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

Brown, Terence William

    Related profiles found in government register
  • Brown, Terence William
    British chairman born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

      IIF 1
  • Brown, Terence William
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave Court, 36 Westferry Circus, London, E14 8RJ, United Kingdom

      IIF 2
  • Brown, Terence William
    British accountant born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP

      IIF 3 IIF 4 IIF 5
  • Brown, Terence William
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, E, CM15 0LE, England

      IIF 6

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

      IIF 7 IIF 8

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Second Floor Front Suite 29-30, Watling Street, Canterbury, CT1 2UD, England

      IIF 12

    • Medmerry Park, Earnley, Chichester, West Sussex, PO20 7JP, England

      IIF 13 IIF 14 IIF 15

    • Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP

      IIF 16 IIF 17 IIF 18

    • 122 Belgrave Court, Canary Riverside, Westferry Circus, London, E14 8RJ, England

      IIF 22 IIF 23

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Brown, Terence William
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Terence William
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom

      IIF 31
  • Mr Terence William Brown
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

      IIF 32

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 33

    • 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 34
  • Terence William Brown
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom

      IIF 35
  • Brown, Terence William
    British

    Registered addresses and corresponding companies
  • Brown, Terence William
    British company director

    Registered addresses and corresponding companies

    • Apartment 122, Belgrave Court, 36 Westferry Circus, London, E14 8RJ

      IIF 45
  • Mr Terence William Brown
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Front Suite, 29-30, Watling Street, Canterbury, CT1 2UD, England

      IIF 46 IIF 47

    • Medmerry Park, Earnley, Chichester, PO20 7JP, England

      IIF 48 IIF 49 IIF 50

    • 122, Belgrave Court, Canary Riverside, London, E14 8RJ

      IIF 52

    • 122, Westferry Circus, Canary Riverside, London, E14 8RJ, England

      IIF 53 IIF 54 IIF 55

    • 4th Floor, 7/10, Chandos Street, Cavendish Street, London, W1G 9DQ, England

      IIF 56
  • Mr Terrence William Brown
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Medmerry Park, Earnley, Chichester, PO20 7JP, England

      IIF 57 IIF 58
  • Terence William Brown
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, United Kingdom

