    IIF 20 - Director → ME
  • 5
    GOODTHEME LIMITED - 2007-07-10
    214 Ruskin Park House Champion Hill, London, England
    Active Corporate (2 parents)
    Officer
    2007-07-03 ~ 2008-02-06
    IIF 52 - Secretary → ME
  • 6
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ 2008-02-11
    IIF 59 - Secretary → ME
  • 7
    214 Ruskin Park House, Champion, Hill, London, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-08 ~ 2008-06-05
    IIF 11 - Director → ME
  • 8
    VISION RECORDS LIMITED - 1996-04-03
    14 Fife Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,624 GBP2019-03-31
    Officer
    2010-05-28 ~ 2012-08-01
    IIF 45 - Director → ME
    ~ 2011-06-10
    IIF 64 - Secretary → ME
  • 9
    MIRCORP ATLAS LIMITED - 2003-06-27
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2008-12-05
    IIF 53 - Secretary → ME
  • 10
    214 Ruskin Park House, Champion Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-27 ~ 2012-07-01
    IIF 16 - Director → ME
  • 11
    B2 TECHNOLOGY LIMITED - 2022-10-10
    PERFORMEX MOTORSPORT LIMITED - 2006-01-30
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,743 GBP2023-12-31
    Officer
    2002-05-08 ~ 2003-01-31
    IIF 23 - Director → ME
    2003-11-19 ~ 2018-02-26
    IIF 56 - Secretary → ME
  • 12
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-06 ~ 2004-04-29
    IIF 22 - Director → ME
  • 13
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1999-02-19
    IIF 54 - Secretary → ME
  • 14
    903 Wiverton Tower 4 New Drum Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -260,903 GBP2017-12-31
    Officer
    2007-03-21 ~ 2014-05-13
    IIF 40 - Director → ME
  • 15
    CHARISMA EXTRAORDINAIRE LIMITED - 1995-10-10
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    793,276 GBP2023-12-31
    Officer
    2003-04-07 ~ 2018-03-11
    IIF 50 - Secretary → ME
  • 16
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-01-13 ~ 2018-02-26
    IIF 8 - Director → ME
  • 17
    VOLTAIRE INVESTISSEMENTS PRIVES LIMITED - 2007-02-13
    VOLTAIRE INVESTISSEMENT PRIVE LIMITED - 2006-01-03
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2007-12-17
    IIF 66 - Secretary → ME
  • 18
    4 Woodyard Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-20 ~ 2020-12-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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.