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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terence Robert South

child relation
Offspring entities and appointments 59
  • 1
    54 ACRE LANE (FREEHOLD) LIMITED
    08580360
    4 Woodyard Lane, Dulwich, London
    Active Corporate (1 parent)
    Officer
    2013-06-21 ~ now
    IIF 46 - Director → ME
  • 2
    54 ACRE LANE MANAGEMENT COMPANY LIMITED
    05308366
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ADR HARRIS LIMITED
    06145315
    Mongolia House, 53 Wood Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    AIRON CONSULTANCY LIMITED
    08387027
    214 Ruskin Park House, Champion Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 14 - Director → ME
    2013-02-04 ~ 2013-07-31
    IIF 84 - Secretary → ME
  • 5
    ART PROTECTION LIMITED
    07999407
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 50 - Director → ME
  • 6
    BROWN & WATTS CAR HIRE LIMITED
    01747203
    1a Colinette Road, Putney, London
    Dissolved Corporate (4 parents)
    Officer
    1992-11-30 ~ 2006-07-12
    IIF 60 - Secretary → ME
  • 7
    BROWN & WATTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24
    Dissolved on 2017-09-17
    BROWN & WATTS PLC
    - 2006-09-12 01280892
    BROWN & WATTS (MOTOR ENGINEERS) LIMITED
    - 1987-06-18 01280892
    Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-28) ~ 2006-07-12
    IIF 66 - Secretary → ME
  • 8
    BUSINESS ADMINISTRATION SERVICE (EUROPE) LIMITED
    - now 02237465
    PHOENIX SOFTWARE (EUROPE) LIMITED
    - 2003-07-03 02237465
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 9
    BUSINESS VISION DEVELOPMENT LIMITED
    03650187
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    CONTROMEX LIMITED
    03414866
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 12 - Director → ME
    2001-12-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    DELTAN CLUB LIMITED
    01605713
    4 Woodyard Lane, Dulwich London
    Dissolved Corporate (6 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    DHG INVESTMENT LIMITED
    05651819
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 42 - Director → ME
  • 13
    DOTMAPS LIMITED
    05136429
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 28 - Director → ME
    2004-09-27 ~ dissolved
    IIF 68 - Secretary → ME
  • 14
    ESTABLISHMENT PLAMBUIT LIMITED
    01960333
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-01-28) ~ dissolved
    IIF 18 - Director → ME
  • 15
    FRANKLIN RESEARCH CENTER LIMITED
    06624205
    214 Ruskin Park House, Champion Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 39 - Director → ME
  • 16
    GEMTRONIC LIMITED
    02877121
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (4 parents)
    Officer
    1993-12-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HAHA PROPERTIES LIMITED
    08859195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-28
    Dissolved on 2021-07-03
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-23 ~ 2018-10-17
    IIF 53 - Director → ME
  • 18
    HB CHARTER LIMITED
    06600665
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 19
    HOLPAREC U.K. LIMITED
    - now 02021513
    SWINGFAIR LIMITED - 1986-10-22
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 25 - Director → ME
  • 20
    INTERNATIONAL COATING CONTRACTORS LIMITED
    - now 05474184
    GOODTHEME LIMITED
    - 2007-07-10 05474184
    214 Ruskin Park House Champion Hill, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-09 ~ now
    IIF 21 - Director → ME
    2007-07-03 ~ 2008-02-06
    IIF 63 - Secretary → ME
    2011-02-28 ~ now
    IIF 83 - Secretary → ME
  • 21
    J SWEDBERG CONSULTANTS LIMITED
    02308479
    214 Ruskin Park House Champion Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 55 - Director → ME
  • 22
    KEELANE DIFFUSION LIMITED
    05174665
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ dissolved
    IIF 34 - Director → ME
  • 23
    KEELANE INTERNATIONAL SERVICES LIMITED
    03483086
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 11 - Director → ME
    1997-12-18 ~ 2008-02-11
    IIF 72 - Secretary → ME
  • 24
    KEELANE LIMITED
    02671765
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-10 ~ dissolved
    IIF 22 - Director → ME
  • 25
    LIMHS LIMITED
    05709475
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 41 - Director → ME
  • 26
    LOS ANGELO LTD
    09775371
    214 Ruskin Park House Champion Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 27
    MARE CONSTRUCTION LIMITED
    06421562
    214 Ruskin Park House, Champion, Hill, London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2008-06-05
    IIF 17 - Director → ME
    2011-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 28
    MARKS CORPORATION LIMITED
    03888260
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-03 ~ 2011-06-17
    IIF 71 - Secretary → ME
  • 29
    METALS & WASTE RECOVERY LIMITED
    05632743
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 30
    MILLENNIUM MUSIC LIMITED
    - now 02256822
    VISION RECORDS LIMITED
    - 1996-04-03 02256822
    14 Fife Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ 2012-08-01
    IIF 54 - Director → ME
    (before 1991-10-10) ~ 2011-06-10
    IIF 78 - Secretary → ME
  • 31
    NATURSENS LIMITED
    08743373
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 32
    OCEAN YACHT CHARTER LIMITED
    - now 05370869
    GEMCLASS LIMITED
    - 2005-03-08 05370869