      IIF 59
  • Brown, Terence William

    Registered addresses and corresponding companies

    • Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 13
  • 1
    14th Floor 33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stondon Manor Ongar Road, Stondon Massey, Brentwood, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-01-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    122 Belgrave Court, Canary Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control → OE
  • 4
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,925 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 25 - director → ME
  • 5
    TWB (HOLDINGS) LIMITED - 2018-11-20
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    LATHAM MANAGEMENT LIMITED - 1995-04-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 6 - director → ME
  • 7
    LATHAM SECURITIES LIMITED - 1992-08-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    82,285 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 7 - director → ME
  • 8
    SUSSEX BEACH LIMITED - 2012-12-24
    SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
    GARDEN CITY CHICHESTER LIMITED - 1984-10-10
    CHALFONT DALES LIMITED - 1983-11-07
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (8 parents)
    Equity (Company account)
    1,067,828 GBP2021-12-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    64,744 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-10 ~ now
    IIF 24 - director → ME
  • 10
    SAHARA CARE LIMITED - 2015-06-22
    SWEETTREE SPL SAHARA LIMITED - 2012-06-06
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    204,082 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 31 - director → ME
  • 11
    SAHARA CARE HOMES LIMITED - 2015-06-22
    SAHARA HOMES LIMITED - 2014-11-28
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,142 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-10-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SAHARA URBAN COMMUNICATIONS LIMITED - 2009-03-16
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    598,748 GBP2024-03-31
    Officer
    2009-06-01 ~ now
    IIF 9 - director → ME
  • 13
    GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    612,539 GBP2023-12-31
    Officer
    ~ now
    IIF 8 - director → ME
Ceased 26
  • 1
    MONTROSE COURT INVESTMENTS LIMITED - 2018-11-16
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    14,131,606 GBP2021-12-31
    Officer
    1996-10-16 ~ 2001-05-29
    IIF 4 - director → ME
  • 2
    THE CHANDLER CORPORATION LIMITED - 2018-11-22
    TBFS LIMITED - 1994-02-17
    DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    3,803,159 GBP2021-12-31
    Officer
    1992-10-31 ~ 2001-05-29
    IIF 29 - director → ME
  • 3
    LATHAM PROPERTY COMPANY LIMITED - 2018-11-16
    LATHAM LAND LIMITED - 2015-04-19
    AIRSTONE ASSOCIATES LIMITED - 1990-03-06
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (6 parents)
    Equity (Company account)
    787,865 GBP2021-12-31
    Officer
    2005-10-03 ~ 2018-09-25
    IIF 22 - director → ME
    ~ 2003-11-28
    IIF 21 - director → ME
    ~ 2011-08-16
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NATIONAL ASSOCIATION OF HOLIDAY CENTRES LIMITED - 1996-05-02
    Lime Court, Pathfields Business Park, South Molton, Devon
    Corporate (6 parents)
    Equity (Company account)
    35,567 GBP2024-03-31
    Officer
    ~ 2022-01-13
    IIF 16 - director → ME
  • 5
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,925 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-19 ~ 2018-09-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-26 ~ 2018-09-25
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    964,873 GBP2021-12-31
    Officer
    ~ 2018-09-25
    IIF 15 - director → ME
    ~ 2016-01-12
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 57 - Has significant influence or control → OE
  • 7
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    LATHAM MANAGEMENT LIMITED - 1995-04-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2016-01-12
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 58 - Has significant influence or control → OE
  • 8
    GARDEN CITY LIMITED - 2018-11-16
    GARDEN CITY ESTATE LIMITED - 1982-02-03
    GARDEN CITY ESTATES LIMITED - 1978-12-31
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    3,110,355 GBP2021-12-31
    Officer
    ~ 2018-09-25
    IIF 13 - director → ME
    ~ 2016-01-12
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 49 - Has significant influence or control → OE
  • 9
    LATHAM SECURITIES LIMITED - 1992-08-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    82,285 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2016-01-12
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 51 - Has significant influence or control → OE
  • 10
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    3,502,783 GBP2021-12-31
    Officer
    ~ 2018-09-25
    IIF 14 - director → ME
    ~ 2016-01-12
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 48 - Has significant influence or control → OE
  • 11
    LATHAM LAND LIMITED - 2018-11-20
    LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
    LATHAM LAND LIMITED - 1990-02-21
    GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (6 parents)
    Equity (Company account)
    4,470,543 GBP2021-12-31
    Officer
    ~ 2018-09-25
    IIF 23 - director → ME
    ~ 2011-08-16
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SUSSEX BEACH LIMITED - 2012-12-24
    SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
    GARDEN CITY CHICHESTER LIMITED - 1984-10-10
    CHALFONT DALES LIMITED - 1983-11-07
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (8 parents)
    Equity (Company account)
    1,067,828 GBP2021-12-31
    Officer
    ~ 2016-01-12
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 50 - Has significant influence or control → OE
  • 13
    SECUREFACTOR LIMITED - 1990-11-06
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    6,867,713 GBP2021-12-31
    Officer
    1996-06-30 ~ 2001-05-29
    IIF 3 - director → ME
  • 14
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    1997-01-15 ~ 1998-10-01
    IIF 5 - director → ME
  • 15
    SAHARA CARE HOMES LIMITED - 2015-06-22
    SAHARA HOMES LIMITED - 2014-11-28
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,142 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-10-24 ~ 2012-10-04
    IIF 45 - secretary → ME
  • 16
    SAHARA URBAN COMMUNICATIONS LIMITED - 2009-03-16
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    598,748 GBP2024-03-31
    Officer
    2008-06-25 ~ 2012-10-04
    IIF 43 - secretary → ME
  • 17
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    1991-10-14 ~ 2006-12-01
    IIF 27 - director → ME
  • 18
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,506,320 GBP2021-12-31
    Officer
    1992-10-31 ~ 2000-12-14
    IIF 28 - director → ME
  • 19
    GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    612,539 GBP2023-12-31
    Officer
    ~ 2012-06-19
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    29-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,381 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 46 - Has significant influence or control → OE
  • 21
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    157 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 47 - Has significant influence or control → OE
  • 22
    LIFESTYLE HOMES LIMITED - 2018-11-20
    LATHAM BUNGALOW PARKS LIMITED - 1992-06-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    136 GBP2020-12-31
    Officer
    ~ 2002-02-18
    IIF 18 - director → ME
    ~ 2002-02-18
    IIF 42 - secretary → ME
  • 23
    WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    ~ 2007-02-22
    IIF 19 - director → ME
  • 24
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-12-01
    IIF 17 - director → ME
  • 25
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-31 ~ 2006-12-01
    IIF 20 - director → ME
  • 26
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    1997-06-03 ~ 2006-12-01
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.