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.
Mr Terence Michael Laverty
Mr Terence Michael Laverty
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, North Parade, Chessington, KT9 1QF, United Kingdom
IIF 2 39, Elmcroft Drive, Chessington, KT9 1DY, England
IIF 3 71, Tattenham Way, Burgh Heath, Tadworth, KT20 5NE, United Kingdom
IIF 4 71, Tattenham Way, Tadworth, KT20 5NE, United Kingdom
IIF 5 Link House, 553 High Road, Wembley, HA0 2DW, United Kingdom
Terence Michael Laverty
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 553, High Road, Wembley, HA0 2DW, United Kingdom
Laverty, Terence Michael
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesLaverty, Terence Michael
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1BRAYE DEMOLITION AND CONSTRUCTIONS LTD - 2018-04-04 Link House, 553 High Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer
2018-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 70-72 Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)452,099 GBP2024-12-31Officer 2007-12-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 553 High Road, WembleyDissolved Corporate (2 parents)Equity (Company account)244,691 GBP2019-03-31Officer 2011-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 70-72 Victoria Road, Ruislip, EnglandActive Corporate (3 parents)Officer 2024-02-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 Link House, 553 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2009-01-23 ~ dissolvedIIF 12 - Director → ME
- 6 Link House, 553 High Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2015-04-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7
RIDUNA SPIRITS LTD
- nowBRAYE PROPERTY SERVICES LTD - 2023-11-08 70-72 Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)-46,353 GBP2024-11-30Officer 2019-11-11 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 70-72 Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)393,572 GBP2025-09-30Officer 2008-09-17 ~ 2010-04-15IIF 11 - Director → ME
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