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (5 parents)
    Officer
    2007-02-19 ~ now
    IIF 15 - Director → ME
    2005-03-01 ~ now
    IIF 75 - Secretary → ME
  • 33
    OLTIMO CLUB LIMITED
    03045198
    4 Woodyard Lane, Dulwich London
    Dissolved Corporate (7 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    ORBITAL RECOVERY LIMITED
    - now 04545308
    MIRCORP ATLAS LIMITED - 2003-06-27
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 27 - Director → ME
    2008-07-21 ~ 2008-12-05
    IIF 64 - Secretary → ME
  • 35
    ORBITAL SATELLITE SERVICES LIMITED
    - now 05611389
    BUILDTRAVEL LIMITED - 2005-12-19
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 36
    ORUST LIMITED
    - now 03653955
    PHOTO MARKETING INVESTMENTS LIMITED
    - 2010-05-24 03653955 07266860
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 29 - Director → ME
    1998-10-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 37
    PARNU SHIPS' CHANDLERS LIMITED
    02865471
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 32 - Director → ME
  • 38
    PHOTO MARKETING CONSULTANTS LIMITED
    02988979
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    PHOTO MARKETING INVESTMENTS LIMITED
    07266860 03653955
    214 Ruskin Park House, Champion Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ 2012-07-01
    IIF 49 - Director → ME
  • 40
    RED PHOENIX TRADE & SERVICES LTD - now
    B2 TECHNOLOGY LIMITED
    - 2022-10-10 04433717
    PERFORMEX MOTORSPORT LIMITED
    - 2006-01-30 04433717
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-05-08 ~ 2003-01-31
    IIF 31 - Director → ME
    2003-11-19 ~ 2018-02-26
    IIF 67 - Secretary → ME
  • 41
    ROSTENGE LIMITED
    02216110
    4 Woodyard Lane, Dulwich London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-30 ~ dissolved
    IIF 19 - Director → ME
  • 42
    SALINAS PROPERTIES LIMITED
    07679995
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (5 parents)
    Officer
    2011-06-23 ~ now
    IIF 51 - Director → ME
  • 43
    SATELLITE COMMUNICATION SYSTEMS LIMITED
    - now 03388464
    ROTOSPEED COMMUNICATIONS LIMITED - 2000-09-27
    214 Ruskin Park House Champion, Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 45 - Director → ME
    2005-07-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 44
    SEDGEWELL SANDS MANAGEMENT LIMITED
    06993776
    4 Woodyard Lane, Dulwich, London
    Active Corporate (9 parents)
    Officer
    2010-12-14 ~ now
    IIF 47 - Director → ME
  • 45
    SELCROSS ENGINEERING LIMITED
    03591306
    4 Woodyard Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-06 ~ dissolved
    IIF 73 - Secretary → ME
  • 46
    SENIOR PARTNERS LIMITED
    - now 04312247
    VIATRONIX LIMITED - 2001-11-15
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 47
    SERIAL CONSULTANTS LIMITED
    04600651
    214 Ruskin Park House, Champton Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 30 - Director → ME
    2002-12-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 48
    SOCIO STRATEGY WORKS LIMITED
    05006202
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-06 ~ 2004-04-29
    IIF 35 - Director → ME
    2004-05-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 49
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC
    - 1995-12-22 01480623
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    (before 1991-05-18) ~ 1999-02-19
    IIF 65 - Secretary → ME
  • 50
    TELLIT COMMUNICATIONS LIMITED
    - now 03380895
    RADIO DESIGN LIMITED - 1999-06-11
    MAWLAW 344 LIMITED - 1997-07-16
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 20 - Director → ME
    2001-09-21 ~ 2003-12-01
    IIF 69 - Secretary → ME
  • 51
    THIRD WAVE CONSULTING LIMITED
    07643831
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 52
    TIGERTEAM LIMITED
    06175293
    903 Wiverton Tower 4 New Drum Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2014-05-13
    IIF 36 - Director → ME
  • 53
    TORCHFERN LIMITED
    01743320
    4 Woodyard Lane, Dulwich, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    (before 1990-12-20) ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 54
    TRIO CONSULTING (UK) LIMITED
    - now 02929061
    CHARISMA EXTRAORDINAIRE LIMITED - 1995-10-10
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-07 ~ 2018-03-11
    IIF 59 - Secretary → ME
  • 55
    TRIO INVESTMENTS LIMITED
    07491543
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-13 ~ 2018-02-26
    IIF 9 - Director → ME
  • 56
    ULTRAMARINE LIMITED
    - now 05680276
    PREMATOR LIMITED
    - 2007-04-02 05680276
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-19 ~ now
    IIF 24 - Director → ME
    2013-04-10 ~ now
    IIF 82 - Secretary → ME
  • 57
    VPARTNERS LIMITED
    - now 05657975
    VOLTAIRE INVESTISSEMENTS PRIVES LIMITED
    - 2007-02-13 05657975
    VOLTAIRE INVESTISSEMENT PRIVE LIMITED
    - 2006-01-03 05657975
    214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 37 - Director → ME
    2006-01-10 ~ 2007-12-17
    IIF 80 - Secretary → ME
  • 58
    WESTERN MARITIME LIMITED
    06510086
    214 Ruskin Park House, Champion Hill, London
    Active Corporate (4 parents)
    Officer
    2008-02-20 ~ now
    IIF 44 - Director → ME
    2013-01-31 ~ now
    IIF 81 - Secretary → ME
  • 59
    WOODYARD LANE (FREEHOLD) LTD
    12754469
    4 Woodyard Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ now
    IIF 56 - Director → ME
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.