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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

Absolon, Thomas Chalmers

    Related profiles found in government register
  • Absolon, Thomas Chalmers
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 1 IIF 2
  • Absolon, Thomas Chalmers
    British chartered management accountan born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 3
  • Absolon, Thomas Chalmers
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 4 IIF 5
  • Absolon, Thomas Chalmers
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Ganestate Distribution Centre, Discovery Way, Flagstaff 42 Trading Estate, Ashby De La Zouch, Leicestershire, LE65 1DU, England

      IIF 6
    • 1, Southampton Street, City Of London, WC2R 0RL, United Kingdom

      IIF 7
  • Absolon, Thomas Chalmers
    British born in April 1948

    Registered addresses and corresponding companies
  • Absolon, Thomas Chalmers
    British chartered management accountan born in April 1948

    Registered addresses and corresponding companies
    • 35 Palmerston Road, London, SW14 7QA

      IIF 10
  • Absolon, Thomas Chalmers
    British chartered management accountant born in April 1948

    Registered addresses and corresponding companies
    • 35 Palmerston Road, London, SW14 7QA

      IIF 11
  • Absolon, Thomas Chalmers
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Absolon, Thomas Chalmers
    British director born in April 1948

    Registered addresses and corresponding companies
    • 35 Palmerston Road, London, SW14 7QA

      IIF 14
  • Absolon, Thomas Chalmers
    British director born in April 1978

    Resident in Gbr

    Registered addresses and corresponding companies
    • 31, Warren Avenue, Richmond, TW10 5DZ, United Kingdom

      IIF 15
  • Absolon, Thomas Chalmers
    British

    Registered addresses and corresponding companies
  • Absolon, Thomas Chalmers
    British chartered management accountan

    Registered addresses and corresponding companies
    • 35 Palmerston Road, London, SW14 7QA

      IIF 21
  • Absolon, Thomas Chalmers
    British company director

    Registered addresses and corresponding companies
    • 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 22
  • Mr Thomas Chalmers Absolon
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 23
  • Absolon, Thomas Chalmers

