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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

Terence John Aston

    Related profiles found in government register
  • Terence John Aston
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Goldwins Limited, 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom

      IIF 1
  • Aston, Terence John
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Goldwins Limited, 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Terence John Aston
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Aston, Terence John
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4 Providence Court, C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EX2 5JL, England

      IIF 13
    • 4 Providence Court, C/o Truelegal Solicitors, Pynes Hill, Exeter, EX2 5JL, England

      IIF 14 IIF 15
    • 35 Avenue Mansions, Finchley Road, London, NW3 7BA

      IIF 16 IIF 17 IIF 18
    • 5 Heathrow Boulevard, Ground Floor, 278 Bath Road, Sipson, West Drayton, UB7 0DQ, England

      IIF 23
  • Aston, Terence John
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, Montpelier Street, London, SW7 1HF, England

      IIF 24
  • Aston, Terence John
    British engineer born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Aston, Terence
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, Montpelier Street, London, SW7 1HF, England

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    BEM DEVELOPMENTS LIMITED
    14472631
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 2
    BEM EDUCATION & HEALTH PLC
    15136193
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BEM GROUP LIMITED
    12776675
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BEM HOUSING PLC
    15140191
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 5
    BRERETON GROUP LIMITED
    12740360
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Active Corporate (7 parents)
    Officer
    2022-11-16 ~ now
    IIF 14 - Director → ME
  • 6
    BRERETON REAL ESTATE LIMITED
    14470449
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 25 - Director → ME
  • 7
    FIRST FORGE LTD
    16450246
    C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 2 - Director → ME
  • 8
    HOMES REVIVAL GROUP LIMITED
    15534692
    C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 9
    MY HOME (FACTORY & HOUSING) LTD
    14552652
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 10
    MY POWER GROUP LTD
    - now 14209724
    BEM MIDCO 1 LTD - 2022-11-07
    C/o Truelegal Solicitors 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (11 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 11
    OUR HOMES GROUP LTD
    14367227
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (7 parents)
    Officer
    2022-11-16 ~ now
    IIF 13 - Director → ME
  • 12
    SECOND FORGE LTD
    16450488
    C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 3 - Director → ME
  • 13
    SOLISCOMM/REVIVAL HOMES LIMITED
    16469134
    5 Heathrow Boulevard, Ground Floor 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (6 parents)
    Officer
    2025-09-07 ~ now
    IIF 23 - Director → ME
    2025-07-07 ~ 2025-07-14
    IIF 32 - Director → ME
    2025-07-28 ~ 2025-08-09
    IIF 24 - Director → ME
  • 14
    THIRD FORGE LTD
    17043733
    C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 15
    TOPIC PLAN AIRTIGHTNESS LIMITED
    06563287
    C/o Goldwins 75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Officer
    2008-04-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 7 - Has significant influence or control OE
  • 16
    TOPIC PLAN COMMISSIONING LIMITED
    06563214
    C/o Goldwins 75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Officer
    2008-04-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    TOPIC PLAN ENERGY LIMITED
    06562058
    C/o Goldwins 75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Officer
    2008-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 18
    TOPIC PLAN GROUP LIMITED
    06563379
    C/o Goldwins 75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Officer
    2008-04-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 10 - Has significant influence or control OE
  • 19
    TOPIC PLAN LIMITED
    04701653
    C/o Goldwins, 75 Maygrove Road, West Hampstead, London
    Active Corporate (4 parents)
    Officer
    2003-04-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 20
    TOPIC PLAN PROPERTY LIMITED
    06563109
    C/o Goldwins 75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2008-04-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 21
    TOPIC PLAN RESOURCES LIMITED
    06563048
    C/o Goldwins 75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Officer
    2008-04-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 11 - Ownership of shares – 75% or more OE

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