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    00302329 LIMITED
    - now 00302329
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-08-14
    Date of completion or termination of CVA on 2007-06-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-07
    RICHARDSONS (SOUTHALL) LIMITED - 1995-12-29
    Stoughton House, Harborough Road Oadby, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-02 ~ 2002-08-12
    IIF 14 - Director → ME
    1998-06-30 ~ 2002-08-12
    IIF 19 - Secretary → ME
  • 2
    ABERDOUR DISTILLERS LIMITED
    SC167124 SC770198
    C/o Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1996-07-19 ~ 2000-03-29
    IIF 13 - Director → ME
    1996-07-19 ~ 1997-09-30
    IIF 17 - Secretary → ME
  • 3
    BEAUFORT SECURITIES LIMITED
    - now 01940463
    LEDADENE LIMITED - 1985-09-19
    C/o Woodcon Products Limited, Daux Road, Billingshurst, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1993-04-05 ~ 1997-01-16
    IIF 20 - Secretary → ME
  • 4
    COATES & CO. (PLYMOUTH) LIMITED - now
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED
    - 2004-03-01 03169422 05046583
    MIRENSTRONG LIMITED
    - 1996-05-20 03169422
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-03-27 ~ 1997-06-09
    IIF 10 - Director → ME
    1996-03-27 ~ 1997-05-02
    IIF 21 - Secretary → ME
  • 5
    ENFIELD POLYMERS LIMITED
    - now 00832898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-26
    Dissolved on 2010-07-26
    ENFIELD DECORATIONS LIMITED - 1981-12-31
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-09 ~ 1997-01-16
    IIF 9 - Director → ME
    1996-07-09 ~ 1996-12-02
    IIF 18 - Secretary → ME
  • 6
    FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE)
    00688288
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Bucks
    Active Corporate (119 parents)
    Officer
    1998-09-24 ~ 2005-12-08
    IIF 12 - Director → ME
  • 7
    GANESTATE LOGISTICS LIMITED
    - now 01136070
    Insolvency (Case 1) In administration
    Administration started on 2016-04-13
    Administration ended on 2017-01-19
    GANESTATE LIMITED - 2010-10-29
    Uhy Hacker Young Llp, 4 Quadrant House, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-08 ~ 2014-09-04
    IIF 6 - Director → ME
  • 8
    GREAT BRITISH SPIRITS LTD - now
    CALE BRANDS LIMITED - 2015-12-02
    CALE DISTILLERS LIMITED
    - 2010-05-26 02738034
    LUDGATE FIFTY ONE LIMITED
    - 1992-12-14 02738034
    C/o, Hayman Group Ltd, Witham, Essex
    Active Corporate (10 parents)
    Officer
    1992-12-07 ~ 1997-09-30
    IIF 24 - Secretary → ME
  • 9
    HAYMAN DISTILLERS LIMITED
    - now 00533731
    JAMES BURROUGH (F.A.D.) LTD.
    - 1991-12-31 00533731 01784071
    HAYMAN LIMITED
    - 1989-11-01 00533731 01784071
    WITHAM INDUSTRIAL SPIRITS LIMITED
    - 1989-07-19 00533731 01784071
    JAMES BURROUGH (F.A.D.) LIMITED
    - 1988-12-02 00533731
    SMITH & TYERS (OVERSEAS) LIMITED
    - 1988-10-07 00533731
    8a Weir Road, London, England
    Active Corporate (8 parents)
    Officer
    ~ 2000-03-29
    IIF 11 - Director → ME
    ~ 1997-10-01
    IIF 25 - Secretary → ME
  • 10
    HAYMAN HOLDINGS LIMITED
    06744278
    Hayman Limited, Eastways Park, Witham
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 11
    HG&CO LTD - now
    HAYMAN GROUP LIMITED - 2022-05-26
    HAYMAN LIMITED
    - 2015-03-20 01784071 00533731
    JAMES BURROUGH (FAD) LIMITED
    - 1989-11-01 01784071 00533731
    WITHAM INDUSTRIAL SPIRITS LIMITED
    - 1988-12-02 01784071 00533731
    JAMES BURROUGH (F.A.D.) LIMITED
    - 1988-10-07 01784071
    JEPSTEAD LIMITED
    - 1984-03-19 01784071
    Eastways Park, Witham, Essex
    Active Corporate (16 parents, 17 offsprings)
    Officer
    ~ 2009-12-31
    IIF 3 - Director → ME
    ~ 1997-10-01
    IIF 26 - Secretary → ME
  • 12
    INTERNATIONAL DISTRIBUTION & STORAGE LIMITED
    07488627
    1 Southampton Street, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ 2011-01-12
    IIF 15 - Director → ME
    2011-01-11 ~ dissolved
    IIF 7 - Director → ME
  • 13
    ISCA MANAGEMENT LIMITED
    04425033
    31 Warren Avenue, Richmond Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2002-05-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 14
    MALCOLM COWEN LIMITED
    00723287
    Insolvency (Case 1) In administration
    Administration started on 2009-07-23
    Administration ended on 2010-02-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2015-07-09
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 4 - Director → ME
    2006-01-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    WINE COMPANY REALISATIONS LIMITED
    - now 02765546
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-19
    Dissolved on 2015-02-26
    HAYMAN BARWELL JONES LIMITED
    - 2009-01-20 02765546
    Insolvency (Case 1) In administration
    Administration started on 2009-01-15
    HEYMAN,BARWELL JONES LIMITED
    - 2002-04-25 02765546
    BARWELL & JONES (WINE MERCHANTS) LIMITED - 1994-03-29
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2000-08-24 ~ dissolved
    IIF 5 - Director → ME
  • 16
    WOODCON PRODUCTS LIMITED
    - now 00628206
    Insolvency (Case 1) In administration
    Administration started on 2008-01-08
    Administration ended on 2008-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-28
    Dissolved on 2011-08-05
    WOODWORK CONTRACTS LIMITED
    - 1993-07-12 00628206
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1993-07-01 ~ 1997-01-16
    IIF 8 - Director → ME
    1993-04-05 ~ 1997-01-16
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.